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Board of Directors

Board of Directors
Mr. Vitoon Tejatussanasoontorn

Mr. Vitoon Tejatussanasoontorn

  • Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
  • Corporate Governance and Risk Management Committee Member
  • Independent Director
Appointment Date as Director
  • April 30, 1999
Age
  • 84 years
Education
  • B.A. in Commerce, Faculty of Commerce and Accountancy, Thammasat University
  • Director Certification Program (DCP 2/2000), Thai Institute of Directors Association
  • IOD Chartered Directors, Thai Institute of Directors Association, Class 1/2007
  • Audit Committee Program (ACP 27/2009), Thai Institute of Directors Association
  • Advanced Audit Committee Programs (AACP 3/2010), Thai Institute of Directors Association
  • Role of Compensation Committee Program (RCC 12/2011), Thai Institute of Directors Association
  • New Auditor’s Report: What’s in it for you?, Thai Institute of Directors Association, in association with Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Directors Compensation Survey 2016, Thai Institute of Directors Association
  • Seminar on Accounting in Preparation for Change of Financial Reporting Standard, EY Office Limited
  • “Story Telling for Leaders”, Thai Institute of Directors Association
  • Nomination Director Event 1/2017 on Nomination Committee Best Practice Guideline, Thai Institute of Directors Association
  • Seminar on Accounting, “Business in Era of Unusual Variations”, EY Office Limited
  • Principles on the Application of Personal Data Protection Law and Use of Documents, Chandler MHM Company Limited
  • Seminar Course on Dissemination of Study Results of the Value of Audit Project, the Office of the SEC in association with the Federation of Accounting Professions
  • Internal Anti-Corruption Guideline Program, Training Design Company Limited
Shareholding in the Company (%)
  • None
Family Relationship among Directors and Executives
  • None
Experience in Last Five Years
Listed Companies
2022 - Present
  • Corporate Governance and Risk Management Committee Member, CH. Karnchang Plc.
2016 - Present
  • Chairman of Audit Committee, Bangkok Expressway and Metro Plc.
2015 - Present
  • Director, Nomination and Remuneration Committee Member, Bangkok Expressway and Metro Plc.
2014 - Present
  • Chairman of the Nomination and Remuneration Committee, CH. Karnchang Plc.
1999 - Present
  • Director and Chairman of the Audit Committee, CH. Karnchang Plc.
2007 - 2022
  • Chairman of the Corporate Governance and Risk Management Committee, CH. Karnchang Plc.
Other Companies
2021 - Present
  • Senior Executive Advisor, AGC Flat Glass (Thailand) Plc.
2004 - Present
  • Director, Asahi Glass Foundation of Thailand
1988 - Present
  • Director and Executive Director, Kiarti Thanee Country Club Co., Ltd.
1988 - Present
  • Director and Executive Director, Pattaya Estate Co., Ltd.
1987 - Present
  • Director, Diachrome Chemical Co., Ltd.
2015 - 2018
  • Director and Chairman of the Audit Committee, Thaisri Insurance Plc.
2004 - 2020
  • Senior Executive Vice President, Asahi Glass Plc.
1991 - 2018
  • Director, Glass Way Co., Ltd.
1988 - 2019
  • Director and Executive Director, Kiarti Land Co., Ltd.
1976 - 1987
  • Finance Manager, Asahi Glass Plc.
1972 - 1976
  • Accounting Department Manager, Asahi Glass Plc.
1967 - 1972
  • Cost Accounting Department Head, Asahi Glass Plc.
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