Dr. Kulpatra Sirodom

Independent Director, Chairman of the Risk Oversight Committee,

Member of the Audit Committee and Member of the

Corporate Social Responsibility Committee

Dr. Kulpatra Sirodom

Independent Director, Chairman of the Risk Oversight Committee, Member of the Audit Committee and Member of the Corporate Social Responsibility Committee

Mrs. Kulpatra Sirodom
Age 68 years
Current position
  • Independent Director
  • Chairman of the Risk Oversight Committee
  • Member of the Audit Committee
  • Member of the Corporate Social Responsibility Committee
Date of appointment 1 June 2022
Education
  • Bachelor of Business Administration (Finance), Thammasat University
  • Master of Business Administration (Finance), West Virginia University, USA
  • Doctor of Philosophy (Finance), University of Pittsburgh, USA
Training program
  • Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
  • Audit Committee Program (ACP 29/2009), Thai Institute of Directors Association
  • Director Certification Program (DCP 0/2000), Thai Institute of Directors Association
  • Board Nomination & Compensation Program (BNCP 16/2023), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP 55/2023), Thai Institute of Directors Association
  • ESG in the Boardroom: A Practical Guide for Board (ESG 0/2023), Thai Institute of Directors Association
  • Risk Management Program for Corporate Leaders (RCL 34/2024), Thai Institute of Directors Association
  • Ethical Leadership Program (ELP 35/2024), Thai Institute of Directors Association
  • The Board’s Roles in Climate Governance (BCG 1/2024), Thai Institute of Directors Association
Experience in the past
  • 2011-2017: Advisor, Federation of Accounting Professions of Thailand
  • 2002-2018: Independent Director and Member of the Audit Committee, President Bakery Plc.
  • 2009-2018: Independent Director, Member of the Audit Committee and Member of the Corporate Social Responsibilities Committee, Siam Commercial Bank Plc.
  • 2013-2020: Expert Member, Commission Policy on Private Participation in State Affairs
  • 2016-2021: Independent Director and Chairperson of Risk Management Sub-committee, Thailand Clearing House Company Limited
  • 2016-2021: Independent Director, Thailand Securities Depository Company Limited
  • 2019-2022: Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee, TISCO Financial Group Public Company Limited
  • 2019-2022: Independent Director, Chairman of the Audit Committee, TISCO Bank Public Company Limited
  • 2021-2024: Director, Member of the Audit Committee and Member of the Nomination and Remuneration, The Stock Exchange of Thailand.
Positions in listed companies
  • 1994-Present: Independent Director and Chairman of the Audit Committee, Thai President Foods Public Company Limited
  • 2010-Present: Independent Director, Chairman of the Corporate Governance Committee, Chairman of the Audit Committee, Thai Wacoal Public Company Limited
  • 2017-Present: Independent Director and Chairman of the Audit Committee, The Erawan Group Public Company Limited
  • 2018-Present: Independent Director and Chairman of the Audit Committee, Thai Group Holdings Public Company Limited.
Positions in non-listed companies / entities
  • 2006-Present: Member of Operation Committee, The Professor Sangvian Indaravijaya Foundation
  • 2013-Present: Expert Member, Sripatum University Council
  • 2013-Present: Director, Southeast Bangkok College Council
  • 2016-Present: Director, Siam Commercial Foundation
  • 2017-Present: Director and Chairman of the Audit Committee, Thai Listed Companies Association
  • 2018-Present: Director and Chairman of the Audit Committee, Mae Fah Luang Foundation Under Royal Patronage
  • 2018-Present: Director and Treasurer, Thailand Social Enterprise
  • 2023-Present: Chairman of the Board, Thai Institute of Directors Association
  • 2023-Present: Director and Chairman of the Risk Oversight Committee, InnovestX Securities Co., Ltd.
  • 2024-Present: Member of the Risk Management Committee, Social Security Fund
  • 2024-Present: Director and Chairman of the Audit Committee, Card X Co., Ltd.
  • 2024-Present: Member of the Audit Committee, InnovestX Securities 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 Dr. Kulpatra possesses a wealth of knowledge and experience in risk management, business management, accounting and finance, auditing, financial reporting, economics, corporate governance and sustainability as well as her extensive professional experience from various leading organizations.
Remark: She does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups.