Page 18 - Mono Technology Public Company Limited : Annual Report 2013

Mrs .Punnee Worawuthichongsathit Aged 61
Independent Director / Chairperson of Audit Committee
1
Education/ Training Courses Shareholding (%) -
• Master of Accountancy, Chulalongkorn University
• Certified Public Accountant (CPA) Registration No. 2960 (Thailand) Experience
• Certified Internal Auditor (CIA), IIA USA Directorship in Listed Companies
• Certified Professional Internal Auditor (CPIA) and 2012 - Present Independent Director and Chairperson of Audit Committee
Qualified Internal Auditor (QIA) , IIA Thailand Mono Technology PCL.
• Chartered Directors, IOD 2010 - Present Independent Director and Member of Audit Committee
• Tax Law Certificate, JTI Thailand Thai Wacoal Public PCL.
• IOD Training Programs: 2004 - Present Independent Director, Member of Audit Committee,
- Role of the Chairman Program (RCP), Class 25/2011 Chairperson of the Nominating Committee and
- Role of the Nomination and Governance Chairperson of the Compensation Committee.
Committee, Class 1/2011 The Brooker Group PCL.
- Refresher Course DCP, Class 2/2009 2000 - Present Independent Director, Audit Committee, and Member of
- Monitoring Fraud Risk Management, Class1/2009 Good Corporate Governance Committee Hemaraj Land
- Role of the Compensation Committee, Class 7/2008 and Development PCL.
- Monitoring the System of Internal Control and 1999 - 2009 Independent Director and Member of Audit Committee
Risk Management, Class 2/2008 TT&T PCL.
- Monitoring the Quality of Financial Report, Class 5/2007
- Monitoring the Internal Audit Function, Class 1/2007 Directorship in other Companies
- Improving the Quality of Financial Report, Class 1/2006 Present Director - Tax Accounting
- Audit Committee Program (ACP), Class 2/2004 Federation of Accounting Professions under
- Director Certification Program (DCP), Class 38/2003 the Royal Patronage of His Majesty the King
- Director Accreditation Program (DAP), Class 2/2003
Present Guest Lecturer
Government and private universities and Federation
of Accounting Professions under the Royal Patronage
of His Majesty the King

1 Includes holdings by spouse and minor children as of December 31, 2013

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