Mr. Banthoon Lamsam

Chairman of the Board

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

January 1, 1992

Education

• Master's Degree (Business Administration), Harvard University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institue of Directors Association

Other Positions

• Director, Patala Company Limited
• Director, PUKHA TRADE COMPANY LIMITED
• Director, PUKHA FARM COMPANY LIMITED
• Director, ALLPUKHA COMPANY LIMITED
• Director, PUKHA REALTY COMPANY LIMITED
• Director, PUKHA GO COMPANY LIMITED
• Director, PUKHA NANFA HOTEL COMPANY LIMITED
• Director, SANTI KASET COMPANY LIMITED
• Chairman and Manager, Mahamakuta Rajavidyalaya Foundation Under Royal Patronage
• Chairman of the Property Asset Management Committee, Property Asset Management Office, The Thai Red Cross Society
• Member of the National Tourism Policy Committee
• Member of the National Strategy Committee
• Member of the State Enterprise Policy Commission
• Member of the National Reform Sub-committee on State Administration
• Member of the Reform Steering Committee on the Thailand 4.0 Policy
• Member of the Council, The Thai Red Cross Society
• Member of the Committee, Sai Jai Thai Foundation
• Member of the Board, The Queen Savang Vadhana Foundation
• Member of the Advisory Board, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Advisor to the National Reform Preparation Committee
• Treasurer, Wat Bowonniwet Vihara and Wat Yanasangvararam

Ms. Kobkarn Wattanavrangkul

• Chairperson of the Board
• Chairperson of the Credit and Investment Screening Committee

Director Type

• Independent Director

Date of appointment as director

April 4, 2018

Education

• Bachelor’s Degree (Architecture), Rhode Island School of Design, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Role of the Chairman Program (RCP) , Thai Institute of Directors Association
• Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Cyber Resilience Leadership, Bank of Thailand
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
• BOT Digital Finance Conference 2022”, Bank of Thailand
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Minister of Tourism and Sports
• Member of the National Legislative Assembly
• Member of Special Advisory Committee for the Prime Minister
• Chairman of the Board, Pinkanakorn Development Agency (Public Organization)
• Member of the National Economic Reform Committee
• Director, Minor International Public Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Chairperson, Toshiba Thailand Company Limited
• Director, Thai Toshiba Electric Industries Company Limited
• Director, Thai Toshiba Lighting Company Limited
• Director, Superlite Real Estate Company Limited
• Director, Superlite N.K.S. Holding Company Limited
• Director, Nikornkij & Sons Company Limited
• Director, Thai Electric Industries Company Limited
• Director, N.C.C. Management and Development Company Limited
• Director, Sonne Clean Energy Company Limited
• Director, MNP Company Limited
• Advisor, Bangkadi Industrial Park Company Limited

Other Affiliations

• Chairperson, KASIKORNTHAI FOUNDATION
• President, Dr.Korn-Thanpuying Niramol Foundation
• Chairperson, Bangkok Art and Culture Centre Foundation
• Honorary President, Thai-Japanese Association
• Vice Chairman, The Thai Chamber of Commerce
• Member of the Board of Trustees, Sirindhorn International Institute of Technology
• Member of the Board, Chulalongkorn School of Integrated Innovation
• Member of the Council, The Thai Red Cross Society
• Member of the Board, The Paralympic Committee of Thailand
• Governor, Rugby School Thailand
• Member of the Board, The Thai Rice Foundation under Royal Patronage
• Member of the Public Sector Development Commission Sub-committee on Driving Public Sector for the Future
• Advisor to President, The Federation of Business and Professional Woman’s Associations of Thailand Under the Royal Patronage of Her Majesty the Queen

Ms. Sujitpan Lamsam

• Vice Chaiperson
• Member of the Risk Oversight Committee

Director Type

• Non-Executive Director

Date of appointment as director

April 30, 1998

Education

• Master's Degree (Honors) (Economics), Cambridge University, U.K.
• Master's Degree (Management), Massachusetts Institute of Technology, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership, Bank of Thailand
• Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairman, Phethai Asset Management Company Limited
• Chairman, Ploy Asset Management Company Limited
• Director, Phatra Insurance Public Company Limited
• Executive Vice President (Acting), Credit Management Group
• Advisor, Newbridge Capital
• Assistant Manager, Chemical Bank

Positions in Other Listed Companies

• Vice Chairman, Chairman of the Investment Committee and Member of the Risk Management Committee, Muang Thai Insurance Public Company Limited

Positions in Non-listed Companies

• Director, Member of the Risk Management Committee and Chairman of the Executive Committee, Muang Thai Life Assurance Public Company Limited
• Director, Muang Thai Group Holding Company Limited
• Director, Muang Thai Holding Company Limited
• Director, Muang Thai Asset Company Limited
• Director, Fuchsia Venture Capital Company Limited

Other Affiliations

• Advisory Board Member, MIT Golub Center for Finance and Policy

Mr. Predee Daochai

• Director
• President
• Member of the Risk Oversight Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

