Board of Directors

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)

2023 The Board’s Role in Mergers and Acquisitions, Class 4/2023
2023 Ethical Leadership Program, Class 29/2023
2021 Board Nomination & Compensation Program, Class 12/2021
2020 Director Leadership Certification Program
2013 Director Certification Program (DCP), Class 179/2013
2010 Director Accreditation Program (DAP), Class 86/2010

By Sripatum University

2023 Advanced Business Creativity (ABC 13)

By Huaqiao University

2022 Thai-Chinese Leadership Program (Class 4)

By Slingshot Group

2022 Escalating Board Perspective for Optimum Business Expanding .

By National Institute of Development Administration (NIDA)

2020 Executive Management Program (Class 5)

By Insurance Leadership Institute

2019 Advanced Insurance Leadership Program (Class 9)

By Energy Leadership Institute

2015 Advanced Energy Leadership Program (Class 6)

By Energy Leadership Institute

2015 Advanced Energy Leadership Program (Class 6)
2014 National Defense Course (Class 56)

By Capital Market Academy

2012 Advanced Capital Market Leadership Program

Work Experiences

2024 - Present Expert Director in Data Science Big Data Institute (Public Organization)
2022 - Present Chairman of the Board PTG Energy Public Company Limited
2022 - Present Independent Director PTG Energy Public Company Limited
2019 - 2024 Director SCG Ceramics Public Company Limited
2018 - 2024 Director Arcel Capital Company Limited
2017 - 2023 Advisor Sansiri Public Company Limited
2020 - 2022 Advisor REX Company Limited
2020 - 2022 Expert Director (Representative of Private Business Operators) Credit Data Protection Committee
2019 - 2022 Investment Screening Committee for Startups Bangchak Corporation Public Company Limited
2017 - 2018 Advisor Bangchak Corporation Public Company Limited
2018 - 2022 Chairman of the Executive Board Thailand Management Association (TMA)
2018 - 2022 Chairman of Yuthasarn Na Nakorn Foundation Thailand Management Association (TMA)
2020 - 2021 Independent Director Thaicom Public Company Limited
2020 - 2021 Audit Committee Member Thaicom Public Company Limited
2020 - 2021 Chairman of the Compensation Committee Thaicom Public Company Limited
2020 - 2021 Chairman of the New Business Development Committee Thaicom Public Company Limited
2018 - 2021 Expert Director Government Pension Fund (GPF)
2018 - 2021 Chairman of the Risk Management Subcommittee Government Pension Fund (GPF)
2019 - 2021 Executive Director Phuket Deep Sea Port Company Limited
2019 - 2021 Independent Director Thanachart Bank Public Company Limited
2019 - 2021 Chairman of the Information Technology Oversight Committee Thanachart Bank Public Company Limited
2019 - 2021 Member of the Nomination, Compensation Thanachart Bank Public Company Limited
2019 - 2021 Corporate Governance Committee Thanachart Bank Public Company Limited
2017 - 2022 Expert Director in Economics, Digital Economy and Society Committee Ministry of Digital Economy and Society
2018 - 2020 Committee Member for the Implementation of Big Data Utilization Policy, Data Center, and Cloud Computing Ministry of Digital Economy and Society
2019 - 2021 Director The Mall Group Company Limited
2019 - 2021 Director The Mall Shopping Complex Company Limited
2018 - 2020 Chairman of the Board Thai Agro Exchange Company Limited
2018 - 2020 Director BKT Holdings Company Limited
2018 - 2020 Director Northern Railway Park Company Limited
2018 - 2019 Director Advanced Power Conversion Company Limited
2017 - 2019 Chairman of the Digital Strategy Subcommittee for the Capital Market Securities and Exchange Commission (SEC)
2017 - 2019 Advisor to the SEC Office Securities and Exchange Commission (SEC)
2017 - 2020 Steering Committee Member for Reform Implementation under the Thailand 4.0 Policy Office of the Public Sector Development Commission
2017 - 2019 Director Thanachart Insurance Public Company Limited
2017 - 2019 Executive Committee Member Thanachart Insurance Public Company Limited
2018 - 2019 Independent Director Thanachart Capital Public Company Limited

Position in Other Listed Company

2024 - Present Chairman of the Board ProsperCap Corporation Limited
2024 - Present Independent Director SCG Decor Public Company Limited
2019 - Present Independent Director MBThanachart Bank Public Company Limited
2019 - Present Chairman of the Nomination and Compensation Committee MBThanachart Bank Public Company Limited
2019 - Present Independent Director S&P Syndicate Public Company Limited
2019 - Present Chairman of the Nomination and Compensation Committee S&P Syndicate Public Company Limited
2019 - Present Chairman of the Corporate Governance and Sustainability Committee S&P Syndicate Public Company Limited

Position in Other Company/ Organization/Institution

2024 - Present Expert Director in Data Science Big Data Institute (Public Organization) (BDI)
2024 - Present Senior Advisor Solar Consulting Company Limited
2017 - 2024 Director and Managing Director Solar Consulting Company Limited
2023 - Present Director Thai Institute of Directors Association
2023 - Present Governance Committee Member Thai Institute of Directors Association
2022 - Present Independent Director Boon Rawd Supply Chain Company Limited
2022 - Present Chairman of the Investment Committee Boon Rawd Supply Chain Company Limited
2022 - Present Chairman of the Risk Management Committee Boon Rawd Supply Chain Company Limited
2022 - Present Chairman of the Board Generali Life Assurance (Thailand) Public Company Limited
2022 - Present Chairman of the Board Generali Insurance (Thailand) Public Company Limited
2020 - Present Chairman of the Competitive Competency Development Center Thailand Management Association (TMA)
2017 - Present Chairman of the Regulatory Committee for the Digital Economy Promotion Agency (DEPA) Ministry of Digital Economy and Society
2020 - 2024 Expert Director (in Electronic Transactions or Computer Science) Electronic Transactions Development Agency (ETDA) Regulatory Committee Ministry of Digital Economy and Society

Qualified According to Related Laws and Does Not Have Prohibited Qualifications: qualified

Back

Board of Directors

Mr. Teeranun Srihong