TH
TCAP 38.00THB
+0.25(0.66%)

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 : 73 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, Audit Committee Program (ACP), Class 32/2010
  • Certificate, Role of the Compensation Committee (RCC), Class 4/2007
  • Certificate, Director Certification Program (DCP), Class 33/2003
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
Singapore Institute of Directors
  • 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

Position in Other Listed Company:

2015 - Present

  • Member of the Sustainability and Risk Management Committee, Sermsuk Public Company Limited

2013 - Present

  • Director and Member of the Audit Committee, Sermsuk Public Company Limited
  • Director and Chairperson of the Audit Committee, Thai Solar Energy Public Company Limited

Position in Other Non-listed Company:

2014 - Present

  • Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore)

2013 - Present

  • Director and Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)

Experience in the Past 5 Years:

2008 - 2017

  • Chairperson, Solaris Asset Management Company Limited

Family Relationship with Director and Management: None

No. of TCAP Share Held: None
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