Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
Nationality : Thai
Age : 53 years
Education :
- Master of Business Administration, Anderson School of Management, UCLA, the University of California, USA
- Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
Starting date :
- 10 May 2021
No of years in position :
- 2 year 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
-0- shares*, equivalent to - of paid-up capital
- Personal: -0- shares
- Spouse: -0- shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2022 - Present: Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana PCL.
- 2021 - Present: Independent Director, Member of the Corporate Governance Committee, Bangkok Bank PCL.
- 2019 - Present: Independent Director, Member of Audit Committee, Member of Remuneration Committee, The Siam Cement PCL.
- 2018 - Present: Independent Director, Member of Strategic and Innovation Committee, Member of the Sustainability Committee, Thai Wah PCL.
Positions in other organizations :
-None-
Expertise: :
- Finance, Accounting & Economic
- Auditing
- Risk & Crisis Management
- Information Technology & Cyber Security
- Organization Management & Human Resources Management
- Transformation
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
Work Experience :
- 2019 - Feb 2021: General Manager, Sales, Enterprise and Commercial, IBM ASEAN
- 2011 - 2018: Managing Director, IBM Thailand Company Limited
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
- Cyber Armor: Capital Market Board Awareness (Topic: Cyber Incident Management: The Board’s Essential Role) / The Securities and Exchange Commission (2023)
- Money Laundering Trends and Measures to Prevent and Suppress Money Laundering in the Future by Anti-Money Laundering Office / Bangkok Bank PCL. (2023)
- Webinar IOD & SET : Hot Issue : Climate Governance / The Stock Exchange of Thailand &Thai Institute of Directors Association 2023
- ESG for Sustainability by The Stock Exchange of Thailand at The Siam Cement PCL. 2022
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Advance Audit Committee Program, Thai Institute of Directors Association (AACP 40/2021)
- Independent Director Forum / Thai Institute of Directors Association (no.1/2019)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 99/2008)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Chairman of the Executive Committee / Executive Director
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Executive Director / Member of the Executive Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of the Risk Management Committee
-
MR. HIROYASU SATO
Non Executive Director
-
Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee
-
Mr. Nakorn Niruttinanon
Director