Board of Directors

Professor Lt. Gen. Phisal Thepsithar

Independent Director

Date of Registration as Director 4 August 2000

Age 86

Education

  • Honorary Doctorate Degree in Dental Surgery, Khon Kaen University, Chulalongkorn University and Mahidol University
  • Master of Business Administration, Thammasat University
  • Higher Diploma (equivalent to Master’s degree) in Accounting, Thammasat University
  • Bachelor of Education (First Class Honor), in Educational Administration, Sukhothai Thammathirat University
  • Bachelor of Law, Thammasat University
  • Bachelor of Dental Surgery (Second Class Honor), University of Medical Science (currently known as Mahidol University)
  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University
  • Director Certification Program (DCP) Year 2002, Thai Institute of Directors
  • Audit Committee Program (ACP) Year 2009, Thai Institute of Directors
  • Role of the Compensation Committee (RCC) Year 2014, Thai Institute of Directors
  • Anti-Corruption: The Practical Guide (ACPG) Year 2015, Thai Institute of Directors

Shareholding in the Company (%)* : 80,000 (0.001%)

Family Relationship among the Executives: -

Working Experiences

2000 - Present Chairman of the Audit Committee / Independent Director, BTS Group Holdings Plc.
2009 - Present Chairman of the Nomination and Remuneration Committee, BTS Group Holdings Plc.

Other Listed Companies in Thailand

1999 - Present Chairman of the Audit Committee / Independent Director, Rockworth Plc.
1999 - 2017 Chairman of the Audit Committee / Nomination and Remuneration Committee, President Rice Products Plc.
2005 - 2012 Independent Director, President Bakery Plc.

Other Companies

2009 - 2010 Audit Committee Member / Independent Director, Bangkok Mass Transit System Plc.

Other organizations

2014 - Present Chairman of Scientific Commission on the Standards of Dental Products, Thai Industrial Standards Institute, Ministry of Industry
2013 - Present Director, Board of the Art of Healing, Ministry of Public Health
2009 - Present Legal Advisor / Member of the Subcommittee on Excessive Expense Deduction of Service Units, Natural Health Security Office
2007 - Present Awards and Outstanding Dentist Graduate, Judge, Mahidol Adulyadej, Prince of Songkla Foundation
2004 - Present Chairman, Thai Dentist Against Tobacco Project
2004 - 2010, 2016 - Present Director, Board of Sanatorium, Ministry of Public Health
2004 - 2010, 2016 - Present Director, Board of National Health Security Office
2014 - 2016 Member of Audit Subcommittee, Board of National Health Security Office
2013 - 2016 Director, The Dental Council of Thailand
2015 Award and Outstanding Dentists, Judge, The Dental Council of Thailand
2013 - 2015 President, The Dental Association of Thailand
2004 - 2015 Chairman of the Board of Directors, Dental Public Health Foundation
2004 - 2010 Chairman of Appeal Case Screening Subcommittee, Board of National Health Security Office