Mrs. Pratana Mongkolkul

Date of Appointment as a Director :

  • Before registered as a public limited company : 15 March 2019 – 5 September 2019
  • After registered as a public limited company : 6 September 2019 – Present

Shareholdings (Ordinary Shares) (as at 31 January 2023):

  • Held personally : -None-
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

-None-

Education

  • Bachelor of Accounting, Thammasat University
  • Master of Business Administration, Thammasat University
  • Certificate Advanced Management Program, Harvard Business School, Harvard University, USA

Training Programs

  • Director Certification Program (DCP) 34/2003
  • Director Accreditation Program (DAP) 2/2003
  • Advanced Audit Committee Program (AACP) 22/2016
  • IT Governance and Cyber Resilience Program (ITG) 4/2017
  • Risk Management Program for Corporate Leaders (RCL) 8/2017
  • Ethical Leadership Program (ELP) 21/2021
  • Director Leadership Certification Program (DLCP) 2/2021
  • Board Nomination and Compensation Program (BNCP) 12/2021

Board Member/Management in Other Listed Company

2015 – Present Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet PLC.
2017 – Present Independent Director and Chairman of the Audit Committee, Rojukiss International PLC.
2019 – Present Independent Director, TBSP Public Company Limited
2020 – Present Independent Director, Member of Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Total Access Communication PLC.

Position in Other Company/Organization/Institution

8 Companies 4 Organizations

Experiences

1992 – 1998 Senior Vice President of Finance and Accounting Department, Central Pattana Public Company Limited
1998 – 2012 Director and Group Chief Financial Officer, Minor International Public Company Limited
2007 – 2011 Director, S&P Syndicate Public Company Limited
2007 – 2011 Independent Director, Chairman of Audit Committee, Thoresen Thai Agencies Public Company Limited
2012 – 2015 Director and Chairman of Executive Committee, MC Group PLC.
2013 – 2019 Independent Director, Member of the Audit Committee, T.K.S. Technologies PLC.
2014 – 2017 Independent Director and Member of the Executive Committee, Dusit Thani PLC.
2014 – 2018 Member of Board Commissioners, Chairman of the Audit Committee, Port Authority of Thailand
2015 – 2017 Director, Member of the Executive Committee, Government Saving Bank
2015 – 2019 Director, Chairman of the Audit Committee, Thailand Post Company Limited
2017 – 2020 Director, Member of Executive Board Committee, Thai Airways International PLC.
2018 – 2019 Board of Trustees and Chairman of the Audit Committee & Risk Management, Dhurakij Bundit University
JUL - NOV 2022 Director, Pomelo Fashion Company Limited
2014 - Present Associate Judge of The Central Intellectual Property and International Trade Court

GICS Industry Experience: Retailing

1992 - 2022 Director, FN Factory Outlet Public Company Limited
1992 - 2022 Director, Pomelo Fashion Company Limited
1992 - 2022 Director and Group Chief Financial Officer, Mc Group Public Company Limited
1992 - 2022 Group Chief Financial Officer, Minor International Public Company Limited
1992 - 2022 Senior Vice President of Finance & Accounting Department, Central Pattana Public Company Limited