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Mr. Pichai Dusdeekulchai
Audit Committee
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Education
First name - Last name :
Position :
Ages :
58 Years
Expand all
Expand all
Education
Master of Business Administration, Ashland University, Ohio, USA
Bachelor of Arts in Mathematics and Statistics, Thammasat University
Director Certification Program (DCP) 278/2019 : IOD
Strategic Planning, APTD 2009
Leadership Development Program (LDP 2013) : Thai Listed Companies Association
Global Management Program (APTD 2015)
Experience
Experience
Work experiences in the past 5 years
Current Position in 2 Listed Company on the Stock Exchange of Thailand
Period
Position
Organization/Company
Jul. 2020 - Present
Independent Director
LH Financial Group PLC
Chairman of the Nomination and Remuneration Committee
Member of Audit Committee
Member of the Risk Oversight Committee
Apr. 2019 - Present
Independent Director
Banpu PLC
Member of Audit Committee
Current Position in 1 Listed Companies on the Stock Exchange of Thailand, None
Period
Position
Organization/Company
Mar. 2020 - Present
Independent Director, Member of Audit Committee
Land and Houses Bank PLC
Member of Corporate Governance Committee
May 2018 - Mar. 2019
General Manager,
Sumitomo Mitsui Banking Corporation
Deputy to Country Head of Thailand
Apr. 2002 - May 2018
Head of Business Promotion
(Non-Japanese Corporate)
1990 - 2002
Relationship manager
Standard Chartered Bank (Thai) PCL
Holding the positions in other companies that may cause conflicts of interest or may have a business competition with the company
- None –
Conflicts of interest
- None –
Being a stakeholder with the company/parent company/subsidiaries/joint ventures or juristic persons having some conflicts in the past 2 years in the following aspects:
Not being a director engaging in the management, staff, employee or advisor who receive fixed salary
Not being a professional service provider (for example, auditor, legal advisor)
No significant business engagements that may cause independence in performing duties
Term and years of service as director
- None –
Meeting attendance records of the Board of Directors and the sub-committees in 2019
- None –
Shareholding
Shareholding
Number of direct holding of shares: - None
Number of spouse and minor child holding of shares: - None
Relationship with executives: - None
Last View
12:00 20/05/2564
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