Board of Directors

Mrs. Pranee Phasipol

Independent Director

Shareholding in Dusit (%)

Education and Training

Master of Science in Accounting, Thammasat University
Bachelor of Business Administration, Major: Accounting (Second-Class Honors), Thammasat University
National Defence Course Certificate (Public–Private Sector Program), Academic Year 2003–2004
Certificate in Public Law, Class 9, Thammasat University in collaboration with the Office of the Council of State
Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy
Certificate of Civil Service Executive Development Program, Course 1, Class 30, Office of the Civil Service Commission
Certificate in Change Management, Ripa International, United Kingdom
Certified Public Accountant (CPA), Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Forensic Accounting Certificate (FAC), Class 1/2020, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Director Certification Program (DCP), Class 10/2001
Director Certification Program Update (DCP), Class 3/2015
Anti-Corruption for Executive Program
Role of Compensation Committee, Class 20/2015
Risk Management Program for Corporate Leaders, Class 1/2015
Risk Management Plan, Class 11/2016
Nomination and Role of the Governance Committee, Class 8/2016
Board Matters and Trends, Class 2/2017
Boardroom Success Through Financing & Investment (BFI), Class 4/2018
Talent Management Course: Development and Succession Planning
IT Governance and Cyber Resilience Program
Chairman Forum 2019: “Successful Corporate Culture Change: From Policy to Practice”
Advanced Audit Committee Program (AACP), Class 43/2022
Role of Chairman Program (RCP), Class 49/2022
Corporate Governance Program of Insurance Company (CIC), Class 2/2022
Refreshment Training Program, Class 11/2023
Successful Formulation and Execution of Strategy (SDF), Class 45/2024
Emerging Audit Standards and Implications for the Audit Committee
Hot Issues for Directors: Empowering Boards – Enhancing Governance, Standards, and Financial Insight
Audit Quality Development Program, conducted by the Securities and Exchange Commission of Thailand
Insight in SET: AC Forum – “Growth and Sustainability in the Capital Market”, organized by the Stock Exchange of Thailand
TFRS 2024 Financial Reporting Standards and Key Accounting Issues for Listed Companies, organized by the Stock Exchange of Thailand

Working Experience

2023 - Present

Independent Director / Corporate Governance Committee Member / Chairman of the Audit Committee / Chairman of the Investment Committee, Thaivivat Holdings Public Company Limited

2014 - Present

Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee Member, SCI Electric Public Company Limited.
Expert Committee Member, Subcommittee on the Code of Ethics for Professional Accountants, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King

Present

Sub-Committee Member, CPA Examination Management Sub-Committee, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King

2022 - May 2025

Chairman of the Audit Committee / Independent Director, Dusit Thani Public Company Limited

2013 - May 2025

Independent Director / Audit Committee Member, Dusit Thani Public Company Limited

2015 - 2023

Independent Director / Chairman of the Audit Committee / Chairman of the Investment Committee / Chairman of the Corporate Governance Committee, Thaivivat Insurance Public Company Limited

2001 - 2021

Expert Committee Member in Finance and Accounting, Office of the Civil Service Commission of Thailand

2017 - 2020

Advisor to the Board, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King

2015 - 2019

Remuneration Committee Member / Corporate Governance and Nomination Committee Member, Dusit Thani Public Company Limited