About SCN

MANAGEMENT STRUCTURE
Mrs. Kannika Ngamsopee
Independent Director Chairman of the Audit Committee Chairman of the Nomination, Remuneration and Corporate Governance Committee and Risk Management Committee
Education/ Training

Master of Accounting, Thammasat University

Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University

Bachelor of Accounting (2nd Honors), Thammasat University

Bachelor of Law, Thammasat University

Director Certification Program (DCP) Thai Institute of Directors (IOD) Class 21/2002 and Refreshing Program 2020

Board of Nomination and Compensation Program (BNCP), Thai Institute of Directors (IOD) Class 7/2019

Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors (IOD) Class 13/2018

Capital Market Academy Leadership Program (Class 3), Capital Market Academy

The National Defense Course Class of 2009, National Defense College of Thailand (NDC)

Certified Public Accountant No. 3156

Administration of Public and Private Management Program, (Police Education Bureau Class of 2007) - PEB.1, Royal Thai Police

Advanced Strategic Management, IMD. Swiss Confederation (2012)

International Trade Law Certificate (Class 1), The Thai Bar Association under the Royal Patronage

Certificate Course in Good Governance for Medical Executives, Class 8, King Prajadhipok’s Institute and The Medical Counsel of Thailand

WORK EXPERIENCE

Director/Executive positions in listed Companies

2021 - Present

Director, Thonburi Canabiz Public Company Limited

2021 - Present

Director, Bangkok Aviation Fuel Services Public Company Limited

2019 - Present

Independent Director / Audit Committee, Siam Makro Public Company Limited

2018 - Present

Independent Director / Chairman of the Audit Committee, Scan Inter Public Company Limited

2018 - Present

Chairman of the Audit Committee / Risk Management Committee, Thonburi Healthcare Group Public Company Limited

2016 - Present

Chairman of the Nomination, Remuneration and Corporate Governance and Risk Management Committee, Scan Inter Public Company Limited

2016 - Present

Independent Director / Audit Committee, Thonburi Healthcare Group Public Company Limited

2015 - Present

Independent Director, Audit Committee / Chairman of Risk Management Committee,Global Green Chemicals Public Company Limited

2016 - 2017

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

2015 - 2016

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

Director/Executive positions in businesses other than listed Companies

2019 - Present

Director, Digital Government Development Agency (DGA)

2017 - Present

Member of Budget and Finance Subcommittee, Equal Education Fund

2017 - Present

Director, ARYU International Health Care Co., Ltd.

2017 - Present

Honorary Director of Financial Institutions Policy Committee, Bank of Thailand

2017 - Present

Director, Thonburi Wellbeing Company Limited (in the Thonburi Healthcare Group Company Limited)

2017 - Present

Property Management Committee, Vajiravudh College

2019 - 2021

Property Management Committee, Chulabhorn Royal Academy

2017 - 2019

Director, Bamrung Muang Plaza Company Limited (in the Thonburi Healthcare Group Company Limited)

2016 - 2021

Sub-Committee Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission

2016 - 2021

Audit Committee, Social Security Office

Company shareholding

on the closing date of 11 March 2022

Direct Holding

-NONE-

Indirect Holding

-NONE-

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