| Mr. Winid Silamongkol |
| Age |
67 years |
| Current position |
- Independent Director
- Chairman of the Audit Committee
|
| Date of appointment |
12 April 2022 |
| No. of years on the board |
3 years and 8 months |
| Education |
- Bachelor of Laws, Thammasat University
- Bachelor of Accounting, Thammasat University
- Master of Accounting, Thammasat University
|
| Training program |
- Director Certification Program (DCP 188/2021), Thai Institute of Directors Association
|
| Experience in the past |
- 2016-2019: Chairman of the Board of Directors and Chief Executive Officer, KPMG Phoomchai Audit Limited
- 2020-2021: Independent Director and Chairman of the Audit Committee, Thaicom PCL
- 2021-2022: Independent Director and Chairman of the Audit Committee, Dusit Thani PCL
- 2021-2024: Independent Director, Chairman of the Audit and Risk Management, SCG Chemicals PCL
|
| Positions in listed companies |
- 2021-Present: Independent Director and Chairman of the Board, Alla PCL
- 2021-Present: Independent Director, Chairman of the Audit Committee, Betagro PCL
- 2022-Present: Independent Director, Chairman of the Audit and Corporate Governance Committee, Central Pattana PCL
|
| Positions in non-listed companies/entities |
- 2018-Present: Honorary Members, Thammasat University
- 2020-Present: Director and Chairman of the Auditing Profession Committee, Federation of Accounting Professions under The Royal Patronage of His Majesty the King
- 2023-Present: Director, Anti-Corruption Foundation of Thailand
- 2024-Present: Director and Chairman of the Audit Committee, Oishi Group PCL
- 2024-Present: Advisor, Audit Advisory Committee, Securities and Exchange Commission
- 2024-Present: Director, Frasers Property Industrial Holdings Pte. Ltd
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Mr. Winid possesses a remarkable level of knowledge and expertise in organizational management, strategic planning, risk management, technology, investment, business management, accounting and finance, auditing, financial reporting, economics, laws, corporate governance and sustainability as well as his extensive professional experiences from several leading financial auditing and internal auditing organizations, including experience from various leading organizations. |
| Remark: He does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
