Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

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


AGE: 64 year

DATE OF APPOINTMENT:
  • 17 February 2016
  • 21 March2017 (1st re-elected)
  • 5 June 2020 (2nd re-elected)

EDUCATION / TRAINING
  • MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University 
  • B.B.A (Accounting), 2nd Class Honors, Thammasat University 
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy 
  • The National Defence Course (Class 52), National Defence College
  • 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)
  • 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 : 4
  • Independent Director / Director to Audit Committee / Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited 
  • Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Scan Inter Public Company Limited 
  • Independent Director / Chairman to Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director / Director to Audit Committee, Siam Makro Public Company Limited

BOARD MEMBER / MANAGEMENT IN NON-LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND : 1
  • Independent Director, Premier Home Healthcare Company Limited (an affiliate of Thonburi Healthcare Group)

POSITION IN OTHER ORGANIZATION / INSTITUTIONS : 8
  • Member, Finance and Property Management Committee, Chulabhorn Royal Academy
  • Chairman to Audit Committee, Honorary Director, 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
  • Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission
  • Member, Asset Management Committee, Vajiravudh College
  • Director, Audit Committee, Social Security Office
  • Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

Work experiences
  • 2019

    Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute

  • 2017 - 2019

    Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)

  • 2017

    Independent Director / Director to Audit Committee / Director to Corporate Governance and CSR Committee, Thai Credit Guarantee Corporation

  • 2016 - 2017

    Advisor, Internal Control Improvement, Siam Commercial Bank Public Company Limited

  • 2015 - 2016

    Director / Director to Audit Committee, Sukhumvit Asset Management Company Limited

  • 2015 - 2016

    First Executive Vice President, Head of Audit Group, Siam Commercial Bank Public Company Limited


SHAREHOLDING
  • 20,000 SHARES (ACCOUNTING FOR 0.0019538% OF THE TOTAL SHARES AS OF 31 DECEMBER 2020)

FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES
  • NONE