Audit Committee

Mrs. Kannika Ngamsopee

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

AGE: 66 year

DATE OF APPOINTMENT:

• 17 February 2016
• 21 March 2017 (1^st re-elected)
• 5 June 2020 (2^nd re-elected)

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 MEMBER / MANAGEMENT IN LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND : 5

• Independent Director / Director to Audit Committee / 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 / Director to Risk Management Committee, Scan Inter Public Company Limited
• Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Thonburi Healthcare Group Public Company Limited
• Independent Director / 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 : None

POSITION IN OTHER ORGANIZATION / INSTITUTIONS : 5

• Honorary Director (Finance, Accounting and Bugeting, Auditing and Evaluation, Risk Management) / Chairman to Audit Committee, Digital Government Development Agency (Public Organization) (DGA)
• Member, Finance and Budget Sub-Committee, Equitable Education Fund
• Director, ARYU International Hospital, Republic of the Union of Myanmar
• Honorary Member, Financial Institutions Policy Committee, Bank of Thailand
• Member, Asset Management Committee, Vajiravudh College

Work experiences

• 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 15 January 2023)

FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES

• NONE