Committee Structure

Board of Directors

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Miss Potjanee Thanavaranit
Independent Director / Chairman of the Audit Committee

Education

MBA., Syracuse University, NY, USA (USAID Scholarship)
Bachelor of Accountancy, Chulalongkorn University
Certificate of Advanced General Insurance Program, Swiss Insurance Training Center, Switzerland (Swiss Re Scholarship)
Certificate of Advanced Management Program, Australian Management College, Australia (COLOMBO Scholarship)
Certificate of Executive Development Program (Class 18), Institude of the Civil Service Commission
Degree from the National Defense College, Class 42
Certificate of Top Executive Program, Capital Market Academy, Class 8
Certificate of Top Executive Program in Commerce and Trade Commerce Academy, Class 3
Certificate of Advanced Security Management Program, The National Defense College Association of Thailand Class 2
Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
CG Forum 2/2016 “Honest, Cautious, Protective for the director”, Year 2016
Seminar on “Cyber Security Awareness Training for Senior Executive”, Year 2016
Strategic IT Governance (for non-IT), Year 2017
Seminar on “Cyber Resilience Leadership”, Year 2017
IT Security Trend Update, Year 2018
IT Governance & Cyber Resilience, Year 2019
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019

Work Experience (During last 5 years)

Apr 25, 2012 - Present Chairman of the Audit Committee - Bank of Ayudhya PCL
Apr 8, 2010 - Present Independent Director - Bank of Ayudhya PCL
Jul 7, 2020 - Present Chairman of the Audit Committee - Thai Reinsurance PCL
Apr 2014 - Present Audit Committee Member - Thai Reinsurance PCL
May 2007 - Present Independent Director - Thai Reinsurance PCL
Nov 14, 2017 - Present Independent Director Chairman of Risk Management Committee - Berli Jucker PCL
May 2014 - Present Chairman of the Remuneration Committee Chairman of the Good Corporate Governance Committee - Oishi Group PCL
Feb 2009 - Present Independent Director Audit Committee Member- Oishi Group PCL
Apr 2007 - Present Independent Director Audit Committee Member - Bangkok Insurance PCL
2007 - Present Chairman of the Board (Independent Director) Audit Committee Member Chairman of the Compensation and Nomination Committee - Univentures PCL
Mar 20, 2020 - Present Chairperson of the Committee on Audit and Evaluation - Office of the National Anti-Corruption Commission
Feb 1, 2019 - Present Audit Committee Member - Thai Beverage PCL (Listed in Singapore Exchange)
Jan 31, 2018 - Present Independent Director - Thai Beverage PCL (Listed in Singapore Exchange)
Feb 27, 2018 - Present Honorary Members - Mae Fah Luang University Council
Jun 26, 2017 - Present Vice Chairman - Thai Institute of Directors Association
May 29, 2017 - Present Director - Thai Institute of Directors Association
Jan 16, 2017 - Present Director - Krungsri Foundation
Oct 2006 - Present Member of the Council of State - Office of the Council of State
Mar 24, 2017 - Aug 4, 2020 Qualified member of the Committee - Thai Investors Association
2007 - Jun 2020 Qualified member of the Committee - The Federation of Thai Insurance Organization
May 3, 2016 - Nov 13, 2017 Chairman of the Audit Committee - Big C Supercenter PCL
Apr 25, 2016 - Nov 13, 2017 Independent Director - Big C Supercenter PCL
Jun 2009 - Mar 21, 2016 Independent Director - Berli Jucker PCL
Oct 2, 2014 - Sep 6, 2015 Member of National Reform Council - National Reform Council

Training Program : Thai Institute of Directors Association (IOD)

Year 2002 Director Certification Program (DCP)
Year 2006 Role of the Chairman Program (RCP)
Year 2007 Role of the Compensation Committee Program (RCC)
Year 2010 Audit Committee Program (ACP)
Year 2011 Financial Institutions Governance Program (FGP)
Year 2013 Advanced Audit Committee Program (completed ACP, MIA, MFM, MFR, MIR)
Year 2013 Anti-Corruption for Executive Program ( ACEP)
Year 2014 Director Certification Program Update ( DCPU)
Year 2016 Driving Company Success with IT Governance (ITG)
Year 2016 Audit Committee Forum “New Auditor’s Report: What is it for you”
Year 2018 IOD National Director Conference 2018 “Rising Above Disruptions: A Call for Action”

As of August 31, 2020

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