
Board of Directors

Mr. Suranit Sorasuchart
- Vice Chairman
- Chairman of the Audit Committee
- Chairman of the Environment, Social and Governance (ESG) Committee
- Independent Director
Age :
64 Year
Education / Training:
- Master of Business Administration, Major in Finance, Kasetsart University
- Bachelor of Business Administration, Major in Finance, Dhurakij Pundit University
- Bachelor of Business Administration, Major in Accountancy, Ramkhamhaeng University
- Participated in: Director Certification Program Class 278/2019
- Participated in: Corporate Governance for Capital Market Intermediaries, Class 21/2019
- Participated in: Advanced Audit Committee Program, Class 38/2020
- Participated in: Director Leadership Certificate Program, Class 7/2022
- Participated in: Risk Management Program for Corporate Leaders, Class 33/2023
- Participated in: ESG in the Boardroom: A Practical Guide for Board, Class 5/2024
- Participated in: Director’s Guide to Legal Obligations and Duties DLD, Class 4/2025
- Participated in: S01-S04 Corporate Sustainability Strategy
- Participated in: P01 Preliminary to Corporate Sustainability
- Seminar Special Event 1/2024: Sustainability-related Financial Disclosures
- Seminar "Prevention, Deterrence, and Suppression of Inappropriate Behavior of Listed Companies"
- Seminar Online Director Briefing 1/2024: ESG Integration for Sustainable Business Success 3/4/2024
- Seminar Audit Committee Forum 2024: Emerging Audit Standards and Implications for the Audit Committee 19/7/2024
- Seminar PwC Thailand Audit Committee Seminar 2
- Seminar Insight in SET: AC Focus: Comprehensive Insights for Growth and Sustainability in the Capital Market
In-Direct and Direct Shares Proportion:
Spouse: Mrs.Chalairat Sorasuchart 200,000 Shares (0.0032%)
Relation with Directors/Executives:
None
Penalties in the past 5 years for violating securities and exchange laws and derivatives laws:
None
Work experience in the past 5 years:
Feb 2023 - Present:
- Chairman of the Environment, Social and Governance (ESG) Committee
Apr 2023 - Present:
- Vice Chairman SG Capital Public Company Limited
2021 - Present:
- Independent Director / Chairman of the Audit Committee SG Capital Public Company Limited
2010 - 2021:
- Chief Operating Officer Deutsche Bank