Mrs. Pratana Mongkolkul

Independent Director /
Chairman of the Audit Committee

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 December 2019) :
  • 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
  • Risk Management Program for Corporate Leaders (RCL) 8/2017, Thai Institute of Directors Association
  • Audit Committee Program (ACP) 22/2016, Thai Institute of Directors Association
  • Director Certification Program (DCP) 34/2003, Thai Institute of Directors Association
  • Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2016, King Prajadhipok’s Institute
  • Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
  • Thai intelligent Investors 1/2012, Thai investors Association
  • Advanced Management Program (AMP 180/2011), Harvard Business School, USA
  • Capital Market Academy Leader Program 6/2008, Capital Market Academy
  • Chief Financial Officer Certificate Program 1/2004, Institute of Certified Accounting and Auditors of Thailand
  • Director Diploma Examination, Year 2003 The Australian Institute of Directors Association
  • 2015 – Present
    Independent Director, FN Factory Outlet Public Company Limited
  • 2017 – Present
    Independent Director, Thai Airways International Public Company Limited
  • 2019 – Present
    Independent Director, TBSP Public Company Limited

8 Companies 4 Organizations

  • 2017 – 2019
    Director, Board of Trustees, Dhurakij Pundit University
  • 2013 – 2019
    Independent Director, T.K.S. Technologies Public Company Limited
  • 2015 – 2019
    Director, Thailand Post Company Limited
  • 2014 – 2018
    Director, Port Authority of Thailand
  • 2015 – 2017
    Director, Government Saving Bank
  • 2014 – 2018
    Independent Director, Dusit Thani Public Company Limited
  • 2012 – 2015
    Director and Chairman of Executive Committee, MC Group Public Company Limited
  • 1998 – 2012
    Director/Group Chief Financial Officer, Minor International Public Company Limited