Mrs. Kannika Ngamsopee
Mrs. Kannika Ngamsopee
- Independent Director
- Chairwoman of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
Age
69
Date of Appointment
29 April 2016
Educational Qualifications:
- Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Master of Accountancy (Accounting), Thammasart University
- Bachelor of Laws, Thammasart University
- Bachelor of Business Administration in Accounting, (Second-Class Honors), Thammasart University
- Certified Public Accountant License No. 3156
Director Training:
Training by the Thai Institute of Directors (IOD):
- Director Certification Program (DCP), Class of 21/2002 and Refreshing Program, Class of 2019
- Risk Management Program for Corporate Leaders (RCL), Class of 13/2018
- Board Nomination and Compensation Program (BNCP), Class of 7/2019
- Advanced Audit Committee Program (AACP), Class of 36/2020
Training by other Institutes:
- Capital Market Academy Leadership Program, Class of 3, Capital Market Academy
- Diploma, National Defence College, The National Defence Course, Class of 52, National Defence College of Thailand (NDC)
- Administration of Public and Private Management Program, Class of 1, Royal Thai Police
- Advanced Strategic Management, IMD, Swiss Confederation, 2012
- Certificate of International Trade Law (Class of 1), The Thai Bar Association under The Royal Patronage
- Certification Course in Good Governance for Medical Executives, Class of 8, King Prajadhipok’s Institute and The Medical Council of Thailand
- Certification Course in Insight in SET: ID & AC Focus, 2025, the Stock Exchange of Thailand (SET)
Work Experience (during the recent 5 years)
Position in the Company:
Sep 2022 – Present | Member of the Nomination and Remuneration Committee | |||
Feb 2018 – Present | Chairwoman of the Audit Committee and Member of the Risk Management Committee | |||
May 2016 – Present | Independent Director | |||
Position in Other Listed Company: 4 Companies
Dec 2021 – Present | Independent Director and Chairwoman of the Audit Committee | Bangkok Aviation Fuel Services PCL. | ||
Sep 2019 – Present | Independent Director and Member of the Audit Committee | CP Axtra PCL. | ||
Dec 2016 – Present | Independent Director, Chairwoman of the Audit Committee, Chairwoman of the Nomination, Remuneration and Corporate Governance Committee and Member of the Risk Management Committee | Scan Inter PCL. | ||
Sep 2015 – Present | Independent Director, Member of the Audit Committee and Chairwoman of the Risk Management Committee | Global Green Chemicals PCL. | ||
Position in Other Non-Listed Companies/Organizations: 4 Companies
Mar 2026 – Present | Director | BAFS Clean Energy Corporation Co., Ltd. | ||
Nov 2023 – Present | Director | Auto X Co., Ltd. | ||
Aug 2018 – Present | Member of the Finance and Budget Subcommittee | Equitable Education Fund | ||
May 2017 – Present | Member of the Asset Management Committee | Vajiravudh College | ||
Nov 2024 – Jun 2025 | Director | Thonburi Wellbeing Co., Ltd. | ||
Mar 2024 – Jun 2025 | Director | Thonburi Bamrungmuang Hospital Co., Ltd. | ||
May 2018 – Jun 2025 | Director | ARYU International Health Care Co., Ltd. (Myanmar) | ||
Nov 2023 – 2024 | Director | Green Earth Power (Thailand) Co., Ltd. | ||
Sep 2019 – 2024 | Honorary Director (Finance, Accounting and Budgeting, Auditing and Evaluation, Risk Management) and Chairwoman of the Audit Committee | Digital Government Development Agency (Public Organization) (DGA) | ||
Nov 2017 – Oct 2023 | Honorary Member, Financial Institution Policy Committee | Bank of Thailand | ||
2020 – 2021 | Member of the Finance and Property Management Committee | Chulabhorn Royal Academy | ||
2019 – 2021 | Subcommittee Member of the Audit and Assessment of Public Sector Administrative Work | Office of Public Sector Development Commission | ||
2019 – 2021 | Director | Thonburi Wellbeing Co., Ltd. | ||
Mar 2016 – 2021 | Member of the Audit Committee | Social Security Office | ||
2021 – 2021 | Director | Thonburi Canabiz PCL. | ||
Listed company (L) 4
Non – listed company (N) 4