Board of Directors
Mrs. Malinee Sumboonnanondha
Director
Chairman of the Audit Committee
Chairman of the Nomination and Remuneration Committee Member
Independent Director
Shareholding (%):
Self none
Spouse or children under age 20 none
Family relations with company executive(s) none
Education:
- Master of Business Administration Program (M.B.A.) Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Business Administration Program in Accounting Chulalongkorn University
Training Courses
By Thai Institute of Directors (IOD)
- 2020 Director Accreditation Program (DAP) Class 172/2020
- 2010 Director Certification Program (DCP) Class 127/2010
By COCA-COLA COMPANY, Atlanta, USA
- 360 Degree Discovery (HR Development Program for Senior Manager)
By COCA-COLA COMPANY, Tucson, Arizona, USA
- Coaching Skill for Leaders Program
By VOLVO TRUCK CORPORATION, Gothernburg-Sweden, Brugge-Belgium, Greensboro-USA, Bangalore-India, Duesenburg-Germany
- Executive Development Program for Global Leaders
Work Experiences
- 2024 - Present Director AMA MARINE Public Company Limited
- 2024 - Present Member of the Audit Committee AMA MARINE Public Company Limited
- 2024 - Present Member of the Nomination and Remuneration Committee AMA MARINE Public Company Limited
- 2024 - Present Independent Director AMA MARINE Public Company Limited
Position in Other Listed Company
- 2024 - Present Director AMA MARINE Public Company Limited
- 2024 - Present Member of the Audit Committee AMA MARINE Public Company Limited
- 2024 - Present Member of the Nomination and Remuneration Committee AMA MARINE Public Company Limited
- 2024 - Present Independent Director AMA MARINE Public Company Limited
Position in Other Company/ Organization/Institution
- 2020 - Present Conciliator Bangkok South Civil Court
- 2023 - 2024 Conciliator Bangkok South District Court
- 2019 - 2022 Conciliator Phra Khanong Civil Court
- 2019 - 2022 Member of The Corporate Governance Committee Phra Khanong Civil Court
- 2019 - 2021 Director Bairewsod Company Limited
- 2019 - 2021 Director Suan Num Thai Company Limited
- 2019 - 2020 Managing Director LMI (Thailand) Company Limited
- 2018 - 2019 Conciliator Phra Khanong Provincial Court
- 1982 - 2002 Register Number 3249 Certified Public Accountant (CPA) auditor, CPA
Qualified According to Related Laws and Does Not Have Prohibited Qualifications: qualified