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Audit Committee

Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

Independent Director / Chairman of Risk Management Committee / Director to Audit Committee

AGE: 67 years
DATE OF APPOINTMENT:
  • 17 February 2016
  • 21 March 2017 (1st re-elected)
  • 5 June 2020 (2nd re-elected)
  • 3 April 2023 (3rd re-elected)/li>
EDUCATION / TRAINING
  • MM, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University
  • BBA (Accounting), Second-class Honors, Thammasat University
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy
  • Diploma, National Defence College, The National Defence Course (Class 52), National Defence College of Thailand (NDC)
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police
  • Advanced Strategic Management, IMD, Swiss Confederation (2012)
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), The Thai Bar Association under the Royal Patronage
  • Certification Course in Good Governance for Medical Executives, Class 8, King Prajadhipok’s Institute and The Medical Counsel of Thailand
DIRECTOR TRAINING
  • Director Certification Program (DCP) Class 21/2002, Thai Institute of Directors Association (IOD) and Refreshing Program 2019
  • Risk Management Program for Corporate Leaders (RCL) Class 13/2018, Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP) Class 7/2019, Thai Institute of Directors Association (IOD)
  • Advanced Audit Committee Program (AACP) Class 36/2020, Thai Institute of Directors Association (IOD)
BOARD INDUSTRY EXPERIENCE & EXPERTISE
  • Extensive Experience in Accounting, Finance and Banking including Risk Management in the Petrochemical Business
BOARD MEMBER / MANAGEMENT IN LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: 5
  • Independent Director, Director to Audit Committee and Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited
  • Independent Director, Chairman to Audit Committee, Chairman of the Nomination, Remuneration and Corporate Governance Committee and Director to Risk Management Committee, Scan Inter Public Company Limited
  • Independent Director, Chairman to Audit Committee and Director to Risk Management Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director and Director to Audit Committee, Siam Makro Public Company Limited
  • Director, Bangkok Aviation Fuel Services Public Company Limited
BOARD MEMBER / MANAGEMENT IN NON-LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: 1
  • Director, Auto X Company Limited
POSITION IN OTHER ORGANIZATION / INSTITUTIONS: 3
  • Member, Finance and Budget Sub-Committee, Equitable Education Fund
  • Director, ARYU International Hospital, Republic of the Union of Myanmar
  • Member, Asset Management Committee, Vajiravudh College
WORK EXPERIENCES
  • 2023 - 2024

    Director, Green Earth Power (Thailand) Company Limited

  • 2019 - 2024

    Honorary Director (Finance, Accounting and Bugeting, Auditing and Evaluation, Risk Management) / Chairman to Audit Committee, Digital Government Development Agency (Public Organization) (DGA)

  • Nov 2017 - Oct 2023

    Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

  • 2019 - 2021

    Independent Director, Thonburi Wellbeing Company Limited (An affiliate of Thonburi Healthcare Group)

  • 2021

    Director, Thonburi Canabiz Public Company Limited

  • 2019 - 2021

    Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission

  • 2016 - 2021

    Director, Audit Committee, Social Security Office

  • 2020 - 2021

    Member, Finance and Property Management Committee, Chulabhorn Royal Academy

  • 2019

    Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute

  • 2017 - 2019

    Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)

SHAREHOLDING
  • 20,000 shares held by Spouse (accounting for 0.0019538% of the total shares as of 28 June 2024)
FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES
  • NONE
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