Mrs. Siripen Sitasuwan
Chairperson of the Audit Committee and Member of the Nomination, Remuneration, and Corporate Governance Committee (Independent Director)Date of Appointment : 23 May 2000
Age : 75 years
Education:
- Master of Business Administration, Wichita State University, Kansas, USA
- Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program:
Thai Institute of Directors Association- Certificate, Director Certification Program (DCP), Class 33/2003
- Certificate, Role of the Compensation Committee (RCC), Class 4/2007
- Certificate, Audit Committee Program (ACP), Class 32/2010
- Anti Corruption for Executives, Class 1/2014
- Anti-Corruption for Executives 2017
- Attendance for course LCD - Module 1: Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
- Attendance for course LCD - Module 2: Audit Committee Essentials
- Attendance for course LCD - Module 3: Risk Management Essentials
- Attendance for course LCD - Module 4: Nominating Committee Essentials
- Attendance for course LCD - Module 5: Remuneration Committee Essentials
- 2023 Advanced Board Director Programme (Singapore): Analyse the Consequences of a New Sustainability context for Business
- Roles of Executives and Employees in Anti-Corruption 2023
- How will AI teachnology and Chat GPT change business operation
Position in Other Listed Company:
2015 - Present
- Member of the Sustainability and Risk Management Committee, Sermsuk Public Company Limited
2013 - Present
- Member of the Audit Committee, Sermsuk Public Company Limited
2022 - Present
- Member of the Audit Committee, Frasers Property Company Limited - Singapore
Position in Other Non-listed Company:
None
Experience in the Past 5 Years:
2022 - 2023
- Member of the Information Technology & Cybersecurity Committee, Frasers Property Company Limited - Singapore
2014 - 2022
- Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore)
2013 - 2022
- Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)
2013 - 2021
- Chairperson of the Audit Committee, Thai Solar Energy Public Company Limited
Family Relationship with Director and Management: | None |
No. of TCAP Share Held: | None |