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Ms. Sopawadee Lertmanaschai
- Independent Director
- Chairman of Audit Committee
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Major Experience |
Date of being a director of the company |
30 April 2018 |
Age |
64 years |
% Shareholding in the Company |
-None- |
Education |
- Master of Science (Accounting), Thammasat University
- Bachelor of Law, Thammasat University
- Bachelor of Science (Accounting), Thammasat University
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Completed Program from Thai Institute of Directors (IOD) |
- Director Certification Program (DCP) 2/2000, Audit Committee Program (ACP) 27/2009, Successful Formulation and Execution of Strategy (SFE) 6/2010
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Experience |
- Secretary General, Government Pension Fund
- Commissioner, Securities and Exchange Commission, Thailand
- Advisor, Federation of Thai Capital Market Organizations
- Director, Provincial Waterworks Authority
- Director, Sub Performance Assessment Committee, State Enterprise Policy Officer
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Other Current Positions |
Listed Company |
- Independent Director, Member of the Audit Committee, Intuch Holdings Plc.
- Independent Director and Member of the Audit Committee, Maybank Kim Eng Securities(Thailand) Plc
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Non Listed Company |
- Director, Government Pharmaceutical Organization
- Director, Orthopesia Co., Ltd.
- Expert Director, National Savings Fund (NSF)
- Committee of Workmens Compensation, Social Security
- Advisor to Chairman of the Board of Directors and Member of the Investment Committee, Dhipaya Insurance Plc
- Director and Secretary, Sangvian Foundation
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Other companies which materially compete directly or have related business with the Company (possible conflict of interest) |
-None- |
Meeting Attendance in 2017 |
The Board of Director's meetings |
- |
Audit Committee’s meeting |
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Nomination and Compensation Committee’s meeting |
- |
The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years