Board of Directors

Mr. Prasan Chuaphanich
Mr. Prasan Chuaphanich
  • Chairman of the Audit Committee
  • Independent Director
Age:
72 years old
Appointment Date:
8 July 2022 (Re-elected as a director for another term on 28 April 2023)
Education:
  • 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 by Thai Institute of Directors Association (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 2023
  • Role of Chairman
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 Limited and PricewaterhouseCoopers ABAS Limited
Work Experience:
  • 2020 - 2023 Member, Advisory Council to the Prime Minister, Office of the Prime Minister
  • 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 and Chairman of the Sustainable Development Committee, Advanced Info Service Public Company Limited
  • 2017 - 2021 Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited
  • 2014 - 2020 Commission Member by Expertise (Accounting) and Chairman of the Audit Committee, Office of Insurance Commission
  • 2016 - 2019 Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
Other Current Positions:
Listed Company
  • Director, Chairman of the Executive Committee and Member of the Technology Committee, SCB X Public Company Limited
  • Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Kerry Express (Thailand) Public Company Limited
Public Company
  • Director Member of the Executive Committee Member of the Technology Committee The Siam Commercial Bank Public Company Limited
Limited Company
  • Chairman of the Board of Directors, Auto X Company Limited
  • Director, SCB Data X Company Limited
Organization/Institution
  • Expert Member on Accounting, Dumping and Subsidies, Committee Ministry of Commerce
  • Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
  • Expert Member on Accounting Public Sector Audit and Evaluation Committee
  • Chairman, Audit Advisory Panel, Advisory Committee for Fund Raising and Listed Company Oversight, Securities and Exchange Commission
  • Member, State Enterprise Director List Committee, Ministry of Finance
  • Member, Screening Committee for State Enterprise Directors under the Board State Enterprise Policy Office
  • Expert Member, Accounting Professions Regulatory Commission Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Director, State Enterprise Policy Office
  • Member, Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
  • Expert Member, Public Organization Development and Promotion Committee
  • Expert Member, Life Insurance Fund Management Committee, Ministry of Finance
State Enterprise

None

Securities Holding In Singha Estate

as of 30 June 2023

Common shares (S)

50,000 shares, equivalent to 0.0007 percent of total paid-up shares (held by spouse)

Family Relation with Other Directors

None

Lawsuits in the 10 Preceding Years

None

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