Mr. Prasan Chuaphanich

Age: 69 years

Appointment Date of Directorship: 30 May 2019

Shareholding in the Company (%): 0.0079

Family Relationship with Other Directors and Executives: None

Education/Training

Honorary Doctorate Degree in Accounting from Kasem Bundit University, Thailand
Bachelor’s Degree in Accountancy with Second Class Honor from Chulalongkorn University, Thailand
Advanced Certificate in Auditing from Chulalongkorn University, Thailand
Certified Public Accountant from Thailand Federation of Accounting Professions
ASEAN Charted Professional Accountant
Executive Management Program from Ivey School of Business, University of Western Ontario, Canada
Leading Professional Services Firm from Harvard Business School, United States of America
Director Certification Program (DCP) by Thai Institute of Directors
Financial Institution Governance Program (FGP) by Thai Institute of Directors
Board Matters and Trends Program (BMT) by Thai Institute of Directors
Board Nomination and Compensation Program (BNCP) by Thai Institute of Directors

Work Experience during past 5 years

Position in Company
2020 - Present	Chairman of the Nomination and Remuneration Committee
2019 - Present	Independent Director and Chairman of the Audit Committee
Other Listed Companies
2018 - Present	Chairman of the Sustainable Development Committee Advanced Info Services Plc.
2017 - Present	Independent Director, Member of the Audit and Risk Oversight Committee Advanced Info Services Plc.
2013 - Present	Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee Thai Solar Energy Plc.
2013 - Present	Independent Director and Chairman of the Audit Committee Siam Commercial Bank Plc.
2016 - 2019	Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee Thai Solar Energy Plc.
2013 - Present	Independent Director and Chairman of Audit Committee Siam Commercial Bank Plc.
2016 - 2019	Independent Director and Chairman of the Audit Committee PTT Global Chemical Plc.
Non-Listed Companies
2020 - Present	Adviser to the Prime Minister on Economy Advisory Council to the Prime Minister
2020 - Present	Commissioner of the Public Sector Development Commission National Research Council of Thailand
2020 - Present	Honorary Commissioner State Enterprise Policy Office
2019 - Present	Independent Director and Chairman of Audit Committee Securities and Exchange Commissions
2018 - Present	Member, State Enterprise Director List Committee Ministry of Finance
2017 - Present	Independent Director Advance Wireless Network Co., Ltd.
2017 - Present	Audit Advisory Panel Advisory Committee for Fund Raising and Listed Company Oversight Securities and Exchange Commission (SEC)
2017 - Present	Member of the Accounting Expert Committee Public Sector Audit Evaluation Committee
2017 - Present	Council Member Thailand’s Private Sector Collective Action, Coalition Against Corruption Council (CAC)
2017 - Present	Chairman of the Board of Directors Thai Institute of Directors
2016 - Present	Member of the Audit Committee Mahidol University Council
2016 - Present	Commissioner OIC Advanced Insurance Institute
2015 - Present	Finance and Asset Management Committee King Mongkut’s University of Technology Thonburi
2014 - Present	Expert Member on Accounting and Chairman of Audit Committee Office of Insurance Commission (OIC)
2014 - Present	Member of the Accounting Expert Committee of Committee on Anti-dumping Practices Ministry of Commerce
2015 - 2017	Director and Chairman of Audit Committee Thai Institute of Directors
2014 - 2017	President Thailand Federation of Accounting Professions
2014 - 2017	Member of Advisory Committee on Corporate Governance and Policy Thai Institute of Directors Association (IOD)
2012 - 2017	Expert Member of General Insurance Fund Ministry of Finance
2013 - 2016	Member of Management Committee - Faculty of Commercial and Accountancy Chulalongkorn Universiy

Board of Directors

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