Nomination and Remuneration Committee
Ms. Pornsuda Harnphanich, C.P.S.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer
Age (year) :
Date of Appointment :
13 January 2020
Education
- Master degree of Healthcare and Wellness Management, College of Management, Mahidol University
- Master degree of Science (Finance), University College Dublin, Singapore
- Bachelor of Business Administration in Finance, Thammasat University
- Certificate IR Professional Certificate Program, Federation of Accounting Professions
- Certificate CompTIA IT Fundamentals, Network Training Center, 2018
- Certificate Personal Data Protection Act, Thailand Data Protection Officer (T-DPO), Digital Council of Thailand
Training
- Mastering the Dynamic of Xcellence Program, Thammasat University
- Finance for HR executive, Omega World Class Research Institute
- Compensation and benefits design, Omega World Class Research Institute
- Logistic and basic of supply chain, Sripatum university
- Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Personal Income Tax and Corporate Income Tax Program, CONC Thammasat Business School, Thammasat University
- Oxford Programme on Negotiation, Saïd Business School, University of Oxford
- AI for Healthcare: Equipping the workforce for digital transformation, The University of Manchester and Health Education
- Human Resources Management Course, Oxford Home Study College
- Supply Chain Management Course, Oxford Home Study College
- Basic of Innovation for IoT, Digital Economy Promotion Agency (DEPA)
- Health insurance system, Learning Innovation Center, Chulalongkorn university
- Oxford Leading Sustainable Corporations Program, Said Business School, University of Oxford
- Leading Sustainable Corporation Program, Said Business School, University of Oxford
Continuing Professional Development (CPD)
- Fintech and financial technology, 2.0 Hours, Thai Listed Companies Association
- Risk Management for CFOs, 2.0 Hours, Thai Listed Companies Association
- CFO’s Refresher Course 2023, 6.4 Hours, The Stock Exchange of Thailand
- Accounting for planning and decision, Dharmniti Seminar and Training Co.,Ltd, 6.30 Hours
- E-learning CFO’s Refresher Course 2022, 6.0 Hours
- Accounting of Income and Expenses, Impact on Net Profit Calculation, Year 2021, 6.0 Hours
- Cybersecurity Fundamentals Course, Year 2020, 6.0 Hours
- TFRS16 Financial Lease, Year 2019, 6.0 Hours
Work Experiences
- 2023 - Present Director / Health Chain Innotech Co., Ltd.
- 2020 - Present Director / SG GOOD FRIENDS Co., Ltd.
- 2020 - Present Director / K.P.A.FOOD Co., Ltd.
- 2019 - Present Director / Latte Coffee Shop Co., Ltd.
- 2017 - Present Director / Bangkok Chain International (Lao) Co., Ltd.
- 2016 - Present Director / Bangkok Chain Management Co., Ltd.
- 2016 - Present Director / Sothon Vejchakit Co., Ltd.
- 2015 - Present Director / Coffee and Latte House Co., Ltd.
- 2014 - Present Director of Auditing and Finance / Rattanatibeth General Hospital Co., Ltd.
- 2014 - Present Director / Rattanatibeth General Hospital Co., Ltd.
- 2013 - Present Director / Navanakorn Medicare Co., Ltd
- 2013 - 2021 Director / Ayutthaya Medicare Co., Ltd.
- 2011 - 2018 Director / Tipnatee s.p.p. Co., Ltd.
Position in other Listed Companies :
-None-
Directors’ Meeting Participation in 2024
- Board of Directors : 6 from 6
- Executive Committee : 4 from 4
- Sustainability, Governance and Risk Management Committee : 6 from 6
- Nomination and Remuneration Committee : 2 from 2
Shareholding (%) :
3.59 (Increase 0.07 in 2024)
Relationship :
Prof. Dr. Chalerm Harnphanich, M.D.'s daughter