Board of Directors
Mrs. Pranee Phasipol
- Independent Director
- Audit Committee Chairperson
Mrs. Pranee Phasipol
- Independent Director
- Audit Committee Chairperson
Shareholding in Dusit (%)
-
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 Office of the Council of State
- Top Executive Program in Commerce and Trade (TEPCoT), Batch 2, Commerce Academy
- Certificate of Civil Service Executive Development Program, Course 1, Batch 30, Office of the Civil Service Commission
- Certificate of Change Management, Ripa International, UK
- Certified Public Accountant Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Director Certification Program (DCP) 10/2001
- Director Certification Program Update (DCP) Class 3/2015
- Anti-Corruption for Executive Program
- Role of Compensation Committee 20/2015
- Risk Management Program for Corporate Leaders Class 1/2015
- Risk Management Plan 11/2016
- Nomination and Role of the Governance Committee 8/2016
- Advanced Audit Committee Programs 43/2022
- Role of Chairman Program (RCP) 49/2022
- Refreshment Training Program (RFP) Class 11/2023
- Corporate Governance Program of Insurance Company (CIC 2/2022)
- Board Matters and Trends Class 2/2017
- CEO Succession Management
- Boardroom Success Through Financing & Investment (BFI 4/2018), Thai Institute of Directors Association
- Talent Management Course: Development & Success Planning, 2017
- Improvement of Audit Quality by SEC
- 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
- Forensic Accounting Certificate of Accounting Professions Class 1/2020
- Successful Formulation & Execution of Strategy (SDF 45/2024)
- Audit Committee Forum 2024: Emerging Audit Standard and Implications for the Audit Committee, Thai Institute of Directors
- Hot Issue for Directors Empowering Boards: Enhancing Governance, Standards, and Financial Insights, Thai Institute of Directors
- Insight in SET: AC Forum on Understanding for Sustainable Growth in the Capital Market, The Stock Exchange of Thailand
- Thai Financial Reporting Standards (TFRS) in 2024 and Key Accounting Issues for Listed Companies, The Stock Exchange of Thailand
Working Experience
2022 - Present
Audit Committee Chairperson, Dusit Thani Plc.
2013 - Present
Independent Director / Audit Committee Member, Dusit Thani Plc.
2023 - Present
Independent Director / Good Corporate Governance Committee Chairperson / Audit Committee, Thaivivat Holdings Plc.
2014 - Present
Independent Director / Audit Committee Chairperson / Nomination and Remuneration Committee Member, SCI Electric Plc.
2014 - 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
2015 - 2023
Independent Director / Audit Committee Chairperson / Investment Committee Chairperson / Good Corporate Governance Committee Chairperson, Thaivivat Insurance Plc.
2001 - 2021
A Qualified Committee Member of Finance and Accounting Section, Office of the Civil Service Commission
2017 - 2020
Advisor, Committee of Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
2015 - 2019
Remuneration Committee Member / Governance and Nomination Committee Member, Dusit Thani Plc.
