Board of Directors
Mr. Teeranun Srihong
Chairman of the Board of Directors / Independent Director
Shareholding (%):
Self: none
Spouse or children under age 20 : none
Family relations with company executive(s) : none
Education:
- Advanced Management Program, Harvard Business School, Boston, USA (APM 189)
- Master of Business Administration, University of Michigan, Ann Arbor, USA
- Bachelor of Engineering (Computer), Chulalongkorn University
Training Courses
By the Thai Institute of Directors Association (IOD)
- 2013 Director Certification Program (DCP), Class 179/2013
- 2010 Director Accreditation Program (DAP), Class 86/2010
By Slingshot Group Co., Ltd.
- 2022 Escalating Board Perspective for Optimum Business Expanding
By the National Institute of Development Administration
- 2020 Management Sciences Program for Senior Executives, Class 5
By the Institute of Advanced Insurance Science
- 2019 Advanced Insurance Science Program, Class 9
By Thailand Energy Academy
- 2015 Executive Program in Energy Science (Energy Science 6)
By National Defense College
- 2013 National Defense, Class 56
By Capital Market Academy
- 2012 Senior Executive Program, Capital Market Academy
Work Experiences
- 2022 - Present Chairman of the Board of Directors / Independent Director PTG Energy Pub Co., Ltd.
- 2017 - 2023 Advisor Sansiri Pub Co., Ltd.
- 2020 - 2022 Advisor REX Co., Ltd.
- 2019 - 2022 Member of the Startup Investment Committee Bangchak Corporation Pub Co., Ltd.
- 2017 - 2018 Advisor Bangchak Corporation Pub Co., Ltd.
- 2018 - 2022 Chairman Thailand Management Association
- 2020 - 2021 Independent Director / Member of the Audit Committee / Chairman of the Remuneration Committee / Chairman of the New Business Development Committee Thaicom Pub Co., Ltd.
- 2019 - 2021 Qualified Director and Chairman of the Risk Management Subcommittee Government Pension Fund (“GPF”)
- 2019 - 2021 Executive Director Phuket Deep Sea Port Co., Ltd.
- 2019 - 2021 Independent Director / Chairman of Information Technology Supervisory Board / Member of the Nomination, Remuneration and Corporate Governance Committee / Member of the Risk Oversight Committee Thanachart Bank Pub Co., Ltd.
- 2017 - 2021 Qualified Director, Economics Committee on Digital Economy and Society Ministry of Digital Economy and Society
- 2018 - 2020 Policy Steering Committee for the Implementation of Big Data, Data Center and Cloud Computing Ministry of Digital Economy and Society
- 2018 - 2020 Director The Mall Shopping Complex Co., Ltd. The Mall Group Co., Ltd.
- 2018 - 2020 Director The Mall Group Co., Ltd.
- 2018 - 2020 Chairman Thai Agro Exchange Co., Ltd.
- 2018 - 2020 Director BKT Holdings Co., Ltd.
- 2018 - 2020 Director Northern Railway Park Co., Ltd.
- 2017 - 2020 Reform Steering Committee to accommodate the changes from Thailand 4.0 policy The Office of the Public Sector Development Commission
- 2019 Chairman of the Risk Oversight Committee Thanachart Capital Pub Co., Ltd.
- 2018 - 2019 Member of the Risk Management Committee Thanachart Capital Pub Co., Ltd.
- 2018 - 2019 Director Advance Power Conversion Co., Ltd.
- 2018 - 2019 Chairman and Digital Strategy Subcommittee for Capital Markets The Securities and Exchange Commission (“SEC”)
- 2017 - 2019 Advisor The Securities and Exchange Commission (“SEC”)
- 2017 - 2019 Director / Executive Director Thanachart Insurance Pub Co., Ltd.
Position in Other Listed Company
- 2022 - Present Independent Director SCG Ceramics Pub Co., Ltd.
- 2022 - Present Independent Director / Chairman Generali Life Assurance (Thailand) Pub Co., Ltd.
- 2022 - Present Independent Director / Chairman Generali Insurance (Thailand) Pub Co., Ltd.
- 2019 - Present Independent Director / Chairman of Information Technology Supervisory Board / Member of the Nomination, Remuneration and Corporate Governance Committee / Member of the Risk Oversight Committee TMB Thanachart Bank Pub Co., Ltd.
- 2019 - Present Independent Director / Chairman of the Nomination and Remuneration Committee S&P Syndicate Pub Co., Ltd.
Position in Other Company/ Organization/Institution
- 2023 - present Member of the Corporate Governance Committee Thai Institute of Directors Association (“IOD”)
- 2022 - present Chairman of the Risk Management Committee / Independent Director / Member of the Audit Committee / Member of the Corporate Governance Committee Boon Rawd Supply Chain Co., Ltd.
- 2021 - Present Expert Director Electronic Transactions Development Agency Supervisory Board Ministry of Digital Economy and Society
- 2017 - Present Chairman of the Supervisory Board Digital Economy Promotion Agency, Supervisory Board Ministry of Digital Economy and Society
- 2020 - Present Expert Director (Representing private business entrepreneurs) Credit Information Protection Committee
- 2020 - Present Expert Director National Competitiveness Enhancement Subcommitte Office of the National Economic and Social Development Council e
- 2018 - Present Director Arcel Capital Co., Ltd.
- 2017 - Present Director / Managing Director Cellar Consulting Co., Ltd.
Qualified According to Related Laws and Does Not Have Prohibited Qualifications: qualified