Ms. Sopawadee Lertmanaschai

Chairman of the Audit Committee
Member of the Nomination and Remuneration Committee
Independent Director

Date of appointment: March 24th, 2021

Shareholding percentage in the company as of December 31st. 2022: None

Family relationship between executives: None

Educational qualifications:

  • Master’s degree, Faculty of Commerce and Accountancy, Thammasat University,

  • Bachelor’s Degree, Faculty of Law, Thammasat University,

  • Bachelor’s Degree, Commerce and Accountancy, Thammasat University

Work Experiences:

  • 2021 – present: Independent Director and Chairman of the Audit Committee, JSP Pharmaceutical Manufacturing (Thailand) PCL.,
  • 2022 – present: Chairman of the Board of Directors and Audit Committee Member, Cheese Digital Network Company Limited
  • 2018 – Present: Independent Director and Chairman of the Audit Committee, Central Plaza Hotel Public Company Limited
  • 2015 – Present: Independent Director and Chairman of the Audit Committee Maybank Kim Eng Securities (Thailand) Public Company Limited
  • 2020 – present Director, Chotiwat Manufacturing Company Limited
  • 2019 – present Director and Chairman of the Audit Committee The Stock Exchange of Thailand
  • 2018 – present Independent Director and Chairman of the Board of Directors, KTBST REIT Management Company Limited
  • 2014 – 2021 Independent Director, Member of the Audit and Risk Committee and Member of the Social Responsibility for Sustainable Development Committee, Intouch Holdings PCL.,
  • 2019 – 2021 Independent Director, DoHome Public Company Limited
  • 2015 – 2017 Director and Chairman of the Audit Committee Metropolitan Electricity Authority
  • 2014 – 2018 Director and Executive Director Government Pharmaceutical Organization
  • 2013 – 2016, expert committee member in finance Office of the Securities Commission and the stock exchange