| Name - Surname |
Mrs. Jitmanee Suwannapool |
| Position |
Independent Director,
Member of Audit and Corporate Governance Committee,
Chairman of Risk Management Committee and
Member of Nomination and Remuneration Committee
|
| Age |
72 Year |
| Date of Being a Director of the Company |
25 April 2014 |
| Education |
- Bachelor of Business Administration (Accounting), Ramkhamhaeng University
- Bachelor of Laws, Ramkhamhaeng University
- Master of Public Administration,
The National Institute of Development Administration (NIDA)
|
| Shareholding in the Company |
None |
| Family Relationship among Directors and Executives |
None
|
| Experience in the last 5 years |
| Period |
Position |
Organization Name Company / Type of Business |
25 Apr 2024 - Present |
Independent Director |
Rojana Industrial Park Plc. |
14 Feb 2020 - Present |
Chairman of Risk Management Committee |
Grand Canal Land Plc. |
4 Dec 2018 - Present |
Member of Nomination and Remuneration Committee |
Grand Canal Land Plc. |
11 Nov 2016 - Present |
Independent Director and Member of Audit Committee |
Country Group Holdings Plc. |
30 Apr 2014 - Present |
Member of Audit and Corporate Governance Committee |
Grand Canal Land Plc. |
25 Apr 2014 - Present |
Independent Director |
Grand Canal Land Plc. |
28 Dec 2018 - Dec 2024 |
Member of Audit Committee of Policy Committee |
Eastern Economic Corridor (EEC) |
2018 - Sep 2024 |
Advisory of Director |
Thailand Privilege Card Co., Ltd. |
2015 - 27 Jul 2021 |
Independent Director and
Chairman of the Audit Committee |
NCL International Logistics Plc. |
|
| Directorship in Other Listed Companies |
- Independent Director and Member of Audit Committee, Country Group Holdings Plc.
- Independent Director, Rojana Industrial Park Plc.
|
| Directorship in Non-listed Companies |
None |
| Completed Program from Thai Institute of Directors (IOD) |
- Director Certification Program (DCP), Year 2014
- Advanced Audit Committee Program, Class 45/2022
|
| Other Training Courses |
- Capital Market Academy
- - Certificate for High Level Executive, Class 12
- Central Pattana Plc.
- - Economic Outlook 2021
- - Economic Outlook 2022
- - Global trend of climate change and Net zero journey
- - Overview of residential business in 2023
- Central Retail Corporation Plc.
- - Overview of the world economy and economic and investment trends in Thailand in 2023
- Grand Canal Land Plc.
- - Office Market Update and Tenant Behaviour Changes after COVID-19
- - People Management Trend
- - Office Market Update and Office Style Trend
|
