TH EN
 

Board of Directors

   

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Mr. Banterng Tantivit

Chairman (Non-Executive Director)
Close x Date of Appointment: 30 October 1980 Age: 72 years Education:
  • Master of Science (Finance) in Management, Massachusetts Institute of Technology, USA
  • Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology, USA
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 25/2004
Position in Other Listed Company
  • 2015 - Present
    • Director, Dusit Thani Public Company Limited
  • 1994 - Present
    • Director, Dusit Thani Public Company Limited
    • Chairman of the Executive Committee, MBK Public Company Limited
    • Chairman, MBK Public Company Limited (2006 - Present) (Holding a Director position since 1989 before MBK Public Company Limited was transformed into a public company limited in 1994.)
Position in Other Non-listed Company
  • 2016 - Present
    • Director, Laem Sai Village Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2003 - Present
    • Chairman, MBK Resort Public Company Limited
    • Director, Siam Piwat Company Limited
    • Director, B.V. Holding Company Limited
  • 2002 - Present
    • Chairman, Thanachart Bank Public Company Limited
  • 1987 - Present
    • Director, Deebuk Company Limited
    • Director, Thai Farming Company Limited
Experience in the Past 5 Years:
  • 2012 - 2014
    • Chairman, Thanachart Insurance Public Company Limited
    • Vice Chairman, Thanachart Insurance Public Company Limited (2006 - 2012)
  • 2010 - 2011
    • Chairman, Siam City Bank Public Company Limited
  • 2005 - 2013
    • Chairman, Thanachart Life Assurance Public Company Limited
  • 2003 - 2015
    • Chairman, Plan Estate Company Limited
  • 2001 - 2015
    • Advisor, Dusit Thani Public Company Limited
    • Advisor, Patum Ricemill and Granary Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Suphadej Poonpipat

Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee and Chief Executive Officer (Executive Director)

Mr. Suphadej Poonpipat

Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee and Chief Executive Officer (Executive Director)
Close x Date of Appointment: 23 May 1983 Age: 66 years Education:
  • Master of Science, University of Wisconsin, USA
  • Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Role of the Compensation Committee (RCC), Class 15/2012
  • Certificate, Role of Chairman Program (RCP), Class 28/2012
  • Certificate, Financial Institution Governance Program (FGP), Class 4/2012
  • Certificate, Director Accreditation Program (DAP), Class 8/2004
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 8/2009
Position in Other Listed Company:
  • 2011 - Present
    • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
    • Chairman, Patum Ricemill and Granary Public Company Limited (2012 - Present)
  • 2007 - Present
    • Director, Royal Orchid Hotel (Thailand) Public Company Limited
  • 1994 - Present
    • Director, MBK Public Company Limited
    • Vice Chairman of the Executive Committee, MBK Public Company Limited (2003 - Present)
    • Vice Chairman, MBK Public Company Limited (2006 - Present)
    • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited (2015 - Present) (Holding a Director position since 1989 before MBK Public Company Limited was transformed into a public company limited in 1994.)
Position in Other Non-listed Company:
  • 2015 - Present
    • Chairman, DMS Property Investment Private Company Limited
  • 2014 - Present
    • Chairman, MBK Life Assurance Public Company Limited
  • 2007 - Present
    • Director, Thai Royal Orchid Real Estate Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2005 - Present
    • Vice Chairman, Chairman of the Executive Committee, and Member of the Succession Committee, Thanachart Bank Public Company Limited
    • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
    • Chairman, Thanachart Insurance Public Company Limited (2014 - Present)
    • Director, MBK Resort Public Company Limited
  • 2003 - Present
    • Director, Siam Piwat Company Limited
Experience in the Past 5 Years:
  • 2012 - 2014
    • Vice Chairman, Thanachart Insurance Public Company Limited
  • 2011 - 2015
    • Director, DMS Property Investment Private Company Limited
  • 2011 - 2012
    • Vice Chairman, Patum Ricemill and Granary Public Company Limited
  • 2010 - 2011
    • Vice Chairman, Siam City Bank Public Company Limited
  • 2003 - 2013
    • Director, Thanachart Life Assurance Public Company Limited
    • Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited (2005 - 2013)
  • 2003 - 2015
    • Director, Plan Estate Company Limited
  • 2002 - 2015
    • Member of the Nomination and the Compensation Committee, MBK Public Company Limited
  • 2000 - 2011
    • Advisor, Patum Ricemill and Granary Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee, Member of the Nomination, Remuneration and Corporate Governance Committee (Independent Director)

