Audit Committee

The bye-law 4.12 states

“The Executive Committee shall appoint from among its members an Audit Committee to ensure that the financial transactions of the Institute are in accordance with the goals and objectives of the Institute. Itwill ensure that they conform to established policies and procedures,that the assets of the Institute are protected, preserved and used for the furtherance of the Institute’s objectives and that the reported financial results reflect the actual operations and state of affairs ofthe Institute. The Committee is composed up to four members, one of them being appointed as Chairman by the Executive Committee. At least two of the members shall be located in Thailand. The Executive Committee, may on the recommendation of the Audit Committee assign an Internal Auditor who is to report to the Audit Committee.”

Chairman

Mr. Chaovalit Ekabut

Advisor to the President and CEO, Siam Cement Group (SCG) Public Company Limited

Members

Mr. Lee Pit Teong	Chairman of the iGroup (Asia Pacific) Ltd.
Prof. Karl E. Weber	AIT Emeritus Professor and former AIT Vice President
Mr. Chawalit Chanthararat	President, TEAM Consulting Engineering & Management Group PCL Bangkok, Thailand

(As of January 2021)