About Us
Board and Committees
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
64 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
- 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)
No. of Director Position
- Listed Company 1 Company
- Non-Listed Company -None-
Experiences
- Financial Advisor to Chairman, Financial Committee Member and Investment Committee Member of Charoen Pokphand Group Co., Ltd.
- Financial Institutions Regional Equity Analyst of Morgan Stanley (Asia) Ltd.
- Director Strategic and Equity Investment Portfolio, and Derivatives Business Development of Securities One Public Co., Ltd.
% of Shareholding as of 31 December 2021
- MINT: -None-
- MINT-W7: -None-
- MINT-W8: -None-
- MINT-W9: -None-