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Mrs. Pratana Mongkolkul

Independent Director / Chairman of the Audit Committee / Member of Corporate Governance and Sustainability Committee
Mrs. Pratana Mongkolkul

Date of Appointment as a Director :

  • 6 September 2019 - Present

Shareholdings (Ordinary Shares) (as at 2 February 2024):

  • Held personally : -None-
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

-None-

Education

  • Bachelor of Accounting, Thammasat University
  • Master of Business Administration, Thammasat University
  • Certificate Advanced Management Program, Harvard Business School, Harvard University, USA

Training Programs

  • Director Certification Program (DCP) 34/2003
  • Director Accreditation Program (DAP) 2/2003
  • Advanced Audit Committee Program (AACP) 22/2016
  • IT Governance and Cyber Resilience Program (ITG) 4/2017
  • Risk Management Program for Corporate Leaders (RCL) 8/2017
  • Ethical Leadership Program (ELP) 21/2021
  • Director Leadership Certification Program (DLCP) 2/2021
  • Board Nomination and Compensation Program (BNCP) 12/2021
  • How to Develop a Risk Management Plan (HRP) 35/2023
  • Successful Formulation & Execution of Strategy (SFE) 42/2023
  • Engaging Board in ESG: The Path to Effective Sustainability 2023
  • Director Diploma Examination Year 2003, The Australian Institute of Directors Association
  • Chief Financial Officer Certification Program Class 1/2004, Institute of Certified Accounting and Auditors of Thailand
  • Executive Program Class 6/2008, Capital Market Academy
  • Thai Intelligent Investors 1/2012, Thai Investors Association
  • Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2017, King Prajadhipok’s Institute
  • Higher Intellectual Property Law Certificate (IP BAR 2021): Intellectual Property Challenges in the Next Normal 2021, The Central Intellectual Property and International Trade Court.
  • Higher International Trade Law Certificate: (IT BAR 2022): New Normal - Now Normal - Next Normal Discussion of Challenges to International Trade Laws: Principles and Guidelines, The Central Intellectual Property and International Trade Court.
  • ESG Priorities - Key consideration for Audit Committee, KPMG
  • Global and Thailand economic outlook 2023 by speakers from Bangkok Bank
  • GRC and Risk Management by speakers from KPMG
  • Vietnam economic outlook by speakers from Bangkok Bank Vietnam branch

Board Member/Management in Other Listed Company

2023 - Present Independent Director, Member of the Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Synnex (Thailand) Public Company Limited
2023 - Present Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee, True Corporation Public Company Limited
2017 - Present Vice President, Independent Director, Chairman of the Audit Committee, Rojukiss International PLC.

Position in Other Company/Organization/Institution

8 Companies 4 Organizations

Experiences

1992 - 1998 Senior Vice President of Finance and Accounting Department, Central Pattana Public Company Limited
1998 - 2012 Director and Group Chief Financial Officer, Minor International Public Company Limited
2007 - 2011 Director, S&P Syndicate Public Company Limited
2007 - 2011 Independent Director, Chairman of Audit Committee, Thoresen Thai Agencies Public Company Limited
2012 - 2015 Director and Chairman of Executive Committee, MC Group PLC.
2013 - 2019 Independent Director, Member of the Audit Committee, T.K.S. Technologies PLC.
2014 - 2017 Independent Director, Member of the Executive Committee, Dusit Thani PLC.
2014 - 2018 Member of Board Commissioners, Chairman of the Audit Committee, Port Authority of Thailand
2015 - 2023 Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet PLC.
2015 - 2017 Director, Member of the Executive Committee, Government Saving Bank
2015 - 2019 Director, Chairman of the Audit Committee, Thailand Post Company Limited
2017 - 2020 Director, Member of Executive Board Committee, Thai Airways International PLC.
2018 - 2019 Board of Trustees and Chairman of the Audit Committee & Risk Management, Dhurakij Bundit University
2019 - 2023 Independent Director, Plus Tech Innovation Public Company Limited (Former names as TBSP Public Company Limited)
2020 - 2023 Independent Director, Member of Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Total Access Communication PLC.
2022 Director, Pomelo Fashion Company Limited
2014 - Present Associate Judge of The Central Intellectual Property and International Trade Court

GICS Industry Experience: Retailing

1992 - 2022 Group Chief Financial Officer, Minor International Public Company Limited
1992 - 2022 Senior Vice President of Finance & Accounting Department, Central Pattana Public Company Limited
1992 - 2022 Director, FN Factory Outlet Public Company Limited
1992 - 2022 Director, Pomilo Fasion Company Limited
1992 - 2022 Director and Group Chief Financial Officer, Mc Group Public Company Limited
All Corporate Governance and Sustainability Committee