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 Mr. Kan Trakulhoon |
| Mr. Kan Trakulhoon (Age 66 years) |
 Position |
- Director
- Member of CSR Committee for Sustainable Development
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| Date of Appointment as a Director |
- 2005-2015 President & CEO SCG
- Since August 20, 2005 Director
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| Education/Training |
- Honorary Degree, Doctor of Engineering, Chulalongkorn University
- Honorary Degree, Doctor of Engineering (Production Engineering), Mahasarakham University
- M.S. (Management), The Georgia Institute of Technology, U.S.A.
- M.S. Engineering, The Georgia Institute of Technology, U.S.A.
- B.E. (Electrical), First Class Honours, Chulalongkorn University
- Advanced Management Program (AMP), Harvard Business School, U.S.A.
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| Expertise |
- Deep understanding in the area of SCG business from the practical work experience as the President & CEO of SCG during 2006-2015 and other large businesses or Industries, including global and regional Organization Management
- Significant role in enhancement of SCG’s competitiveness and sustainability through innovation in every aspect of business, expanding investment to the ASEAN Region, and domestic or International Marketing (Market Insight).
- Expertise in Policy Setting and Strategic Planning (Global Vision), Economics and Investment, Accounting and Financial Literacy, Risk and Crisis Management, Information Technology, Human Capital Management, and Environmental, Social & Governance or “ESG.”
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| Director Training |
- Director Certification Program (DCP) 29/2003, Thai Institute of Directors Association
- Ethical Leadership (ELP) 24/2021, Thai Institute of Directors Association
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand |
- Since 2016 Chairman of the Board of Directors Independent Director Chairman of Leadership Development and Compensation Committee Advanced Info Services Public Co. Ltd.
- Since 2016 Independent Director Chairman of the Nomination, Compensation and Corporate Governance Committee Member of the Executive Committee Siam Commercial Bank Public Co., Ltd.
- Since 2017 Independent Director Chairman of the Leadership Development and Compensation Committee Member of the Nomination and Governance Committee Member of the Strategic and Organizational Review Committee Member of the CSR Committee for Sustainable Development Intouch Holdings Public Co., Ltd.
- Since 2017 Independent Director Bangkok Dusit Medical Services Public Co., Ltd.
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| Position in Other Company/Organization/Institution |
- Since 2013 Advisor, The Federation of Thai Industries
- Since 2013 Honorary Advisor, Environmental Engineering Association of Thailand
- Since 2013 Advisor, the Executive Committee, Mahidol University Foundation
- Since 2013 Executive Board Member, Engineer Division of the Anandamahidol Foundation
- Since 2013 Member of the Advisory Board, Sasin Graduate Institute of Business Administration
- Since 2015 Board Member of Medical Service Cluster, Thai Red Cross Society
- Since 2017 Member, National Strategic Committee
- Since 2018 Honorary Advisor, The Eastern Economic Corridor Policy Committee
- Since 2019 Consultative group of expert on Development of Policy, Strategy and Budget Management System for Thailand’s Science, Research and Innovation, Office of the National Higher Education, Science, Research and Innovation Policy Council (NXPO)
- Since 2019 Chairman of Subcommittee on Performance Evaluation of Secretary General to The Eastern Economic Corridor Policy Committee
- Since 2019 Advisor, Higher Education, Science, Research and Innovation Management System Reform Steering Committee
- Since 2019 Chairperson and Qualified Members of the Committee for Monitoring and Evaluation of Science, Research and Innovation Support
- Since 2020 Member, State Enterprise Policy Committee
- Since 2020 Director, SCB 10X Co., Ltd.
- Since 2020 Member, National Reform Committee on State Administration
- Since 2020 Member, Council of Experts of the National Higher Education, Science, Research and Innovation Policy Council
- Since 2020 Commissioner, Special Committee on Promoting Innovation Ecosystem and Regulatory Reform
- Since 2021 Independent Director, Chairman of the Nomination, Compensation and Corporate Governance Committee, Member of the Executive Committee, SCBX Public Co., Ltd.
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| 5-years Past Experiences and/or Remarkable positions |
- 2005-2015 President and CEO, SCG
- 2009-2011 Outside Director, Kubota Corporation (Japan)
- 2011-2019 Global Advisor, Kubota Corporation (Japan)
- 2013-2016 Director, National Science Technology and Innovation Policy Office
- 2013-2015 Director, National Science and Technology Development Office
- 2014-2018 Member, National Development and Enhancing Competitiveness Committee
- 2015 Director, National Innovation System Development Committee
- 2015-2018 Member, National Committee on Intellectual Property Policy
- 2015-2019 Head of Private Sector for Public-Private Collaborative Committee on Innovation and Digitalization
- 2015-2019 Head of Private Sector for Public-Private Collaborative Committee on Legal Reform
- 2015-2019 Member, the Public-Private Collaborative Committee on Educational Reform
- 2015-2019 Member of the Advisory Board, Nomura Holding Inc.
- 2016-2018 Member, Governing Committee of Food Innopolis
- 2016-2018 Member, Screening Committee for Strengthening and Sustainability of the Local Economy - 2017-2018 Advisor, Committee on National Reform, National Strategy, and Reconciliation
- 2017-2018 Sub-committee for screening projects according to the Regional Development Plan for the Strengthening and Sustainability of the Local Economy (Fiscal Year 2018)
- 2017-2018 Member, Subcommittee on Industrial and Digital Innovation Promotion
- 2017-2018 Member, National Research and Innovation Policy Council
- 2017-2018 Member, Super Board on National Procurement
- 2017-2018 Member, Policy Committee of Special Economic Development Zone
- 2017-2018 Member, National Strategy Preparation Committee for Thailand 4.0
- 2017-2018 Member, National Reform Committee on State Administration
- 2018 Member of Advisory Committee to the Minister of Science and Technology
- 2018 Member, the Eastern Economic Corridor Policy Committee
- 2018 Member, National Investment Driving and Coordination Committee
- 2018 Advisor, the Executive Board on Driving Value Based Economy towards Thailand 4.0 Policy through Innovation Hubs
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| Shareholdings (Ordinary Shares) (as at December 31, 2021) |
- 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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