Board of Directors
Ms. Somsri Shalapukdee
- Chairman of Investment and Risk Management Committee (IRC)
- Independent Director
- Member of Audit Committee
Date of Appointment
- 1 May 2021
Age (Year)
- 67
Other present position in other Company
Listed Company (None)
None listed Company (1 type of director)
Other company (competitive or similar company) (None)
Educations
- Bachelor of Accountancy (second honor) Chulalongkorn University
Certifications
2021
- Director Certification Program (DCP), DCP 307/2021 The Thai Institute of Directors (IOD)
Other Working Experiences
2000 - Present
- Mongkhol Chaipattana Company Limited - Vice Managing Director, Director
Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party
- None
Family relationship with management or major shareholders
- None
Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 years
- None
Director involving in management, employees, or advisors who receives regular salary
- None
Professional service providers such as auditors or legal advisors
- None
Significant business relationship that may result in not being able to act independently
- None
Legal Disputes
- Not having any lawsuit case in the past 10 years