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Mrs. Nongnuch Dawasuwan

Independent Director / Member of the Audit Committee / Member of the Risk Management Committee

Mrs. Nongnuch Dawasuwan

Age

64 years old

Type of Director

Independent Director

Date of appointment

29 March 2017

Years in Director position

1 year 9 months

Address

244 Udomsuk Soi 26, Sukhumvit 103, Bangna, Bangkok

Education

  • Bachelor’s Degree: Bachelor of Accountancy, Chulalongkorn University

Director Training

  • Directors Accreditation Program (DAP) class 137/2017
  • Advance Audit Committee Program (AACP) class 26/2017
  • Risk Management Program for Corporate Leasers (RCL) class 13/2018

Current Position

2014-2015 Chief of Customs Service Sub-division, Nakhonphanom Customs house, Thai Customs
2012-2013 Chief of Duty Accounting Sub-division, Suvarnabhumi Airport Passenger Control Customs Bureau, Thai Customs
2010-2011 Chief of Duty Free Zone Audit Sub-division, Tax Incentives Bureau Customs, Thai Customs

Shareholding

- None -

Current Position in other Listed Companies

- None -

Current Position in other Companies (Not Listed Companies)

- None -

Position in the Company which might be conflicts of interest

- None -

The Legal dispute

- None -

Meeting attendance in 2018

  • Board of Directors 7/7 times
  • Audit Committee 4/4 times
  • Risk Management Committee 2/3 times
  • Nomination and Remuneration Committee 1/2 times

Remarks: The relocation to appointed from the Member of the Nomination and Remuneration Committee to Member of the Risk Management Committee, according to the resolution of the Board of Directors’ meeting on 20 April 2018.