Mrs. Punnee Worawuthichongsathit

Aged 65

Independent Director / Chairperson of Audit Committee /
Member of Nomination and Remuneration Committee
(Appointed Director on March 9, 2012)

Education / Training Courses

  • Master of Accountancy, Chulalongkorn University
  • Certified Public Accountant (CPA) Registration No. 2960 (Thailand)
  • Certified Internal Auditor (CIA), IIA USA
  • Certified Professional Internal Auditor (CPIA) and
    Qualified Internal Auditor (QIA), IIA Thailand
  • Chartered Directors, IOD
  • Tax Law Certificate, JTI Thailand
  • IOD Training Programs:
    • Ethical Leadership Program, Class 2/2015
    • Anti-Corruption for Executive Program (ACEP), Class 10/2014
    • Anti-Corruption : The Practice Guide (ACPG), Class 10/2014
    • Role of the Chairman Program (RCP), Class 25/2011
    • Role of the Nomination and Governance Committee, Class 1/2011
    • Refresher Course DCP, Class 2/2009
    • Monitoring Fraud Risk Management, Class 1/2009
    • Role of the Compensation Committee, Class 7/2008
    • Monitoring the System of Internal Control and Risk Management, Class 2/2008
    • Monitoring the Quality of Financial Report, Class 5/2007
    • Monitoring the Internal Audit Function, Class 1/2007
    • Improving the Quality of Financial Report, Class 1/2006
    • Audit Committee Program (ACP), Class 2/2004
    • Director Certification Program (DCP), Class 38/2003
    • Director Accreditation Program (DAP), Class 2/2003

Shareholding (%)1
MONO and MONO-W1 : None

Experience

Present Director – Tax Accounting,
Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Present Member of Audit Committee, Office of National Anti-Corruption Commission
Present Guest Lecturer, Government and private universities and Federation of
Accounting Professions under the Royal Patronage of His Majesty the King

Directorship in Listed Companies

2017 – Present Member of Nomination and Remuneration Committee
Mono Technology PCL.
2016 – Present Independent Director, Member of Audit Committee,
and Chairperson of Corporate Governance,
WHA Utilities and Power PLC.
2016 – Present Independent Director and Member of Audit Committee,
Saha Pathana Inter-Holding PLC.
2012 – Present Independent Director and Chairperson of Audit Committee,
Mono Technology PCL.
2010 – Present Independent Director and Member of Audit Committee,
Thai Wacoal PCL.
2004 – Present Independent Director, Member of Audit Committee, Chairperson of the Nominating Committee, and Chairperson of the Compensation Committee, The Brooker Group PLC.
2000 – 2016 Independent Director, Member of Audit Committee,
and Member of Good Corporate Governance Committee
Hemaraj Land and Development PCL.

Directorship in other Companies

2016 – Present Director
P.W. Consultants Co.,Ltd.

 

1Includes holdings by spouse and minor children as of December 31, 2017