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee, Member of the Nomination, Remuneration and Corporate Governance Committee (Independent Director)
Close x Date of Appointment: 23 May 2000 Age: 68 years Education:
  • Master of Business Administration, Wichita State University, Kansas, USA
  • Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Audit Committee Program (ACP), Class 32/2010
  • Certificate, Role of the Compensation Committee (RCC), Class 4/2007
  • Certificate, Director Certification Program (DCP), Class 33/2003
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
Singapore Institute of Directors
  • Attendance for course LCD - Module 1: Listed Company Director Essentials- Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
  • Attendance for course LCD - Module 2: Audit Committee Essentials
  • Attendance for course LCD - Module 4: Nominating Committee Essentials
Position in Other Listed Company:
  • 2013 - Present
    • Chairperson of the Audit Committee, Thai Solar Energy Public Company Limited
    • Member of the Audit Committee, Sermsuk Public Company Limited
    • Member of the Risk Management Committee, Sermsuk Public Company Limited (2015 - Present)
Position in Other Non-listed Company:
  • 2013 - Present
    • Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)
    • Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore) (2014 - Present)
  • 2008 - Present
    • Chairperson, Solaris Asset Management Company Limited
Experience in the Past 5 Years:
  • 2013 - 2014
    • Member of the Audit Committee and Member of the Remuneration Committee, Frasers Centrepoint Limited (Singapore)
  • 2009 - 2014
    • Member of the Nomination Committee and Member of the Remuneration Committee, Thanachart Capital Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)
Close x Date of Appointment: 3 April 2014 Age: 63 years Education:
  • Master of Business Administration, Boston University, USA
  • B.A in Economics and Commerce, University of Melbourne, Australia
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Director Certification Program (DCP), Class 197/2014
  • Certificate, Role of the Compensation Committee (RCC), Class 19/2014
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 1997 - Present
    • Director, U.S.P.N. Company Limited
    • Director, U.V.S.P. Company Limited
  • 1984 - Present
    • Managing Director, T.V.V. Enterprise Company Limited
Experience in the Past 5 Years:
  • 1997 - 2014
    • Director, Thanu Chana Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Management Committee (Non-Executive Director)

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Management Committee (Non-Executive Director)
Close x Date of holding directorship: 25 February 2015 Age: 70 years Education:
  • Master of Science (Computer Science), University of Iowa, USA
  • Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Driving Company Success with IT Governance (ITG) Class 3/2016
  • Certificate, Role of the Nomination and Governance Committee (RNG) Class 7/2015
  • Certificate, Role of the Compensation Committee (RCC) Class 20/2015
  • Certificate, Audit Committee Program (ACP), Class 18/2007
  • Certificate, Director Accreditation Program (DAP), Class 34/2005
Position in Other Listed Company:
  • 2014 - Present
    • Member of the Audit Committee, Netbay Public Company Limited
  • 2012 - Present
    • Information Technology Advisor, MBK Public Company Limited
  • 2004 - Present
    • Member of the Audit Committee, IT City Public Company Limited
Position in Other Company:
  • 2016 - Present
    • Director, Amornchewin Company Limited
  • 2014 - Present
    • Information Technology Advisor, Thanachart Insurance Public Company Limited
  • 2010 - Present
    • Director, The Grand UB Company Limited
  • 2002 - Present
    • Director, New Continent Company Limited
  • 2001 - Present
    • Sub-Committee, Public Sector Audit Evaluation Sub-Committee of Social Development and Human Security
Experience in the Past 5 Years:
  • 2007 - 2013
    • Information Technology Advisor, Thanachart Bank Public Company Limited
  • 2004 - 2015
    • Director, Thai Feed Mills Public Company Limited
  • 1991 - 2016
    • Director, Acerts Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: 0.00548 Percent (70,000 Shares)

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee and Vice Chairperson of the Risk Management Committee (Executive Director)

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee and Vice Chairperson of the Risk Management Committee (Executive Director)
Close x Date of Appointment: 1 September 2005 Age: 71 years Education:
  • Bachelor of Economics, Monash University, Australia
Directorship and Executive Training Program: Banker Trust, New York, USA
  • Corporate Finance Training Program
Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 20/2004
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 2002 - Present
    • Director, Thanachart Bank Public Company Limited
    • Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited (2006 - Present)
  • 1991 - Present
    • Director, Seacon Development Public Company Limited
Experience in the Past 5 Years:
  • 2010 - 2011
    • Director and Vice Chairperson of the Executive Committee, Siam City Bank Public Company Limited
  • 2005 - 2013
    • Director and Member of the Executive Committee, Thanachart Life Assurance Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Somjate Moosirilert

Member of the Executive Committee, Member of the Risk Management Committee and Senior Executive Vice President (Executive Director)