March 1, 2013

Education

• Master's Degree (MCL), University of Illinois at Urbana-Champaign, U.S.A.
• Barrister-at-Law, Thailand

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Financial Institutions Govrnance Program (FGP), Thai Institute of Directors Association
• Ethical Leadership Program (ELP), Thai Institute of Directors Association
• Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association

Work Experience

• Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
• Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
• Chairman, KASIKORN RESEARCH CENTER COMPANY LIMITED
• Director, Dole Thailand Company Limited
• Member of the National Legislative Assembly

Other Positions

• Chairman, KASIKORN LEASING COMPANY LIMITED
• Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
• Chairman, National ITMX Company Limited
• Director, BEACON VENTURE CAPITAL COMPANY LIMITED
• Director, Muang Thai Group Holding Company Limited
• Director, National Digital ID Company Limited
• Chairman, The Thai Bankers’ Association
• Vice Chairman and Chairman of the Corporate Governance, Thai Institute of Directors Association
• Member of the National Strategy Committee
  
• Member of the Eastern Economic Corridor Policy Committee
• Member of the Payment Systems Committee
• Member of the Board of Investment
• Director, ASEAN Bankers Association
• Member of the Joint State and Private Investment Policy Committee
• Member of the Committee, Anti-Corruption Organization of Thailand Foundation
• Member of the Board, Bangkok Patana School Foundation

Mr. Teeranun Srihong

• Director
• President
• Member of the Risk Management Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

March 1, 2013

Education

• Master's Degree (Business Administation), University of Michigan - Ann Arbor, U.S.A.

Director Training Program

• Director Accreditation Program (DAP) Thai Institute of Directors Association
• Director Certification Program (DCP) Thai Institute of Directors Association

Other Positions

• Chairman, KASIKORN BUSINESS-TECHNOLOGY GROUP
• Director, Muang Thai Group Holding Company Limited

Ms. Kattiya Indaravijaya

• Director
• Chief Executive Officer
• Member of the Risk Oversight Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

January 1, 2016

Education

• Master’s Degree (Business Administration – Finance and Investment), The University of Texas at Austin, U.S.A.

Director Training Program

• Director Certification Program (DCP - Diploma), Thai Institute of Directors Association
• Director Certification Program (DCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Roles of e-Payment and Fintech in Future Thai Financial Sector, Faculty of Commerce and Accountancy, Chulalongkorn University
• Cyber Resilience Leadership, Bank of Thailand
• Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
• Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
• Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairperson, KASIKORN RESEARCH CENTER COMPANY LIMITED
• Chairperson, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
• President, KASIKORNBANK PUBLIC COMPANY LIMITED
• Director, KASIKORN LEASING COMPANY LIMITED
• Director, BEACON VENTURE CAPITAL COMPANY LIMITED
• Director, Muang Thai Group Holding Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• None

Other Affiliations

• Chairperson of the Sustainable Development Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED
• Honorary Member of the Board, Marketing Association of Thailand
• Member of the Board, The Thai Bankers’ Association
• Member of the Board, KASIKORNTHAI FOUNDATION
• Member of the Board, Professor Sangvian Indaravijaya Foundation
• Member of the Board and Treasurer, Suanluang Rama IX Foundation
• Member of the Social Development and CSR Committee, The Thai Chamber of Commerce

Mr. Pipit Aneaknithi

• Director
• President
• Member of the Risk Oversight Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

January 1, 2017

Education

• Master’s Degree (Business Administration) FH Pforzheim, Germany
• Master’s Degree (Business Administration) University of Brighton, U.K.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Role of the Chairman Program (RCP), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Cyber Resilience Leadership, Bank of Thailand
• Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairman, KASIKORN LEASING COMPANY LIMITED
• Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
• Senior Executive Vice President (World Business Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Chairman, KASIKORN RESEARCH COMPANY LIMITED
• Chairman, KASIKORNBANK (CHINA) COMPANY LIMITED
• Director, Muang Thai Group Holding Company Limited
• Director, BEACON VENTURE CAPITAL COMPANY LIMITED

Other Affiliations

• Co-Chairman of the Digital Oriented Risk, Data and Cyber Security and Risk Management Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED
• Member of the Sustainable Development Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED

Dr. Pipatpong Poshyanonda

• Director
• President

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

September 24, 2020

Education

• Ph.D. (Engineering Management), University of Missouri-Rolla, USA

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Asian Financial Services (AFS) Services Congress, IDC
• ASEAN Strategy Forum Banking, Management Events
• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairman, KASIKORN LEASING COMPANY LIMITED
• Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
• Chairman, PROGRESS PLUS COMPANY LIMITED
• Chairman, PROGRESS APPRAISAL COMPANY LIMITED
• Chairman, PROGRESS FACILITIES MANAGEMENT COMPANY LIMITED
• Chairman, PROGRESS SERVICE SECURITY GUARD COMPANY LIMITED
• Chairman, PROGRESS STORAGE COMPANY LIMITED
• Chairman, PROGRESS SERVICE SUPPORT COMPANY LIMITED
• Senior Executive Vice President (Customer and Enterprise Service Fulfillment Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
• Director, Thai Digital ID Company Limited
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
• Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
• Vice Chairman, Processing Center Company Limited
• Director, Muang Thai Group Holding Company Limited
• Director, National ITMX Company Limited
• Director, PP Posh Company Limited
• Director, PNP 2015 Company Limited

