Ms. Parnsiree Amatayakul

Date of Appointment as a Director :

  • 1 May 2025

Shareholdings (Ordinary Shares) (as at 8 December 2025):

  • Held personally : -None-
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

-None-

Education

  • Master of Business Administration, UCLA Anderson School of Management, the University of California, USA
  • Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University

Training Programs

  • Director Certification Program (DCP) 99/2008
  • Independent Director Forum 1/2019
  • Advanced Audit Committee Program (AACP) 40/2021
  • Hot Issue for Directors: Climate Governance 4/2023
  • Risk Management Program for Corporate Leaders (RCL) 36/2024
  • ESG for Sustainability, The Stock Exchange of Thailand (SET) /2022
  • IT & Cyber Security Risk Management, Bangkok Bank /2022
  • Stakeholder Engagement, Singapore Institute of Directors /2022
  • Board Dynamics, Singapore Institute of Directors /2022
  • Environmental, Social and Governance Essential Core Module, Singapore Institute of Directors /2022
  • Board Performance, Singapore Institute of Directors /2022
  • Listed Entity Director Essentials, Singapore Institute of Directors /2022
  • Cyber Armor: Capital Market Board Awareness 2022 ในหัวข้อ “Cyber Incident Management: The Board’s Essential Role” Securities and Exchange Commission (SEC)
  • Hot Issues for Director: The Evolving Role of Audit Committee in Fostering Trust and Transparency, The Stock Exchange of Thailand (SET) /2025
  • IT Security Risk by speakers from PwC /2025
  • IKEA Sustainability Strategy by speakers from IKEA /2025

Board Member/Management in Other Listed Company

2018 - Present Independent Director, Strategic and Innovation Committee Member and Sustainability Committee Member, Thai Wah Public Company Limited
2019 - Present Independent Director, Member of the Audit Committee, Member of the Remuneration Committee, Member of Environmental Sustainability Development Committee, The Siam Cement Public Company Limited
2021 - Present Independent Director, Member of the Corporate Governance Committee, Bangkok Bank Public Company Limited
2021 - Present Independent Director, Member of the Audit Committee, Chairman of the Risk Management Committee, Thai Union Group Public Company Limited

Position in Other Company/Organization/Institution

-None-

Experiences

2011 - 2018 Managing Director, IBM Thailand Company Limited
2019 - 2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
2022 - 2025 Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana Public Company Limited

GICS Industry Experience: Retailing

-None-