Mrs. Punnee Worawuthichongsathit

Aged 67

Chairman of the Board of Directors / Independent Director
(Appointed Director on March 9, 2012 and appointed
Chairman of the Board of Director on November 6, 2019

Education / Training Courses

  • Master/ Bachelor 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
  • IOD Training Programs:
    • Driving Company Success with IT Governance (ITG), class 4/ 2017
    • Ethical Leadership Program (ELP), 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
    • DCP Refresher Course, Class 2/2009
    • Monitoring Fraud Risk Management, Class 1/2009
    • Role of the Compensation Committee, Class 7/2008
    • Chartered Director Class, Class 3/2008
    • 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 : None

Experience

Present Member of Audit Committee, The Thai Chamber of Commerce and Board of Trade of Thailand
Present Member of Audit Committee, The University of the Thai Chamber Commerce
Present Member of Audit Committee, Chulabhorn Royal Academy
Present Single Account Subcommittee, Branch Committee Consultant, and Accounting Professions Committee Consultant – Tax Accounting, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Present Member of Audit Committee, Thai Investors Association
Present Guest Lecturer of many government and private universities and Federation of Accounting Professions under the Royal Patronage of His Majesty the King
2016 – 2019 Member of Audit Committee, Office of National Anti-Corruption Commission

Directorship in Listed Companies

Nov. 2019 – Present Chairman of the Board of Directors
2012 – Present Independent Director
2017 – Nov. 2019 Member of Nomination and Remuneration Committee
2012 – Nov. 2019 Chairperson of Audit 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.
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.

 

Family Relations among Executives: None
1Includes holdings by spouse and minor children as of December 31, 2019