OUR LEADERSHIP

Mrs. Rawittha Pongnuchit

Independent Director / Chairman of Audit Committee/Chairman of Nomination and Remuneration Committee

Independent Director since August 14, 2015

Shareholding in the company : None

Education

      • LL.B. Ramkhamhaeng University
      • M. Pol. Sc. Thammasart University

Training attended with regard to roles and responsibilities of corporate directors

      • Director Certificate Program (DCP) Class 59/ 2005 Thai Institute of Directors (IOD)
      • The Training Program for High Level Executive in Criminal Justice (Class 19)
      • Top Executive Program in Justice Management (Class 3)
      • Top Executive Program in Commerce and Trade (TEPCOT) Class 1
      • Top Executive Program, Capital Market Academy (Class 3)
      • Public Administration and Public Law Program, King Prajadhipok’s Institute, Class 3
      • National Defense College, The Joint State – Private Sector Course Class 15, Thailand National Defense College

Work Experience

      • Inspector-General, Ministry of Finance
      • Deputy Director-General, the Revenue Department
      • Director of Bureau of Tax Appeals, the Revenue Department
      • Lawyer 9 (Expert in protection and counter destroying of the tax system), Office of Tax Auditing, the Revenue Department
      • Deputy Finance Ministry Spokesman
      • The Revenue Department Spokesman
      • Secretary to the Revenue department
      • Subcommittee member,The Agreement Audit,Ministry of Transportation and Communication
      • Clearing Director of Thai Asset Management Corporation
      • Chairman of the Audit Committee / Director of KTB Law Co., Ltd.
      • Advisor to the Finance Minister
      • Member of the Doing Business of Alien Committee, the Department of Trade Development, the Ministry of Commerce
      • Member and Chairman of the Audit Committee of Sukhumvit Assets Management Co., Ltd.
      • Director, Member of the Audit Committee, and Chairman of the Selection and Remuneration Committee of Thai Petrochemical Industry Public Company Limited
      • Director, Member of the Audit Committee, and Member of the Risk Management Committee of the Thai Credit Guarantee Corporation
      • Director of Airport Authority of Thailand Public Company Limited
      • Representative of the Ministry of Finance in the Committee of the Tourism Authority of Thailand (TAT), the Ministry of Tourism and Sport

Directorship

      • Other listed companies
        – Independent Director and Chairman of the Audit Committee of Solartron Public Company Limited
        – Independent Director, Audit Committee and Chairman of the Sub-Committee on Law Committee of Synnex (Thailand) Public Company Limited
        – independent Director and Chairman of the Audit Committee of Sakol Energy Public Company Limited
      • Non-listed businesses
        – President of the Thai Duty Free Shop Trade Association
        – Board of Chairman of Chankham Residence Co., Ltd.
        – Board of Chairman of Pootra Corporation Co., Lyd.
        – Independent Director, Chair of the Audit Committee of NamHeng Concrete (1992) Co., Ltd.
        – Director of the Fiscal Policy Research Institute Foundation (FPRI)
        – Advisor of the Institute of Management Consultants Association of Thailand
        – Advisor of the Economics and Finance Academy
        – Advisor of the Capital Market Academy Alumni Association
        – Director of the Capital Market Academy Alumni Association
        – Director of Class 1, Top Executive program in Commerce and Trade (TEPCOT)
        – Chairman of the Class 59 of the Director Certificate Program (DCP59)