Board history
Mrs.Vannee Abakaz
Independent Director Audit Committee Nomination Remuneration and Corporate Governance Committee (Not taking any part of the Company executive team)| History | ||
|---|---|---|
|
Expertise: Accounting & Finance, Taxation and Business Acumen |
Nationality: Thai Residence: Thailand |
|
| Shareholding (%): (0.006%) Beginning of year : 25,000 End of year : 25,000 Changed : None |
||
| Personnel Relationship with the Management: None | ||
|
Education : - Master of Accounting, Thammasat University- Bachelor of Business Administration, Major in Accounting, Chulalongkorn University |
||
| Illegal Record: None | ||
| Date in Position : 15 May 2018 | ||
| Term of Directorship: year | ||
| Be able to perform and give independent opinions without business relation with the firm, not related or interlocked with management: Yes | ||
|
Present position in other: 1) Listed company in The Securities Exchange of Thailand: 1 company, Refer to (*) in work experience.2) Non-listed organization/department/other businesses: 2 company, Refer to (**) in work experience. 3) Competition/Associate Company which could lead to conflict of interest: None | ||
| Work experience in previous 5 years : | ||
|---|---|---|
| 8 July 2022-Current | Nomination and Remuneration Committee | PCL Holding Public Company Limited (*) |
| 22 Dec 2021 - Current | Independent Director Audit Committee | PCL Holding Public Company Limited (*) |
| 25 Feb 2020 - Current | Corporate Governance Committee | Golden Lime Public Company Limited |
| 26 Feb 2019 - Current | Nomination and Remuneration Committee | Golden Lime Public Company Limited |
| 15 May 2018 - Present | Independent Director/ Audit Committee | Golden Lime Public Company Limited |
| Jan 2014 - present | Director | Unity Percussion Co., Ltd. (**) |
| Sep 2004 - Present | Independent Director and Audit Committee | Lucky Music Public Company Limited (**) |
| Jan 2007-Mar 2012 | Finance Director | MSD (Thailand) Ltd., Subsidiary of Merck & Co., Inc |
| Apr 2000 Apr 2005 | Financial Controller | Bristol Myers Squibb (Thailand) Ltd./ Mead Johnson Nutrition |
| 1992 1999 | Country Lead Finance & Administration | Monsanto Thailand Co., Ltd. |
| 1990 - 1991 | Chief Accountant | Monsanto Thailand Co., Ltd. |
| 1989 - 1990 | System Consultant | Asoke International Trading (Hong Kong Branch) |
| 1987 - 1989 | Internal Audit & Management Service Manager | Kris & Associates Co., Ltd, Subsidiary of Ocean Life Insurance Co., Ltd. |
| 1982 - 1987 | Auditor | SGV na Thalang Co, Ltd. |
Files can be loaded from the link below.
| Name | : | Profiles of Board |
| Size | : | 165 KB |
| Type | : |
Download

