Ms. Sopawadee Lertmanaschai

  • Independent Director
  • Chairman of Audit Committee
Major Experience
Date of being a director of the company 30 April 2018
Age 66 years
% Shareholding in the Company -None-
Education
  • Master of Science (Accounting), Thammasat University (1984)
  • Bachelor of Law, Thammasat University (1979)
  • Bachelor of Science (Accounting), Thammasat University (1973)
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, Thai Institute of Directors
Experience
  • Secretary General, Government Pension Fund
  • Commissioner, Securities and Exchange Commission, Thailand
  • Director, Provincial Waterworks Authority
  • Director, Government Pharmaceutical Organisation
  • Director and Chairman of the Audit Committee, Metropolitan Electricity Authority
Other Current Positions
Listed Company
  • Independent Director and Member of the Audit Committee, Maybank Kim Eng Securities(Thailand) Plc
  • Advisor to Chairman of the Board of Directors and Member of the Investment Committee, Dhipaya Insurance Plc
  • Independent Director, Member of the Audit Committee, Intuch Holdings Plc.
Non Listed Company
  • Director, General Hospital Products Public Co., Ltd.
  • Director, Orthopesia Co., Ltd.
  • Expert Director, National Savings Fund (NSF)
  • Director and Secretary, Sangvian Foundation
Other companies which materially compete directly or have related business with the Company (possible conflict of interest) -None-
Meeting Attendance in 2018
The Board of Director's meetings 2/4
Audit Committee’s meeting 5/9
Nomination and Compensation Committee’s meeting -

Information regarding to appointed

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years