Board of Directors

Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

Independent Director, Chairman of Audit Committee

Starting Date of Directorship

December 16, 2021

Shareholding of the Company

None

Relationship with Management

None

Education / Director Training Program
  • MM, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University
  • BBA (Accounting), Second-class Honors, Thammasat University
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy
  • Diploma, National Defence College, The National Defence Course (Class 52). National Defence College of Thailand (NDC)
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police
  • Advanced Strategic Management, IMD, Swiss Confederation (2012)
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), The Thai Bar Association under the Royal Patronage
  • Certification Course in Good Governance for Medical Executives, Class 8, King Prajadhipok's Institute and The Medical Counsel of Thailand
  • Board Briefing on “CG in New Normal” CP Axtra Public Company Limited
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) Class 21/2002
    • Risk Management Program for Corporate Leaders (RCL) Class 13/2018
    • Board Nomination and Compensation Program (BNCP) Class 7/2019
    • Advanced Audit Committee Program (AACP) Class 36/2020
Work Experience
  • 2024 - Present Chairman of Audit Committee, Bangkok Aviation Fuel Services PCL.
  • 2024 - Present Director, Thonburi Bamrungmuang Hospital Co.,Ltd.
  • 2024 - Present Director, Aryu International Hospital Myanmar
  • 2023 - Present Director, Auto x Co., Ltd.
  • 2023 - Present Independent Director, Bangkok Aviation Fuel Services PCL.
  • 2019 - Present Independent Director Audit Committee, Siam Makro PCL.
  • 2018 - Present Chairman of Audit Committee, Member of Risk Management Committee, Thonburi Healthcare Group PCL.
  • 2017 - Present Property Management Committee, Vajiravudh College
  • 2016 - Present Independent Director, Chairman of Audit Committee, Chairman of the Nomination, Remuneration and Corporate Governance, Risk Management Committee, Scan Inter PCL.
  • 2015 - Present Independent Director, Chairman of Risk Management Committee, Audit Committee, Global Green Chemical PCL
  • 2023 - 2024 Director, Green Earth Power (Thailand) Company Limited
  • 2023 - 2024 Independent Director, Bangkok Aviation Fuel Services PCL.
  • 2019 - 2024 Honorary Director (Finance, Accounting and Bugeting, Auditing and Evaluation, Risk Management), Chairman to Audit Committee, Digital Government Development Agency (Public Organization) (DGA)
  • 2021 - 2023 Director, Bangkok Aviation Fuel Services PCL.
  • 2017 - 2023 Honorary Member, Financial Institutions Policy Committee, Independent Director, Bank of Thailand
  • 2019 - 2021 Independent Director, Thonburi Wellbeing Company Limited (An affiliate of Thonburi Healthcare Group)
  • 2021 - 2021 Director, Thonburi Canabiz Public Company Limited
  • 2019 - 2021 Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission
  • 2016 - 2021 Director, Audit Committee, Social Security Office
  • 2021 - 2021 Member, Finance and Property Management Committee, Chulabhorn Royal Academy
  • 2019 - 2019 Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
Current Position in Other Companies
  • Listed companies
    • 4 Organizations
  • Non-listed companies
    • 4 Organizations
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