Mrs. Kanya Ruengprateepsang
Independent Director, Member of the Audit Committee, Chairperson of the Nomination and Remuneration Committee, and Member of the Investment Committee
อายุ
59
Nationality : Thai
Shareholding : 80,000 shares (0.01%)
Date Appointed : August 13, 2024
Relationship with Director/Management : None
Criminal Record over the Past Five Years : None
Education
- Master’s Degree in Science, Major in Computer Information System, Assumption University
- Bachelor of Arts in Accounting, Assumption University
Tranings
- Director Certification Program (DCP) Class 142/2011
- Audit Committee Program (ACP) Class 35/2011
- Monitoring the Internal Audit Function (MIA) Class 11/2011
- Monitoring the System of Internal Control and Risk Management (MIR) Class 12/2011
- Monitoring Fraud Risk Management (MFM) Class 6/2011
- Monitoring the Quality of Financial Reporting (MFR) 2011
- Capital Market Leader Program Class 29/2019, Capital Market Academy
- TLCA CFO Introduction to Sustainable Finance, Thai Listed Companies Association
- TLCA CFO Digital Asset and CFO Role, Thai Listed Companies Association
- TLCA CFO PDPA for Accounting and Finance, Thai Listed Companies Association-
- CFO Professional Development Program Nos. 2,3,4, and 6, Thai Listed Companies Association
- CFO Refresher Class 2, the Stock Exchange of Thailand
- CFO’s Orientation Course for New IPOs Class 5, the Stock Exchange of Thailand
- Independent Director Forum
- International Oil Trading, 2020
- Refining Economics by Conference Connection, 2020
- Design Thinking, Stanford Executive Program, 2018
- Leading in Disruptive World Program, Stanford Executive Program, 2017
Work experience
Details of Positions Held
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2024 – Present | Independent Director, Member of the Audit Committee, Chairperson of the Nomination and Remuneration Committee, and Member of the Investment Committee | Humanica Pcl. |
Other Companies Listed in the SET
-None-
Other Companies
-None-
Past Positions
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2024 – 2024 | Executive | Nok Air Pcl. |
| 2021 – 2023 | Chief Financial Officer | Tipco Asphalt Pcl. |
| 2020 – 2021 | Deputy Chief Financial Officer | Tipco Asphalt Pcl. |
| 2015 – 2021 | Chief Financial OFficer | The Minor Food Group Pcl. |
