Mr. Teerana Bhongmakapat
Chairman of the Audit Committee
Mr. Teerana Bhongmakapat
Age: 66
Chairman of the Audit Committee
Appointed Date: 30 April 2014
Member of the Compensation Committee
Appointed Date: 30 April 2014
Lead Independent Director
Appointed Date: 22 February 2023
Independent Director
Appointed Date: 5 April 2012
% Share Held
Own share : –
Spouse : –
Education/Training
• Ph.D. (Econ), University of Wisconsin at Madison, U.S.A.
• M.Econ., Thammasat University
• B.Econ. (Quantitative Economics), Chulalongkorn University
• Capital Market Academy Leader Program #14/2012, Capital Market Academy (CMA)
• Director Certification Program (DCP) #161/2012, Thai Institute of Directors Association (IOD)
• Financial Institutions Governance Program (FGP) #7/2013, Thai Institute of Directors Association (IOD)
• Director Certification Program Update (DCPU) #2/2014, Thai Institute of Directors Association (IOD)
• IT Governance Program (ITG) #2/2016, Thai Institute of Directors Association (IOD)
• Audit Committee Forum 2016, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, and Thai Institute of Directors Association (IOD)
• Audit Committee Effectiveness Seminar 2012, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
• Audit Committee Forum 2017, Thai Institute of Directors Association (IOD)
• Cyber Incident Management for Executive Committees of Listed Companies, The Securities and Exchange Commission
• Boards that Make a Difference (BMD) #8/2018, Thai Institute of Directors Association (IOD)
• Risk Management for Corporate Leaders (RCL) #15/2019, Thai Institute of Directors Association (IOD)
• IT Security Awareness for Top Management, ACIS Professional Center Co., Ltd.
• Ethical Leadership Program #22/2021, Thai Institute of Directors (IOD)
Work Experience in the Last Five Years
• 2014 – Present : Chairman of Audit Committee/Member of Compensation Committee, Banpu Plc.
• 2012 – Present : Independent Director, Banpu Plc.
• 2013 – 2022 : Director/ Chairman of Corporate Governance Committee/ Chairman of Risk Oversight Committee, Tisco Financial Group Plc.
• 2021 – Present : Professor Emeritus, Chulalongkorn University
Mr. Pichai Dusdeekulchai
Member of the Audit Committee
Mr. Pichai Dusdeekulchai
Age: 61
Member of the Audit Committee
Appointed Date: 25 April 2019
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
Independent Director
Appointed Date: 4 April 2019
% Share Held
Own share : –
Spouse : –
Education/Training
• Master of Business Administration (MBA), Ashland University, Ohio, U.S.A.
• Bachelor of Arts Program in Mathematics and Statistic, Thammasat University
• TLCA Leadership Development Program (LDP) #1, Thai Listed Companies Association
• Director Certification Program (DCP) #278/2019, Thai Institute of Directors Association (IOD)
• Advance Audit Committee Program (ACCP)
Work Experience in the Last Five Years
• 2021 - Present : Member of the Environment, Social and Governance Committee, Banpu Plc.
• 2020 – Present : Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance/
Member of the Risk Oversight Committee , Land and Houses Bank Plc.
• 2020 – Present : Independent Director/ Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee/ Member of the Risk Oversight Committee, LH Financial Group Plc.
• 2002 – 2018 : Head of Business Promotion, Sumitomo Mitsui Banking Corporation
Mrs. Watanan Petersik
Member of the Audit Committee
Mrs. Watanan Petersik
62
Member of the Audit Committee
Appointed Date: 1 May 2023
Independent Director
Appointed Date: 4 April 2023
% Share Held
Own share : –
Spouse : –
Education/Training
• A.B. degree, Bryn Mawr College, Pennsylvania, U.S.A.
• Director Accreditation Program (DAP) English Program Class 83/2010, Thai Institute of Directors Association (IOD)
• Mandatory Accreditation Programme (MAP) for Directors of Public Listed Companies (March 2010), Bursatra Sdn. Bhd.
• Role of Director Singapore Institute of Directors Course
Work Experience in the Last Five Years
• 2007 -2020 : Independent Director and Chairperson of Nomination, Remuneration, and Corporate Governance Committee, CIMB Thai Bank Public Company Limite
• 2010 - 2019 : Independent Director and Non-Executive Director, CIMB Group Sdn. Bhd.
• 2010 - 2019 : Independent Director and Non-Executive Director, CIMB Group Holdings Berhad, Malaysia
• Present Advisory Board, Nanyang Business School, Singapore
• Present Management Committee, Lien Centre for Social Innovation, Singapore Management University
• Present Advisor, TPG Capital Asia
• Present Advisor, TaejaiDotCom (taejai.com)