Page 389 - BTSGroup ONE REPORT 2021/22_EN
P. 389

BTS Group Holdings Public Company Limited                                                                          7.4 Profiles of Directors and Executives  387
               Annual Report 2021/22






               Other Companies                                                           Other Listed Companies in Thailand
                                                                                         2018-Present     Internal Audit   Master Ad Plc.
               -None-                                                                                     Director
               Training and Continuing Development Courses in Accounting                 2012-Present     Internal Audit   VGI Plc.
                                                                                                          Director
               and Finance for Year 2021
               Courses / Projects                                           Hours        Other Companies
               2022 Deferred Tax                                              7          2005-Present     Internal Audit   Bangkok Mass Transit System Plc.
               Tax on payment to foreign country and Double Taxation Agreement  7                         Director
               2022 TFRS                                                      7
               TFRS 9 and related financial reporting for non-financial institutions  7  Other Organisations
                                                                                         2014-Present     Risk and Internal   Thai Listed Companies Association
                                                                                                          Control Committee


               Mr. Pipop Intaratut
               Age 51                                                                    Ms. Taraket Thawornpanich
               Internal Audit Director /                                                 Age 46
               Risk Management Committee Member /                                        Company Secretary
               Data Protection Officer

                                                                                         Education
               Education                                                                 •  Master of Laws (LL.M), Northwestern University School of Law and Certificate
               •  Master of Business Administration (Financial), Ramkhamhaeng University    in Business Administration, Kellogg School of Management, USA
               •  Bachelor of Business Administration (Accounting), Ramkhamhaeng University  •  Master of Laws (LL.M), Columbia Law School, USA
               •  Director Accreditation Program (DAP), Thai Institute of Directors      •  Bachelor of Laws (LL.B) (Second Class Honours), Thammasat University
               •  Audit Committee Program (ACP), Thai Institute of Directors             •  Mini MBA, Chulalongkorn Business School
               •  Monitoring Fraud Risk Management (MFM), Thai Institute of Directors    •  Company Secretary Program (CSP), Thai Institute of Directors
               •  Monitoring the System of Internal Control and Risk Management (MIR),   •  Effective Minutes Taking Program (EMT), Thai Institute of Directors
                 Thai Institute of Directors                                             •  Advances for Corporate Secretaries, Thai Listed Companies Association
               •  Monitoring the Internal Audit Function (MIA), Thai Institute of Directors
               •  Monitoring the Quality of Financial Reporting (MFR), Thai Institute of Directors  Working Experience
               •  Company Secretary Program, Thai Institute of Directors                 2015-Present     Company Secretary BTS Group Holdings Plc.
               •  Audit Committee and Auditor: Key mechanism for enhance the quality of
                 financial report, Thai Institute of Directors                           Other Listed Companies in Thailand
                                                                                         2009-2015        Vice President,   Total Access Communication Plc.
               Working Experience                                                                         Corporate Secretary
               June 2022-Present  Data Protection   BTS Group Holdings Plc.                               Department
                                Officer
               2020-Present     Risk Management   BTS Group Holdings Plc.                Other Companies
                                Committee Member                                         2003-2009        Associate        Linklaters (Thailand) Ltd.
               2011-Present     Internal Audit   BTS Group Holdings Plc.
                                Director
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