Board of Directors
Ms. Piyaporn Phanachet
- Independent Director
- Audit Committee Member
Ms. Piyaporn Phanachet
- Independent Director
- Audit Committee Member
Shareholding in Dusit (%)
-
Education and Training
- Master of Science in Real Estate Development, Massachusetts Institute of Technology (MIT)
- MBA, University of New Hampshire, USA
- Bachelor's Degree in Accounting, Chulalongkorn University
- Director Certification Program (DCP) Classs 237/2017
- E: Engage Empower and Execute 2019 from SEAC (Southeast Asia Center)
- Director Leadership Certification Program (DLCP) Class 3/2021
- Sustainable Business Strategy from Havard Business School Online
- Role of the Chairman Program (RCP) Class 53/2023
- Board Nomination and Compensation Program (BNCP) Class 17/2023
- ESG in the Boardroom: The Practical Guide for Board, Thai Institute of Directors Association
- Successful Formulation & Execution of Strategy (SFE) Class 43/2023
Working Experience
2022 - Present
Audit Committee Member, Dusit Thani Plc.
2022 - Present
Independent Director, Dusit Thani Plc.
2024 - Present
Independent Director / Audit Committee Member, Kasikornbank Plc.
2021 - Present
Chief Executive Officer, TCM Corporation Plc.
2020 - Present
Director and Executive Director, TCM Corporation Plc.
2022 - Present
Chairperson of IOD Community of Practices - Sustainability, Thai Institute of Directors
2021 - Present
Director , Royal Thai Surface Co., Ltd. and subsidiaries
2021 - Present
Director, TCMC HK(2016) Limited and subsidiaries
2021 - Present
Director, Manor (2016) Holdings Limited and subsidiaries
2020 - Present
Director, TCM Living Limited
2020 - Present
Director, T.C.H. SUMINOE Co., Ltd.
2019 - Present
Director and Treasurer, 100 Tonson Foundation
2008 - Present
Chairman of CPMG, Thailand Management Association (TMA)
2022 - 2024
Nomination and Remuneration Committee Member, Humanica Plc.
2021 - 2024
Audit Committee Member, Humanica Plc.
2020 - 2021
Advisor, U City Plc.
2018 - 2020
Director, BTS Sansiri Holding Group and subsidiaries
2018 - 2020
Director and Executive Director, U City Plc.
2017 - 2020
Chief Executive Officer, U City Plc.
2017 - 2020
Director, Group of U City Plc.
2017 - 2019
Chairperson of the Corporate Governance Committee, Vienna House Hotel Management