Other Affiliations

• Member of the Sustainable Development
  Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED

Mr. Chongrak Rattanapian

• Director
• President
• Member of the Risk Oversight Committee

Director Type

• Executive Director

Date of appointment as director

August 29, 2023

Education

• Master’s Degree (Business Administration-Finance), William Paterson University of New Jersey, U.S.A

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
• Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
• Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Driving Company Success with IT Governance (ITG), Thai Institute of Directors Association
• Summary of Significant Change for TFRS (Revised 2018), Federation of Accounting Professions under the Royal Patronage of His Majesty the King (6 hours)
• Management Accounting for Planning and Decision Making, Federation of Accounting Professions under the Royal Patronage of His Majesty the King (7 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) on Data Privacy Law and Cyber Security Law, Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) on Economic Update for CFO 2022(, Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) on How to Manage the Company’s Finance & Accounting and Communicate with Stakeholders during COVID-19 Crisis, Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) Class 2/2021 on COVID-19 Implications for Financial Reporting and Audit, Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) on Quality Enhancement on Financial Reporting of Thai Listed Company, Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) Class on Economic Update for CFO (2021), Thai Listed Companies Association (2 hours)
• TLCA CFO Professional Development Program (TLCA CFO CPD) on PDPA for Accounting and Finance, Thai Listed Companies Association (2 hours)
• The Chartered Financial Analyst (CFA), The CFA Institute
• Seminar on Director’s Briefing 11/2021: What Your Board Needs to Know about C - Suite Development, Thai Institute of Directors Association

Work Experience

• Senior Executive Vice President and Chief Financial Officer (Finance and Control Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
• Director, UNITA CAPITAL COMPANY LIMITED
• Director, KASIKORN INVESTURE COMPANY LIMITED
• Director, KBTG VIETNAM COMPANY LIMITED
• Director, KASIKORN VISION INFORMATION TECHNOLOGY COMPANY LIMITED
• Director, KASIKORN LABS COMPANY LIMITED
• Director, KASIKORN SERVE COMPANY LIMITED
• Director, KASIKORN TECHNOLOGY GROUP SECRETARIAT COMPANY LIMITED
• Director, KASIKORN INFRA COMPANY LIMITED
• Director, KASIKORN SOFT COMPANY LIMITED
• Director, KASIKORN LEASING COMPANY LIMITED
• Director, Muangthai Group Holding Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Director, National Credit Bureau Company Limited
• Director, SUPERNAP (Thailand) Company Limited
• Director, KASIKORN X COMPANY LIMITED
• Director, BEACON VENTURE CAPITAL COMPANY LIMITED

Other Affiliations

• None

Mr. Rungruang Sukkirdkijpiboon

• Director
• President

Director Type

• Executive Director

Date of appointment as director

October 11, 2023

Education

• Master’s Degree (Business Administration), University of Arkansas at Little Rock, USA

Director Training Program

• None

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity, Bank of Thailand, the Office of the Securities and Exchange Commission and Office of Insurance Commission

Work Experience

• Director, Krungthai Asset Management Public Company Limited
• Director, Krungthai Card Public Company Limited
• Director, Krungthai-AXA Life Public Company Limited
• Director, Infinitas by Krungthai Company Limited
• Director, Arise by Infinitas Company Limited
• Advisor to the President, Krungthai Bank Public Company Limited
• Chief Executive Officer, Central JD Fintech Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Chairman, KASIKORN LEASING COMPANY LIMITED
• Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED

Other Affiliations

• None

Professor Dr. Yongyuth Yuthavong

• Director
• Chairman of the Corporate Governance Committee

Director Type

• Independent Director

Date of appointment as director

October 1, 2015

Education

• D. Phil. (Organic Chemistry), University of Oxford, U.K.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Financial Institutions Governance Program (FGP), Thai Institute of Directors Association

Other Positions

• Senior Specialist, National Center for Genetic Engineering and Biotechnology, National Science and Technology Development Agency
• Advisor, Crown Property Bureau

Professor Dr. Pairash Thajchayapong

• Director
• Member of the Human Resources and Remuneration Committee

Director Type

• Independent Director

Date of appointment as director

June 28, 2007

Education

• Ph. D. (Electronics and Computer), Cambridge University, U.K.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Director Accreditation Program (DAP), Thai Institute of Directors Association

Other Positions

• Chairman, National Nanotechnology Center
• Chairman, Internet Thailand Public Company Limited
• Chairman, Netbay Public Company Limited
• Director, Kluen Panya Company Limited
• Vice Chairman, IT Project under the Initiative of H.R.H. Princess Maha Chakri Sirindhorn
• Specialist and Senior Advisor, National Science and Technology Development Agency, (NSTDA)
• Associate Vice President for Information Technology, Chulabhorn Research Institute

Sqn.Ldr. Nalinee Paiboon, M.D.

• Director
• Member of the Credit and Investment Screening Committee
• Chairperson of the Corporate Governance Committee

Director Type

• Non-Executive Director

Date of appointment as director

August 22, 2012

Education

• Bachelor's Degree (Doctor of Medicine), Chulalongkorn University

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Cyber Resilience Leadership, Bank of Thailand
• Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
• Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• President, Thai Direct Selling Association
• Member of the Cosmetics Committee, Ministry of Public Health

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• President and Managing Director, Giffarine Skyline Unity Company Limited
• President, Skyline Laboratory Company Limited
• President, Skyline Health Care Company Limited
• President, Giffarine Skyline Laboratory and Health Care Company Limited
• Managing Director, Giffarine Beauty and Health Medical Clinic Company Limited
• Director, Happy Gift Company Limited
• Director, NWN Biotech Company Limited
• Director, Skyline Unity Company Limited

Other Affiliations

• None

Mr. Saravoot Yoovidhya

• Director
• Member of the Credit and Investment Screening Committee
• Member of the Corporate Governance Committee
• Member of the Risk Oversight Committee

Director Type

• Non-Executive Director

Date of appointment as director

October 2, 2012

Education

• Master's Degree (Industrial Engineering), Oregon State University, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
• Board Nomination & Compensation Program (BNCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership, Bank of Thailand
• Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Introduction to Blockchain for Financial Service, INSEAD
• Blockchain, Cryptoassets, and Decentralized Finance, INSEAD
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Director, Phutthathum Insurance Public Company Limited
• Director, Super Lookthung Beverage Company Limited
• Director, Wonderland Adventure Park Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Chief Executive Officer, T.C. Pharmaceutical Industries Company Limited
• Chief Executive Officer, The Red Bull Beverage Company Limited
• Chief Executive Officer, T.G. Vending and Showcase Industries Company Limited
• Chief Executive Officer, DURBELL Company Limited
• Director, T.C. Pharmaceutical Industries Group
• Director, The Red Bull Beverage Group
• Director, Kanabana Company Limited
• Director, StormBreaker Venture Company Limited
• Director, Mayflower Education Partners Company Limited

Other Affiliations

• Chairman of the Education Development Strategy Committee, The Thai Chamber of Commerce
• Vice Chairman, The Thai Chamber of Commerce
• Advisor to the University Council, University of the Thai Chamber of Commerce

Dr. Piyasvasti Amranand

• Director
• Chairman of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

April 3, 2013

Education

• Ph.D. (Economics), London School of Economics and Political Science, University of London, U.K.

Director Training Program

• Director Accreditation Program (DAP) Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
• Cyber Resilience Leadership, Bank of Thailand

Work Experience

• Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
• Chairman, PTT Public Company Limited
• Director, Pruksa Real Estate Public Company Limited
• Director, Energy for Environment Development Company Limited
• President, Thai Airways International Public Company Limited
• Chief Advisor to Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED
• Minister of Energy

Other Positions

• Chairman, PTT Global Chemical Public Company Limited
• Director and Chairman of the Audit Committee, Pruksa Holding Public Company Limited
• Director, Kiroro Resort Holdings Company Limited
• Director of Rehabilitation Planner and Chairman of the Rehabilitation Plan Administrator, Thai Airways International Public Company Limited
• Chairman, Energy for Environment Foundation
• Member of the National Energy Reform Committee

Mr. Kalin Sarasin

• Director
• Member of the Credit and Investment Screening Committee
• Chairman of the Risk Oversight Committee
• Member of the Corporate Governance Committee

Director Type

• Non-Executive Director

Date of appointment as director

April 3, 2013

Education

• Master’s Degree (Business Administration), University of Notre Dame, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership, Bank of Thailand
• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Member of the National Reform Steering Assembly
• Senior Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
• Chairman, Tourism Authority of Thailand
• Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
• Member of the National Innovation Board, National Innovation Agency
• Member of the National Strategy Committee
• Member of the National Economic Reform Committee
• Member of the Board of Investment
• Member of the Eastern Economic Corridor Policy Committee
• Managing Director, SCG Trading Company Limited
• Director, SCG International Corporation Company Limited

Positions in Other Listed Companies

• Director and Member of the Audit Committee, Thai President Foods Public Company Limited
• Advisor to the President and CEO, The Siam Cement Public Company Limited
• Director and Chairman of the Audit Committee, True Corporation Public Company Limited
• Director, SCGJWD Logistics Public Company Limited

