Dr. Supriya Kuandachakupt

Member of the Audit Committee / Independent Director

Appointed as director on June 2, 2006

Highest Education

Doctor of Ecomomics, University of Hawaii, U.S.A.

Master of Arts in Economics, Thammasat University

Experience

2006 - Present	Member of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited
2021 - Present	Chairman of Risk Oversight Committee / Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited
2017 - Present	Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited
2017 - Present	Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, Land and House Bank Public Company Limited
2018 - 2021	Member of Risk Oversight Committee, LH Financial Group Public Company Limited
2017 - 2018	Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited
2013 - 2018	Special Senior Fellow, Faculty of Economics, Kasetsart University
1986 - 2018	Associate Professor, Department of Economics, Faculty of Economics, Kasetsart University
2012 - 2013	Chairman of Board of Operation Director, Entrepreneurial Economics Bachelor of Administration (EEBA) International Program, Kasetsart University
2007 - 2013	Chairman of the Business Economics, Faculty of Economics, Kasetsart University
2010 - 2012	Member of Board of Directors, The Government Lottery Office

Director program

Director Accreditation Program No. 56/2006, Thai Institute of Directors Association
Director Certification Program No. 97/2007, Thai Institute of Directors Association
Financial Statements for Directors No. 10/2010, Thai Institute of Directors Association
Diploma of Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (PDI 7), Public Director Institute, King Prajadhipok’s Institute
Audit Committee Effectiveness Program Year 2012, Thai Institute of Directors Association
How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
Diploma of Administrative Justice for Senior Executives No. 5/2014, College of Administrative Justice, the Administrative Court
Corporate Governance for Capital Market Intermediaries No.7/2015, Thai Institute of Directors Association
Chartered Director Class No. 9/2015, Thai Institute of Directors Association
Advanced Audit Committee Program Class No. 31/2018, Thai Institute of Directors Association
Information Security Awareness Training 2021, Land and House Bank Public Company Limited
Risk Management Program for Corporate Leaders (RCL) 2022, Thai Institute of Directors Association

Year of Directorship

Position in others listed Company

Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited

Position in Non-Listed Company

Chairman of Risk Oversight Committee / Member of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, Land and House Bank Public Company Limited

Nature of relationships between director / None management

Changes of shares held as at December 31, 2023, compared with those of 2022

Management Other