Audit and Corporate Governance Committee

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