TH

Ms. Sopawadee Lertmanaschai

Independent Director
Chairman of Audit Committee

Major Experience

Date of being a director of the company: 30 April 2018
Age: 67 years
Percent of 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 2019

The Board of Director's meetings: 4/4
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)
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