Board of Directors

Mrs. Pranee Phasipol
Independent Director / Audit Committee Member
SHAREHOLDING IN DTC (%)

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EDUCATION AND TRAINING
  • Master of Science in Accounting, Thammasat University
  • Bachelor of Business Administration, Major : Accounting (Second Class Honors), Thammasat University
  • Diploma, National Defence College, The Joint State - Private Sector Course, Class 2003 - 2004
  • Diploma in Public Law, Batch 9, Thammasat University and the Offi ce of the Council of State
  • Top Executive Program in Commerce and Trade (TEPCoT), Batch 2, Commerce Academy
  • Certifi cate of Civil Service Executive Development Program, Course 1, Batch 30, Offi ce of the Civil Service Commission
  • Certifi cate of Change Management, Ripa International, UK
  • Certifi ed Public Accountant Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
  • Director Certifi cation Program (DCP) 10/2001
  • Director Certifi cation Program Update (DCP) 3/2015
  • Anti-Corruption for Executive Program
  • Role of Compensation Committee 20/2015
  • Risk Management Program for Corporate Leaders Class 1/2015
  • Advance Audit Committee Programs (AACP)
  • Risk Management Plan 11/2016
  • Role of Nomination and the Governance Committee 8/2016
  • CEO Succession Management
  • Board Matters and Trends No. 2/2017
  • Boardroom Success Through Financing & Investment (BFI4/2018) Thai Institute of Directors Association
  • Talent Management Course, Development & Success Planning, 2017
  • AC Forum 2017 by KPMG Phoomchai Audit Co., Ltd.
  • Compensation and Benefi ts Design Fundamental and Practical Master Class 2017 By Omegaworldclass
  • TFR6, All editions 2018, Batch 1/2018 (Sub-course 00503) and a Summary of changes and signifi cant issues of TFRS (New edition 2017), Batch 2/6 Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
  • IT Governance and Cyber Resilience Program from Thai Institute of Directors
  • Chairman Forum 2019 “Successful corporate culture change : from policy to practice” from Thai Institute of Directors
  • Board that Make a Difference from Thai Institute of Directors
  • Legal & Tax I IHQ, ITC & ROH Outbound Investment from Omega Worldclass

WORKING EXPERIENCE
Apr. 2013 – Present Independent Director / Audit Committee Member, Dusit Thani Plc.
2015 – May 2019 Remuneration Committee Member / Governance and Nomination Committee Member, Dusit Thani Plc.
Present Independent Director / Audit Committee Member and Investment Director, Thaivivat Insurance Plc.
Present Independent Director / Audit Committee Chairman and Nomination and Remuneration Committee Member, SCI Electric Plc.
Present Advisor, Committee of Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Present Chairperson, Sub-Committee on Ethical Standard Setting, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Present Executive Committee Member and Sub-Committee Member, CPA Examination Management Sub-Committee, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Present A Qualifi ed Committee Member of Finance and Accounting section, Office of the Civil Service Commission
2015 Commissioner, The Securities Exchange Commission
2007 – 2010 Chief of Inspector General, Ministry of Commerce
2006 Commercial Advisor, Ministry of Commerce
2004 Deputy Director General, Business Development Department, Ministry of Commerce
2000 Deputy Director General, Insurance Department, Ministry of Commerce