Ms. Sopawadee Lertmanaschai
Independent Director
Chairman of Audit Committee
Member of Nomination and Compensation Committee
Chairman of Audit Committee
Member of Nomination and Compensation Committee
Major Experience
Date of being a director of the company : 8 November 2019
Age : 70 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):
- Board Nomination and Compensation Program (BNCP) 16/2023
- Successful Formulation and Execution of Strategy (SFE), Thai Institute of Directors
- Audit Committee Program (ACP) 27/2009
- Director Certification Program (DCP) 2/2000
Experience:
- Secretary General, Government Pension Fund
- Commissioner, Securities and Exchange Commission, Thailand
- Director and Chairman of the Audit Committee, Waterworks Authority
- Director, Provincial Metropolitan Electricity Authority
- Director, Government Pharmaceutical Organization
Other Current Positions
Listed Company:
- Independent Director and Member of the Audit Committee, Maybank Kim Eng Securities (Thailand) PCL.
- Independent Director, J.S.P. Property PCL.
- Director, The Stock Exchange of Thailand
- Advisor to Chairman of the Board of Directors and Member of the Investment Committee, Dhipaya Insurance PCL.
Non Listed Company:
- Independent Director, Chotiwat Manufacturing Co., Ltd.
- Chairman of the Board, KTBST REIT Management Co., Ltd.
- 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 2024
The Board of Director's meetings:
6/6
Audit Committee's meeting:
8/8
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
- Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
- Not being a professional service provider (i.e. auditor or legal advisory)
- Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy – sell materials/ products/ service or financial support)
Charter of the Board of Director regarding Term of Office
An Independent Director can be appointed for not more than 2 consecutive terms of office and can be re-elected for additional terms. The total of each term should not exceed 9 years, in order to maintain a degree of independence in expressing any opinions or discharging the duty as an “Independent Director” of the Company.
The Board could extend independent directors’ terms as seen fit. When independent directors complete their terms, the Board may nominate their names to the AGM for possible re-election and extension of their terms.
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