Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
Nationality : Thai
Age : 54 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
Training :
- Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors Association (RCL 36/2024)
- 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
- IT & Cyber Security Risk Management / Bangkok Bank PCL. (2022)
- Stakeholder Engagement / Singapore Institute of Directors (SID) (2022)
- Board Dynamics / Singapore Institute of Directors (SID) (2022)
- Environmental, Social and Governance Essentials Core Module / Singapore Institute of Directors (SID) (2022)
- Board Performance / Singapore Institute of Directors (SID) (2022)
- Listed Entity Director Essentials / Singapore Institute of Directors (SID) (2022)
- 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)
Starting date :
- 10 May 2021
No of years in position :
- 3 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 :
- May 2025 - Present: Independent Director, Member of the Audit Committee, Central Retail Corporation 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, Member of Environmental Sustainability Development 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-
Work Experience :
- 2022 - April 2025: Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana PCL.
- 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-
Remarks : *Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.
Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
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
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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
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Dr. Pakapun Leevutinun
Independent Director / Member of the Risk Management Committee
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Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee