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 Mr. Prasarn Trairatvorakul |
| Mr. Prasarn Trairatvorakul (Age 71 years Director qualified as an Independent Director From August 26, 2019) |
 Position |
- Independent Director
- Chairman of the Remuneration Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Doctor of Business Administration, Harvard University, Massachusetts, USA
- Master in Business Administration, Harvard University, Massachusetts, USA
- Master of Engineering in Industrial Engineering and Management, Asian Institute of Technology, Thailand
- Bachelor of Engineering in Electrical Engineering (First Class Honors), Chulalongkorn University
- Honorary Doctor of Business Administration, Rajamangala University of Technology Suvarnabhumi
- Honorary Doctor of Economics, Khon Kaen University
- Honorary Doctor of Economics, The University of the Thai Chamber of Commerce
- Honorary Doctor of Economics, Chulalongkorn University
- Honorary Doctor of Philosophy, National Institute of Development Administration
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| Expertise |
- Extensive experience in large businesses or industries, Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), Risk management and Crisis Management, and Domestic and International Marketing (Market Insight)
- Strong in Accounting and Financial Literacy, Finance, Digital Transformation, Human Capital Management, and Merger & Acquisition
- Deep understanding in Retail Business/ E-Commerce including Environmental, Social & Governance or “ESG” such as Diversity, Equity & Inclusion (DE&I) and Governance and Financial regulations and rules
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| Director Training (5) |
- The Role of the Chairman Program (RCP) 2/2001, Thai Institute of Directors Association
- Director Certification Program (DCP) 21/2002, Thai Institute of Directors Association
- Ethical Leadership Program (ELP) 2/2015, Thai Institute of Directors Association
- Board Nomination and Compensation Program (BNCP) 5/2018, Thai Institute of Directors Association
- IT Governance and Cyber Resilience Program (ITG) 15/2020, Thai Institute of Directors Association
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (3) |
- Since 2019 Chairman of the Board, Pruksa Holding Public Company Limited (Became independent director since 2017)
- Since 2019 Chairman of the Board, Central Retail Corporation Public Company Limited
- Since 2019 Chairman of the Board, SCG Packaging Public Company Limited
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| Position in Other Company/Organization/Institution (10) |
- Since 2021 Director, Vajiravudh College
- Since 2017 Member, Asset Management Committee of Vajiravudh College
- Since 2018 Director, Siam Sindhorn Company Limited
- Since 2018 Director, CPB Equity Company Limited
- Since 2018 Chairman of the Board, Education Equity Fund
- Since 2017 Member, Committee on King's Scholarships for Thai Buddhist Monks
- Since 2017 Chairman of the Board of Directors, Thailand Development Research Institute (TDRI)
- Since 2016 Senior Advisor, CENTRAL Group
- Since 2016 Member, Property Management Committee - Chulalongkorn University
- Since 2015 Advisor, Crown Property Bureau
- Since 1998 Executive Director, Thai Red Cross Society
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| 5-years Past Experiences and/or Remarkable positions |
- 1999 – 2003 Secretary-General, Securities and Exchange Commission of Thailand
- 2004 – 2010 President, KASIKORNBANK Public Company Limited
- 2010 – 2015 Governor, Bank of Thailand
- 2014 – 2019 Member, State Enterprises Supervisory Board
- 2015 – 2019 Member, Committee to Enhance Competitiveness of the Nation
- 2015 – 2019 Member, National Anti-Corruption Commission
- 2017 – 2019 Chairman, Public Procurement Committee
- 2017 – 2019 Member, Education Reform Committee
- 2017 – 2019 Chairman, Economic Reform Committee
- 2018 – 2020 Distinguished Scholar, Faculty of Commerce and Accountancy - Chulalongkorn University
- 2019 – 2022 Chairman of the Board, Mahidol Witayanusorn
- 2021 – 2024 Chairman of the Board, The Stock Exchange of Thailand
- 2021 – 2024 Chairman of the Board, Thailand Futures Exchange (TFEX)
- 2021 – 2024 Chairman of the Board, Capital Market Development Fund
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| Shareholdings (Ordinary Shares) (as at December 31, 2023) |
- Held personally: (None)
- Held by Spouse or minor children: (None)
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| Family Relationship among Directors and Executives |
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| 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
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| 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. |
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