management structure
Organization Structure
Audit Committee
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Miss Saowanee Kamolbutr
- Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration Committee
Miss Saowanee Kamolbutr
Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration CommitteeEducational Qualifications/Training
- Bachelor of Arts in Political Science (Public Administration), Thammasat University
- Master of Political Science (Public Administration) (M.Pol.Sc.), Thammasat University, Bangkok
- National Defense College (NDC 2015)
- Certificate (Class 7), Top Management Program, Capital Market Academy (CMA)
- Senior Executive Program (Kellogg – Sasin)
- The Management Development Program, Wharton School
- Director Certification Program (DCP),Thai Institute of Directors (IOD), Class 69
- Advance Audit Committee Program (ACP),Thai Institute of Directors (IOD)
- Role of the Compensation Committee (RCC),Thai Institute of Directors (IOD)
- Role of the Chairman Program (RCP),Thai Institute of Directors (IOD)
- Financial Institutions Governance Program (FGP),Thai Institute of Directors (IOD)
- Advanced Security Management Program Alumni (ASMA.) Class No.4, The Association National Defense College of Thailand under the Royal Patronage of His Majesty the King
Work Experience
2016 – Present
Independent Director / Member of Audit Committee : Glow Energy Public Company Limited
2016 – Present
Independent Director / Member of Audit Committee / Chairman of Good Corporate Governance Committee / Member of Risk Management Committee : FN Factory Outlet Public Company Limited
Aug.2014 – Present
Honorary Director, Rajapark Institute
Aug.2014 – Present
Director, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
July.2014 – Present
Advisor, The Committee on Economics, Monetary Affairs and Finance, The Committee of the National Legislative Assembly
Apr.2014 – Present
Independent Director, Chairman of the Audit Committee and Vice Chairman of the Nomination and Remuneration Committee Carabao Group Public Company Limited
Apr.2013 – Present
Independent Director, and member of the Audit Committee Interlink Communication Co., Ltd.
Nov.2012 – Present
Independent Director and Chairman of the Audit Committee T.K.S. Technology Public Company Limited
Oct.2012 – 2013
Chairman of the Executive Director, Retail Business Unit, Thai Yarnyon Company Limited
Dec.2009 – May.2013
Chairman of the Board of Directors, TMB Bank Public Company Limited
Apr.2009 – May.2013
Director, Don Muang Tollway Public Company Limited
2009 – Oct.2012
Deputy Permanent Secretary, Ministry of Finance
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Mr. Kanit Patsaman
- Independent Directors / Member of Risk Management Committee
Mr. Kanit Patsaman
Independent Directors / Member of Risk Management CommitteeEducational Qualifications/Training
- Bachelor of Economics, Ramkamhaeng University
- MBA, National Institute of Development Administration
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) Thai Institute of Director (IOD)
- - Corporate Governance for Board of Directors and Top Management of State Enterprise and Public Organization by King Prajadhipok's Institute
Work Experience
2016 - present
Member of Audit Committee, Member of Nomination and Remuneration, Member of Risk Management Committee, Carabao Group Public Company Limited
2014 - 2016
Independent Director, Carabao Group Public Company Limited
2013 - 2014
Director, Bank for Agriculture and Agricultural Co-operatives
2013
Director, Thai Credit Guarantee Corporation
2012 - 2014
Director, National Housing Authority
2005 - 2013
Advisor to Liquidation directors and authorized representative of liquidation directors, Thai Asset Management Corporation
-
Miss Urawee Ngowroongrueng
- Independent Director / Member of the Board of Directors / Member of the Audit Committee
Miss Urawee Ngowroongrueng
Independent Director / Member of the Board of Directors / Member of the Audit CommitteeEducational Qualifications/Training
- Master’s degree of Political Science (Public Administration) Thammasat University
- Master of Intellectual Property, Franklin Pierce Law Center USA.
- Master’s degree of Law (Business Law) Thammasat University
- Thai Bar Association Institute of Legal Education of the Thai Bar
- Bachelor’s degree of Law Thammasat University
- Diploma, National Defense College, The Joint State - Private Sector Course Class 24
- Certificate (Class 7), Top Management Program, Capital Market Academy (CMA) Class 21
- Senior Executives in the Strategy for Prevention and Suppression Corruption Strategy Program (Class 7), organized by the Office of the National Anti-Corruption Commission
- Director Accreditation Program (DAP), 164/2019 Thai Institute of Directors (IOD)
- Advanced Audit Committee Program (AACP) 35/2019 Thai Institute of Directors (IOD)
Work Experience
present
Legal Advisor, Ministry of Commerce
Past
Deputy Permanent Secretary (Management), Ministry of Commerce
Past
Legal Advisor, Ministry of Commerce
Past
Deputy Director General, Department of Business Development, Ministry of Commerce
Past
Deputy Director General, Department of Intellectual Property, Ministry of Commerce
Past
Associate judge Central Intellectual Property and International Trade Court