Mrs. Punnee Worawuthichongsathit
- Independent Director
- Member of Audit Committee
- Member of Corporate Governance and Sustainable Development Committee
Age:
72 Years
Date of appointment as Director:
August 10, 2024
Shareholding in WHAID (as of 31 December 2024):
- Held personally: None
- Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
- None
Education:
- Master of Accounting, Chulalongkorn University
- Bachelor of Accounting, Chulalongkorn University
Training program:
- Sustainable Future: The Board as a Catalyst for value, Thai Institute of Directors
- Director Leadership Certification Program (DLCP) Class 7/2022, Thai Institute of Directors
- Driving Company Success with IT Governance (ITG) Class 4/2017, Thai Institute of Directors
- Ethical Leadership Program (ELP) Class 2/2015, Thai Institute of Directors
- Anti-Corruption the Practical Guide (ACPG) Class 10/2014, Thai Institute of Directors
- Anti-Corruption for Executive Program (ACEP) Class 10/2014, Thai Institute of Directors
- Role of the Nomination & Governance Committee (RNG) Class 1/2011, Thai Institute of Directors
- Role of the Chairman Program (RCP) Class 25/2011, Thai Institute of Directors
- Monitoring Fraud Risk Management (MFM) Class 1/2009, Thai Institute of Directors
- DCP Refresher Course Class 2/2009, Thai Institute of Directors
- Role of the Compensation Committee (RCC) Class 7/2008, Thai Institute of Directors
- Chartered Director Class (CDC) Class 7/2008, Thai Institute of Directors
- Monitoring the System of Internal Control and Risk Management (MIR) Class 2/2008, Thai Institute of Directors
- Monitoring the Internal Audit Function (MIA) Class 1/2007, Thai Institute of Directors
- Improving the Quality of Financial Reporting (MFR) Class 5/2007, Thai Institute of Directors
- Audit Committee Program (ACP) Class 2/2004, Thai Institute of Directors
- Director Accreditation Program (DAP) Class 2/2003, Thai Institute of Directors
- Director Certification Program (DCP) Class 38/2003, Thai Institute of Directors
- Certified Public Accountant (CPA), Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- Certified Professional Internal Auditor (CPIA), The Institute of Internal Auditors of Thailand
- Qualified Internal Auditor (QIA), The Institute of Internal Auditors of Thailand under the Royal Patronage
- Certified Internal Auditor (CIA) The Institute of Internal Auditors (IIA) November 2000
Work Experience in the past 5 years
Director / Executive in other Listed Companies on The Stock Exchange of Thailand:
| 2016 - Present | Independent Director and Audit Committee Member, Saha Pathana Inter-Holding Public Company Limited |
| 2010 - Present | Independent Director and Audit Committee Member, Thai Wacoal Public Company Limited |
| 2004 - Present | Independent Director, Audit Committee Member, Chairman of the Nomination Committee, and Chairman of the Remuneration Committee, Brooker Group Public Company Limited |
| 2007 - 2023 | Chairman of the Board, Independent Director, Mono Next Public Company Limited |
| 2015 - August 2024 | Independent Director, Audit Committee Member, and Chairman of the Corporate Governance and Sustainability Development Committee, WHA Utilities and Power Public Company Limited |
Organizations / Companies (Not Listed Companies):
| 2024 - Present | Advisor to the Minister of Finance |
| 2023 - Present | Chairman of the Subcommittee for Monitoring the Strategic Plan and Professional Development, Federation of Accounting Professions |
| 2020 - Present | Board Member of the Taxation Committee, Federation of Accounting Professions |
| 2020 - Present | Advisor of the Management Accounting Profession Committee, Federation of Accounting Professions |
| 2020 - Present | Advisor of the Branch Management Committee, Federation of Accounting Professions |
| 2018 - Present | Audit Committee member, Thai Investors Association |
| 2017 - Present | Audit Committee member, Chulabhorn Royal Academy |
| 2016 - Present | Chairman of Board of Directors, PW Consultants Company Limited |
| 2015 - Present | Audit Committee member, University of the Thai Chamber of Commerce |
| 2013 - Present | Audit Committee member, The Thai Chamber of Commerce and Board of Trade of Thailand |
| 2017 - 2019 | Advisor to the Accounting Profession Committee on Taxation, Subcommittee on the Development of a Single Accounting System, Federation of Accounting Professions under the Royal Patronage |
