TH
Mrs. Prisana Praharnkhasuk
Mrs. Prisana Praharnkhasuk
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Risk Management and Sustainability Committee
  • Independent Director
Age

71 years old

Date of Appointment

December 29, 2016

Education / Training
  • Master’s degree in Business Administration, Tarleton State University, USA
  • Bachelor’s degree in Accounting, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Bachelor’s degree in Business Administration (Accounting), Kirk University
  • Financial and Fiscal Management Program for Senior Executive, Class 1, 2014, Personnel Management and Development, the Comptroller General's Department
  • PTT Executive Leadership Development GE Crotonville, USA
  • Capital Market Academy, Class 14, Capital Market Academy
  • Certificate of NIDA-Wharton Executive Leadership Program, Wharton University of Pennsylvania, USA
  • Certificate of Completion CFO Certification Program (Class 2), Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Sasin Senior Executive Program (SEP13), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Certificate of Insurance College of Insurance, London, UK
  • Advanced Audit Committee Program (AACP 25/2017)
  • The Board’s Role in Mergers and Acquisitions (M&A 1/2011)
  • Director Certification Program (DCP 119/2009)
  • Subsidiary Governance Program (SGP 10/2024)
Shareholding in the Company (%)
  • Self: -None-
  • Spouse / Minor Children: -None-
  • Juristic Person: -None-
Family Relationship among Directors and Executives

None

Work Experience
Positions in the Company and Subsidiaries:
TOA Paint (Thailand) Public Company Limited
2025 - Present Member of the Risk Management and Sustainability Committee
2016 - Present Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee
Current Positions in Other Listed Companies: 2 companies
2016 - Present Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee, Bangchak Corporation Public Company Limited
2017 - Present Independent Director / Chairman of the Audit Committee, Siamese Asset Public Company Limited
Current Positions in Non-Listed Companies: 1 company
2022 - Present Independent Director / Member of the Audit Committee, Siam Commercial Bank Public Company Limited
Competitive Position related to Company’s Business: None
Past 5 years of work experience:
2019 - 2021 Director / Chairman of the Audit Committee, OKEA ASA, Listed on the Oslo Stock Exchange
2018 - 2019 Director, Small Industry Credit Guarantee Corporation Company Limited
2017 - 2019 Independent Director / Member of the Audit Committee, Siam Solar Power Public Company Limited
2018 - 2020 Director, Industrial Estate Authority of Thailand (IEAT)
2015 - 2018 Member of the Workmen's Compensation Fund Committee (10th Board), Social Security Office
2009 - 2017 Advisor to the Chairman, Dhipaya Insurance Public Company Limited
2014 - 2015 Deputy Managing Director of Finance and Accounting, Thai Oil Public Company Limited
2006 - 2013 Vice President of Corporate Accounting, PTT Public Company Limited