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Corporate Profile

Board of Directors

  Mr. Prasarn Trairatvorakul

Mr. Prasarn Trairatvorakul (Age 69 years)

Position
  • Director
  • Chairman of the Remuneration Committee
  • Member of CSR Committee for Sustainable Development
Date of Appointment as a Director
  • August 26, 2017
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
Expertise
  • Strong economics, investment, accounting and financial literacy expertise from performing top executive roles as the CEO of Kasikornbank PLC. and the Bank of Thailand.
  • Extensive experience of corporate governance, human capital development, regulatory, legal and public policy, and financial regulation
  • Deep understanding in other large businesses or Industries, global and regional organization management, policy setting and strategic planning (Global Vision), risk and crisis management, marketing, information technology, human capital management, retailing business, and Environmental, Social & Governance or “ESG”
Director Training
  • 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
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • 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
Position in Other Company/Organization/Institution
  • Since 2021 Chairman of the Board, The Stock Exchange of Thailand
  • Since 2021 Chairman of the Board, Thailand Futures Exchange (TFEX)
  • Since 2021 Chairman of the Board, Capital Market Development Fund
  • Since 2021 Director, Vajiravudh College
  • Since 2019 Chairman of the Board, Mihidol Witayanusorn
  • Since 2018 Director, Siam Sindhorn Company Limited
  • Since 2018 Director, CPB Equity Company Limited
  • Since 2018 Chairman of the Board, Education Equity Fund
  • Since 2018 Director, Prince of Songkla University
  • Since 2018 Distinguished Scholar, Faculty of Commerce and Accountancy - Chulalongkorn University
  • Since 2017 Member, Asset Management Committee of Vajiravudh College
  • Since 2017 Member, Committee on King's Scholarships for Thai Buddhist Monks
  • Since 2017 Chairman of the Council of Trustees and 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
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
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