Minor International Public Company Limited

About Us

Board and Committees

Ms. Camille Ma

Ms. Camille Ma

Independent Director / Member of the Audit Committee / Chairman of the Compensation Committee / Member of the Nominating and Corporate Governance Committee / Member of the Sustainability and Risk Management Oversight Committee
Appointed

Independent Director (Appointed 19 June 2020)

Member of the Audit Committee

Chairman of the Compensation Committee

Member of the Nominating and Corporate Governance Committee

Member of the Sustainability and Risk Management Oversight Committee

Age

65 years (Born in 1957)

Educational Credential
  • MM, SASIN Graduate School of Business Administration
  • BA Political Science and East Asian Studies, Wellesley College, Wellesley Mass, USA
  • The Board’s Role in Mergers and Acquisition (BMA) Class 1/2022, Thai Institute of Directors Association (IOD)
  • Advanced Audit Committee Program (AACP) Class 36/2020, Thai Institute of Directors Association (IOD)
  • Board that Make a Difference (BMD) Class 2/2016, Thai Institute of Directors Association (IOD)
  • Boardroom Success through Financing and Investment (BFI) Class 2016, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 182/2013, Thai Institute of Directors Association (IOD)
  • Directorship Essentials: Compliance and Ethics Class 2022, The National Association of Corporate Directors (NACD)
  • Directorship Essentials: Risk Oversight and Management Class 2021, The National Association of Corporate Directors (NACD)
  • Art of Directorship: Adaptive Governance Class 2022, The National Association of Corporate Directors (NACD)
  • Art of Directorship: CEO Succession Class 2021, The National Association of Corporate Directors (NACD)
  • Art of Directorship: Strategy and Long Term Value Creation Class 2021, The National Association of Corporate Directors (NACD)
Other Current Positions
  • Council Member of The Siam Society Under Royal Patronage
No. of Director Position
  • Listed Company 1 Company
  • Non-Listed Company -None- / 1 Organization
Experiences
  • Financial Advisor to Chairman, Financial Committee Member and Investment Committee Member of Charoen Pokphand Group
  • Financial Institutions Regional Equity Analyst of Morgan Stanley (Asia) Ltd.
  • Director Strategic and Equity Investment Portfolio, and Derivatives Business Development of Securities One Pcl.
% of Shareholding as of 31 December 2022
  • MINT: -None-
  • MINT-W7: -None-
  • MINT-W8: -None-
  • MINT-W9: -None-
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