Board history
ประวัติกรรมการ

Mrs.Vannee Abakaz

Independent Director Audit Committee Nomination Remuneration and Corporate Governance Committee (Not taking any part of the Company executive team)
History

Expertise:

Accounting & Finance, Taxation and Business Acumen
Nationality: Thai
Residence: Thailand
Shareholding (%): (0.006%)
Beginning of year : 25,000
End of year : 25,000
Changed : None
Personnel Relationship with the Management: None

Education :

- Master of Accounting, Thammasat University
- Bachelor of Business Administration, Major in Accounting, Chulalongkorn University
Illegal Record: None
Date in Position : 15 May 2018
Term of Directorship: year
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) Competition/Associate Company which could lead to conflict of interest: None

Work experience in previous 5 years :
8 July 2022-Current Nomination and Remuneration Committee PCL Holding Public Company Limited (*)
22 Dec 2021 - Current Independent Director Audit Committee PCL Holding Public Company Limited (*)
25 Feb 2020 - Current Corporate Governance Committee Golden Lime Public Company Limited
26 Feb 2019 - Current 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 & Management Service Manager Kris & Associates Co., Ltd, Subsidiary of Ocean Life Insurance Co., Ltd.
1982 - 1987 Auditor SGV na Thalang Co, Ltd.

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