| Mr. Prasan Chuaphanich |
| Age |
73 years |
| Current position |
- Vice Chairman of the Board
- Chairman of the Executive Committee
- 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 Accounting (2nd Class Honors), Chulalongkorn University
- Diploma in Auditing, Chulalongkorn University
- Honorary Doctorate (Accounting), Kasem Bundit University
- ASEAN Chartered Professional Accountant
- Certified Public Accountant
- Executive Management Program, Ivey School of Business, University of Western Ontario, Canada
- Leading Professional Services Firms, Harvard Business School, U.S.A.
|
| Training program |
- Director Certification Program (DCP 119/2009), Thai Institute of Directors Association
- Financial Institutions Governance Program (FGP 6/2013), Thai Institute of Directors Association
- Board Matters and Trends (BMT 2/2017), Thai Institute of Directors Association
- Australian Governance Summit 2019, Thai Institute of Directors Association
- Cybersecurity and Technology Risk, The Siam Commercial Bank PCL and PwC Thailand
- Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
- National Director Conference 2019, 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 Cybersecurity Act, Baker & McKenzie and PwC Thailand
- Board Nomination and Compensation Program (BNCP 9/2020), Thai Institute of Directors Association
- Director Leadership Certification Program (DLCP 0/2020), Thai Institute of Directors Association
- National Director Conference 2021, Thai Institute of Directors Association
- Cyber Armor: Capital Market Board Awareness about Capital Market Threat Landscape, Securities and Exchange Commission
- Cyber Resilience Leadership 2022, Bank of Thailand
- Digital Fraud 101, The Siam Commercial Bank PCL
- National Directors Conference 2023, Delivering Net Zero Together, Thai Institute of Directors Association
- Detection of Accounting Irregularities in fast growing business, Role of Audit Committee, Thai Institute of Directors Association
- Role of the Chairman Program (RCP 55/2023), Thai Institute of Directors Association
- ChatGPT, The Siam Commercial Bank PCL
- Sustainability Executive Master Classes, The Siam Commercial Bank PCL and McKinsey & Company
|
| Experience in the past |
- 2014-2020: Commission Member by Expertise (Accounting) and Chairman of the Audit Committee, Office of Insurance Commission
- 2013-2021: Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee, Thai Solar Energy PCL
- 2016-2021: Commissioner, OIC Advanced Insurance Institute
- 2017-2021: Chairman, Thai Institute of Directors Association
- 2017-2021: Council Member, Thailand’s Private Sector Collective Action Coalition against Corruption Council
- 2017-2021: Independent Director, Member of the Audit and Risk Committee and Chairman of the Sustainable Development Committee, Advanced Info Service PCL
- 2017-2021: Independent Director, Advanced Wireless Network Co., Ltd.
- 2016-2022: Member of the Mahidol University Internal Audit Committee, Mahidol University Council
- 2018-2023: Expert Member, Board of Directors, Thailand Arbitration Center, Ministry of Justice
- 2019-2022: Commissioner (Accounting), Securities and Exchange Commission
- 2020-2023: Member, Advisory Council to the Prime Minister, Office of the Prime Minister
- 2020-2023: Expert Member, Life Insurance Fund Management Committee, Ministry of Finance
- 2018-2024: Member, State Enterprise Board Screening Committee under the Board of State Enterprise Policy Office
- 2020-2024: Expert Member, Public Organization Development and Promotion Committee
- 2020-2024: Member, Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
- 2022-2024: Director, SCB DataX Co., Ltd.
- 2018-2025: Member, State Enterprise Director List Committee, Ministry of Finance
- 2019-2025: Independent Director and Chairman of the Audit Committee, KEX Express (Thailand) PCL
|
| Positions in listed companies |
- 2022-Present: Independent Director and Chairman of the Audit Committee, Singha Estate PCL
|
| Positions in non-listed companies/entities |
- 2013-Present: Director and Member of the Executive Committee, The Siam Commercial Bank PCL
- 2014-Present: Expert Member on Accounting, Dumping and Subsidies Committee under the Ministry of Commerce
- 2015-Present: Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
- 2017-Present: Expert Member on Accounting, Public Sector Audit and Evaluation Committee
- 2017-Present: Chairman, Audit Advisory Panel, Securities and Exchange Commission
- 2020-Present: Director, State Enterprise Policy Office
- 2021-Present: Honorary Chairman and Advisor to the Board, Thai Institute of Directors Association
- 2022-Present: Expert Member (Accounting), Public Sector Audit and Evaluation Committee, Office of the Public Sector Development Commission
- 2022-Present: Chairman of the Board, Auto X Co., Ltd.
- 2023-Present: Expert Members, Accounting Professions Regulatory Commission, Ministry of Commerce
- 2024-Present: Expert Committee Member, General Insurance Fund, Ministry of Finance
- 2024-Present: Chairman of the Board, MONIX Co., Ltd.
- 2025-Present: Chairperson of the Subcommittee on Consideration of Proposals for Implementing Measures and Requesting State Enterprise Compensation Allocation, State Enterprise Policy Office
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: 4,000 Shares (equivalent to 0.0001%)
|
| Family relationship with director and management |
None |
| Field of expertise |
Mr. Prasan possesses a remarkable level of knowledge and expertise in organizational management, strategic planning, risk management, technology, investment, business management, accounting and finance, auditing, financial reporting, economics, laws, corporate governance and sustainability as well as his extensive professional experiences from several leading financial auditing and internal auditing organizations, including 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. |
