Board of Directors

Prof. Emeritus Dr. Khunying Suchada Kiranandana
- Independent Director
- Nomination, Remuneration and Corporate Governance Committee Chairperson
Prof. Emeritus Dr. Khunying Suchada Kiranandana
- Independent Director
- Nomination, Remuneration and Corporate Governance Committee Chairperson
Shareholding in Dusit (%)
-
Education and Training
- Ph.D. (Statistics) Harvard University, U.S.A.
- Master (Statistics), Harvard University, U.S.A.
- B.Com. (1st class honors), Chulalongkorn University
- Director Certification Program 0/2000,
- Advanced Audit Committee Programs Class 40/2021
- Board Nomination & Compensation Program Class14/2022
- Role of Directors and Executives of Listed Companies, The Securities and Exchange Commission, Thailand
Working Experience
2019 - Present
Nomination, Remuneration and Corporate Governance Committee Chairperson, Dusit Thani Plc.
2017 - Present
Independent Director, Dusit Thani Plc
2020 - Present
Lead Independent Director/ Independent Director/ Nomination and Compensation Committee Member, B.Grimm Power Plc
Present
Chairperson of Working Committee, Phufa
Present
Director/ Audit Committee / Chairperson of Human Resources, The Thai Red Cross Society
Present
Vice Chairperson, Prince Mahitaladhibesra Foundation
Present
Director, Chitralada Technology Institute
Present
Director and Treasurer, The Information Technology Foundation under the Initiative of Her Royal Highness Princess Maha Chakri Siridhorn
2015 - 2018
Vice Chairperson/ Lead Independent Director / Chairperson of Human Resource, Kasikornbank Plc.
2012 - 2018
Chairperson, Chulalongkorn University Council
2008 - 2024
Independent Director / Chairperson of theAudit Committee/ Chairperson of Sustainability and Risk Management Committee, Sermsuk Plc.