Mr. Somjate Moosirilert

Member of the Executive Committee, Member of the Risk Management Committee and Senior Executive Vice President (Executive Director)
Close x Date of Appointment: 2 March 2009 Age: 60 years Education:
  • Master of Management , Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Thammasat University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Role of the Chairman Program (RCP), Class 5/2001
Thai Listed Companies Association, The Stock Exchange of Thailand
  • Certificate, Corporate Governance for Capital Market Intermediaries (CGI), Class 15/2016
  • Certificate, Role of the Chairman Program (RCP), Class 5/2001
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
Thai Listed Company Association, The Stock Exchange of Thailand
  • Certificate, TLCA Leadership Development Program (LDP)/2012
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 5/2007
Judicial Training Institute, Courts of Justice
  • Certificate, The Program for Senior Executives on Justice Administration, Class 9/2005
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 2016 - Present
    • Advisor, The Thai Bankers’ Association
  • 2015 - Present
    • Vice Chairman Advisor, Thai Listed Company Association
  • 2011 - Present
    • Chairman, TS Asset Management Company Limited
  • 2010 - Present
    • Director, Thanachart Fund Management Company Limited
    • Chairman of the Executive Committee, Thanachart Fund Management Company Limited (2011 - Present)
    • Chairman, Thanachart Fund Management Company Limited (2013 - Present)
    • Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited
    • Vice Chairman of the Executive Committee, Thanachart Insurance Public Company Limited (2013 - Present)
    • Vice Chairman, Thanachart Insurance Public Company Limited (2014 - Present)
    • Board Advisor, Association of Thai Securities Companies
  • 2009 - Present
    • Director and Member of the Executive Committee, Thanachart Bank Public Company Limited
    • Chief Executive Officer and President, Thanachart Bank Public Company Limited (2011 - Present)
    • Chairman, Thanachart Securities Public Company Limited
    • Chairman of the Executive Committee, Thanachart Securities Public Company Limited (2013 - Present)
Experience in the Past 5 Years:
  • 2014 - 2016
    • Director, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • 2011 - 2016
    • Director, The Thai Bankers’ Association
  • 2011 - 2015
    • Director and Vice Chairman, Thai Listed Company Association
  • 2010 - 2014
    • Chairman and Chairman of the Executive Committee, Siam City Life Assurance Public Company Limited
  • 2010 - 2011
    • Chairman, Siam City Asset Management Company Limited
    • Chairman, Siam City Securities Company Limited
    • Chairman, Thanachart Fund Management Company Limited
    • Director and Chairman of the Executive Committee, Siam City Bank Public Company Limited
    • Chief Executive Officer and President, Siam City Bank Public Company Limited (2011)
  • 2009 - 2012
    • Governor, The Stock Exchange of Thailand
    • Vice Chairman, The Stock Exchange of Thailand (2009 - 2011)
  • 2009 - 2011
    • Director, Thai Capital Market Development Committee
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Teeranun Srihong

Director (Non-Executive Director)

Mr. Teeranun Srihong

Director (Non-Executive Director)
Close x Date of Appointment: 25 April 2018 Age: 53 Years Education:
  • Master of Business Administration, University of Michigan - Ann Arbor, USA
  • Bachelor of Engineering (Computer), Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 86/2010
  • Certificate, Director Certification Program (DCP), Class 179/2013
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leader Program Class 14/2012
Thailand Energy Academy
  • Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Class 6/2015
Thailand National Defence College
  • Certificate, The Joint State - Private Sector Course Class 26
Harvard Business School, Boston, USA
  • Advanced Management Program (AMP 189)
Position in other listed company
  • Advisor, Sansiri Public Company Limited
  • Advisor, Bangchak Corporation Public Company Limited
Position in other non-listed company:
  • Director, Advance Power Conversion Company Limited
  • Director, The Committee of Mobilizing Reform according to the Thailand 4.0 Agenda
  • Chairman, Digital Economy Promotion Agency, The Government Complex
  • Chairman of Subcommittee on Digital Strategy for Capital Market and Advisor, Securities and Exchange Commission Thailand
  • Director and Member of the Executive Committee, Enter Solution Company Limited
  • Director and Managing Director, Celar Consulting Company Limited
  • Vice Chairman, Thailand Management Association
Position in company whose business is related to the Company’s business:
  • Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited
Position in competitor business in relation to the Company that may cause a conflict of interest:
  • None
Experience in the Past 5 Years:
  • Director, Beacon Venture Capital Company Limited
  • Chairman, Kasikorn Business - Technology Group Company Limited
  • Chairman, Kasikorn Leasing Company Limited
  • Chairman, Kasikorn Securities Public Company Limited
  • Chairman, Kasikorn Asset Management Company Limited
  • Director, Muang Thai Group Holding Company Limited
  • Chairman, Kasikorn Factory and Equipment Company Limited
  • Director and Managing Director, Kasikornbank Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None