Mr. Pradit Sawattananond
Chairman of the Audit Committee / Independent Director
Appointed as director on June 18, 2004
Highest Education
Master of Business Administration, Central State University, Oklahoma, U.S.A.
Experience
| 2004 - Present | Chairman of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited |
| 2000 - Present | Audit Committee Member / Independent Director, KGI Securities Public Company Limited |
| 2018 - Present | Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, LH Financial Group Public Company Limited |
| 2018 - Present | Chairman of the Audit Committee / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration Committee /Member of Risk Oversight Committee, Land and House Bank Public Company Limited |
| 2015 - Nov. 2020 | Chairman of the Audit Committee / Independent Director, Nusasiri Public Company Limited |
| 2004 - Dec. 2019 | Audit Committee Member / Independent Director, Thai Film Industries Public Company Limited |
Director program
- Director Certification Program No. 3/2000, Thai Institute of Directors Association
- Audit Committee Program No. 3/2004, Thai Institute of Directors Association
- Chief Financial Officer Certification Program No. 1/2004, The Institute of Ceritfied Accountants and Auditor of Thailand
- Improving the Quality of Financial Reporting No.4/2006, Thai Institute of Directors Association
- Monitoring the Quality of Financial Reporting No.5/2007, Thai Institute of Directors Association
- Monitoring the Internal Audit Function No. 5/2008, Thai Institute of Directors Association
- Monitoring the System of Internal Control and Risk Management No. 2/2008, Thai Institute of Directors Association
- Role of the Compensation Committee No. 6/2008, Thai Institute of Directors Association
- Advance Audit Committee Program No. 13/2013, Thai Institute of Directors Association
- How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
- Corporate Governance for Capital Market Intermediaries No. 1/2014, Thai Institute of Directors Association
Year of Directorship
- 19 Years
Position in others listed Company
- Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, LH Financial Group Public Company Limited
- Audit Committee Member / Independent Director, KGI Securities Public Company Limited
Position in Non-Listed Company
- Chairman of the Audit Committee / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration Committee / Member of Risk Oversight Committee, Land and House Bank Public Company Limited
Nature of relationships between director / None management
- Elder Brother of Mr. Anant Svattananon
Changes of shares held as at December 31, 2023, compared with those of 2022
- Remain unchanged (Outstanding at 37,700 shares or equivalent to 0.01% of the total shares)
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