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Corporate Profile

Board of Directors

  Mr. Pasu Decharin

Mr. Pasu Decharin (Age 55 years Director qualified as an Independent Director From March 27, 2019)

Position
  • Independent 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
  • Extensive experience in Business and core industry of SCG and other large businesses or industries, Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision) and Marketing
  • Expertise in Accounting / Financial Literacy, Finance such as Financial Landscape/Payment System, Technology and Cybersecurity, and Digital Transformation
  • Extensive experience in Human Capital Management, Retail Business and E-Commerce, and Environmental, Social & Governance or “ESG”
Director Training (10)
  • 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
  • Advanced Audit Committee Program (AACP) 44/2022, Thai Institute of Directors Association
  • Subsidiary Governance Program (SGP) 5/2023, Thai Institute of Directors Association
  • ESG in the Board Room (ESG) 0/2023, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (2)
  • Since 2018 Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Thai Oil Public Company Limited
  • Since 2018 Chairman and Independent Director of Warrix Sports Public Company Limited
Position in Other Company/Organization/Institution (8)
  • Since 1993 Lecturer, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Since 2015 Chairman and Independent Director, Aksorn Education Public Company Limited
  • Since 2018 Director, Decharin (2018) Co., Ltd.
  • Since 2018 Independent Director, Member of the Audit Committee, and Member of the Risk Oversight Committee The Siam Commercial Bank Public Company Limited
  • Since 2021 Director and Chairman of the Audit Committee, National Science Museum, Ministry of Higher Education, Science, Research and Innovation
  • Since 2022 Deputy Vice-President, Chairman of the Curriculum and Lecturer Committee, and member of Audit Committee, Thai Institute of Directors Association
  • Since 2023 Member of Advisor Team, The Minister of Commerce
  • Since 2023 Eminent Persons and Chairman of Audit Sub-Committee, Small and Medium Enterprises Promotion Committee
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
  • 2021 – 2023 Director, InnovestX Securities Co., Ltd.
Shareholdings (Ordinary Shares) (as at December 31, 2023)
  • 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. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
  Mrs. Parnsiree Amatayakul  
   
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr. Roongrote Rangsiyopash  
  Mr. Thammasak Sethaudom