Ms. Camille Ma

Ms. Camille Ma

Independent Director, Member of the Risk Management Committee, and Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

Relationship with other Directors and Executives

- None -

Education

  • MM, SASIN Graduate School of Business Administration
  • BA Political Science and East Asian Studies, Wellesley College, Wellesley Mass, USA

Training of Thai Institute of Directors Association (IOD) and other training

  • Board Nomination and Compensation Program (BNCP) 17/2023
  • The Board’s Role in Mergers and Acquisition (BMA) 1/2022
  • Directorship Essentials: Compliance and Ethics Class 2022
  • Art of Directorship: Adaptive Governance Class 2022
  • Directorship Essentials: Risk Oversight and Management Class 2021
  • Art of Directorship: CEO Succession Class 2021
  • Art of Directorship: Strategy and Long-Term Value Creation Class 2021
  • Advanced Audit Committee Program (AACP) Class 36/2020
  • Board that Make a Difference (BMD) Class 2/2016
  • Boardroom Success through Financing and Investment (BFI) Class 2016
  • Director Certification Program (DCP) Class 182/2013

Professional Experience During The Past 5 Years

Position as Director/Executive in other listed companies in SET

2019 - Present
Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee, Member of the Nominating and Corporate Governance Committee, Member of the Sustainability and Risk Management Oversight Committee, Minor International PCL
2004 - 2015
Financial Advisor to Chairman, Finance Committee Member, and Investment Committee Member, Charoen Pokphand Group

Position in other companies/businesses

2022 - 2024
Council Member, The Siam Society Under Royal Patronage