Positions in Non-listed Companies

• Chairman, Toyota Motor Thailand Company Limited
• Chairman, Toyota Auto Body Thailand Company Limited
• Chairman, Ratchamongkol Rice Company Limited
• Chairman, Dusit Foods Company Limited
• Director, Sarasin Company Limited
• Director, Seatran Port Company Limited
• Director, Toppan (Thailand) Company Limited
• Director, BeerCo Limited, Singapore
• Director, Thai Digital Platform Social Enterprise Company Limited
• Director, Amata City Halong Joint Stock Company
• Advisor, B. Grimm Joint Venture Holding Company Limited

Other Affiliations

• Honorary Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
• Chairman, Pol. Gen. Pow Sarasin Foundation
• Chairman of the BCG Model Implementation Sub-committee on Tourism and Creative Economy
• President, Thai-Japanese Foundation
• Member of the Bio-Circular-Green Economy (BCG Model) Committee
• Member of the Council and Chairman of the Audit Committee, The Thai Red Cross Society
• Member of the Council, National Defence College
• Honorary Advisor, University of the Thai Chamber of Commerce

Ms. Puntip Surathin

• Director
• Member of the Audit Committee
• Member of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

April 4, 2014

Education

• Master’s Degree (Business Administration), Fort Hays Kansas State College, U.S.A.

Director Training Program

• Director Certification Program (DCP) Thai Institute of Directors Association
• Audit Committee Program (ACP) Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association

Other Positions

• Director and Member of the Audit Committee, TRIS Rating Company Limited
• Director and Member of the Audit Committee, TRIS Corporation Limited
• Director and Chairperson of the Audit Committee, YLG Bullion & Futures Company Limited
• Chairperson of the Examination and Evaluation Committee, Ministry of Finance
• Member of the Property Asset Management Committee and Chairperson of the Corporate Governance Sub-committee, Property Asset Management Office, The Thai Red Cross Society
• Member of the Board of Trustees, Fiscal Policy Research Institute Foundation

Ms. Suphajee Suthumpun

• Director
• Member of the Credit and Investment Screening Committee
• Member of the Audit Committee
• Member of the Human Resources and Remuneration Committee
• Member of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

October 6, 2015

Education

• Master’s Degree (Business Administration – International Finance and International Accounting), Northrop University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership, Bank of Thailand
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chief Executive Officer, Thaicom Public Company Limited
• Member of the Executive Committee, Advanced Info Service Public Company Limited
• Director, Nok Airlines Public Company Limited
• Member of the Investment Committee, Dusit Thani Freehold and Leasehold Property Fund
• Member of the Executive Committee and Chairman of the Management Committee – Media & New Business, Intouch Holding Public Company Limited
• Client Advocacy Executive, Chairman’s Office, IBM Corporation (Headquarters)
• General Manager, Global Technology Services, IBM ASEAN
• Member of the National Enterprise Corporation Establishment Preparation Sub-committee

Positions in Other Listed Companies

• Director, Member of the Investment Committee and Group Chief Executive Officer, Dusit Thani Public Company Limited
• Director and Member of the Corporate Governance and Nomination Committee, SCG Packaging Public Company Limited

Positions in Non-listed Companies

• Director, Dusit Thani Properties Company Limited
• Director, Dusit Management Company Limited
• Director, Dusit Thai Properties Public Company Limited
• Director, Dusit China Capital Company Limited
• Director, Vimarn Suriya Company Limited
• Director, Asai Holdings Company Limited
• Director, DMS Property Investment Private Limited
• Director, Dusit Overseas Company Limited
• Director, D&J Company Limited
• Director, Dusit Thani Philippines, Inc.
• Director, Dusit Foods Company Limited
• Director, Dusit Gastro Company Limited
• Director, LVM Holdings Pte. Ltd.
• Director, Epicure Catering Company Limited
• Director, Dusit Fudu Hotel Management (Shanghai) Company Limited
• Director, Dusit Thani Properties REIT Company Limited
• Director, Dusit Real Foods Company Limited
• Director, The Cooking Capital Bangkok Company Limited
• Director, The Food Education Bangkok Company Limited
• Director, Suanlum Property Company Limited
• Director, Bonjour Bakery Asia Company Limited
• Director, Bonjour Company Limited
• Director, Port Royal Company Limited

Other Affiliations

• Qualified Member of the State Enterprise Policy Committee
• Councilor, Thailand Management Association
• Member of the Advisory Board, Sasin Graduate Institute of Business Administration
• Honorary Member of the Council, the International Buddhist Studies College, Mahachulalongkornrajavidyalaya University
• Director, Dusit Thani College
• Member of the Thammasat Global Advisory Board, Thammasat University
• Member of the Board, Teach for Thailand Foundation
• Member of the Sub-committee on Producing and Developing Graduates

Mr. Sara Lamsam

• Director
• Member of the Corporate Governance Committee

Director Type

• Non-Executive Director

Date of appointment as director

January 1, 2016

Education

• Master’s Degree (Administration), University of Boston, U.S.A.

