Mr. Pichet Sithi-Amnuai

Mr. Pichet Sithi-Amnuai

Age
59 Years
Current position
Independent Director (Non-Executive)
Chairman of the Board
Shareholding proportion
(as March 21, 2025)
None
Date of appointment
April 24, 2023 – Present
Years of independent directorship
3 years (April 24, 2023 – Present)
Education
  • M.Ed. (Early Childhood Education), Chulalongkorn University
  • M.B.A., University of Texas at Austin, USA
  • B.E., Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
Training program

Training program of Thai Institute of Directors Association (IOD):

1. Role of the Chairman Program (RCP) Class 55/2023

2. Corporate Governance for Capital Market Intermediaries, Class 0/2014

3. Anti–Corruption for Executive Program (ACEP), Class 2/2012

4. TLCA Executive Development Program (EDP), Class 4

5. Monitoring Fraud Risk Management (MFM), Class 1/2009

6. Successful Formulation & Execution the Strategy (SFE), Class 2/2008

7. Monitoring the Internal Audit Function (MIA), Class 1/2007

8. Monitoring the System of Internal Control and Risk Management (MIR), Class 1/2007

9. Role of the Compensation Committee (RCC), Class 1/2006

10. Audit Committee Program (ACP), Class 10/2005

11. Director Certification Program (DCP), Class 64/2005

Other course:

1. Transformational Executive Network for Exponential Growth (TenX 2022)

2. Business Revolution and Innovation Network (BRAIN), Class 02/2018

3. Thailand Energy Academy (TEA), Class 09/2017

4. TLCA Leadership Development Program (LDP)

5. Capital Market Academy Leadership Program (CMA), Class 11/2010

Experience in the past 5 years
2023 – Present Chairman of the board, Harn Engineering Solutions Plc.
2022 – Present Director, Thailand Futures Exchange Plc.
2021 – Present Vice Chairman and Director, The Stock Exchange of Thailand (SET)
2021 – Present Director, TSFC Securities Plc.
2019 – Present President of the Association, Association of Thai Securities Companies
2019 – Present Managing Director, HO Kitchen Co., Ltd.
2015 – Present Director, S AND S Property Co., Ltd.
2009 – Present President, Director, and Executive Director, Bualuang Securities Plc.
2007 – 2012 Chairman of the Audit Committee, Independent Director, Mermaid Maritime Plc.
2000 – 2008 Director, Play and Music Co., Ltd.
1994 – 2000 First Vice President, Investment Banking, J.F. Thanakom Securities
1991 – 1994 Assistant Director of International Business Department, MSC Sittipol Co., Ltd.
Positions in other listed companies
None
Having a Special Interest that is Different from Other Directors
None
Dispute in the 10 Preceding Years
None
Participation in administration or consultants who receive a regular salary
None
Being a professional service provider, such as an auditor, legal advisor
None
Business relationships that May result in inability to perform duties independently
None