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MRS. KANNIKA NGAMSOPEE

MRS. KANNIKA NGAMSOPEE

Independent Director

Chairman of the Audit Committee

Member of Risk Management Committee and Member of Nomination and Remuneration Committee

Age
67

Date of Appointment
29 April 2016

Education

  • Master’s degree of Accounting, Thammasart University
  • Master’s degree of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor’s degree of accounting (2nd Honors), Thammasart University
  • Bachelor’s degree of Laws, Thammasart University

Training

  • Director Certification Program (DCP) Course, Class of 21/2002, IOD
  • CMA Batch 3, Capital Market Academy
  • Class of 2009, Thailand National Defense College
  • Certified Public Accountant No.3156
  • MPPM, (Police Education Bureau Class of 1/2007
  • Advanced Strategic Management, IMD. Switzerland (2012)
  • International Trade Laws Certificate (Batch 1), The Thai Bar under the Royal Patronage
  • Risk Management Program for Corporate Leaders (RCL), Class of 13/2018, IOD
  • Good Governance for Medical Executives (Class 8), King Prajadhipok's Institute and the Medical Council of Thailand

Work Experience (5 years)

  • Nov 2023 - Present | Director | Green Earth Power (Thailand) Co., Ltd. (N)
  • Nov 2023 - Present | Director | Auto x co. ltd. (N)
  • Sep 2022 - Present | Member of Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
  • Dec 2021 - Present | Independent Director, Member of Audit Committee | Bangkok Aviation Fuel Services PCL. (L)
  • Sep 2019 - Present | Independent Director, Member of Audit Committee | CP Axtra PCL. (Former: Siam Makro PCL.) (L)
  • Sep 2019 - Present | Director | Digital Government Development Agency
  • Aug 2018 - Present | Finance and Budget Subcommittee | Fund for Educational Equality
  • May 2018 - Present | Director | ARYU International Health Care Co., Ltd (N)
  • Feb 2018 - Present | Chairman of Audit Committee and Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
  • May 2017 - Present | Asset Management Committee | Vajiravudh College
  • Dec 2016 - Present | Independent Director, Chairman of Audit Committee and Member of Risk Management Committee | Scan Inter PCL. (L)
  • May 2016 - Present | Independent Director | Thonburi Healthcare Group PCL. (L)
  • Sep 2015 - Present | Director, Member of Audit Committee and Chairman of Risk Management Committee | Global Green Chemical PCL. (L)
  • Nov 2017 - Oct 2023 | Advisory of Monetary Policy Committee | Bank of Thailand
  • Sep 2017- 2022 | Public Sector Audit Evaluation Committee (PAEC) | Ministry of Administration (Government Sector)
  • Mar 2016 - 2021 | Member of Audit Committee | Social Security Office
  • Jun 2017- 2022 | Director | Thonburi Wellbeing Co., Ltd. (N)
  • Nov 2017 - 2019 | Director | Thonburi Bumrungmuang Hospital Co., Ltd. (N)

Listed company (L) 5
Non – listed company (N) 3