Page 333 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 331

Attachment 3

Details of Head of Internal Audit and Head of Compliance as at the Date of This Document

1. Miss Pannasri Diew-A-Nan Work Experience

Vice President, Internal Audit Department 2018 - present Vice President, Internal Audit Department
Age 55 Bangkok Commercial Asset Management
Public Company Limited/
Date of Appointment 1 October 2018 asset management business
Shareholding Ratio in the Company (Percent) None 2013 - 2018 Vice President, Corporate Development
Family Relationship between Directors and Executives None and Risk Management Department
Education / Training Experience Bangkok Commercial Asset Management
• Master’s Degree in Economic Development, National Public Company Limited/
Institution of Development Administration asset management business
• Bachelor of Science Degree, King Mongkut's Institute 2011 - 2013 Vice President, Securities and Collateral
of Technology Ladkrabang Operations Department
• Modern Banking Executive Development Program Bangkok Commercial Asset Management
(MOBEX) Public Company Limited/
• Executive Development Program (EDP), asset management business
Chulalongkorn University 2008 - 2011 Vice President, Human Resources
• BAM Mini MBA, Class 1, Chulalongkorn University Department
• Diploma: Chief Audit Executive, Class 1, Federation of Bangkok Commercial Asset Management
Accounting Professions Public Company Limited/
• Diploma: Modern Human Resource Management and asset management business
Development, TIBFA
• Diploma: Comprehensive Risk Management, Class 16, 2. Mr. Suratin Sutin
TIBFA Vice President, Corporate Governance and
• Training course on Guideline on Compliance with Compliance Department
Anti-Money Laundering Law, 2017 Age 57
• Workshop on Corporate Governance Code (CG Code),
2018 Date of Appointment 16 November 2021
• The Leadership Grid, 2020 Shareholding Ratio in the Company (Percent) None
• Risk IT Framework and Risk IT Practitioner Guide, Family Relationship between Directors and Executives None
ISACA, 2020 Education / Training Experience
• PDPA for IT Management, Kasetsart University, 2020 • Master of Business Administration, Kasetsart
• Effective Change Leader for Executive, 2021 University
• Chief Information Officer Program (Online), 2021 • Bachelor of Public Administration, Prince of Songkla
University
• Risk Management and Internal Control
• Law on Public Limited Company