ENG
Mr. Pisit Serewiwattana
Independent Director
- Chairman of the Risk Management 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 -