OUR TEAM

Board of Directors

board of directors img 4

Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee Member

Educational Background

  • Master’s Degree in Accounting, Thammasat University
  • Graduate Diploma in Auditing, Thammasat University
  • Bachelor’s Degree in Accounting with 2nd class honors, and Major in Accounting, Thammasat University
  • Certified Public Accountant, Thailand License No.4020
  • Arbitrator, Thailand Arbitration Center : THAC
  • Arbitrator, Thai Arbitration Institute : TAI, Court of Justice
  • ASEAN Chartered Professional Accountant

Work Experiences (Present)

  • Independent Director and Audit Committee Member, Asphere Innovations Public Company Limited
  • Independent Director, Audit Committee, Chairman of the Risk Management Committee, and Member of the Nomination and Remuneration Committee, Plan B Media Public Company Limited
  • Vice Chairman, Independent Director and Chairman of the Audit Committee, ASN Broker Public Company Limited
  • Independent Director, Chairman of the Audit Committee and Risk Management Committee, Silicon Craft Technology Public Company Limited
  • Visiting Lecturer, Faculty of Commerce and Accountancy, Thammasat University
  • Visiting Lecturer, Faculty of Accountancy, Bangkok University

Work Experiences (Former)

  • Deputy Managing Director of Accounting and Finance, Nava Nakorn Public Company Limited
  • Director and Director of Central Accounting and Finance, Group of Wave Entertainment Public Company Limited
  • Audit Manager, EY Office Limited

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 31/2003)
  • Director Diploma Award (Fellow Member) (Class 11/2003)
  • Director Accreditation Program (DAP 34/2005)
  • Audit Committee Program (ACP 23/2008)
  • Ethical Leadership Program (ELP 23/2021)  
  • Anti-Corruption the Practical Guide (ACPG 57/2021)  
  • Advanced Audit Committee Program (AACP 43/2022)  
  • IOD National Director Conference 2022 – Wisdom for Future: Harmonizing The Diverse Boards 
  • Director Leadership Certification Program (DLCP 7/2022)  
  • Hot Issue for Directors - What Directors Need to Know About Digital Assets? Year 3/2022
  • The course “How to Develop a Risk Management Plan (HRP 35/2023)” in the year 2023 

Other Relevant Training in 2023

  • Mazars Annual Forum 2023: The ESG Impact on Value Creation and Sustainability Hosted by Mazars (Thailand) Co., Ltd.
  • Participation in the Annual Audit Committee Seminar 22023 on the topic of “Financial Statement Decoration Fraud, Economic Update, ESG Direction with Carbon Outsourcing” Hosted by EY Office
  • Participation in the KPMG Business Leaders’ Summit 2023: Driving the Future Topics include Economic Update & Forward Looking, M&A Landscape and Paradigm Shift, The Future of ESG, and Driving Business Growth with Data And AI. Hosted by KPMG Poomchai Auditing Co., Ltd.
  • Participation in the National Director Conference 2023 under the topic “Delivering ‘Net Zero’ Together” Hosted by the Institute of Directors Thailand (IOD)
  • Participation in the Director Forum on Engaging Board in ESG: The Path to Effective Sustainability Hosted by the Institute of Directors Thailand (IOD)
  • Participation in the Company Visit: Fostering Innovative Culture at Sea Hosted by the Institute of Directors Thailand (IOD).
  • Participation in the IOD National Director Conference 2022 – Wisdom for Future: Harmonizing The Diverse Boards
  • Participation in the Live Streaming Event of the Stock Exchange of Thailand (SET) Topic: “The Importance of Audit Committees to Confidence in the Thai Stock Market”
  • Participation in the Independent Director Forum 2023 Topic: “Preventing Fraud in Organizations = Whose Responsibility?”
  • Participation in the seminar “Detection of Accounting Irregularities in Fast Growing Businesses: The Role of the Audit Committee” Hosted by the Institute of Directors (IOD) and the Stock Exchange of Thailand (SET)
  • Participation in the seminar “Roles and Responsibilities of Directors and Executives of Registered Companies” Hosted by SEC

Specific Knowledge or Expertise

  • Finance and Accounting 

Illegal Record in the past 10 years

  • None

Business Relationship with the Company

  • None

Number of Company Shares as of 31 December 2023

  • Common shares 400,000 
  • Warrant 0

Number of Company Shares of spouse as of 31 December 2023

  • Common shares 0
  • Warrant 0