Mrs. Punnee Worawuthichongsathit
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
MONO and MONO-W1 : None
|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