TH

Mrs. Prisana Praharnkhasuk

Independent Director, Chairperson of Nomination and Remuneration Committee
Mrs. Prisana Praharnkhasuk

Appointment date

Started on April 5, 2016

Age

67

Education/Training

  • Master of Business Administration, Tarleton State University, USA
  • Bachelor of Business Administration, Chulalongkorn University
  • Bachelor of Business Administration (Accounting), Krirk University
  • Certificate of Insurance, College of Insurance, London, UK
  • Sasin Senior Executive Program (SEP13), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Certificate of Completion CFO Certification Program, Federation of Accounting Professions
  • Certificate of NIDA-Wharton Executive Leadership Program, Wharton University of Pennsylvania
  • Director Certification Program (DCP119/2009), Thai Institute of Directors (IOD)
  • The Board's Role in Mergers and Acquisitions (M&A1/2011), Thai Institute of Directors (IOD)
  • Top Executive Program, Class 14, Capital Market Academy (CMA), Stock Exchange of Thailand
  • PTT Executive Leadership Development, GE Crotonville, USA
  • Financial and Fiscal Management Program for Senior Executive, Class 1

Experience (5 years past experiences)

2019 – 2021 Director, OKEA ASA - Oslo Stock Exchange (OSE)
2018 - 2019 Director, Industrial Estate Authority of Thailand
2017 - 2019 Director, Siam Solar Power Public Company Limited
2016 - 2019 Director, Industrial Estate Authority of Thailand
2015 - 2018 Director, 10th Workmen's Compensation Fund Committee, Social Security Office
2014 - 2015 Senior Executive Vice President, Finance and Accounting, Thai Oil Public Company Limited
2006 - 2013 Executive Vice President, Corporate Accounting, PTT Public Company Limited

Other directorship positions/Other positions at present

Other listed companies

  • Independent Director, Chairperson of the Audit Committee and Member of Nomination and Remuneration Committee TOA Paint (Thailand) Public Company Limited
  • Independent Director and Chairperson of the Audit Committee, Siamese Asset Public Company Limited

Non-listed companies

  • Independent Director and member of the Audit Committee, Siam Commercial Bank Public Company Limited

Shareholding in the Company

None (both directly and indirectly held) (As of December 31, 2021)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None