Director Training Program

• Director Certification Program (DCP); Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Cyber Resilience Leadership, Bank of Thailand
• The Board Forum 2019, Office of Insurance Commission
• Thailand Insurance Leadership Program, OIC Advanced Insurance Institute
• Project for Enhancing Operational Efficiency in accordance with the Personal Data Protection Act, Office of Insurance Commission
• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Thailand Insurance Super Leadership Program, Office of Insurance Commission
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairman, The Federation of Thai Insurance Organizations
• Chairman, The Financial Planner Association
• Vice Chairman, The Federation of Thai Insurance Organizations
• Vice President (Marketing), The Thai Life Assurance Association
• Director, Board of Trade of Thailand
• Advisor, The Thai Chamber of Commerce

Positions in Other Listed Companies

• Director, Executive Director and Advisor to the President, Muang Thai Insurance Public Company Limited
• Director, Member of the Risk Management Committee and Chairman of the Executive Committee, Phatra Leasing Public Company Limited
• Director, Thai Reinsurance Public Company Limited

Positions in Non-listed Companies

• Vice Chairman, Sovannaphum Life Assurance PLC
• Chief Executive Officer and Director, Muang Thai Life Assurance Public Company Limited
• Chief Executive Officer and Director, Muang Thai Group Holding Company Limited
• Chief Executive Officer and Director, Muang Thai Holding Company Limited
• Director, Muang Thai Real Estate Public Company Limited
• Director, Muang Thai Asset Company Limited
• Director, Yupong Company Limited
• Director, Yupayong Company Limited
• Director, T.I.I. Company Limited
• Director, Fuchsia Venture Capital Company Limited
• Director and Chairman of the Risk Management Committee, MB Ageas Life Insurance Company Limited
• Director, TRIS Corporation Limited
• Director, Chalisa 2566 Company Limited

Other Affiliations

• Chairman, The Federation of Thai Insurance Organizations
• President, The Thai Life Assurance Association
• Honorary Director, The Foundation for Cancer Care, Siriraj Hospital
• Expert Member (Audit), Commission Supervising the Office of Personal Data Protection Committee
• Director of Executive Board, Board of Trade of Thailand
• Director, Police General Hospital Foundation under the Royal Patronage of Her Majesty the Queen
• Director, The Fundraising Board of the Children’s Specialty Center in Honor of Her Majesty the Queen’s 80 Birthday Anniversary, The Children’s Hospital Foundation, Queen Sirikit National Institute of Child Health
• Director, The Financial Planners Association
• Member of the Board of Trustees, Bangkok University
• Director, Pol. Gen. Pow Sarasin Foundation
• Advisor, The Society of Actuaries of Thailand

Achievements at Muang Thai Life Assurance Pcl.

• Increase MTL market share in Total premium from No. 6 with market share of 4.8 percent to become No.2 in Total premium in 2012, with market share of 13.6 percent, and No. 1 in New Business Profit (NBP) in 2013, with market share of 18.6 percent, under multi-distribution channel and ASEAN regional expansion strategies;
• Improve brand image and positioning that change the perception and attitude of Thai people towards life insurance;
• Recognized as 1st place Life Insurance Company with Outstanding Management for 9 consecutive years by the Office of Insurance Commission (OIC);
• Being the first CEO from insurance industry to receive Financier of the Year Award” by Money and Banking Magazine

Mr. Chanin Donavanik

• Director
• Member of the Credit and Investment Screening Committee
• Chairman of the Human Resources and Remuneration Committee
• Member of the Audit Committee

Director Type

• Independent Director

Date of appointment as director

April 3, 2017

Education

• Master’s Degree (Business Administration) Boston University, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Director Certification Program (DCP), Thai Institute of Directors Association
• The Board’s Role in Mergers and Acquisitions (BMA), Thai Institute of Directors Association
• Role of the Chairman Program (RCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership, Bank of Thailand
• Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Managing Director and Chief Executive Officer, Dusit Thani Public Company Limited
• Member of Investment Committee, Dusit Thani Freehold and Leasehold Property Fund
• President, Thai Hotels Association
• President, ASEAN Hotel and Restaurant Association

Positions in Other Listed Companies

• Vice Chairman, Chairman of the Executive Committee and Member of the Investment Committee, Dusit Thani Public Company Limited

Positions in Non-listed Companies

• Chairman, Dusit Thani Philippines, Inc.
• Chairman, Dusit Thani Properties REIT Company Limited
• Chairman, Thai Digital Platform Social Enterprise Company Limited
• Director, DI Hospitality Holdings Company Limited
• Director, Le Cordon Bleu Dusit Company Limited
• Director, Dusit Thai Properties Public Company Limited
• Director, Dusit Thani Properties Company Limited
• Director, Dusit China Capital Company Limited
• Director, Dusit Foods Company Limited
• Director, Dusit Overseas Company Limited
• Director, Dusit Fudu Hotel Management (Shanghai) Company Limited
• Director, DMS Property Investment Private Limited
• Director, D&J Company Limited
• Director, Vimarn Suriya Company Limited
• Director, Chanut and Children Company Limited
• Director, Piyasiri Company Limited
• Director, Thana Jirang Company Limited
• Director, JTB (Thailand) Company Limited
• Director, Thai-Japan Gas Company Limited

