Ms. Kanokwan Thongsiwarugs

Ms. Kanokwan Thongsiwarugs

  • Company Secretary
  • Head of Internal Audit, and Head of Company Secretary and Good Corporate Governance Division
  • Senior Vice President, Internal Audit Division
  • Secretary to the Audit Committee
  • Senior Vice President, Company Secretary and Good Corporate Governance Division
  • Secretary to the Nominating and Corporate Governance Committee
Education
  • Master of Business Administration (MBA), Kasetsart University
IOD Training Program
  • CSP: Company Secretary Program 28/2008
  • RCC: Role of the Compensation Committee Program 3/2007
  • IOD Company Secretary Forum 2013, topic “Equipping Your Board for AGM”
  • Lecturer: Company Secretary Program 2014
2021 Online Training Program
  • Workshop S01-S05 Corporate Sustainability Strategy 2/2021
  • Personal Data Protection Guideline for Tourism, TDRI
  • Sustainability, ESG and a Company’s Reporting (56-1 One Report), SEC
  • Cyber Crime, Cyber Crime Investigation Bureau
  • Policy to support low-carbon business operations: to promote the Climate change and Carbon Neutrality Policy Online Seminar, SEC
  • Examine Your Readiness for PDPA Semina, SEC
  • Preparation to Sustainability with One Report, SEC
  • Investor Rights Guideline: Shareholder’s right on Public Limited Companies Act and the Securities and Exchange Act, Thai Investors Association
  • 2023 CGR Criteria, IOD and SET
  • Vision, Challenge and Next Step of Female Director, SEC
  • Modern Slavery: Tackling the greatest human rights challenge for our time by sustainable Education & Promotion Dept. SET
Training Program
  • IAASB’s work plan and value of the audit to the users of financial statements, SET
  • PDPA Readiness, SEC
  • Open House for Company Secretary, IOD
  • Business and Human Rights, SEC
  • Cybersecurity and Personal Data Protection “Get Ready for New Business Standards”, Faculty of Law, Chulalongkorn University and SET
  • Professional Development: Risk Management and Internal Audit, Thai Union Group Plc.
  • The progress of SETLink system development and the seminar on the topic of “Company Secretary’s Qualification and Importance of Contact Person, SET
  • Audit Committee of the Future-Driving Through the era of disruption, IOD
  • Strategic Audit Committee: Beyond Figure and compliance, IOD and SEC
  • Sustainability Reporting 1/2018, SET & SEC
  • Seminar: Data Protection for Business: Road to GDPR Standard
  • Rehearsing of investor warning measures, SEC
  • Lecture on the topic of “Key Success Factors for Hotel Business, RE-CU Hotel in Songkhla Vol. 1, The Real Estate Executive Association, Chulalongkorn University
  • CG Forum 1/2016 “Ethic: Corporate Governance Conscious”, SET
  • CG Forum 2/2016 “Integrity, Carefulness: Director’s Armor”, SET
  • RE-CU Hotel Investment and Marketing 8/2016
  • Auditing Information System, the Institute of Internal Auditors of Thailand (IIAT)
  • Corporate Secretary Development Program 11/2005, Chulalongkorn University