Board of Directors
Mrs. Pratana Mongkolkul
Independent Director / Vice Chairman / Chairman of the Audit Committee
Appointed Date
16 July 2020
Age
60 years
Shareholding (%)
- n/a -
Family Relationship with Director and Management
- n/a -
Education/ Training
- Certificate Advanced Management Program, Harvard Business School, Harvard University, U.S.A.
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
- Strategic Board Master Class (SBM) Class 15/2024, Thai Institute of Directors Association
- Empowering Boards: Enhancing Governance, Standards, and Financial Insights, Thai Institute of Director Association, Class 1, 2024
- Online Director’s Briefing on Leading with Urgency: Climate Action for Boards, Thai Institute of Director Association, 2024
- IP & IT Bar 2024: Legal Resilience and Innovation: Navigating Intellectual Property and Trade in the Technological Frontier, The Central Intellectual Property and International Trade Court (Thailand)
- Global Tax Collection Reform Challenges and Opportunities for Strengthening Corporate Tax Governance, KPMG Thailand 2024
- Navigating the Global Audit Standards, KPMG Thailand 2024
- Seminar on Prevention, Deterrence, and Suppression of Inappropriate Behavior of Listed Companies, The Stock Exchange of Thailand, 2024
- ESG Integration for Sustainable Business Success, The Stock Exchange of Thailand and Thai Institute of Director Association, 2024
- Lecture on 2024 Risk Trend on Retail Business conducted by speakers from Deloitte, 2024
- Lecture on “Digital AI” conducted by speakers from Vialink and Sertis, 2024
- The training on "Driving Business for Sustainability" conducted by speakers from the Stock Exchange of Thailand, 2023
- Engaging Board in ESG: The Path to Effective Sustainability 2023, Thai Institute of Director Association
- How to develop a Risk Management Plan (HRP) 35/2003, Thai Institute of Directors Association
- Successful Formulation & Execution of Strategy (SFE) 42/2023, Thai Institute of Directors Association
- ESG Priorities - Key consideration for Audit Committee 2023, KPMG Thailand
- IT Bar 2022: New Normal – Now Normal – Next Normal, The Central Intellectual Property and International Trade Court
- Board Nomination and Compensation Program (BNCP) 12/2021, Thai Institute of Directors Association
- Director Leadership Certification Program (DLCP) 2/2021, Thai Institute of Directors Association
- Ethical Leadership Program (ELP) 21/2021, Thai Institute of Directors Association
- IP Bar 2021: IP Challenges in the Next Normal, The Central Intellectual Property and International Trade Court
- IT Governance and Cyber Resilience Program (ITG) 3/2017, Thai Institute of Directors Association
- Audit Committee Program (ACP) 22/2016, Thai Institute of Directors Association
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2016, King Prajadhipok’s Institute
- Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
- Thai Intelligent Investors 1/2012, Thai Investors Association
- Capital Market Academy Leader Program 6/2008, Capital Market Academy
- Chief Financial Officer Certification Program 1/2004, Institute of Certified Accounting and Auditors of Thailand
- Director Certification Program (DCP) 34/2003, Thai Institute of Directors Association
- Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association
- Director Diploma Examination 2003, The Australian Institute of Directors Association
Experiences In Past 5 Years
2023 - Present
Independent Director / Member of Audit Committee / Chairman of Corporate Governance Committee, Synnex (Thailand) Public Company Limited
2023 - Present
Independent Director / Chairman of Audit Committee / Member of Corporate Governance Committee, True Corporation Public Company Limited
2019 - Present
Independent Director / Chairman of the Audit Committee, Member of Corporate Governance and Sustainability Committee, Central Retail Corporation Public Company Limited
2021 - 2023
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee, Total Access Communication Public Company Limited
2019 - 2023
Independent Director / Member of the Audit Committee, Plus Tech Innovation Public Company Limited (formerly TBSP Public Company Limited)
2015 - 2023
Independent Director / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited
2017 - 2020
Director / Member of Executive Board Committee, Thai Airways International Public Company Limited
2013 - 2019
Independent Director / Member of the Audit Committee, T.K.S. Technologies Public Company Limited
2014 - 2017
Independent Director / Member of Executive Committee, Dusit Thani Public Company Limited
Aug 2024 - Present
Board of Director, Chairman of Audit Committee, Risk Oversight Committee, Nomination & Remuneration Committee and Strategy & Budget Committee Bank of China (Thai) Public Company Limited
2015 - Present
Director, Secretary and Treasurer, Mongkolkulwittaya School Foundation
2014 - Present
Chairman, Boutique Property Management
2013 - Present
Director, Secretary and Treasurer, Dr.Kamchad - Pranee Mongkolkul Foundation
2011 - Present
Chairman, Boutique Consulting Group Limited
2010 - Present
Councilor and Chairman of Audit Committee, Thailand Management Association
2003 - Present
Graduated Member and Lecturer, Thai Institute of Director Association
2014 - Nov.2024
Associate Judge # 10, 13, Central Intellectual Property and International Trade Court (Thailand)
July - Nov 2022
Director, Pomelo Fashion Company Limited
2018 - 2019
Director / Board of Trustees, Dhurakij Pundit University
2015 - 2019
Director / Chairman of the Audit Committee, Thailand Post Company Limited
2014 - 2018
Member of Board Commissioners / Chairman of the Audit Committee, Port Authority of Thailand
2015 - 2017
Director / Member of the Executive Committee, Government Saving Bank
