Page 355 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

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
2018 - present Vice President, Internal Audit Department
Vice President, Internal Audit Department
Bangkok Commercial Asset Management
Age 56
Public Company Limited
Date of Appointment 1 October 2018 2013 - 2018 Vice President, Corporate Development
Shareholding Ratio in the Company (Percent) None and Risk Management Department
Family Relationship between Directors and Executives None Bangkok Commercial Asset Management
Education / Training Experience Public Company Limited
• Master’s Degree in Economic Development, National 2011 - 2013 Vice President, Securities and Collateral
Institution of Development Administration Operations Department
• Bachelor of Science Degree, King Mongkut's Institute Bangkok Commercial Asset Management
of Technology Ladkrabang Public Company Limited
• Modern Banking Executive Development Program 2008 - 2011 Vice President, Human Resources
(MOBEX) Department
• Executiv Developmen Progr (EDP Bangkok Commercial Asset Management
Chulalongkorn University Public Company Limited
• BAM Mini MBA, Class 1, Chulalongkorn University
• Diploma: Chief Audit Executive, Class 1, Federation of 2. Mr. Suratin Sutin
Accounting Professions Vice President, Corporate Governance and
• Diploma: Modern Human Resource Management and Compliance Department
Development, TIBFA Age 58
• Diploma: Comprehensive Risk Management, Class 16,
TIBFA Date of Appointment 16 November 2021
• Trainin cours on Guidelin on Complianc with Shareholding Ratio in the Company (Percent) None
Anti-Money Laundering Law, 2017 Family Relationship between Directors and Executives None
• Workshop on Corporate Governance Code (CG Code), Education / Training Experience
2018 • Master of Business Administration, Kasetsart
• Th Leadership Grid University
• Ris IT Framewor and Ris IT Practitioner Guid • Bachelor of Public Administration Princ of Songkl
ISACA, 2020 University
• PDPA for IT Management, Kasetsart University, 2020 • Ris Managemen and Internal Control
• Information Security Management System Auditing • L on Public Limited Company
Program in relation to Personal Data Protection Act • Guideline o Compliance wit Anti-Money Laundering
(PDPA) and Cybersecurity, 2022 Law
• Digital Business Initiative Program, Class 2, 2022 • Corpor Governanc Code