Other Key Positions

Mr. Tiva Kuankruea
Head of Financial Consolidation
Mr. Tiva Kuankruea
Head of Financial Consolidation
Ms. Ampawee Chompoopongkasem
Vice President, Company Secretary Office, and Company Secretary
Ms. Ampawee Chompoopongkasem
Vice President, Company Secretary Office, and Company Secretary
Age : 43 Years
Date of Being a Company Secretary of the Company
  • 1 May 2016
Shareholding in the Company (as at December 31, 2021)
  • Held personally 8,134 shares (0.0002%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • M.A. in Managerial Accounting, Chulalongkorn University
  • B.A. in Accounting, Kasetsart University
Past Experiences and/or Remarkable Positions
  • Year 2016 - Present : Company Secretary, Central Pattana Plc.
  • Year 2003 - 2016 : Company Secretary Assistant, Central Pattana Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • - None -
Completed Program from Thai Institute of Directors (IOD)
  • Year 2020 - Board War Room Series 3: Key Business and Legal Issues to Consider in Light of COVID-19
  • Year 2020 - Board War Room Series 5: Cybersecurity Enters the Boardroom
  • Year 2020 - IOD Open House 1/2020 for Company Secretary
  • Year 2020 - CGR Workshop 2020 ";Enhancing Good Corporate Governance based on CGR Scorecard"
  • Year 2020 - Company Secretary Forum "Virtual Board Meeting & the Evolving Role of Corporate Secretary"
  • Year 2019 - Company Secretary Forum 1/2019: "Role of the Company Secretary in Board Engagement" Class 1/2019
  • Year 2017 - Open House for Company Secretary (IOH) Class 1/2017
  • Year 2017 - Anti-Corruption: The Practical Guide (ACPG) Class 38/2017
  • Year 2017 - CGR Workshop 2017: Enhancing Good Corporate Governance based on CGR Scorecard (R-CGW) Class 2/2017
  • Year 2017 - Director Briefing 4/2017: The Sleeping Giants of Succession (M-DBT) Class 4/2017
  • Year 2013 - Anti-Corruption: The Practical Guide (ACPG) Class 5/2013
  • Year 2010 - Board Reporting Program (BRP) Class 4/2010
  • Year 2007 - Board Performance Evaluation (CG Workshop) Class 2/2007
  • Year 2006 - Developing Corporate Governance Policy (CG Workshop) Class 1/2006
Continuing Professional Development in the Company Secretarial Practices in 2020
  • Seminar on “Business and Human Rights” under “Human Rights: How does it relate to the Business Sector?”, the Securities and Exchange Commission
  • ASEAN CG Scorecard Coaching, The Securities and Exchange Commission, Thailand and Thai Institute of Directors
Ms. Nonglak Sriwongphanawes
Vice President, Internal Audit Office
Ms. Nonglak Sriwongphanawes
Vice President, Internal Audit Office
Age : 46 Years
Shareholding in the Company (as at December 31, 2021)
  • Held personally 6,265 shares (0.0001%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • The Master of Commerce in International Business, The University of New South Wales, Australia
  • B.B.A. in Finance and Banking, Assumption University
Past Experiences and/or Remarkable Positions
  • Year 2019 - Present : Vice President, Internal Audit Office, Central Pattana Plc.
  • Year 2018 - Present : Internal Audit, Grand Canal Land Plc.
  • Year 2015 - 2019 : Assistant Vice President, Internal Audit Office, Central Pattana Plc.
  • Year 2011 - 2015 : Assistant Vice President, Internal Audit Office, Big C Supercenter Plc.
  • Year 2008 - 2011 : Senior Manager, Internal Audit Office, Big C Supercenter Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • - None -
Completed Program from Thai Institute of Directors (IOD)
  • - None -
Other Training Courses
  • Crafting the Cybersecurity Excellences, ISACA
  • IT Future for Capital Market, The Stock Exchange of Thailand
  • Analytical Thinking for Professional Internal Auditors, The Institute of Internal Auditors of Thailand
  • Anti-Corruption Synergy to Success, The Institute of Internal Auditors of Thailand
  • Internal Audit's Challenge in Value Adding, The Institute of Internal Auditors of Thailand
  • The IA Insights: The Professional of Sustainable Development, The Institute of Internal Auditors of Thailand
  • IA Core competencies, The Institute of Internal Auditors of Thailand and The Stock Exchange of Thailand
  • Fraud Examination, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
  • Skills for New Auditor-In-Charge, The Institute of Internal Auditors of Thailand
  • Endorsed Internal Auditing Program, Chulalongkorn University
  • Standards and Techniques of Auditing, The Institute of Internal Auditors of Thailand
  • Accountants with the Operating Internal Audit, The Institute of Internal Auditors of Thailand
  • Risk Management Updates for Board and Senior Management, PricewaterhouseCoopers
  • CAE Forum - Digitization: Empower IA New GEN, The Institute of Internal Auditors of Thailand
Continuing Professional Development in the Internal Audit in 2020
  • PDPA for Internal Audit, Political Science Association of Kasetsart University
  • Become An IS Audit Professional, ACIS