Mrs. Vannee Abakaz
Independent Director / Audit Committee member / Nomination Remuneration and Corporate Governance Committee member
History :
Nationality : Thai
Residence : Thailand
Shareholding (%) : 0.007 %
Beginning of year : 25,000
End of year : 25,000
Changed : None
Personnel Relationship with the Management : None
Illegal Record : None
Date in Position : 15 May 2018
Term of Directorship after registered to the SET :
Be able to perform and give independent opinions without business relation with the firm, not related or interlocked with management : Yes
Present position in other :
1) Listed company in The Securities Exchange of Thailand: 1 company, Refer to (*) in work experience.
2) Non-listed organization/department/other businesses: 2 company, Refer to (**) in work experience.
3) Other Organization that may have conflict of interest with the Company: None
Expertise :
- Accounting & Finance, Taxation and Business Acumen
Education :
- Bachelor of Business Administration, Major in Accounting, Chulalongkorn University
- Master of Accounting, Thammasat University
Work experience :
Work experience in previous 5 years
- 8 July 2022 - Present
Nomination and Remuneration Committee
PCL Holding Public Company Limited (*) - 22 Dec 2021 - Present
Independent Director Audit Committee
PCL Holding Public Company Limited (*) - 25 Feb 2020 - Present
Corporate Governance Committee
Golden Lime Public Company Limited - 26 Feb 2019 - Present
Nomination and Remuneration Committee
Golden Lime Public Company Limited - 15 May 2018 - Present
Independent Director Audit Committee
Golden Lime Public Company Limited - Jan 2014 - present
Director
Unity Percussion Co., Ltd. (**) - Sep 2004 - Present
Independent Director and Audit Committee
Lucky Music Public Company Limited (**) - Jan 2007 - Mar 2012
Finance Director
MSD (Thailand) Ltd., Subsidiary of Merck & Co., Inc - Apr 2000 – Apr 2005
Financial Controller
Bristol – Myers Squibb (Thailand) Ltd./ Mead Johnson Nutrition - 1992 – 1999
Country Lead – Finance & Administration
Monsanto Thailand Co., Ltd. - 1990 - 1991
Chief Accountant
Monsanto Thailand Co., Ltd. - 1989 - 1990
System Consultant
Asoke International Trading (Hong Kong Branch) - 1987 - 1989
Internal Audit and Management Service Manager
Kris & Associates Co., Ltd, Subsidiary of Ocean Life Insurance Co., Ltd. - 1982 - 1987
Auditor
SGV na Thalang Co, Ltd.