Board of Directors
Mrs. Pranee Phasipol
- Independent Director
- Audit Committee Chairperson
Mrs. Pranee Phasipol
- Independent Director
- Audit Committee Chairperson
Shareholding in Dusit (%)
-
Education and Training
- Master of Science in Accounting, Thammasat University
- Bachelor of Business Administration, Major : Accounting (Second Class Honors), Thammasat University
- Diploma, National Defence College, The Joint State Private Sector Course, Class 2003 - 2004
- Diploma in Public Law, Batch 9, Thammasat University and the Office of the Council of State
- Top Executive Program in Commerce and Trade (TEPCoT), Batch 2, Commerce Academy
- Certificate of Civil Service Executive Development Program, Course 1, Batch 30, Office of the Civil Service Commission
- Certificate of Change Management, Ripa International, UK
- Certified Public Accountant Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Director Certification Program (DCP) 10/2001
- Director Certification Program Update (DCP) 3/2015
- Anti-Corruption for Executive Program
- Role of Compensation Committee 20/2015
- Risk Management Program for Corporate Leaders Class 1/2015
- Risk Management Plan 11/2016
- Nomination and Role of the Governance Committee 8/2016
- Advance Audit Committee Programs 43/2022
- Role of Chairman Program 49/2022
- Corporate Governance Program of Insurance Company (CIC 2/2022)
- Board Matters and Trends Class 2/2017
- CEO Succession Management
- Boardroom Success Through Financing & Investment (BFI 4/2018) Thai Institute of Directors Association
- Talent Management Course: Development & Success Planning, 2017
- Improvement of Audit Quality by SEC
- Compensation and Benefits Design Fundamental and Practical Master Class 2017 By Omegaworldclass
- IT Governance and Cyber Resilience Program from Thai Institute of Directors
- Chairman Forum 2019 “Successful corporate culture change: from policy to practice” from Thai Institute of Directors
- Forensic Accounting Certificate of Accounting Professions Class 1/2020
- Transfer Pricing of Accounting Professions 2020
Working Experience
Aug. 2022 - Present
Audit Committee Chairperson, Dusit Thani Plc.
Apr. 2013 - Present
Independent Director / Audit Committee Member, Dusit Thani Plc.
2015 - Present
Independent Director / Audit Committee Chairperson / Investment Committee Chairperson/ Good Corporate Governance Committee Chairperson, Thaivivat Insurance Plc.
2014 - Present
Independent Director / Audit Committee Chairman and Nomination and Remuneration Committee Member, SCI Electric Plc.
2014 - Present
Chairperson, Sub-Committee on Ethical Standard Setting, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Present
Executive Committee Member and Sub-Committee Member, CPA Examination Management Sub-Committee, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
2001 - 2021
A Qualified Committee Member of Finance and Accounting Section, Office of the Civil Service Commission
2017 - 2020
Advisor, Committee of Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
2015 - May 2019
Remuneration Committee Member / Governance and Nomination Committee Member, Dusit Thani Plc.
2015 - 2017
Commissioner, The Securities Exchange Commission
2007 - 2010
Chief of Inspector General, Ministry of Commerce
2006
Commercial Advisor, Ministry of Commerce
2004
Deputy Director General, Business Development Department, Ministry of Commerce
2000
Deputy Director General, Insurance Department, Ministry of Commerce