Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
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)
(1)Shareholding in the Company (%)
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 |
Note: (1) The calculation of shareholding includes both direct and indirect holdings proportionally, by aggregating the shares of individuals as stipulated in Section 258 of the Securities and Exchange Act.