Page 269 - Anual report STi 2022_eng

Attachment 3 Details of Head of Internal Audit

The Group to appointed Dharmniti Internal Audit Co., Ltd. which was an independent agency from outside
(Outsource) an internal audit had perform to internal audits of the Group. The Head of Internal Audit has qualifications,
educational and work experience as follows:

Shareholding in the Company (%)
-None-

Family relationship between directors and executives
-None-

Directorship in listed companies and other businesses/
Work experience in the past 5 year
Period Position Company/Organization
Ms. Anutsaya Raksasorn 2017 - Present Executive Director Dharmniti Internal Audit Co., Ltd. /
Internal Audit Services
2015 - 2017 Deputy Director Internal Audit Department/
Positions Head of Internal Audit Dharmniti Auditing Co., Ltd./
External Audit and Internal Audit
Age 37 years Services
2010 - 2015 Senior Internal Audit Internal Audit Department/
Dharmniti Auditing Co., Ltd./
Educational qualification External Audit and Internal Audit
- Master’s Degree from the Faculty of Commerce and Accountancy in Insurance Services
Statistics, Chulalongkorn University 2008 - 2010 Internal Audit Internal Audit Department/
- Bachelor’s Degree from the Faculty of Management Sciences in Accountancy, Dharmniti Auditing Co., Ltd./
External Audit and Internal Audit
Prince of Songkla University Services
Certificate
- Dharmniti Young Executive, Batch No. 1 Duties and Responsibilities of the Head of Compliance
- Certified Professional Internal Auditors of Thailand (CPIAT) The Company assigns Mrs. Nongnuch Phumphol, the Company Secretary,
- Preparation Course for Certified Internal Auditor (Pre-CIA), Batch No. 26 to lead compliance department in which the scope of responsibilities are as follows.
(1) Support policies and objectives of organization and top executives to ensure
Other training courses sufficient and proper compliance.
- COSO 2013 Course: Theory and Practice (2) Presents the Management team in order to supervise work of STI to be in line
- IA Standards and Internal Audit Process Improvement with laws, regulations of related authority, rules and policies of corporate governance,
- Quality Assessment Review (QAR) and Code of Conduct of STI.
- Anti-Corruption Section (3) Review and amend policies, rules, regulations on corporate governance and
- Preparation Course for Certified Internal Auditor (Pre-CIA) Course, Batch No. 26 Code of Conduct of the Company to be in line with laws, regulations of related authority,
- Asian Confederation of Institutes of Internal Auditors (ACIIA) Japan and business conditions.
- Internal Audit Comprehensive: IAC (4) Offer advices related to compliance with laws, regulations of related authority,
- The Convergence of Security 2021 rules and policies of corporate governance, and Code of Conduct of STI.
- Fraud Prevention and Detection 2021 (5) Disclose and arrange training programs on corporate governance and code
- CAC SME of conduct to directors, executives, and employees to acknowledge, understand, and
- IA Academy_Top risk 2021 comply.
- Internal Audit Modernization 2021 (6) Coordinate with authoritative organizations such as SET and SEC.
- future direction of TFRSs (7) Act as center of collection of laws, regulations of related authority, rules and
- 56-1 One Report policies of corporate governance, and Code of Conduct of STI for directors, executives,
- Thailand’s Personal Data Protection Act “PDPA” and employees.
- Agile Auditing 2022
- Analytical concepts after covid 2022
- Future Trends Cybersecurity in Internal Audit 2022

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