Mr. Subhak Siwaraksa

Independent Director
Audit, Risk and Corporate Governance Committee Chairman

Educational Background / Training Record:
  • Doctor of Philosophy in Economics, University of Pennsylvania, USA
  • Master in Law and Diplomacy, Fletcher School of Law and Diplomacy, Tufts University, Massachusetts, USA
  • Bachelor in English Literature Honors Program and Economics, Georgetown University, Washington D.C., USA
  • Thailand National Defense College (NDC) (Wor Por Aor 17), Class 2007
  • Certificate, Financial Executive Seminar, Bangkok (FINEX IV), Thai Institute of Banking and Finance Association
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
  • Directors Accreditation Program (DAP 42/2005), Thai Institute of Directors Association
  • Directors Certification Program (DCP 72/2006), Thai Institute of Directors Association
  • Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP 26/2017), Thai Institute of Directors Association
  • Climate Governance (2023), Thai Institute of Directors Association
Working Experiences for the Past 5 Years
In Listed Companies
Present
  • Independent Director / Audit, Risk and Corporate Governance Committee Chairman / Nomination and Remuneration Committee Member / Strategic, Innovation, and Sustainability Committee Member, Thai Wah Public Company Limited
  • Independent Director / Member of Risk Management Committee / Member of Audit Committee, Bangkok Dusit Medical Services Public Company Limited
  • Independent Director / Member of the Governance Committee / Member of the Nomination and Remuneration Committee, Siam City Cement Public Company Limited
2021 - 2024
  • Independent Director / Member of the Governance Committee, Siam City Cement Public Company Limited
In Non-Listed Companies
Present
  • Board Director / Chairman of Risk Oversight Committee / Member of Audit Committee / Member of Financial Institutions Policy Committee / Member of Financial Institutions Policy Committee, Bank of Thailand
  • Independent Director / Chairman of Audit Committee / Member of Risk Committee, Prudential Life Assurance (Thailand) Public Company Limited
2017 - 2025
  • Chairman Thailand, Jardine Matheson Group
2019 - 2025
  • Commissioner / Member of Risk Management Committee, The Securities and Exchange Commission, Thailand
2017 - 2023
  • Member of Monetary Policy Committee, Bank of Thailand
2018 - 2022
  • Independent Director / Member of Audit Committee, Samitivej Public Company Limited
Back