Organization Chart and Committee Structure

Audit Committee

Professor Dr. Sakda Thanitcul
Audit Committee Member

Education

  • LL.D. Kyoto University, Kyoto, Japan
  • Ph.D. (Law) University of Washington, Seattle, U.S.A.
  • LL.M. University of Washington, Seattle, U.S.A.
  • LL.M. Kyoto University, Kyoto, Japan
  • LL.B. Chulalongkorn University, Thailand

Training and seminar held by Thai Institute of Directors Association (IOD)
  • The Board's Roles in Climate Governance (BCG), Year 2024
  • Subsidiary Governance Program (SGP: In-house training), Year 2024
  • Successful Formulation & Execution of strategy (SFE), Year 2024
  • ESG in the Boardroom: A Practical Guide for Board (ESG), Year 2024
  • The Board’s Role in Mergers and Acquisitions (BMA), Year 2023
  • Subsidiary Governance Program (SGP), Year 2023
  • Risk Management Program for Corporate Leaders (RCL), Year 2023
  • Advance Audit Committee Program (AACP), Year 2022
  • Refreshment Training Program: Topic : Financial Reporting Cases: A Monitoring Guide for Board (RFP), Year 2022
  • Financial Statements for Director (FSD), Year 2022
  • Director Certification Program (DCP), Year 2021

Training
  • Climate scenario analysis and stress testing (PwC), Year 2025
  • Environmental and Climate Risk Governance, Year 2025
  • Sectorial Decarbonization: Material Sectors and overall, with strategy and transition finance products, Year 2025
  • Cybersecurity considerations for the Board: Evolving Risk and Resilient Governance in a Digital Age, Year 2025
  • ESG Training “Green Banking”, Year 2024
  • Cyber Security considerations for the Board, Year 2024
  • Seminar on ESG-related risks and management: A practical guide for listed companies, Year 2024
  • Director’s Briefing 2/2024: Leading with Urgency: Climate Action for Boards, IOD, Year 2024
  • Special Event 1/2024: Sustainability-related Financial Disclosures, IOD, Year 2024
  • Director Briefing 1/2024: Science Based Target of Climate Mitigation for Board-Level, IOD, Year 2024
  • ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study – Transition Whitepaper", Year 2023
  • ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
  • ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Session 1-2), Year 2023
  • Conference on 2023 Directors and Senior Executives with ESG Risk Management organized by the Thailand Federation of Accounting Professions in collaboration with the Securities and Exchange Commission, Year 2023
  • BOT Digital Finance Conference 2022
  • The Program for Senior Executives on Justice Administration, Class 14, Judicial Training Institute

Work Experience (During last 5 years)

Year Position
Sep 1, 2022 – Present Independent Director - Bank of Ayudhya PCL
Sep 1, 2022 – Present Audit Committee Member - Bank of Ayudhya PCL
Mar 24, 2025 – Present Member of the WTO's indicative list of Governmental and Non-Governmental panelists - The World Trade Organisation
Feb 28, 2025 – Present Member - Audit and Evaluation Committee of Ministry of Commerce
Dec 27, 2024 – Present Legal Academic Committee Member - The Judicial Administration Commission
Oct 28, 2024 – Present Member - The Operations Governance Committee for Membership Application to the Organisation for Economic Co-operation and Development (OECD) of Thailand
Sep 6, 2024 - Present Chairman of the Audit Committee - Thailand Science Research and Innovation
Jul 31, 2024 - Present Steering Committee - Thailand Science Research and Innovation
May 31, 2024 – Present Chairman and Independent Director - Ari Asset Management Co., Ltd.
Oct 1, 2023 – Present Lecturer, Faculty of Law - Chulalongkorn University
Aug 17, 2023 – Present Member of the Sub-committee on improving the trade competition law - The Trade Competition Committee
Jan 1, 2023 – Present Independent Director and Audit - CPF Global Food Solution PCL
Apr 28, 2022 – Present Committee to Promote and Support Research of the NACC - Office of the National Anti-Corruption Commission
Dec 2018 – Present Member - Council of State
Nov 2018 – Present Distinguished Member - The Anti-Dumping and Subsidy Committee, Ministry of Commerce
2015 – Present Quasi - Fellow - The Royal Society of Thailand
2015 – Present Distinguished Member of University Council - Rajapruk University
Feb 8 – Oct 27, 2024 Member - The Operations Steering Committee for Membership Application to the Organisation for Economic Co-operation and Development (OECD) of Thailand
Sep 8, 2022 – Sep 7, 2024 Distinguished Member - Foreign Business Commission, Ministry of Commerce
Aug 2016 – 2020 Distinguished Member - Foreign Business Commission, Ministry of Commerce
Feb 1, 2023 – 8 May 2024 Chairman of the Corporate Governance & Sustainable Development Committee - CPF Global Food Solution PCL
Jun 2020 - 8 May 2024 Director - CU Enterprise Co., Ltd.
Oct 2018 – Sep 30, 2023 Lecturer, Faculty of Law (Employee of Public Autonomous University) - Chulalongkorn University
Sep 27, 2022 – Apr 12, 2023 Chairman of the Nominating Subcommittee of the Support Arts and Crafts International Centre of Thailand - The SUPPORT Arts and Crafts International Centre of Thailand (Public Organization)
2022 – Mar 17, 2023 Expert advisor, Working Group for Revision of the Trade Competition Act B.E. 2560 (2017) - The Trade Competition Committee
Nov 2018 – Mar 17, 2023 Distinguished Member for Law Vice Chairman of the Regulations Sub-committee - The Trade Competition Committee
Dec 11, 2020 – Dec 31, 2022 Director - C.P. Merchandising Co., Ltd
Oct 2017 – Sep 26, 2022 Member - The National Strategy Drafting Committee on Competitiveness, Office of the National Economic and Social Development Council
As of January 1, 2026
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