| Mr. Kan Trakulhoon |
| Age |
69 years |
| Current position |
- Independent Director
- Chairman of the Nomination, Compensation and Corporate Governance Committee
- Member of the Group Control Committee
|
| Date of appointment |
15 September 2021 |
| Education |
- B. Eng. (Electrical Engineering) (1st Class Hons.), Chulalongkorn University
- M.S. (Engineering), Georgia Institute of Technology, U.S.A
- M.S. (Management), Georgia Institute of Technology, U.S.A
- Honorary Doctorate (Engineering), Chulalongkorn University
- Honorary Doctorate (Production Engineering), Mahasarakham University
- Advanced Management Program, Harvard University, U.S.A
|
| Training program |
- Director Certification Program (DCP 29/2003), Thai Institute of Directors Association
- Exponential Manufacturing Thailand 2019, Singularity University, U.S.A
- Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
- Exclusive Workshop for SCB Boardroom: Vision-Driven Purpose, The Siam Commercial Bank PCL and Thai Institute of Directors Association
- Bangkok Sustainable Banking Forum 2019, Bank of Thailand
- Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
- Cyber Resilience Leadership: Herd Immunity, Bank of Thailand in collaboration with the Securities and Exchange Commission and Office of Insurance Commission
- National Director Conference 2021: Leadership Behind Closed Door, Thai Institute of Directors Association
- Ethical Leadership Program (ELP 24/2021), Thai Institute of Directors Association
- BOT Digital Finance Conference 2022, Bank of Thailand
- Digital Fraud 101, The Siam Commercial Bank PCL
|
| Experience in the past |
- 2011-2019: Global Advisor, Kubota Corporation (Japan)
- 2014-2018: Member, National Competitiveness Development Committee
- 2015-2018: Member, National Intellectual Property Policy Committee
- 2015-2019: Member of the Advisory Board, Nomura Holding Inc.
- 2016-2018: Member, Governing Committee of Food Innopolis
- 2016-2018: Member, Committee for Screening Projects according to Regional Development Plan for the Strengthening and Sustainability of the Local Economy
- 2017-2018: Advisor, Strategic National Administration Committee
- 2017-2018: Member, Eastern Economic Corridor Policy Committee
- 2017-2018: Member, National Research and Innovation Policy Council
- 2017-2018: Member, Super Board on Procurement
- 2017-2018: Member, Committee on National Strategy Preparation for Thailand 4.0
- 2017-2018: Member, National Reform Committee on State Administration
- 2017-2018: Advisor, Subcommittee on Industrial and Digital Innovation Promotion
- 2017-2018: Subcommittee on Screening Projects according to the Regional Development Plan for the Strengthening and Sustainability of the Local Economy (Fiscal Year 2018)
- 2015-2019: Head of Private Sector for Public-Private Partnership Committee on Innovation and Digitalization
- 2015-2019: Head of Private Sector for Public-Private Partnership Committee on Legal Reform and Public Sector System Improvement
- 2015-2019: Member, Public-Private Partnership Committee on Educational Reform and Leadership Development
- 2015-2019: Member, Executive Board, Chulalongkorn Hospital
- 2017-2019: Member, Executive Board, Queen Savang Vadhana Memorial Hospital
- 2018-2019: Advisor to the Executive Board on Driving Value-Based Economy Towards Thailand 4.0 Policy through Innovation Hub
- 2017-2021: Independent Director, Chairman of the Leadership Development and Compensation Committee, Member of the Nomination and Governance Committee, Member of the Strategic and Organizational Review Committee, and Member of the Corporate Social Responsibility Committee for Sustainable Development, Intouch Holdings PCL
- 2020-2022: Member, National Reform Committee on State Administration
- 2005-2023: Director and Member of CSR Committee for Sustainable Development, Siam Cement PCL
- 2019-2023: Honorary Advisor, Committee on Policy Framework, Strategy and Roadmap Drafting and Budgeting Framework Drafting for Science, Research and Innovation Initiatives, Office of National Higher Education, Science, Research and Innovation Policy Council
- 2020-2024: Director, State Enterprise Policy Office
- 2020-2024: Director, SCB 10X Co., Ltd.
|
| Positions in listed companies |
- 2016-Present: Independent Director, Chairman of the Board, Chairman of the Leadership Development and Compensation Committee and Chairman of Sustainable Development Committee, Advanced Info Service PCL
- 2017-Present: Independent Director, Bangkok Dusit Medical Services PCL
- 2021-Present: Chairman of the Board and Independent Director, Intouch Holdings PCL
|
| Positions in non-listed companies / entities |
- 2013-Present: Advisor, Federation of Thai Industries
- 2013-Present: Honorary Advisor, Environmental Engineering Association of Thailand
- 2013-Present: Advisor to the Executive Committee, Mahidol University Foundation
- 2013-Present: Executive Board Member, Engineering Division of the Anandamahidol Foundation
- 2013-Present: Member, Advisory Board, Sasin Graduate Institute of Business Administration
- 2015-Present: Director, Advanced Wireless Network Co., Ltd.
- 2016-Present: Independent Director, Chairman of the Nomination, Compensation and Corporate Governance Committee, The Siam Commercial Bank PCL
- 2017-Present: Member, National Strategy Committee
- 2018-Present: Honorary Advisor, Eastern Economic Corridor Policy Committee
- 2019-Present: Chairman, Committee on Performance Evaluation of Secretary-General of Eastern Economic Corridor Policy Office
- 2019-Present: Advisor, Steering Committee on Higher Education, Science, Research and Innovation Reform
- 2019-Present: Member, Executive Board for Medical Services, Thai Red Cross Society
- 2019-Present: Chairman, Thailand Science, Research and Innovation Monitoring and Evaluation Committee
- 2020-Present: Member (Science and Technology), Council of Experts, Office of National Higher Education, Science, Research and Innovation Policy Council
- 2020-Present: Member, Cluster Promoting Committee on Innovation Ecosystem and Statutory and Regulatory Development
- 2024-Present: Chairman of the Board and Member of the Audit Committee, Purple Ventures Co., Ltd.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Mr. Kan possesses a wealth of knowledge and experience in organizational management, strategic planning, risk management, investment, business management, corporate governance and sustainability as well as his extensive professional experience from various leading organizations. |
