Mrs. Saowanee Kamolbutr
Independent Director, Chairman of the Audit Committee and Member of Nomination and Remuneration Committee

Details of the Board of Directors

Education

  • Master of Political Science (Public Administration) (M.Pol.Sc.), Thammasat University
  • Bachelor of Arts in Political Science (Public Administration), Thammasat University
  • Training
  • National Defense College (NDC), class 2548
  • Capital Market Academy (CMA), class 7
  • Senior Executive Program (Kellogg – Sasin)
  • The Management Development Program (Wharton School)
  • Certificate in Director Certification Program (DCP), class 67,
      Thai Institute of Directors Association (IOD)
  • Advance Audit Committee Program (ACP), Thai Institute of Directors Association (IOD)
  • Role of the Compensation Committee (RCC), Thai Institute of Directors Association (IOD)
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association (IOD)
  • Financial Institution Governance Program (FGP),
      Thai Institute of Directors Association (IOD)
  • Shareholding
    Proportion (Percent)
    None
    Family Relation with
    Management
    None
    5 years past experience Present
  • Independent Director, Chairman of the Audit Committee and Member of the Nomination
      and Remuneration Committee / Glow Energy Public Co., Ltd.
  • Director / Glow Group (Except Glow IPP 3 Co., Ltd., GHECO-One Co., Ltd.,
      Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd.,
      Eastern Seaboard Clean Energy Co., Ltd., Chonburi Clean Energy Co., Ltd.,
      Rayong Clean Energy Co., Ltd., Glow Hemaraj Wind Co., Ltd.,
      and Glow Energy Myanmar Co., Ltd.)
  • Independent Director, Member of the Audit Committee, Member of the Risk Management
      Committee, and Chairman of the Corporate Governance Committee /
      FN Factory Outlet Public Co., Ltd.
  • Independent Director, Chairman of the Audit Committee, Chairman of Risk Management
      Committee, and Nomination and Remuneration Committee /
      Carabao Group Public Co., Ltd.
  • Independent Director and Chairman of the Board of Director /
      T.K.S. Technologies Public Co., Ltd.
  • Honorary Director / Southeast Bangkok College
  • Advisor /Small and Medium Enterprise Development Bank of Thailand (SME Bank)
  • Advisor / The Committee of the National Legislative Assembly

  • Past
    Dec 2017 - Apr 2019
  • Independent Director and Chairman of the Audit Committee / Pacific Pipe Public Co., Ltd.
  • Apr 2014 - Nov 2017
  • Independent Director and Member of the Audit Committee /
      Interlink Communication Public Co., Ltd.
  • Aug 2014 - Aug 2018
  • Honorary Director / Rajapark Institute
  • Aug 2014 - May 2017
  • Director / Small and Medium Enterprise Development Bank of Thailand (SME Bank)



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