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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
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