Other Affiliations

• Chairman of Tourism and Service Business Committee, The Thai Chamber of Commerce
• Head of Private Sector Team of the Tourism & MICE Promotion Working Group (D3) under the Public-Private Collaborative Committee
• Vice Chairman, Dusit Thani College

Ms. Jainnisa Kuvinichkul
Chakrabandhu Na Ayudhya

• Director
• Member of the Credit and Investment Screening Committee
• Member of the Audit Committee
• Member of the Corporate Governance Committee
• Member of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

April 4, 2019

Education

• Master’s Degree (Business Administration), Harvard University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chief Executive Officer, Candy Crepe Company Limited
• Chief Executive Officer, M Essentials Company Limited
• Director, Tanara Company Limited
• Business Management Executive & Contract Operations Manager (Aluminum Division), Glencore Asia
• Investment Banking Associate – Structured Finance, Citigroup
• Associate, McKinsey Center for Asian Leadership, McKinsey & Company

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Director, Metta Group Company Limited
• Director, Alumet Company Limited

Other Affiliations

• President, Harvard Business School Association of Thailand.
• Member of the Executive Board, Young Presidents’ Organization (YPO)

Ms. Chonchanum Soonthornsaratoon

• Director and Legal Adviser
• Member of the Credit and Investment Screening Committee
• Member of the Human Resources and Remuneration Committee

Director Type

• Non-Executive Director

Date of appointment as director

April 2, 2020

Education

• Master’s Degree (Laws), Tulane University, U.S.A.
• Master’s Degree (Political Science), Mississippi State University, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
• IT Governance and Cyber Resilience Program (ITG), Thai Institute of Directors Association
• Financial Statements for Directors (FSD), Thai Institute of Directors Association
• Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors Association
• Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
• Director Certification Program (DCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity, Bank of Thailand, the Office of the Securities and Exchange Commission and the Office of Insurance Commission
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Legal Adviser, Ukrit Mongkolnavin Law Office Company Limited
• Director, Theptanyapa Company Limited

Positions in Other Listed Companies

• None

Positions in Non-listed Companies

• Director and Legal Adviser, Punyariddhi Law Office Company Limited
• Director, Siam Motors Parts Company Limited

Other Affiliations

• Member (Legal Expert) of the Executive Board of the Elderly Fund
• Member of the Committee, the RAKPANAN FOUNDATION UNDER ROYAL PATRONAGE OF HER ROYAL HIGHNESS PRINCESS MAHA CHAKRI SIRINDHORN
• Honorary Advisor (Legal), The Thai Red Cross Society
• Honorary Advisor (Legal), Queen Saovabha Memorial Institute, The Thai Red Cross Society
• Legal Advisor, the Information Technology Foundation under the Initiative of Her Royal Highness Princess Maha Chakri Sirindhorn
• Legal Advisor, the Chaipattana Foundation
• Legal Advisor, the Kidney Foundation of Thailand
• Legal Advisor, Prince Mahidol Award Foundation under the Royal Patronage

Mr. Suroj Lamsam

• Director
• Member of the Risk Oversight Committee

Director Type

• Non-Executive Director

Date of appointment as director

April 9, 2021

Education

• Master’s Degree (Management), Sasin Graduate Institute of Business Administration
• Master’s Degree (Communications), New York University, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
• KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Chairman, L Business Process Outsourcing Company Limited
• Chairman, Dole Thailand Company Limited
• President, Loxley Public Company Limited
• Managing Director, L Food Solutions Company Limited
• Managing Director, CHL EV Company Limited
• Managing Director, LB EV Company Limited
• Director, Loxley Orbit Public Company Limited
• Director, Loxtrade Specialty Innovation Company Limited
• Director, Loxley Intertrade (Guangzhou) Company Limited
• Board Member, The Office of Small and Medium Enterprises Promotion
• Director, National Innovation Agency
• Director, the Thai Chamber of Commerce

Positions in Other Listed Companies

• Director, Chief Executive Officer and President, Loxley Public Company Limited
• Director, QTC Energy Public Company Limited

