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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
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.
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
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
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.
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.
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
Positions in Non-listed Companies
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
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.
Work Experience
- Chairman, KASIKORN LEASING COMPANY LIMITED
- Senior Executive Vice President (World Business Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
Positions in Other Listed Companies
Positions in Non-listed Companies
- Chairman, KASIKORN SECURITIES PUBLIC 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 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.
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
Positions in Other Listed Companies
Positions in Non-listed Companies
- 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
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, KBTG VIETNAM COMPANY LIMITED
- Director, KASIKORN VISION INFORMATION TECHNOLOGY COMPANY LIMITED
- Director, KASIKORN LABS COMPANY LIMITED
- Director, KASIKORN SERVE 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
Positions in Non-listed Companies
- Director, KASIKORN INVESTURE COMPANY LIMITED
- Director, Muangthai Group Holding Company Limited
- Director, SUPERNAP (Thailand) Company Limited
- Director, UNITA CAPITAL COMPANY LIMITED
- Director, KASIKORN X COMPANY LIMITED
- Director, BEACON VENTURE CAPITAL COMPANY LIMITED
Professor Dr. Yongyuth Yuthavong
- Director
- Chairman of the Corporate Governance Committee
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
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
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.
Work Experience
- President, Thai Direct Selling Association
- Member of the Cosmetics Committee, Ministry of Public Health
Positions in Other Listed Companies
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
Mr. Saravoot Yoovidhya
- Director
- Member of the Credit and Investment Screening Committee
- Member of the Corporate Governance Committee
- Member of the Risk Oversight Committee
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.
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
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
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
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.
Work Experience
- Member of the National Reform Steering Assembly
- 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
- Director, Sarasin Company Limited
- Director, Seatran Port Company Limited
- Director, Toyota Motor Thailand 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
- Director, Dusit Foods Company Limited
- Advisor, B. Grimm Joint Venture Holding Company Limited
Other Affiliations
- Senior 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 National 5G Committee
- 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
- Specialist Member of the National Geo-Informatics Board
- Member of the National Intellectual Property Policy Committee
- Member of the National Science and Technology Development Agency Governing Board
- Member of the Council, National Defence College
- Member of the State Enterprise Director Nomination Sub-committee
- Specialist, Industrial Sector, National Research Council of Thailand
- Member of the Tourism & MICE Promotion Working Group (D3) and Head of Private Sector Team of the SMEs & Productivity Promotion Working Group (D2) under the Public-Private Collaborative Committee
- Honorary Advisor, University of the Thai Chamber of Commerce
Ms. Puntip Surathin
- Director
- Member of the Audit Committee
- Member of the Risk Oversight Committee
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
Mr. Wiboon Khusakul
- Director
- Member of the Credit and Investment Screening Committee
- Member of the Corporate Governance Committee
- Member of the Human Resources and Remuneration Committee
Date of appointment as director
April 2, 2015
Education
- Master's Degree (International Public Policy), Johns Hopkins University, U.S.A.
- Master's Degree (Political Science-International Relations), Thammasat University
Director Training Program
- Director Certification Program (DCP), Thai Institue 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
- Bangkok Fin Tech Fair 2018, Bank of Thailand
- Bangkok Sustainable Banking Forum 2018, 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.
- KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
Work Experience
- Director, Thai Smile Airways Company Limited
- Executive Director, Thailand Trade and Economic Office (Taipei)
- Ambassador to the Lao People’s Democratic Republic, Royal Thai Embassy, Vientiane
- Ambassador to the People’s Republic of China, Republic of Mongolia and Democratic People’s Republic of Korea, Royal Thai Embassy, Beijing
Positions in Other Listed Companies
- Director, City Sports and Recreation Public Company Limited
Positions in Non-listed Companies
- Advisor, Charoen Pokphand Group Company Limited
Other Affiliations
- Chairman of the National Public Relations Sub-committee on Foreign Affairs, The Government Public Relations Department
- Member of the Committee for Preparation of National Strategies on Building Competitiveness
- Member of the International Advisory Committee, Fudan University, Shanghai
Ms. Suphajee Suthumpun
- Director
- Member of the Credit and Investment Screening Committee
- Chairperson of the Human Resources and Remuneration Committee
- Member of the Audit Committee
- Member of the Risk Oversight Committee
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.
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
- Chairperson of the Digital Literacy Sub-committee under the National Reform Committee on Culture, Sports, Labor and Human Resources Development
- Qualified Member of the State Enterprise Policy Committee
- Councilor, Thailand Management Association
- Member of the National Reform Committee on Culture, Sports, Labor and Human Resources Development
- Member of the Advisory Board, Sasin Graduate Institute of Business Administration
- Honorary Member of the University Council, Navamindradhiraj University
- Honorary Member of the Council, the International Buddhist Studies College, Mahachulalongkornrajavidyalaya University
- Director, Dusit Thani College
- Member of the International Advisory Board, Ecole Hoteliere de Lausanne
- Member of the Sub-committee on Producing and Developing Graduates under the Higher Education Commission
Mr. Sara Lamsam
- Director
- Member of the Corporate Governance Committee
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.
Work Experience
- Chairman, The Federation of Thai Insurance Organizations
- Chairman, The Financial Planner Association
- 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
Other Affiliations
- President, The Thai Life Assurance Association
- Vice Chairman, The Federation of Thai Insurance Organizations
- Honorary Director, The Foundation for Cancer Care, Siriraj Hospital
- 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
- Director, Board of Trade of Thailand
- 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
- Member of the Audit Committee
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.
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, 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
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.
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
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
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.
Work Experience
- Legal Adviser, Ukrit Mongkolnavin Law Office Company Limited
- Director, Theptanyapa Company Limited
Positions in Other Listed Companies
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
- Honorary Advisor (Legal), The Thai Red Cross Society
- Honorary Advisor (Legal), Queen Saovabha Memorial Institute, The Thai Red Cross Society
Mr. Suroj Lamsam
- Director
- Member of the Risk Oversight Committee
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.
Work Experience
- Chairman, L Business Process Outsourcing Company Limited
- President, Loxley Public Company Limited
- Managing Director, L Food Solutions Company Limited
- Managing Director, CHL EV Company Limited
- Director, Loxley Orbit Public Company Limited
- Director, Loxtrade Specialty Innovation Company Limited
- Board Member, The Office of Small and Medium Enterprises Promotion
- Director, National Innovation Agency
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, Dole Thailand 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
- Managing Director, LB EV 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, Loxley Intertrade (Guangzhou) 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, The Thai Chamber of Commerce
Ms. Kaisri Nuengsigkapian
- Director
- Member of the Credit and Investment Screening Committee
- Chairperson of the Audit Committee
- Member of the Risk Oversight Committee
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.
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, 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
- Director, Thai Institute of Directors Association
- Director and Treasurer, Rakkaew Foundation
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