
Mr. Prasan Chuaphanich
- Chairman of the Audit Committee
- Independent Director
Age:
73 Years Old
Appointment Date:
8 July 2022 (Re-elected as a director for another term on 28 April 2023)
Educations:
- Honorary Doctorate Degree in Accounting, Kasem Bundit University
- Bachelor Accountant (Second-Class Honors), Chulalongkorn University
- Diploma in Auditing, Chulalongkorn University
- Certified Public Accountant, Federation of Accounting Professions
- ASEAN Chartered Professional Accountant, Federation of Accounting Professions
Director Training Courses hosted by IOD:
- Board Nomination and Compensation Program (BNCP) Class of 9/2020
- Director Leadership Certification Program (DLCP) Class of 0/2020 (Dry Run)
- Australian Governance Summit 2019
- National Director Conference 2019
- Board Matters and Trends Program (BMT) Class of 2/2017
- Financial Institution Governance Program (FGP) Class of 6/2013
- Director Certification Program (DCP) Class of 119/2009
- National Directors 2023 Conference, Delivering Netzero Together
- Detection of Accounting Irregularities in fast growing business, Role of Audit Committee Forum 2023
- Role of the Chairman Program (RCP) Class of 55/2023
Other Trainings:
- Executive Management Program, Ivey School of Business, University of Western Ontario, Canada
- Leading Professional Services Firm, Harvard Business School, The United States of America
- Cyber Security and Technology Risk, The Siam Commercial Bank and PricewaterhouseCoopers ABAS Ltd.
- Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
- Bangkok Sustainable Banking Forum 2019, Bank of Thailand
- Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie Ltd. and PricewaterhouseCoopers ABAS Ltd.
Work Experiences:
Listed companies in The Stock Exchange of Thailand
- Present Independent Director and Chairman of the Audit Committee, Singha Estate Public Company Limited
- Present Director, Chairman of the Executive Committee, Member of the Group Control Committee, Member of the Nomination and Corporate Governance Committee, SCB X Public Company Limited
- Present Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee, KEX Express (Thailand) Public Company Limited
Unlisted companies/other organizations
- Present Director, Member of the Executive Committee, The Siam Commercial Bank Public Company Limited
- Present Chairman of the Board of Directors, Auto X Company Limited
- Present Chairman of the Board of Directors, Chairman of Nomination and Corporate Governance Committee, Monix Company Limited
- Present Expert Member on Accounting, Dumping and Subsidies Committee, Ministry of Commerce
- Present Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
- Present Expert Member on Accounting, Public Sector Audit and Evaluation Committee
- Present Chairman, Audit Advisory Panel, Advisory Committee for Fund Raising and Listed Company Oversight, Securities and Exchange Commission
- Present Member, State Enterprise Director List Committee, Ministry of Finance
- Present Expert Member, Accounting Professions Regulatory Commission, Ministry of Commerce
- Present Member, Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
- Present Expert Member General Insurance Fund Management Committee, Ministry of Finance
- 2022 - 2024 Director, SCB Data X Company Limited
- 2020 - 2024 Director, State Enterprise Policy Office
- 2020 - 2024 Expert Member, Public Organization Development and Promotion Committee
- 2020 - 2024 Expert Member, Life Insurance Fund Management Committee, Ministry of Finance
- 2020 - 2023 Member, Advisory Council to the Prime Minister, Office of the Prime Minister
- 2018 - 2023 Member, Screening Committee for State Enterprise Directors under the Board, State Enterprise Policy Office
- 2018 - 2023 Expert Member, Board of Directors, Thailand Arbitration Center, Ministry of Justice
- 2019 - 2022 Commissioner (Accounting), Office of Securities and Exchange Commission
- 2016 - 2022 Member of the Mahidol University Internal Audit Committee, Mahidol University Council
- 2017 - 2021 Council Member, Thai Private Sector Collective Action Coalition against Corruption Council
- 2017 - 2021 Chairman, Thai Institute of Directors Association
- 2017 - 2021 Independent Director, Advanced Wireless Network Company Limited
- 2017 - 2021 Independent Director, Member of the Audit and Risk Committee, Chairman of the Sustainable Development Committee, Advanced Info Service Public Company Limited
- 2017 - 2021 Independent Director, Member of the Audit Committee,Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited
- 2014 - 2020 Commission Member by Expertise (Accounting), Chairman of the Audit Committee, Office of Insurance Commission
Securities Holding In Singha Estate
as of 31 December 2024
Common shares (S)
50,000 shares, equivalent to 0.0007% of total paid-up shares (held by spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None