Board of Directors
Professor Lt. Gen. Phisal Thepsithar
Independent Director
Date of Registration as Director 4 August 2000
Age 88
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 (%)* : 88,985 (0.001%)
Family Relationship among the Executives: -
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Working Experiences |
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|---|---|
| 2018 - Present | Lead Independent Director BTS Group Holdings Plc. |
| 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. |
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Other Listed Companies in Thailand |
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| 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. |
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Other Companies |
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| - | |
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Other organizations |
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| 2014 - Present | Chairman of Scientific Commission on the Standards of Dental Products, Thai Industrial Standards Institute, Ministry of Industry |
| 2009 - Present | Member of the Subcommittee on Excessive Expense Deduction of Service Units, National Health Security Office |
| 2004 - Present | Chairman, Thai Dentist Against Tobacco Project |
| 2016 - 2019 | Director, Board of Sanatorium, Ministry of Public Health |
| 2016 - 2019 | Director, Board of National Health Security Office |
| 2013 - 2019 | Director, Board of the Art of Healing, Ministry of Public Health |
| 2007 - 2019 | Judge, Awards and Outstanding Dentist Graduate, Mahidol Adulyadej, Prince of Songkla Foundation |
| 2014 - 2016 | Member of Audit Subcommittee, Board of National Health Security Office |
| 2013 - 2016 | Director, The Dental Council of Thailand |
| 2015 | Judge, Award and Outstanding Dentists, 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 |