The Audit Committee consists of 3 independent directors and all have the qualifications required by the Capital Market Supervisory Board and the SET. As of 31 December 2015, the Audit Committee consists of the following directors:
|Mr. Prakob Visitkitjakarn||Chairman of the Audit Committee|
|Mr. Kriang Yanyongdilok||Audit Committee Member|
|Mr. Samacha Potavorn||Audit Committee Member|
Note*: Mr. Prakob Visitkitjakarn and Mr. Kriang Yanyongdilok are the Audit Committee members who have sufficient knowledge and experience to review the reliability of financial statements of STA.
Mr. Wittawas Grungtanmuang is a secretary to the Audit Committee.