TH
TCAP 48.75THB
-(-%)
TH

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
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
The Cambridge – Earth On Board
  • 2023 Advanced Board Director Programme (Singapore): Analyse the Consequences of a New Sustainability context for Business
Thanachart Capital Public Company Limited
  • 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
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