
Mr. Prasan Chuaphanich
- Chairperson of the Audit Committee
- Independent Director
Age:
70 Years Old
Appointment Date:
8 July 2022
Education:
- Honorary Doctorate Degree in Accounting, Kasem Bundit University
- Bachelor of Accountancy (Second Class Honors), Chulalongkorn University
- Higher Graduate Diploma in Auditing, Chulalongkorn University
- Certified Public Accountant, Thailand Federation of Accounting Professions
- ASEAN Chartered Professional Accountant, Thailand Federation of Accounting Professions
- Executive Management Program, Ivey School of Business, University of Western Ontario, Canada
- Leading Professional Services Firms, Harvard Business School, USA
Director Training Courses by Thai Institute of Directors Association (IOD):
- Director Certification Program (DCP)
- Financial Institutions Governance Program (FGP)
- Board Matters and Trends Program (BMT)
- Board Nomination and Compensation Program (BNCP)
- Australian Governance Summit 2019
- National Director Conference 2019
Other Trainings:
- Cyber Security and Technology Risk, Siam Commercial Bank PCL and PwC Thailand
- 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 and PwC Thailand
Work Experience:
- 2019 - 2022 Expert Commissioner (Accounting), Member of the Audit Committee and Chairperson of the Subcommittee on Governance and Remuneration, Securities and Exchange Commission
- 2017 - 2021 Independent Director, Member of the Audit and Risk Committee and Chairperson of the Sustainable Development Committee, Advanced Info Service PCL
- 2016 - 2021 Chairperson of the Board of Directors, Thai Institute of Directors Association (IOD)
- 2016 - 2021 Chairperson of the steering committee of Corporate Governance Report of Thai Listed Companies, Thai Institute of Directors Association (IOD)
- 2016 - 2021 Chairperson of Thailand’s Private Sector Collective Action Against Corruption Council, Thai Institute of Directors Association (IOD)
- 2013 - 2021 Independent Director, Member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Thai Solar Energy PCL
- 2016 - 2020 Director of Advanced Insurance Academy Institute, Office of Insurance Commission
- 2014 - 2020 Commission Member by Expertise (Accounting) and Chairperson of the Audit Committee, Office of Insurance Commission
- 2016 - 2019 Independent Director and Chairperson of the Audit Committee, PTT Global Chemical PCL
- 2016 - 2017 Chairperson of the Audit Committee, Thai Institute of Directors Association
- 2015 - 2017 Member of Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association
- 2015 - 2017 Member of IFRS Advisory Council, IFRS Foundation, UK
- 2014 - 2017 President, Thailand Federation of Accounting Professions
Other Current Positions:
Listed Company
- Director, Chairperson of the Risk Oversight Committee and Member of the Technology Committee, SCB X PCL
- Independent Director, Chairperson of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Kerry Express (Thailand) PCL
Public Company
- Director, Chairperson of the Executive Committee and Member of the Technology Committee, Siam Commercial Bank PCL
Limited Company
None
Organization/Institution
- Member of Advisory Council to the Prime Minister, Office of the Prime Minister
- Expert Member of Audit Subcommittee and Investment Subcommittee, Life Insurance Fund
- Expert Member of Public Organization Development and Promotion Committee
- Member of Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
- Expert Member of the Board of Directors, State Enterprise Policy Office
- Chairperson of Audit Advisory Panel Committee, Securities and Exchange Commission
- Chairperson and advisory to the Board of Directors, Thai Institute of Directors Association (IOD)
- Expert Member of Audit and Evaluation Committee, Office of The Public Sector Development Commission
- Chairperson of Subcommittee of the Public Sector Audit and Evaluation Commission (EEC ad hoc)
- Member of Subcommittee of the Public Sector Audit and Evaluation Commission No.5
- Member of State Enterprise Board Screening Committee, State Enterprise Director List Committee, Ministry of Finance
- Member of the Mahidol University Internal Audit Committee, Mahidol University Council
- Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
- Expert Member on Accounting, Dumping and Subsidies Committee under the Ministry of Commerce
- Advisor to the Center for Building Competitive Enterprises, Thai Institute of Directors Association
State Enterprise
None
Securities Holding In Singha Estate
as of 30 June 2022
Common shares (S)
50,000 shares, 0.00% of total paid-up shares (held by spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None