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Corporate Profile

Board of Directors

  Mr. Pasu Decharin

Mr. Pasu Decharin (Age 53 years)

Position
  • Director
  • Member of the Audit Committee
  • Member of the Governance and Nomination Committee
Date of Appointment as a Director
  • March 27, 2019
Education/Training
  • Ph.D., Management of Technology School of Management, Asian Institute of Technology (AIT)
  • Master of Business Administration (MBA) University of Colorado (Boulder), U.S.A.
  • Bachelor of Business Administration (Management) Faculty of Commerce and Accountancy, Chulalongkorn University
Expertise
  • Expertise in Accounting and Financial Literacy, Economics, and investment
  • Extensive experience of risk management, corporate governance, large businesses or Industries, global and regional organization management, policy setting and strategic planning (Global Vision), Marketing, Human Capital Management, and Environmental, Social & Governance or “ESG”
Director Training
  • Director Accreditation Program (DAP) 121/2015, Thai Institute of Directors Association
  • Executive Development Program (EDP) 3, Thai Listed Company Association
  • Leadership Development Program (LDP) 6, Thai Listed Company Association
  • Directors Certification Program (DCP) 280/2019, Thai Institute of Directors Association
  • Audit Committee Forum 1/2019, Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP) 0/2020, Thai Institute of Directors Association
  • Ethical Leadership (ELP) 23/2021, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Since 2018 Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Thai Oil Public Company Limited
  • Since 2018 Independent Director, Member of the Audit Committee, and Member of the Risk Oversight Committee The Siam Commercial Bank Public Company Limited
Position in Other Company/Organization/Institution
  • Since 1993 Lecturer, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Since 2015 Independent Director, Aksorn Education Public Company Limited
  • Since 2018 Chairman and Independent Director of Warrix Sports Co., Ltd.
  • Since 2018 Director, Decharin (2018) Co., Ltd.
  • Since 2021 Director, National Science Museum, Ministry of Higher Education, Science, Research and Innovation
  • Since 2021 Director, SCB Securities Co., Ltd.
5-years Past Experiences and/or Remarkable positions
  • 2004-2011 Assistant to the President of Chulalongkorn University
  • 2007-2011 Head of Accountancy Department, Faculty of Commerce and Accountancy, Chulalongkorn University
  • 2014-2018 Director and Member of the Audit Committee The Islamic Bank of Thailand
  • 2011-2019 Dean, Faculty of Commerce and Accountancy, Chulalongkorn University
  • 2016-2019 Independent Director and Member of the Audit Committee Krungthai Car Rent and Lease Public Company Limited
  • 2017-2020 Director, AUA Language School
Shareholdings (Ordinary Shares) (as at December 31, 2021)
  • Held personally: (None)
  • Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
  • (None)
Support and Consult through activities related to the Company businesses
  • Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.
Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
   
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr.Roongrote Rangsiyopash