Mr. Prachaya Kulvanichpisit
Independent Director

Date of first appointment

  • 26 April 2023 (1st term)
  • 23 April 2025 (2nd term)

Age

  • 61 Years

(%) of shareholding as of December 31, 2025

  • - None -

Relation among family with other directors and executives

  • - None -

Educations

  • M.S. in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • B.S. in Science, University of San Francisco, United States of America

Training / Certification

Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP), Class 67/2007
  • Certificate of Director Certification Program (DCP), Class 190/2014
  • Engaging Board in ESG: The Path to Effective Sustainability, 2023

Others

  • Top Executive Course (CMA 17), Capital Market Academy (CMA)

Key Work Experience

Other Listed Companies
2023 - 2024

Director and Member of the Risk Management Committee, TSFC Securities PLC. (TSFC)
2011 - 2021

Chief Executive Officer and Executive Committee (Retired), Phillip Securities (Thailand) PLC. and Phillip Life Assurance PLC.

Other Companies
2022 - 2024

Co-Chief Executive Officer (Co-CEO), Globlex Securities Company Limited
2013 - 2015

Executive Committee, Association of Thai Securities Companies (ASCO)
2009 - 2012

Committee Member with Expertise in Commerce in the Agricultural Futures Trading Supervisory Board of the Agricultural Futures Trading Commission (AFTC)
2006 - 2012

Director, Futures Industry Club (FIClub)
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