Risk Management Committee

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MRS. KANNIKA NGAMSOPEE

Independent Director
Chairman of the Audit Committee
Member of the Risk Management Committee

Age

65

Date of Appointment

29 April 2016

Education

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

Training

  • Director Certification Program (DCP) Course, 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, King Prajadhipok's Institute and the Medical Council of Thailand Class 8, King Prajadhipok's Institute

Work Experience (5 years)

  • Dec 2021 - present | Director | Bangkok Aviation Fuel Services PCL. (L)
  • Oct 2021 - present | Director | Thonburi Canabiz Co., Ltd. (N)
  • Sep 2019 – present | Independent Director, Member of Audit Committee | 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)
  • Nov 2017- present | Advisory of Monetary Policy Committee | Bank of Thailand
  • Sep 2017- present | Public Sector Audit Evaluation Committee (PAEC) | Ministry of Administration (Government Sector)
  • Jun 2017- present | Director | Thonburi Wellbeing Co., Ltd. (N)
  • 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)
  • Mar 2016 - present | Member of Audit Committee | Social Security Office
  • Sep 2015 - present | Director, Member of Audit Committee and Chairman of Risk Management Committee | Global Green Chemical PCL. (L)
  • Nov 2017 - 2019 | Director | Thonburi Bumrungmuang Hospital Co., Ltd. (N)
  • 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)
  • May 2016 – Feb 2018 | Member of Audit Committee | Thonburi Healthcare Group PCL. (L)

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