Positions in Non-listed Companies

• Chairman, Loxbit Public Company Limited
• Chairman, The Foodsource Company Limited
• Chairman, L Food Solutions Company Limited
• Managing Director, Thai Gateway Company Limited
• Managing Director, Data Mining Company Limited
• Managing Director, Loxley Property Development Company Limited
• Director, Phatra Samphant Company Limited
• Director, Suludee Company Limited
• Director, Ruam Samphant Company Limited
• Director, Sathira Phattana Company Limited
• Director, Chanaporn Company Limited
• Director, Vanatharn Company Limited
• Director, Suroj Company Limited
• Director, Point Asia Land Development Company Limited
• Director, Lamsam Estate Company Limited
• Director, Thanakorn Vegetable Oil Company Limited
• Director, Ekpavee Company Limited
• Director, Loxley Mobile Company Limited
• Director, Loxley Global Company Limited
• Director, Loxley Trading Company Limited
• Director, Loxley GTECH Technology Company Limited
• Director, ASM Security Management Company Limited
• Director, Car Convenie Company Limited
• Director, BP-Castrol (Thailand) Company Limited
• Director, Loxley Joint and Hold Company Limited
• Director, Siamsamut Warin Company Limited
• Director, AOT Aviation Security Company Limited

Other Affiliations

• Director, Board of Trade of Thailand

Ms. Kaisri Nuengsigkapian

• Director
• Member of the Credit and Investment Screening Committee
• Chairperson of the Audit Committee
• Member of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

April 7, 2022

Education

• Master’s Degree (Business Administration), Thammasat University

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Role of the Chairman Program (RCP), Thai Institute of Directors Association
• Role of the Compensation Committee (RCC), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP), Thai Institute of Directors Association

Seminar and Training Program Related to Financial Business

• Capital Market Academy Leader Program, Capital Market Academy
• KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
• KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK

Work Experience

• Member of the Corporate Governance Committee, Bank of Thailand
• Director, P.K. Garment (Import-Export) Company Limited
• Director and Member of the Audit Committee, SCG Ceramics Public Company Limited
• Advisor, The Securities and Exchange Commission, Thailand
• Director, The Stock Exchange of Thailand
• President, KPMG Phoomchai Holdings Company Limited

Positions in Other Listed Companies

• Chairman of the Board of Directors and Advisor to the Executive Committee, Mc Group Public Company Limited
• Director and Member of the Nomination, Compensation and Corporate Governance Committee and the Audit Committee, Indorama Ventures Public Company Limited
• Director and Chairman of the Audit Committee, SCG Packaging Public Company Limited

Positions in Non-listed Companies

• Chairman, Buono (Thailand) Public Company Limited
• Director, TOP T 2015 Company Limited

Other Affiliations

• Chairman of the Appeal Committee, The Stock Exchange of Thailand
• Vice Chairman and Chairman of the Audit Committee, Thai Institute of Directors Association

Ms. Piyaporn Phanachet

• Director
• Member of the Credit and Investment Screening Committee
• Member of the Audit Committee
• Member of the Risk Oversight Committee

Director Type

• Independent Director

Date of appointment as director

April 11, 2024

Education

• Master’s Degree (Real Estate Development), Massachusetts Institute of Technology, USA
• Master’s Degree (Business Administration), University of New Hampshire, USA

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Role of the Chairman Program (RCP), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
• Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
• Successful Formulation & Execution of Strategy (SFE), Thai Institute of Directors Association
• ESG in the Boardroom: A Practical Guide for Board (ESG), Thai Institute of Directors Association

Work Experience

• Director and Chief Executive Officer, U City Public Company Limited
• Director, Absolute Hotel Services Company Limited
• Director, Keystone Estate Company Limited
• Director, Keystone Management Company Limited
• Director, BTS Sansiri Holding Group
• Director, Ratburana Property Company Limited
• Director, Tanayong Property Management Company Limited
• Director, Kamkoong Property Company Limited
• Director, Natural Park Ville Company Limited
• Director, Natural Real Estate Company Limited
• Director, Park Opera Company Limited
• Director, Richee Property Management Company Limited
• Director, Park Gourmet Company Limited
• Director, Project Green Company Limited
• Director, Mo Chit Land Company Limited
• Director, Vienna International Asset GmbH
• Chairperson of the Supervisory Board, Vienna House Hotelmanagement GmbH
• Advisor, Property Management Office of Chulalongkorn University

Positions in Other Listed Companies

• Director, Member of the Executive Committee and Chief Executive Officer, TCM Corporation Public Company Limited
• Director and Member of the Audit Committee, Dusit Thani Public Company Limited
• Director and Member of the Audit Committee, Humanica Public Company Limited

Positions in Non-listed Companies

• Director, Vechachai Company Limited
• Director, Carpets International Thailand Public Company Limited
• Director, T.C.H. Suminoe Company Limited
• Director, James Alexander Company Limited
• Director, TCMC HK (2017) Limited
• Director, Royal Thai HK (2017) Limited
• Director, Royal Thai Americas (2017) Inc.
• Director, Royal Thai Carpets (Foshan) Company Limited
• Director, Manor (2016) Holding Limited
• Director, TCM Living Limited
• Director, Anderry Limited
• Director, Onsen Limited

Other Positions

• Chairperson of IOD Community of Practices - Sustainability Community, Thai Institute of Directors Association
• Chairman of the Corporate Performance Management Group Committee, Thailand Management Association
• Director and Treasurer, 100 Tonson Foundation