Mrs. Punnee Worawuthichongsathit
Aged 69
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:
- Ethical Leadership Program (ELP) 22/2021 (Online)
- 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 Consultant, Accounting Professions Committee Consultant – Management Accounting and Member of Accounting Professions Committee – 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 Next 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, 2021