Mrs. Kannika Ngamsopee

Independent Director / Member of the Audit Committee
Mrs. Kannika Ngamsopee
Age
67 Years
Nationality
Thai
Date of Appointment
28 August 2019
Relationship with Directors/ Executives
  • None
Shareholding in the Company
  • Director/ Executive 16,000 Shares
Education / Training
  • Master Degree of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Master Degree of Accounting, Thammasart University
  • Bachelor degree of Accounting (Second-Class Honors), Thammasart University
  • Bachelor Degree of Laws, Thammasart 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)
  • Certified Public Accountant Licence No. 3156
  • Administration of Public and Private Management Program (Class 1/2007), Royal Thai Police
  • Advanced Strategic Management, IMD, Swiss Confederation (2012)
  • 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
Training by the Thai Institute of Directors Association (IOD)
  • 2020 Advance Audit Committee Program (AACP) Class 36/2020
  • 2020 Director Certification Program (DCP) Refreshing Program
  • 2019 Board Nomination and Compensation Program (BNCP) class 7/2019
  • 2018 Risk Management Program for Corporate Leaders (RCL), class of 13/2018
  • 2002 Director Certification Program (DCP) class 21/2002
Past Experiences and/or Remarkable Positions
Remarkable Positions in Listed Company
Dec 2021- Present

Independent Director/ Member of the Audit Committee
Bangkok Aviation Fuel Services Public Company Limited

Aug 2019 - Present

Independent Director/ Member of the Audit Committee
CP Axtra Public Company Limited

2018 - Present

Independent Director / Chairman of the Audit Committee / Chairman of the Nomination / Remuneration and Corporate Governance Committee / Member of Risk Management Committee
Scan Inter Public Company Limited

Jul 2018 - Present

Independent Director / Chairman of Audit Committee / Member of Risk Management Committee
Thonburi Healthcare Group Public Company Limited

Sep 2015 - Present

Independent Director / Chairman of Risk Management Committee / Member of the Audit Committee
Global Green Chemical Public Company Limited

Remarkable Positions in Non-Listed Company
Nov 2023 - Present

Director
Green Earth Power (Thailand) Company Limited

Nov 2023 - Present

Director
Auto X Company Limited

Sep 2019 - Present

Director
Digital Government Development Agency (Public Organization) (DGA)

2017 - Present

Asset Management Committee
Vajiravudh College

2017 - Present

Financial and Budget Subcommittee
Equitable Education Fund

2017 - Present

Director
ARYU International Health Care Company Limited

2017 - 31 Oct 2023

Honorary Member
Financial Institutions Policy Committee Bank of Thailand

Nov 2021 - 2022

Director
Thonburi Canabiz Public Company Limited

Jun 2017 - 2022

Director
Thonburi Wellbeing Company Limited

Aug 2019 - 2021

Finance and Property Management Committee
Chulabhorn Royal Academy

2016 - 2021

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

Mar 2016 - Jun 2021

Member of Audit Committee
Social Security Office Shareholding in the Company

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