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
Appointment Date
- 11 August 2022
Family Relationship between Directors and Executives
- - None -
Education
- Master of Business Administration Thammasat University
- Bachelor of Accounting Chulalongkorn University
Training Courses
Training Courses by Thai Institute of Directors:
- IT Governance and Cyber Resilience Program Class 8/2018
- Directors Certification Program Class 200/2015
- Corporate Governance for Capital Market Intermediaries Class 1/2014
- Directors Accreditation Program Class 46/2005
Shareholding as of 31 December 2022
- - None -
Working Experience in the 5 Preceding Years
| Listed Company | |
| 2022 - Present | 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 Committee and Sustainable Development Committee Ananda Development PCL. Real Estate Development & Providing Management Services for Real Estate Project Business |
| 2023 - Present | Chairman Independent Director Scan Inter PCL. Wholesale of gaseous fuels |
| 2021 - Present | Director / Executive Director / Member of the Risk Management Committee Bangkok Commercial Asset Management PLC. Asset Management Business |
| 2021 - Present | Director JD FOOD PLC. Business of Producing Seasonings and Dehydrated Food for Distribution to the Industry Business |
| 2021 - Present | Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee VGI PLC. Media Business |
| Non - Listed Company | |
| 2021 - Present | Director Summit Capital Leasing Co., Ltd. Leasing Business |
| 2020 - Present | Director Thai - Japanese Association Association |
| 2015 - Present | Directors S Medical Co., Ltd. Hospital Business |
| 2012 - Present | Directors Synphaet Bangna Co., Ltd. Hospital Business |
| 2004 - Present | Directors Seriruk Hospital Co., Ltd. Hospital Business |
| 2016 - 2021 | Managing Director Export-Import Bank of Thailand Banking Business |