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)