Mrs. Nongnuch Dawasuwan
Member of Audit Committee / Independent Director

Age
67 years old
Type of Director
Independent Director
Date of appointment
29 March 2017
Years in Director position
3 year 9 months
Address
244 Udomsuk Soi 26, Sukhumvit 103, Bangna, BangkokEducation
- 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)
- None -
Position in the Company which might be conflicts of interest
- None -
The Legal Dispute
- None -
Meeting attendance in 2021
- Board of Directors 8/8 times
- Board of Independent Director 1/1 times
- Audit Committee 4/4 times
- Risk Management Committee 2/2 times
Remarks: Appointed as a member of the Corporate Governance Committee (In place of the vacant position) in accordance with the resolution of the Board of Directors Meeting No. 4/21 on July 27, 2021