Ms. Penchun Jarikasem

Ms. Penchun Jarikasem

Independent Director, Chairman of the Audit Committee

Relationship with other Directors and Executives

- None -

Education

  • Master of Science (Business Administration), Thammasat University
  • Bachelor of Arts, Faculty of Arts, Chulalongkorn University

Training of Thai Institute of Directors Association (IOD)

  • IT Governance and Cyber Resilience Program” (ITG) 15/2020
  • Board Matters and Trends (BMT) 6/2018
  • Risk Management Program for Corporate Leaders Class (RCL)13/2018
  • Ethical Leadership Program (ELP) 11/2018
  • The Role of Chairman Program (RCP) 36/2015
  • Monitoring Fraud Risk Management (MFM) 6/2011
  • Director Certification Program (DCP) 113/2009
  • Audit Committee Program (ACP) 28/2009
  • Monitoring the Quality of Financial Reporting (MFR) 9/2009
  • Director Accreditation Program (DAP) 75/2008

Other Training

  • The Executive Program in Energy Literacy for Sustainable Future TEA (Class 6), Thailand Energy Academy (TEA)
  • Bhumipalung Phandin for Top Executive (Class 3), Chulalongkorn University
  • Capital Market Academy Leadership Program (CMA 4), Capital Market Academy (CMA)
  • Senior Executive Program no. 77 SEP 77, London Business School, UK
  • Director Briefing-Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.
  • Upstream Insight “Navigating Through Uncertainly: Upstream Transformation, Greener Pastures-Better Future, Corporate Strategies for Resilience & NOC’s: What is The Path Forward?”, IHS Markit.

Professional Experience During The Past 5 Years

Position as Director/Executive in other listed companies in SET

27 Jun 2022 - Present
Independent DirectorChairman of the Audit Committee and Member of the Nomination and Compensation Committee, Independent Director and Member of the Audit Committee, TISCO Financial Group Public Company Limited
Jan 2022 - Present
Chairman of the Audit Committee and Independent Director, PTT Exploration and Production PCL
Sep 2020 - Dec 2021
Chairman of the Risk Management Committee, Independent Director and Member of the Audit Committee, PTT Exploration and Production PCL
Apr 2020
Independent Director, Member of the Audit Committee and Member of the Risk Management Committee, PTT Exploration and Production PCL
Feb 2018 - Apr 2020
Director and Member of the Risk Management Committee, PTT Exploration and Production PCL

Position in other companies/businesses

27 Jun 2022 - Present
Independent Director and Chairman of the Audit Committee , TISCO Bank Public Company Limited
24 Dec 2020 - Present
Sub-committee of Finance and Accounting of the Energy Conservation and Promotion Fund, The Energy Conservation and Promotion Fund
2018 - Present
Independent Director and Chairman of the Audit Committee, Ritta Holdings Co., Ltd.
7 May 2020 - 23 Dec 2020
The working group established to resolve accounting issues of the Energy Conservation Fund from fiscal years 2014 to 2018, The Energy Conservation and Promotion Fund
2016 - 2020
Member of the Sub-committee for Consideration of Regulations on the Issuance and Offering of Debt Securities, Derivatives, and Structured Products, The Securities and Exchange Commission (SEC)
2018 - 2019
Director and Chairperson of the Sub-committee for Finance and Accounting, State Railway of Thailand
2017 - 2019
Advisory Committee for Fund Raising and Listed Company Oversight, The Securities and Exchange Commission (SEC)
2016 - 2018
Sub-committee for Finance and Budgeting Improvements, Office of the Public Sector Development Commission (OPDC)