Sub-Committee

Risk Management Committee

 

Mrs.Pratana Mongkolkul

Chairman of the Risk Management Committee

Qualification
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
Training
  • Certificate Advanced Management Program, Harvard Business School, Harvard University, USA
  • Certification Program by Thai Institute Directors Association (IOD), Risk Management Program for Corporate Leaders (RCL), Class 8/2017
  • Certification Program by Thai Institute Directors Association (IOD), Advance Audit Committee Program (AACP), Class 22/2016
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 34/2003
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 2/2003
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 20/2017 King Prajadhipok’s Institute
  • Certification Program by Thai Institute Directors Association (IOD), Public Director Certification Program, Public Director Institute, Class 13/2015
  • Certification Program by Thai Institute Directors Association (IOD), Top Management Program Class 6/2008, Capital Market Academy
Work Experiences
  • 2016 - present Independent Director / Chairman of the Risk Management Committee / Member of Nomination and Compensation Committee / Member of Good Corporate Governance Committee, FN Factory Outlet Pcl.
  • 2020 - present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, Total Access Communication Plc
  • 2019 - present Independent Director / Member of the Audit Committee, TBSP Plc.
  • 2019 - present Independent Director / Chairman of the Audit Committee, Central Retail Corporation Plc.
  • 2017 - present Independent Director / Chairman of the Audit Committe, Rojukiss International Plc
  • 2016 - present Chairman of the Board of Director, Boutique Consulting Group Co., Ltd.
  • 2014 - present Lay judge, Central Intellectual Property and International Trade Court
  • 2018 - 2019 Honorary Members of University Council / Chairman of the Audit Committee and Risk Management Committee, Dhurakij Pundit University
  • 2017 - 2020 Director / Member of Executive Committee, Thai Airways International Pcl.
  • 2016 - 2018 Director / Chairman of the Audit Committee, Thailand Post Co., Ltd.
  • 2016 - 2019 Independent Director / Member of the Audit Committee, T.K.S. Technologies Plc.
  • 2015 - 2017 Director / Member of Executive Committee, Government Saving Bank
  • 2014 - 2017 Independent Director / Member of Executive Committee, Dusit Thani Plc
 

Mrs.Saowanee Kamolbutr

Risk Management Committee

Qualification
  • Master of Political Science (Public Administration), Thammasat University
  • Bachelor of Political Science (Public Administration), Thammasat University
Training
  • Director Certification Program (DCP) 69/2006
  • Role of the Compensation Committee (RCC) 8/2009
  • Role of the Chairman Program (RCP) 23/2010
  • Financial Institutions Governance Program (FGP) 1/2010
  • Advance Audit Committee Program (AACP), Class 17/2017
  • Boards that make a difference (BMD), Class 9/2019
  • IT Governance and Cyber Resilience Program (ITG), Class 15/2020
  • Senior Executive Program (Kellogg-Sasin)
  • The Management Development Program (Wharton School)
  • Certificate in Public Sector Reform, University of Victoria, New Zealand
Work Experiences
  • 2016 - Present The 1st Vice Chairman of the Board of Directors / Independent Director / Audit Committee / Risk Management Committee/ Chairman of the Good Corporate Governance Committee / Member of Nomination and Remuneration Committee, FN Factory Outlet Public Company Limited
  • 2020 - present Honorary Director, Southeast Bangkok College
  • 2020 - present Independent Director / Chairman of the Audit Committee, Glow Energy Pcl.
  • 2014 - Present Audit Committee / Independent Director, SME Development Bank
  • 2016 - present Independent Director / Chairman of the Audit Committee / Chairman of the Risk Management Committee / Vice Chairman of the Nomination and Remuneration Committee, Carabao Group Pcl.
  • 2016 - present Independent Director / Member of the Risk Management Committee / Chairman of the Audit Committee, T.K.S. Technologies Public Company Limited
  • 2017 - 2019 Chairman / Independent Director, Pacific Pipe Pcl
  • 2016 - 2020 Independent Director / Chairman of the Audit Committee / Member of Nomination / Remuneration Committee, Global Power Synergy Pcl.
  • 2016 - 2017 Financial Expert, Port Authority of Thailand
  • 2016 - 2019 Advisor, The Committee on Economics, Monetary Affairs and Finance, The Committee of the National Legislative Assembly
  • 2016 - 2018 Expert Member of the Institute Council, Rajapark Institute
  • 2016 - 2017 Independent Director / Chairman of the Executive Board, SME Development Bank
  • 2016 - 2017 Independent Director / Member of the Audit Committee, Interlink Communication Pcl.
 

Mr.Benyiam Songwatana

Risk Management Committee

Qualification
  • Master of Business Administration, University of Bradford, England
  • Bachelor of Engineering (Electrical Engineering), University of the Thai Chamber of Commerce
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2020 - present Executive Chairman / Chief Marketing Officer / Director, FN Factory Outlet Pcl.
  • 2016 - present Member of Risk Management Committee, FN Factory Outlet Pcl.
  • 2014 - 2020 Chief Executive Officer / Acting Chief Investment Officer, FN Factory Outlet Pcl.
  • 2019 - present Director, I Wer Co., Ltd.
  • 2019 - present Director, Chonisben Co., Ltd.
  • 2016 - present Director, Q Farm Co., Ltd.
  • 2016 - present Director, QIU Asset Co., Ltd.
  • 2016 - present Director, Ka-Nomjeen Bangkok Co., Ltd.
  • 2016 - 2017 Director, P. Villa Co., Ltd.
  • 2016 - 2016 Director, Bonne Sante Co., Ltd.
 

Mr.Benyiam Songwatana

Risk Management Committee

Qualification
  • Master of Business Administration, University of Bradford, England
  • Bachelor of Engineering (Electrical Engineering), University of the Thai Chamber of Commerce
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2020 - present Executive Chairman / Chief Marketing Officer / Director, FN Factory Outlet Pcl.
  • 2016 - present Member of Risk Management Committee, FN Factory Outlet Pcl.
  • 2014 - 2020 Chief Executive Officer / Acting Chief Investment Officer, FN Factory Outlet Pcl.
  • 2019 - present Director, I Wer Co., Ltd.
  • 2019 - present Director, Chonisben Co., Ltd.
  • 2016 - present Director, Q Farm Co., Ltd.
  • 2016 - present Director, QIU Asset Co., Ltd.
  • 2016 - present Director, Ka-Nomjeen Bangkok Co., Ltd.
  • 2016 - 2017 Director, P. Villa Co., Ltd.
  • 2016 - 2016 Director, Bonne Sante Co., Ltd.
 

Mr. Thammasak Jittimaporn

Executive Committee

Qualification
  • Master of Business Administration, The University of Akron Ohio, USA
  • Barrister at Laws, Institute of Legal Education Thai Bar Association
Work Experiences
  • 2020 - Present Independent Director / Member of Audit Committee / Member of Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2016 - present Director, Tan Cafe (2018) Co., Ltd.