ADMIRAL PRACHET SIRIDEJ


Chairman of the Audit Committee

 

Director Type Independent Director

Age 84        Date of Appointment to the Board 18 March 1999        Years of Directorship 21

Educational Qualifications
  • Master’s Degree in Economics (Business Economics), Thammasat University
  • Bachelor’s Degree in Science, Royal Thai Navy Academy
  • Diploma, National Defence College, The National Defence Course Class 31
IOD Training Program
  • Financial Institutions Governance Program (FGP), Class 1/2010
  • Monitoring the System of Internal Control and Risk Management (MIR), Class 6/2009
  • Monitoring the Internal Audit Function (MIA), Class 5/2009
  • Director Certification Program - Refresher (DCP-Refresher), Class 4/2007
  • The Role of Chairman Program (RCP), Class 15/2007
  • Improving the Quality of Financial Reporting (QFR), Class 1/2006
  • Audit Committee Program (ACP), Class 1/2004
  • Director Certification Program (DCP), Class 35/2003
  • Deloitte Audit Committee Forum
  • Deloitte 2nd Forum 2016
Shareholding
None

(Inclusive of those shares held by spouse and children who have not yet come of age)
Family relationship with other directors and members of management
None
Work Experience
  • 2003 - Present: Chairman, Audit Committee, Bangkok Bank Public Company Limited
  • March 1999 - Present: Independent Director, Bangkok Bank Public Company Limited
  • 2006 - February 2008: Member, The National Legislative Assembly
  • 2002 - 2003: Member, Nomination Committee, Bangkok Bank Public Company Limited
  • 2002 - 2003: Member, Audit Committee, Bangkok Bank Public Company Limited
  • 1996 - 1997: Adviser, Thai Military Bank Public Company Limited
  • 1995 - 2000: Senator, Senate
  • 1995 - 1996: Director, Thai Oil Public Company Limited
  • 1994 - 1996: Director, Petroleum Authority of Thailand
  • 1994 - 1996: Director, PTT Exploration and Production Public Company Limited
  • 1993 - 1996: Commander-in-Chief, Royal Thai Navy
  • 1993 - 1996: Chairman, Port Authority of Thailand
  • 1993 - 1996: Director, Thai Military Bank Public Company Limited
  • 1993 - 1996: Member, Thai-Malaysian Joint Development Area Committee
Positions in other listed companies
None
Positions in non-listed companies
  • Present: Chairman, Phra Racha Wang Derm Restoration Foundation
  • Present: Vice Chairman, General Prem Tinsulanonda Statesman Foundation
  • Present: Director, Rak Maung Thai Foundation