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Mr. Prinya Hom-anek

Independent Director

Position
  • Independent Director
  • Member of the Audit Committee
  • Member of the Risk Oversight Committee
  • Member of the IT Oversight Committee
Date of Appointment : December 17, 2019
Age : 55 years old

Education

  • Honorary Doctorate Degree of Science, Rajamangala University of Technology Suvarnabhumi
  • Master of Business Administration, Assumption University
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University

Training

  • Chairman Forum 2024: The Art of Chairman-CEO Dynamics: Fostering trust and Collaboration, Thai Institute of Directors Association (IOD)
  • Now and Grow On, Thai Institute of Directors Association (IOD)
  • Independent Director Forum 2024, "Maximizing Board Effectiveness: The Role of Lead Independent Directors in Thai Business", Thai Institute of Directors Association (IOD)
  • Hot issue for Director: Empowering Boards: Enhancing Governance, Standards, and Financial Insights, Stock Exchange of Thailand (SET) with Thai Institute of Directors Association (IOD)
  • Audit Committee Forum 2024 – Emerging Audit Standards and Implications for the Audit Committee, Thai Institute of Directors Association (IOD)
  • Certified Information System Security Professional (CISSP), International Information System Security Certification Consortium
  • Certified Information System Auditor (CISA) and Certified in the Governance of Enterprise IT, ISACA
  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
  • Update on impact of climate change to banking industry, KPMG
  • High impact on Audit area by High impact on Audit area, EY Corporate Services Limited
  • Easy Listening: Accounting Tips that AC should not miss EP. 2, The Securities and Exchange Commission (SEC)
  • Hot Issue for Directors: Climate Governance (class 2/2023), Stock Exchange of Thailand (SET) with Thai Institute of Directors Association (IOD)
  • The Cullinan: The Making of Digital Board class 1/2022, the Ministry of Digital Economy and Society in collaboration with the Digital Economy Promotion Agency (depa) and Thailand Management Association (TMA)
  • Training courses of TMBThanachart Bank Plc.:
    • 2020 Cybersecurity and Privacy for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: High-Frequency Data Perspective, and Financial statements
    • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), and Bank KPI Setting in Practice
    • Security Awareness Training: Cybersecurity and Cyber Resilience, and Managing Cyber Risk-Executive Cyber Awareness Briefing
    • ESG - Environmental, Social, Governance, Risk Culture for Sustainability, and Navigating Climate Risks and Opportunities: Emerging Regulations and Transition Finance
    • Generative AI in Banking, Decentralized Finance (DeFi), Digital Marketing Strategy, and Open Banking and Virtual Banking
    • EV Ecosystem in China
    • Household Debt Situation in Thailand (Credit Bureau View)
  • Training courses of Thai Institute of Directors Association (IOD):
    • Director's Briefing: How Soneva Integrates Sustainability into Strategy (no. 4/2024)
    • Director’s Briefing: Cyber Play-A Gamified Seminar for Board Cyber Resilience (no. 3/2024)
    • Director's Briefing: Systematic Transformation for Future-Ready Organizations (no. 2/2024)
    • Special Event: Boardroom Finance: 3 Financial Measures that Matter Workshop (M-SE 2) (no. 2/2024)
    • The Board’s Rold in Mergers & Acquisitions (class 11/2024)
    • Risk Management Program for Corporate Leaders (class 36/2024)
    • The Board's Roles in Climate Governance (class 1/2024)
    • Board Nomination and Compensation Program (class 19/2024)
    • Strategic Board Master Class (class 13/2023)
    • Director Leadership Certification Program (class 13/2023)
    • Role of the Chairman Program (class 55/2023)
    • Successful Formulation & Execution of Strategy (class 38/2022)
    • Advance Audit Committee Program (class 41/2021)
    • Financial Statements for Directors (class 44/2021)
    • Director Certification Program (class 217/2016)

Expertise

Financial business, Banking business, Audit and Controls, Information Technology, Enterprise Risk Management and Risk Management Oversight

Positions in Other Listed Companies

None

Positions in Non-Listed Companies

Jan 2024 - Present : Independent Director, Neighbouring Countries Economic Development Cooperation Agency (Public Organization) (NEDA)
2023 - Present : Chapter President, Information Systems Audit and Control Association-Bangkok
2017 - Present : Honorary Advisor, Thailand Information Security Association (TISA)
2017 - Present : Trainer, Thai Institute of Directors Association (IOD)
2015 - Present : Director and Member of the Executive Committee, Cybertron Co., Ltd.
2015 - Present : Advisor, Boonrawd Trading Co., Ltd.
2003 - Present : Director and Chairman of the Executive Committee, ACIS Professional Center Co., Ltd.

Working Experience on the Past 5 Years

2018 - 2023 : Chairman and Member of the Executive Committee, Intelligent Data Analytic Co., Ltd.
Jan 2020 - Nov 2021 : Independent Director, Member of the Audit Committee, Member of the Risk Oversight Committee, and Member of the IT Oversight Committee, Thanachart Bank Plc.

Shareholding in TTB :

None

Family Relationship :

None

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