Ms. Nangnoi Charoenthaveesub

Chairman of Audit Committee / Independent Director / Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee

Date of Appointment to the Position of Director :

October 27, 2021

Period of Directorship :

-

Education :

  • Certified Public Accountant of Thailand and former auditor of capital market
  • Master's Degree in Accounting, Chulalongkorn University
  • Bachelor's Degree (Honours) in Accounting, Chulalongkorn University

Thai Institute of Directors Association (IOD) Training :

  • Certified Public Accountant of Thailand and former auditor of capital market
  • Certificate of Thai Institute of Directors (DCP-119).

Director/Executive Positions in Listed Companies :

None

Positions in Other Companies/Other Businesses :

  • Chairman of Audit Subcommittee, The Office of SMEs Promotion
  • Chairman of Audit Subcommittee, National Village and Urban Community Fund Office
  • Audit Committee, Silpakorn University
  • Advisor to the Audit Committee, Office of National Higher Education Science Research and Innovation Policy Council
  • Audit and Evaluation Subcommittee for Thai Government Administion System, Group 2, on Grassroots Economy Development
  • Lecturer on the supervision of financial reporting, Independent Directors’ Institute.
  • Lecturer on financial reporting standards, Federation of Accounting Professions

Shareholding in the Company :

None

Family relationship between directors and executives :

None

Securities Law Violations :

None