Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
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, 2022