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 Mrs. Parnsiree Amatayakul |
| Mrs. Parnsiree Amatayakul (Age 53 years) |
 Position |
- Independent Director
- Member of the Audit Committee
- Member of the Remuneration Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Master of Business Administration, UCLA Anderson School of Management, the University of California, USA
- Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
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| Expertise |
- Strong expertise in Business and core industry of SCG, other large business or industries, Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), and Foreign Affairs
- Extensive experience in Risk Management, Crisis Management, Marketing, Accounting / Financial Literacy
- Expertise in Technology Cybersecurity, Digital Transformation, Data Management, Human Capital Management, Retail Business and E-Commerce, Mobility Business, and Environmental, Social & Governance or “ESG” such as Diversity, Equity & Inclusion (DE&I) and Governance, Business Transformation, Organization Design and Management
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| Director Training (5) |
- Director Certification Program (DCP) 99/2008, Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP) 40/2021, Thai Institute of Directors Association
- Hot Issue for Directors: Climate Governance 4/2023, Thai Institute of Directors Association
- Independent Director Forum 1/2019, Thai Institute of Directors Association
- Cyber Armor: Capital Market Board Awareness 2023 “Cyber Incident Management: The Board’s Essential Role”, The Office of the Securities and Exchange Commission
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (4) |
- Since 2018 Independent Director at Thai Wah Public Company Limited
- Since 2021 Independent Director, Bangkok Bank Public Company Limited
- Since 2021 Independent Director, Thai Union Group PCL.
- Since 2022 Independent Director, Central Pattana Public Company Limited
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| Position in Other Company/Organization/Institution |
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| 5-years Past Experiences and/or Remarkable positions |
- 2011 – 2018 Managing Director, IBM Thailand Company Limited
- 2016 – 2019 Directors, The American Chamber of Commerce in Thailand (AMCHAM)
- 2017 – 2018 Member, The Thailand 4.0 council
- 2018 – 2020 Member, the Committee of Foundation for Research in Information Technology- FRIT
- 2018 – 2020 Member, the National Digital Economy and Society Committee
- 2019 – 2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
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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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