Dr. Somchai Wongsapsin
Position:
Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee and Risk Management Committee
Director Appointment Date:
4 June 2021
Share Ratio in the Company (%):
Direct: -None-%
Indirect: -None-%
Education:
- Ph.D. (Organization Development) Assumption University.
- Master’s degree in business administration, Thammasat University.
- Bachelor Degree of Accounting, Assumption University.
Training History:
- Director Accreditation Program (DAP) Class 171/2020, Thai Institute of Directors.
Current Position in the Company and Work Experience in the Past 5 Years:
| 2021-Present |
Independent Director, Audit Committee Chairman, Nomination and Remuneration Director, Risk Management Director, UBIS (Asia) Public Co., Ltd. |
Current Positions in Subsidiaries:
-None-
Positions in Other Listed Companies:
| 2021-Present |
Independent Director, Company Director, Audit Committee Chairman, Risk Management Committee Chairman, Good Corporate Governance Chairman, Comanche International Public Co., Ltd. |
| 2017-Present |
Nomination and Remuneration Director, Independent Director, and Audit Director, More Return Public Co., Ltd. |
Positions in Non-Listed Companies:
| 2020-Present | Advisor, Information Technology Committee, Public Warehouse Organization. |
| 2019-Present | Information Technology Committee Member, Public Warehouse Organization. |
| 2016-Present | University Council Director / Financial and Asset Management Committee / Master's Level Instructor in Business Administration, Administrative Accounting Assumption University. |
| 2000-Present | Managing Director Synergy Audit & Consulting Group. |
Positions in Businesses with Potential Conflicts of Interest:
-None-
Presence/Absence of Special Interests in the Company and Affiliated Companies:
-None-
Familial Relationships with Directors and Executives:
-None-