| Mrs. Kulpatra Sirodom |
| Age |
67 years |
| Current position |
- Independent Director
- Chairman of the Risk Oversight Committee
- Member of the Audit Committee
|
| Date of appointment |
1 June 2022 |
| Education |
- Bachelor of Business Administration (Finance), Thammasat University
- Master of Business Administration (Finance), West Virginia University, USA
- Doctor of Philosophy (Finance), University of Pittsburgh, USA
|
| Training program |
- Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
- Audit Committee Program (ACP 29/2009), Thai Institute of Directors Association
- Director Certification Program (DCP 0/2000), Thai Institute of Directors Association
- Board Nomination & Compensation Program (BNCP 16/2023), Thai Institute of Directors Association
- Role of the Chairman Program (RCP 55/2023), Thai Institute of Directors Association
- ESG in the Boardroom: A Practical Guide for Board (ESG 0/2023), Thai Institute of Directors Association
- Risk Management Program for Corporate Leaders (RCL 34/2024), Thai Institute of Directors Association
|
| Experience in the past |
- 2011-2017: Advisor, Federation of Accounting Professions of Thailand
- 2002-2018: Independent Director and Member of the Audit Committee, President Bakery Plc.
- 2009-2018: Independent Director, Member of the Audit Committee and Member of the Corporate Social Responsibilities Committee, Siam Commercial Bank Plc.
- 2013-2020: Expert Member, Commission Policy on Private Participation in State Affairs
- 2016-2021: Independent Director and Chairperson of Risk Management Sub-committee, Thailand Clearing House Company Limited
- 2016-2021: Independent Director, Thailand Securities Depository Company Limited
- 2019-2022: Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee, TISCO Financial Group Public Company Limited
- 2019-2022: Independent Director, Chairman of the Audit Committee, TISCO Bank Public Company Limited
- 2021-2024: Director, Member of the Audit Committee and Member of the Nomination and Remuneration, The Stock Exchange of Thailand.
|
| Positions in listed companies |
- 1994-Present: Independent Director and Chairman of the Audit Committee, Thai President Foods Public Company Limited
- 2010-Present: Independent Director, Chairman of the Corporate Governance Committee, Chairman of the Audit Committee, Thai Wacoal Public Company Limited
- 2017-Present: Independent Director and Chairman of the Audit Committee, The Erawan Group Public Company Limited
- 2018-Present: Independent Director and Chairman of the Audit Committee, Thai Group Holdings Public Company Limited.
|
| Positions in non-listed companies / entities |
- 2006-Present: Member of Operation Committee, The Professor Sangvian Indaravijaya Foundation
- 2013-Present: Expert Member, Sripatum University Council
- 2013-Present: Director, Southeast Bangkok College Council
- 2017-Present: Director and Chairman of the Audit Committee, Thai Listed Companies Association
- 2018-Present: Director and Chairman of the Audit Committee, Mae Fah Luang Foundation Under Royal Patronage
- 2018-Present: Director and Treasurer, Thailand Social Enterprise
- 2023-Present: Chairman of the Board, Thai Institute of Directors Association
- 2023-Present: Director and Chairman of the Risk Oversight Committee, InnovestX Securities Co., Ltd.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
