Board of Directors
Ms. Penchun Jarikasem
- Chairman of the Audit Committee
- Independent Director
Relationship with other Directors and Executives
- None -
Education
- Master of Science (Business Administration), Thammasat University
- Bachelor of Arts, Faculty of Arts, Chulalongkorn University
Training of Thai Institute of Directors Association (IOD)
- Board Nomination and Compensation (BNCP) 19/2024
- The Board’s Role in Mergers and Acquisitions (BMA) 7/2024
- AC Forum 2024: Emerging Audit Standards and Implications for the Audit Committee
- Advanced Audit Committee Program (AACP) 47/2023
- IT Governance and Cyber Resilience Program (ITG) 15/2020
- Board Matters and Trends (BMT) 6/2018
- Risk Management Program for Corporate Leaders Class (RCL)13/2018
- Ethical Leadership Program (ELP) 11/2018
- The Role of Chairman Program (RCP) 36/2015
- Monitoring Fraud Risk Management (MFM) 6/2011
- Director Certification Program (DCP) 113/2009
- Audit Committee Program (ACP) 28/2009
- Monitoring the Quality of Financial Reporting (MFR) 9/2009
- Director Accreditation Program (DAP) 75/2008
Other Training
- The Executive Program in Energy Literacy for Sustainable Future TEA (Class 6), Thailand Energy Academy (TEA)
- Bhumipalung Phandin for Top Executive (Class 3), Chulalongkorn University
- Capital Market Academy Leadership Program (CMA 4), Capital Market Academy (CMA)
- Senior Executive Program no. 77 SEP 77, London Business School, UK
- Director Briefing-Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.
- Upstream Insight “Navigating Through Uncertainly: Upstream Transformation, Greener Pastures-Better Future, Corporate Strategies for Resilience & NOC’s: What is The Path Forward?”, IHS Markit.
- ESG Knowledge Sharing: IFRS Sustainability Disclosure Standards, EY Office Limited
- -AC Forum: From Backroom to Boardroom: Enhancing Fraud Risk Management by Phansak Sethasathira, Risk Partner, PWC Thailand
Professional Experience During The Past 5 Years
Position as Director/Executive in other listed companies in SET
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27 Jun 2022 - PresentIndependent DirectorChairman of the Audit Committee and Member of the Nomination and Compensation Committee, Independent Director and Member of the Audit Committee, TISCO Financial Group Public Company Limited
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1 Jan 2022 - 28 Jan 2025Chairman of the Audit Committee and Independent Director, PTT Exploration and Production PCL
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14 Sep 2020 - 31 Dec 2021Chairman of the Risk Management Committee, Independent Director and Member of the Audit Committee, PTT Exploration and Production PCL
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20 Apr 2020Independent Director, Member of the Audit Committee and Member of the Risk Management Committee, PTT Exploration and Production PCL
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1 Feb 2018 - Apr 2020Director and Member of the Risk Management Committee, PTT Exploration and Production PCL
Position in other companies/businesses
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27 Jun 2022 - PresentIndependent Director and Chairman of the Audit Committee , TISCO Bank Public Company Limited
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2018 - PresentIndependent Director and Chairman of the Audit Committee, Ritta Holdings Co., Ltd.
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7 May 2020 - 23 Dec 2020The working group established to resolve accounting issues of the Energy Conservation Fund from fiscal years 2014 to 2018, The Energy Conservation
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24 Dec 2020 - 18 Sep 2023Sub-committee of Finance and Accounting of the Energy Conservation and Promotion Fund, The Energy Conservation and Promotion Fund
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2018 – 2020Advisory Committee for Fund Raising and Listed Company Oversight, The Securities and Exchange Commission (SEC)
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2018 – 2019Director and Chairperson of the Sub-committee for Finance and Accounting, State Railway of Thailand
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2017 – 2019Member of the Sub-committee for Consideration of Regulations on the Issuance and Offering of Debt Securities, Derivatives, and Structured Products, The Securities and Exchange Commission (SEC)
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2016 - 2018Sub-committee for Finance and Budgeting Improvements, Office of the Public Sector Development Commission (OPDC)
