Mrs. Sirivipa Supantanet
Independent Director,
Member of the Audit and
Risk Management Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Master of Business Administration (Major in Finance), Western Michigan University, USA
- Bachelor of Accountancy, Chulalongkorn University
- Executive Program in Energy Literacy for a Sustainable Future (Class 16), Thailand Energy Academy
- Course on Politics and Governance in Democratic System for Executives (Class 25), King Prajadhipok's Institute
- Advance Master of Management Program (AMM) (Class 7), National Institute of Development Administration
- Top Executive Program in Commerce and Trade (TEPCoT) (Class 11), University of the Thai Chamber of Commerce
- Top Executives Course (Class 20), Capital Market Academy
- Executive Development Program (EDP) (Class 4), Fiscal Policy Research Institute, Ministry of Finance
Expertise:
- Knowledge of the Company’s business at national or global level
- Knowledge of the related businesses in the Company’s value chain
- Accounting and financial knowledge
- Organizational management for sustainable development in environmental, economic, and social respects
- Risk management and crisis management
- Innovation and R&D promotion
- ICT management, innovation and technology, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Relevant laws and regulations
- Retail Business
- Geopolitics (particularly China and ASEAN)
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (4):
- Director Certification Program (DCP) 119/2009, Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP) 53/2024, Thai Institute of Directors Association
- Subsidiary Governance Program (SGP) 11/2025, Thai Institute of Directors Association
- The Cullinan: The Making of the Digital Board (Batch 4), Digital Economy Promotion Agency (depa) and Thailand Management Association (TMA)
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand (4):
- Since 2024 : Independent Director, Member of the Audit Committee, and Member of the Risk Management Committee, Osotspa Public Company Limited
- Since 2025 : Independent Director and Member of the Audit Committee, Gulf Development Public Company Limited
- Since 2025 : Independent Director and Member of the Audit Committee, PTT Exploration and Production Public Company Limited
- Since 2025 : Independent Director, Advanced Info Service Public Company Limited
Directorship/Executive Positions in Other Non-listed Companies/Entities (6):
- Since 2023 : Independent Director and Member of the Audit Committee, TSFC Securities Public Company Limited
- Since 2023 : Advisor to the Board of Directors, Asset Pro Management Company Limited
- Since 2023 : Advisor on Securities Law and Regulation, Kiatnakin Phatra Securities Public Company Limited
- Since 2023 : Advisor on Securities Law and Regulation, Baker & McKenzie Thailand
- Since 2023 : Advisor on Capital Market Development and Governance of Listed Companies, Stock Exchange of Thailand
- Since 2025 : Director, Gulf Binance Company Limited
5-years Past Experiences and/or Remarkable positions:
- 2014 - 2016 : Director of Securities Registration - Equity Instruments and Structure, The Securities and Exchange Commission
- 2017 - 2019 : Assistant Secretary-General, The Securities and Exchange Commission
- 2019 - 2020 : Director and Chairman of the Audit Committee, Secondary Mortgage Corporation
- 2019 - 2022 : Deputy Secretary-General, The Securities and Exchange Commission
- 2019 - 2022 : Vice Chairman of the Board of Directors and Chairman of the Nomination and Remuneration Sub-Committee, Capital Market Development Fund
- 2019 - 2022 : Director, Capital Market Supervisory Board
- 2023 - 2024 : Advisor, PSG Corporation Public Company Limited
- 2023 - 2025 : Independent Director and Member of the Audit and Risk Committee, Intouch Holdings Public Company Limited
- 2023 - 2025 : Independent Director, Member of the Audit Committee and Member of the Corporate Governance for Sustainability Committee, Bangkok Commercial Asset Management Public Company Limited
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly : None
- Owned by spouse or minor children : None
Family Relationship among Directors and Executives:
- None
Prohibited Characteristics:
- History of offences against property committed with dishonesty : None
- History of entering into any transaction which may cause conflict of interest against the Company during the past year : None
