MRS. KANNIKA NGAMSOPEE

Independent Director
Chairman of the Audit Committee
Member of the Risk Management Committee
Nomination and Remuneration Committee

Age

67

Date of Appointment

29 April 2016

Education

  • Master’s degree of Accounting, Thammasart University
  • Master’s degree of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor’s degree of accounting (2nd Honors), Thammasart University
  • Bachelor’s degree of Laws, Thammasart University

Training

  • Director Certification Program (DCP) Course, Class of 21/2002, IOD
  • CMA Batch 3, Capital Market Academy
  • Class of 2009, Thailand National Defense College
  • Certified Public Accountant No.3156
  • MPPM, (Police Education Bureau Class of 1/2007
  • Advanced Strategic Management, IMD. Switzerland (2012)
  • International Trade Laws Certificate (Batch 1), The Thai Bar under the Royal Patronage
  • Risk Management Program for Corporate Leaders (RCL), Class of 13/2018, IOD
  • Good Governance for Medical Executives (Class 8), King Prajadhipok's Institute and the Medical Council of Thailand

Work Experience (5 years)

  • Nov 2023 - present | Director | Green Earth Power (Thailand) Co., Ltd. (N)
  • Nov 2023 - present | Director | Auto x co. ltd. (N)
  • Sep 2022 - present | Member of Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
  • Dec 2021 - present | Independent Director, Member of Audit Committee | Bangkok Aviation Fuel Services PCL. (L)
  • Sep 2019 - present | Independent Director, Member of Audit Committee | CP Axtra PCL. (Former: Siam Makro PCL.) (L)
  • Sep 2019 - present | Director | Digital Government Development Agency
  • Aug 2018 - present | Finance and Budget Subcommittee | Fund for Educational Equality
  • May 2018 - present | Director | ARYU International Health Care Co., Ltd (N)
  • Feb 2018 - present | Chairman of Audit Committee and Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
  • May 2017 - present | Asset Management Committee | Vajiravudh College
  • Dec 2016 - present | Independent Director, Chairman of Audit Committee and Member of Risk Management Committee | Scan Inter PCL. (L)
  • May 2016 - present | Independent Director | Thonburi Healthcare Group PCL. (L)
  • Sep 2015 - present | Director, Member of Audit Committee and Chairman of Risk Management Committee | Global Green Chemical PCL. (L)
  • Nov 2017 - Oct 2023 | Advisory of Monetary Policy Committee | Bank of Thailand
  • Sep 2017- 2022 | Public Sector Audit Evaluation Committee (PAEC) | Ministry of Administration (Government Sector)
  • Mar 2016 - 2021 | Member of Audit Committee | Social Security Office
  • Jun 2017- 2022 | Director | Thonburi Wellbeing Co., Ltd. (N)
  • Nov 2017 - 2019 | Director | Thonburi Bumrungmuang Hospital Co., Ltd. (N)
  • May 2016 - Feb 2018 | Member of Audit Committee | Thonburi Healthcare Group PCL. (L)
  • Apr - Oct 2017 | Independent Director, Member of Audit Committee and Member of Corporate Governance & Corporate Social Responsibility Committee | Thai Credit Guarantee Corporation (TCG)
  • Aug 2016 - Aug 2017 | Advisor - Head of Internal Control Improvement | Siam Commercial Bank PCL. (L)

Listed company (L) 5
Non - listed company (N) 3