| Mr. Prasan Chuaphanich |
| Age |
71 years |
| Current position |
- Director
- Chairman of the Executive Committee
- Member of the Nomination, Compensation and Corporate Governance
|
| Date of appointment |
15 September 2021 |
| Education |
- B.Acc. (Second-Class Hons.), 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
- Cyber Security 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 Cyber Security 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 Netzero 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
|
| Experience in the past |
- 2012-2017: Expert Committee Member, General Insurance Fund, Ministry of Finance
- 2014-2017: President, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- 2014-2017: Member, Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association
- 2015-2017: Director and Chairman of the Audit Committee, Thai Institute of Directors Association
- 2016-2019: Independent Director and Chairman of the Audit Committee, PTT Global Chemical PCL
- 2014-2020: Commission Member by Expertise (Accounting) and Chairman of the Audit Committee, Office of Insurance Commission
- 2013-2021: Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration 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
- 2019-2022: Commissioner (Accounting), Securities and Exchange Commission
- 2018-2023: Expert Member, Board of Directors, Thailand Arbitration Center, Ministry of Justice
- 2018-2023: Member, State Enterprise Board Screening Committee under the Board of State Enterprise Policy Office
- 2020-2023: Member, Advisory Council to the Prime Minister, Office of the Prime Minister
- 2022-2024: Director, SCB DataX Co., Ltd.
|
| Positions in listed companies |
- 2019-Present: Independent Director and Chairman of the Audit Committee, Kerry Express (Thailand) PCL
- 2022-Present: Independent Director and Chairman of the Audit Committee, Singha Estate PCL
|
| Positions in non-listed companies / entities |
- 2013-Present: Director, Member of the Executive Committee and Member of the Technology 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, Advisory Committee for Fund Raising and Listed Company Oversight, Securities and Exchange Commission
- 2018-Present: Member, State Enterprise Director List Committee, Ministry of Finance
- 2020-Present: Director, State Enterprise Policy Office
- 2020-Present: Member, Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
- 2020-Present: Expert Member, Public Organization Development and Promotion Committee
- 2020-Present: Expert Member, Life Insurance Fund Management Committee, Ministry of Finance
- 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.
- 2022-Present: Director, SCB DataX Co., Ltd.
- 2023-Present: Expert Members, Accounting Professions Regulatory Commission, Ministry of Commerce
- 2024-Present: Chairman of the Board and Chairman of the Nomination, Compensation and Corporate Governance Committee, Monix Co., Ltd.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: 2,000 Shares (equivalent to 0.0001%)
|
| Family relationship with director and management |
None |
