Ms. Somsri Ruchdaponkul

Independent Director / Director / Chairman of the Audit Committee / Risk Management Committee

Ms. Somsri Ruchdaponkul

Date of Appointment

  • 2 September 2022 – Present

Shareholdings (Ordinary Shares) (as of 30 Dec 2025)

  • Own: 0.014%
  • Spouse/Children under the age of majority: -None-
  • Change in shares during the year: -None-

Family Relationship between Directors and Executives

  • -None-

Education

  • Master of Business Administration in Accounting, University of the Thai Chamber of Commerce
  • Bachelor’s Degree in Accounting, Bangkok University

Training History

Director Training organized by Thai Institute of Directors Association (IOD)
  • Advanced Audit Committee Program (AACP) Class 45/ 2022
  • Director Certification Program (DAP) Class 179/2013
Other Training organized by Thai Institute of Directors Association (IOD)
  • Hot Issue for Directors – Empowering Boards: Enhancing Governance, Standards, and Financial Insights, Class 3/2024

Other Training

  • SET Sustainability Forum 1/2568 – Strengthening Market Confidence Through Audit Excellence
  • National Defense Course (NDC), class 62, National Defense College of Thailand, National Defense Studies Institute
  • Executive Program in Tourism Management, class 3, Tourism Authority of Thailand
  • Top Executive Program in Commerce and Trade, class 11/2018, Institute of Trade Studies
  • Capital Market Academy Leadership Program (CMA), class 23/2016, Capital Market Academy
  • TLCA Executive Development Program (EDP), class 7/2011, The Stock Exchange of Thailand
  • Chief Financial Officer Certification Program, class 10/2009, Federation of Accounting Professions of Thailand

Director/Executive Positions in Other Listed Company

  • 2022 - Present Independent Director, Chairperson of the Audit Committee, and member of the Nomination and Remuneration Committee, Netbay Public Company Limited
  • Apr 2022 - Present Independent Director, Netbay Public Company Limited
  • Apr 2022 - 2023 Independent Director, FN Factory Outlet Public Company Limited

Work Experience in The Past 5 years and/or Important Positions

  • 2025 - Present Director, TKI Trading Co., Ltd.
  • 2025 - Present Director, TKI Perpetual Co., Ltd.
  • 2021 - Mar 2022 Vice President of Corporate Governance & Company Secretary, Minor International Public Company Limited
  • 2017 - Mar 2022 Director, Minor Hotel Group Limited
  • 2015 - Mar 2022 Director and Treasurer, Minor Foundation
  • 2006 - Mar 2022 Director and Treasurer, Golden Triangle Elephant Foundation
  • 1998 - 2020 Vice President of Finance & Company Secretary, Minor International Public Company Limited