1. Home
  2. Investor Relations
  3. Corporate Information
  4. Board of Directors

Dr. Pornsiri Poonakasem
Dr. Pornsiri Poonakasem

Chairman of the Audit Committee / Member of Compensation and Nomination Committee / Independent Director / Member of the Good Corporate Governance and Sustainability Committee

Back
Age : 70 years
Appointment date as the Director : October 24, 2006
Number of year as the Director : 16 years
Number of year as the Director : 7 years (Starting from the year 2016)
Area of expertise : Accounting, Financial, Internal Control and Internal Audit (Speaker of Federation of Accounting Professions , COSO Internal Control/Fraud Risk etc.,)
Education
  • Ph.D (Accounting), University of Florida-Gainesville, Florida, U.S.A.
  • M.A.S. (Accounting), University of Illinois-Urbana-Urbana-Champaign, Illinois, U.S.A. (Royal Thai Government scholarship)
  • Bachelor of Accountancy (Second Class Honor), Chulalongkorn University
Seminar on role and responsibility of directors
  • Thai Institute of Directors Association (IOD)
    • Director Accreditation Program (DAP), 2008
    • Director Certification Program (DCP), Class 132/2010
    • Advanced Audit Committee Program (AACP), Class 17/2014
    • Advanced Audit Committee Program (AACP), Class 38/2020
    • Board Nomination & Compensation Program (BNCP), Class 12/2021
Experience
  • Listed Companies (Current 1 Company)
    • 2017 - Present
      Member of the Compensation and Nomination Committee PRG Corporation Public Company Limited
    • 2006 - Present
      Chairman of the Audit Committee and Independent Director PRG Corporation Public Company Limited
    • 2016 - Present
      Member of the Good Corporate Governance and Sustainability Committee PRG Corporation Public Company Limited
    • 1996 - 1998
      Vice President, Finance, Loxley Public Company Limited
    • 1994 - 1996
      President, Accounting and Auditing, Sin Bualuang Public Company Limited
  • Non-Listed Companies (Current 4 Companies)
    • 2018 - Present
      Member of the Audit Sub Committee, Corporate Governance and Independent Director, Mahachai Seafood Company Limited
    • 2006 - Present
      Director, M.S. (Internal Auditing), University of the Thai Chamber of Commerce
    • 2022 - Present
      Member of the Audit Committee, The Teachers Council of Thailand
    • 2022 - Present
      Member of the Audit Committee, National Science Technology and Innovation Policy Office
    • 2019 - 2021
      Member of the Audit SubCommittee, National Science Technology and Innovation Policy Office
    • 2014 - 2017
      Member of the Accounting System Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
    • 2014 - 2016
      Member of the Audit Committee, Rajamangala University of Technology Tawan-ok
    • 2004 - 2006
      Dean of Accounting, Dhurakij Pundit University
    • 2003 - 2004
      Vice President for Administration, Walailak University
    • 2001 - 2003
      Executives Director of Finance and Executives Director of Investment Center, National Science and Technology Development Agency (NSTDA)
    • 1998 - 2001
      Vice President for Administration, Rangsit University
    • 1980 - 1994
      Professor, Faculty of Commerce and Accountancy, Chulalongkorn University
    • 1975 - 1980
      State Audit Officer, Office of the Auditor General of Thailand
PRG shareholding : - None - (As at book closing date on October 21, 2022)
Family relationship (with directors/management) : - None -
Qualifications Possessing the Prohibited Characteristics of the Board of Directors / Commit an Offense : - None -
Other companies/entities which may cause a conflict of interest : - None -