| Mr. Kan Trakulhoon |
| Age |
70 years |
| Current position |
- Director
- Member of the SCBX Group Control Committee
- Member of the Nomination, Compensation and Corporate Governance Committee
|
| Date of appointment |
15 September 2021 |
| No. of years on the board |
4 years and 3 months |
| Education |
- Bachelor of Engineering (Electrical Engineering) (1st Class Honors.), Chulalongkorn University
- Master of Science (Engineering), Georgia Institute of Technology, U.S.A
- Master of Science (Management), Georgia Institute of Technology, U.S.A
- Honorary Doctorate (Engineering), Chulalongkorn University
- Honorary Doctorate (Production Engineering), Mahasarakham University
- Advanced Management Program, Harvard University, U.S.A
|
| Training program |
- Director Certification Program (DCP 29/2003), Thai Institute of Directors Association
- Exponential Manufacturing Thailand 2019, Singularity University, U.S.A
- Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
- Exclusive Workshop for SCB Boardroom: Vision-Driven Purpose, The Siam Commercial Bank PCL and Thai Institute of Directors Association
- Bangkok Sustainable Banking Forum 2019, Bank of Thailand
- Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
- Cyber Resilience Leadership: Herd Immunity, Bank of Thailand in collaboration with the Securities and Exchange Commission and Office of Insurance Commission
- National Director Conference 2021: Leadership Behind Closed Door, Thai Institute of Directors Association
- Ethical Leadership Program (ELP 24/2021), Thai Institute of Directors Association
- Cyber Armor: Capital Market Board Awareness about Cybersecurity and Intelligence Threats Assessment, Securities and Exchange Commission
- BOT Digital Finance Conference 2022, Bank of Thailand
- Digital Fraud 101, The Siam Commercial Bank PCL
- Sustainability Executive Master Classes, The Siam Commercial Bank PCL and McKinsey & Company
|
| Experience in the past |
- 2017-2021: Independent Director, Chairman of the Leadership Development and Compensation Committee, Member of the Nomination and Governance Committee, Member of the Strategic and Organizational Review Committee and Member of the Corporate Social Responsibility Committee for Sustainable Development, Intouch Holdings PCL
- 2020-2022: Member, National Reform Committee on State Administration
- 2005-2023: Director and Member of CSR Committee for Sustainable Development, Siam Cement PCL
- 2019-2023: Honorary Advisor, Committee on Policy Framework, Strategy and Roadmap Drafting and Budgeting Framework Drafting for Science, Research and Innovation Initiatives, Office of National Higher Education, Science, Research and Innovation Policy Council
- 2020-2024: Director, SCB 10X Co., Ltd.
- 2024: Chairman of the Board, Chairman of the Risk Oversight Committee and Audit Committee Member, Purple Ventures Co., Ltd.
- 2021-2025: Chairman of the Board and Independent Director, Intouch Holdings PCL
- 2019-2025: Chairman, Thailand Science, Research and Innovation Monitoring and Evaluation Committee (TSRI)
- 2020-2025: Member of the Cluster Promoting Committee on Innovation Ecosystem and Statutory and Regulatory Development, Office of National Higher Education, Science, Research and Innovation Policy Council (NXPO)
|
| Positions in listed companies |
- 2016-Present: Independent Director, Chairman of the Board, Chairman of the Nomination and Compensation Committee and Chairman of Sustainable Development Committee, Advanced Info Service PCL
- 2017-Present: Independent Director, Member of Corporate Governance and Sustainability Committee, Bangkok Dusit Medical Services PCL
|
| Positions in non-listed companies/entities |
- 2013-Present: Advisor, Federation of Thai Industries
- 2013-Present: Honorary Advisor, Environmental Engineering Association of Thailand
- 2013-Present: Advisor to the Executive Committee, Mahidol University Foundation
- 2013-Present: Executive Board Member, Engineering Division of the Anandamahidol Foundation
- 2013-Present: Member, Advisory Board, Sasin Graduate Institute of Business Administration
- 2015-Present: Director, Advanced Wireless Network Co., Ltd.
- 2016-Present: Director, Chairman of the Executive Committee, Member of the Nomination, Compensation and Corporate Governance Committee, The Siam Commercial Bank PCL
- 2017-Present: Member, National Strategy Committee
- 2018-Present: Honorary Advisor, Eastern Economic Corridor Policy Committee
- 2019-Present: Honorary Advisor, Committee on Policy Framework, Strategy, and Roadmap Drafting; and Budgeting Framework Drafting for Science, Research and Innovation Initiatives, Office of National Higher Education, Science, Research and Innovation Policy Council (NXPO)
- 2019-Present: Chairman, Committee on Performance Evaluation of Secretary-General of Eastern Economic Corridor Policy Office
- 2019-Present: Member, Executive Board for Medical Services, Thai Red Cross Society
- 2020-Present: Director, State Enterprise Policy Office
- 2020-Present: Member (Science and Technology), Council of Experts, Office of National Higher Education, Science, Research, and Innovation Policy Council (NXPO)
- 2025-Present: Director, Ad Hoc Committee on Monitoring and Evaluation of the Implementation of National Policies, Strategies and Plans on Science, Research and Innovation (NXPO)
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Mr. Kan possesses a wealth of knowledge and experience in organizational management, strategic planning, risk management, investment, business management, corporate governance and sustainability as well as his extensive professional experience from various leading organizations. |
| Remark: He does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
