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
Mr. Pisit Serewiwattana
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
Shareholding as of 31 December 2022
  • - None -
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
2023 - Present Chairman of the Board of Directors / Independent Director : Scan Inter PCL.
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
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