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Dr. Subhak Siwaraksa

  • Independent Director
  • Member of Nomination and Compensation Committee
  • Member of Governance Committee
  • Member of Technology and Digitalization Committee
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Age 67 years
Family Relationship Among Executives Nil
Appointed as Director since 29 November 2024
Education
PhD Economics, University of Pennsylvania, U.S.A.
Master Degree Law and Diplomacy, Fletcher School of Law and Diplomacy, Tufts University, Massachusetts, U.S.A
Bachelor Degree English Literature and Economics, Georgetown University, Washington D.C., U.S.A
Company’s Shareholding Ratio (%)
31 Dec 2024 0%
Work Experience 5-year Credential
Listed Company
Siam City Cement Public Company Limited / Cement Producer and Construction Materials
Nov 2024 - Present Independent Director, Member of the Nomination and Compensation Committee, and Member of the Governance Committee
Mar 2021 - Aug 2024 Member of Governance Committee
Mar 2021 - Aug 2024 Director
Prudential Life Assurance (Thailand) Public Company Limited / Life Assurance
2020 - Present Independent Director, Chairman of Audit Committee and Member of Risk Committee
Bangkok Dusit Medical Services Public Company Limited / Health Care Services
2020 - Present Independent Director and Member Audit Committee and member of Risk Management Committee
Thai Wah Public Company Limited / Agriculture & Food Industry
2016 - Present Independent Director, Chairman of Audit, Risk and Corporate Governance Committee, Member of Nomination and Remuneration Committee, Member of Strategic and Innovation Committee and Member of Sustainability Committee
Other Company
Bank of Thailand / Banking
Nov 2023 - Present Member of Financial Institutions Policy Committee
2020 - Present Board Director, Chairman of Risk Oversight Committee and Member of Audit Committee
2017 - Oct 2023 Member of Monetary Policy Committee
The Securities and Exchange Commission, Thailand
2019 - Present Commissioner and Member of Risk Management Committee
Jardine Matheson Group / Conglomerate (Business Advisory)
2017 - Present Country Chairman Thailand
Samitivej Public Companny Limited
2018 - 2022 Independent Director and Member of Audit Committee
The Stock Exchange of Thailand
2016 - 2018 Governor, Member of Audit Committee and Member of the Corporate Governance and Social Responsibilities Committee
Training Experience
Thai Institute of Directors (IOD)
2023 Hot issue for Directors (HOT): Climate Governance Gen.2-2023
2017 Advance Audit Committee Program (AACP 26/2017)
2011 Financial Institutions Governance Program (FGP 3/2011)
2006 Directors Certification Program (DCP 72/2006)
2005 Directors Accreditation Program (DAP 42/2005)
Thai Institute of Banking and Finance Association
1995 Financial Executive Seminar (FINEX IV)
The Stock Exchange of Thailand
2010 Capital Market Academy Leadership Program (Wor Taw Tor), class 10
Others
2007 Thailand National Defense College (NDC) (Wor Por Aor 17), class 2007
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