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Mrs. Prisana Praharnkhasuk
Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Age

68 years old

Appointment Date

December 29, 2016

Education / Seminar
  • 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
  • Advanced Audit Committee Program (AACP 25/2017), Thai Institute of Directors (IOD)
  • The Board’s Role in Mergers and Acquisitions (M&A 1/2011), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP 119/2009), Thai Institute of Directors (IOD)
  • 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
(1)Shares held (%)

None

Family relationship between directors/management

None

Experience
Position in the Company & Subsidiaries:
2016 - Present Independent Director, Chairman of Audit Committee, Member of Nomination and Remuneration Committee, TOA Paint (Thailand) Public Company Limited
Position in Listed Companies:
2016 - Present Independent Director, Member of Audit Committee, and Chairman of the Nomination and Remuneration Committee, Bangchak Corporation Public Company Limited
2017 - Present Independent Director, and Chairman of Audit Committee, Siamese Asset Public Company Limited
Position in Non-Listed Companies: 1 companies
Competitive Position related to Company’s Business: None
Past Experience:
2019 - 2021 Director, and Chairman of Audit Committee, OKEA ASA - Oslo Stock Exchange (OSE)
2018 - 2019 Director, Industrial Estate Authority of Thailand
2017 - 2019 Independent Director and member of Audit Committee, Siam Solar Power Public Company Limited
2016 - 2019 Director, Industrial Estate Authority of Thailand
2015 - 2018 Director, 10th Workmen's Compensation Fund Committee, Social Security Office
2009 - 2017 Advisor to the Chairman, and Chairman of Investment Committee, Dhipaya Insurance Public Company Limited
2014 - 2015 Deputy Managing Director of Finance and Accounting, Thai Oil Public Company Limited
2006 - 2013 Assistant Managing Director Corporate Accounts, PTT Public Company Limited

Note: (1) Including shares, both directly and indirectly, held by spouse and minor child as at December 31, 2023