Audit Committee
Ms. CHANTIRA SRIMOUNGPAN
Independent Director
Audit Committee
Nomination and Remuneration Committee
Corporate Governance Committee
Date of Appointment
8 July 2016
Educational Background
- Bachelor of Accountancy, Faculty of Commerce and Accountancy, Thammasat University
Director Training Programs Attended – Thai Institute of Directors Association (IOD)
- Risk Management Program for Corporate Leaders (RCL), Class 25/2021
- IT Governance and Cyber Resilience Program (ITG), Class 12/2019
- Director Certification Program (DCP), Class 271/2019
- Board Nomination and Compensation Program (BNCP), Class 4/2018
- How to Develop a Risk Management Plan (HRP), Class 15/2017
- Advanced Audit Committee Program (AACP), Class 27/2017
- Director Accreditation Program (DAP), Class 137/2017
- Anti-Corruption: The Practical Guide (ACPG), Class 20/2015
- Company Secretary Program (CSP), Class 11/2005
Other Training Courses Attended
- None
Current Position
- Listed Company on the Stock Exchange of Thailand: 1 company
- Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, and Corporate Governance Committee Member NEP Realty and Industry Public Company Limited
- Internal Audit Manager and Secretary to the Audit Committee Siamgas and Petrochemicals Public Company Limited
- Other Organizations / Agencies / Businesses (Non-Listed Companies)
- None
Work Experience During the Past 5 Years
-
14 June 2018 – Present
Corporate Governance Committee Member, NEP Realty and Industry Public Company Limited -
5 April 2018 – Present
Nomination and Remuneration Committee Member, NEP Realty and Industry Public Company Limited -
8 July 2016 – Present
Independent Director and Audit Committee Member, NEP Realty and Industry Public Company Limited -
2012 – Present
Internal Audit Manager and Secretary to the Audit Committee, Siamgas and Petrochemicals Public Company Limited -
1997 – 2012
Director of Internal Audit Office and Secretary to the Audit Committee, Wave Entertainment Public Company Limited
Shareholding in the Company (Including Spouse and Minor Children)
- None
Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.
- Yes
Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries
- None
