Select Board of Directors

Mr. Pisit Serewiwattana

Independent Director

  • Member of the Audit Committee
  • Chairman of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Good Corporate Governance and Sustainable Development Committee
Age
  • 61 years
Appointment Date
  • 11 August 2022
Family Relationship between Directors and Executives
  • - None -
Education
  • Master of Management & Human Relation, Abilene Christian University, Texas, U.S.A.
  • Bachelor of Economics, Thammasat University
Training Courses

Training Courses by Thai Institute of Directors:

  • Directors Certification Program Class 200/2015
  • Directors Accreditation Program Class 46/2005
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 1/2014
  • IT Governance and Cyber Resilience Program Class 8/2018
Working Experience in the 5 Preceding Years
Listed Company

2022 - Present

  • Chairman of the Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Good Corporate Governance Committee
    Ananda Development PCL. / Real estate development and providing management services for real estate projects

2021 - Present

  • Director / Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee
    VGI PLC. / Out of home media and digital service

2021 - Present

  • Director / Executive Director / Member of the Risk Management Committee
    Bangkok Commercial Asset Management PLC. /Business Consulting

2021 - Present

  • Director / Independent Director / Chairman of the Risk Management Committee
    JD FOOD PLC. /Food manufacturing
Non - Listed Company

2021 - Present

  • Director
    Summit Capital Leasing Co.,Ltd.

2020 - Present

  • Director
    Thai - Japanese Association /Technology - engineering, information and management

2015 - Present

  • Director
    S.Medical Co., Ltd. /Private hospital that medical service

2012 - Present

  • Director
    Synphaet Bangna Co., Ltd. /Hospital

2004 - Present

  • Director
    Seriruk Hospital Co., Ltd. /Hospital

2016 - 2021

  • Managing Director
    Export-Import Bank of Thailand /Bank and financial
Shareholding as of 31 December 2022
  • - None -
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