TH EN
 

Board of Directors

   

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Mr. Banterng Tantivit

Chairman (Non-Executive Director)
Close x Number of years that the executive holds a position of Directors: 20 years Age: 68 years Education(s):
  • 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(s): Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 25/2004
Capital Market Academy, The Stock Exchange of Thailand
  • -
Experience(s) in the past 5 years:
  • 2012 - Present
    • Chairman, Thanachart Insurance Public Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2003 - Present
    • Chairman, MBK Resort Public Company Limited
    • Director, Siam Piwat Company Limited
Family relationship with management: None No. of TCAP share(s) 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 Number of years that the executive holds a position of Directors: 20 years Age: 63 years Education(s):
  • Master of Science, University of Wisconsin, USA
  • Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program(s): 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
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 8/2009
Experience(s) in the past 5 years:
  • 2011 - Present
    • Director, DMS Property Investment Private Limited
    • Chairman and Chairman of the Executive Committee, Pathum Ricemill and Granary Public Company Limited
  • 2007 - Present
    • Director, Royal Orchid Hotel (Thailand) Public Company Limited
    • Director, Thai Royal Orchid Real Estate Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2005 - Present
    • Vice Chairman and Chairman of the Executive Committee, Thanachart Bank Public Company Limited
    • Vice Chairman and Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
    • Director, MBK Resort Public Company Limited
  • 2003 - Present
    • Director, Plan Estate Company Limited
    • Director, Siam Piwat Company Limited
  • 2002 - Present
    • Vice Chairman, Member of the Compensation and the Nomination Committee, and Vice Chairman of the Executive Committee, MBK Public Company Limited
  • 2010 - 2011
    • Vice Chairman, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)
  • 2005 - 2010
    • Chief Executive Officer, Thanachart Bank Public Company Limited
  • 2003 - 2013
    • Director and Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited
  • 2000 - 2011
    • Advisor, Pathum Ricemill and Granary Public Company Limited
  • 1992 - 2010
    • Director, Advance Info Service Public Company Limited
Family relationship with management: None No. of TCAP share(s) held: None

Mrs. Siripen Sitasuwan

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

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee (Independent Director)
Close x Number of years that the executive holds a position of Directors: 13 years Age: 65 years Education(s):
  • Master of Business Administration, Wichita State University, Kansas, USA
  • Bachelor of Art (Commerce), Chulalongkorn University
Directorship and Executive Training Program(s): 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
Experience(s) in the past 5 years:
  • 2013 - Present
    • Director, Fraser and Neave, Limited (Singapore)
  • 2008 - Present
    • Chairperson, Solaris Asset Management Company Limited (Currently named as Seamico Asset Management Company Limited)
Family relationship with management: None No. of TCAP share(s) held: None

Mr. Somkiat Sukdheva

Member of the Audit Committee and Member of the Risk Management Committee (Independent Director)

Mr. Somkiat Sukdheva

Member of the Audit Committee and Member of the Risk Management Committee (Independent Director)
Close x Number of years that the executive holds a position of Directors: 13 years Age: 68 years Education(s):
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Thammasart University
Directorship and Executive Training Program(s): Sloan School M.I.T., USA
  • Senior Executive Program (SEP)
Thai Institute of Directors Association
  • Thai Directors Compensation Survey 2012
  • New Change in Board Responsibility Practices: A Step Forward to Value and Sustainability
  • Anti-Corruption Seminar
  • Certificate, Advance Audit Committee Program (AACP), Class 7/2012
  • Certificate, Monitoring the System of Internal Control and Risk Management (MIR), Class 12/2012
  • Certificate, Role of the Nomination and Governance Committee (RNG), Class 1/2011
  • Certificate, Financial Institutions Governance Program (FGP), Class 3/2011
  • Certificate, Monitoring Fraud Risk Management (MFM), Class 6/2011
  • Certificate, Monitoring the Internal Audit Function (MIA), Class 11/2011
  • Certificate, Monitoring the Quality of Financial Reporting (MFR), Class 13/2011
  • Certificate, Role of the Chairman Program (RCP), Class 25/2011
  • Certificate, Role of the Compensation Committee (RCC), Class 6/2008
  • Certificate, Audit Committee Program (ACP), Class 3/2004
  • Certificate, Director Certification Program (DCP), Class 40/2004
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 6/2008
Experience(s) in the past 5 years:
  • 2011 - Present
    • Chairman of the Audit Committee, Energy Earth Public Company Limited
  • 2003 - Present
    • Chairman, Korvac (Thailand) Company Limited
  • 2006 - 2009
    • Chairman, Thai Mart Land Company Limited (Currently named as Thai Mart Retail Group Company Limited)
  • 2002 - 2008
    • Director, Chairman of the Audit Committee, and Executive Director, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)
Family relationship with management: None No. of TCAP share(s) held: None

Mr. Tiraphot Vajrabhaya

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

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee (Independent Director)
Close x Current position(s): - Age: 61 years Nationality: Thai Education(s):
  • Master of Business Administration, Boston University, USA
  • B.A in Economics and Commerce, University of Melbourne, Australia
Directorship and Executive Training Program(s): Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP) Class 4/2007
Holding directorship for (years): - Position(s) in other listed companies: None Position(s) in other companies:
  • Managing Director, T V V Enterprise Company Limited
  • Director, USPN Company Limited
  • Director, UVSP Company Limited
  • Director, Thanu Chana Company Limited
Position(s) in companies whose business is related to the Company’s business: None Position(s) in competitor(s): None Work experience(s) in the past:
  • Chairman, Shell Group in Thailand, Laos. Cambodia, and Vietnam and the Shell Company of Thailand
  • Director and Member of the Audit Committee, Siam Commercial Bank Public Company Limited.
Current Legal Disputation: None Shareholding in the Company (shares): None Shareholding as compared to the total number of voting rights (percent): None Work experience(s) in the past: None Meeting attendance in 2013: None

Mr. Vichit Yanamorn

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

Mr. Vichit Yanamorn

Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee (Non-Executive Director)
Close x Date of holding directorship: 25 February 2015 Age: 68 years Education(s):
  • 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(s): Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 34/2005
  • Certificate, Audit Committee Program (ACP), Class 18/2007
Position in Other Listed Company:
  • 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:
  • 2014 - Present
    • Member of the Audit Committee, Netbay Public Company Limited
    • Information Technology Advisor, Thanachart Insurance Public Company Limited
  • 2010 - Present
    • Director, The Grand UB Company Limited
  • 2004 - Present
    • Director, Thai Feed Mills Public 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
  • 1991 - Present
    • Director, Acerts Company Limited
Experience(s) in the past 5 years:
  • 2007 – 2013
    • Information Technology Advisor, Thanachart Bank Public Company Limited
  • 2005 – 2009
    • Director, Thanachart Bank Public Company Limited
Family relationship with management: None No. of TCAP share(s) held: 0.00548 Percent (70,000 Shares)

Ms. Suvarnapha Suvarnaprathip

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

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee and Member of the Risk Management Committee (Executive Director)
Close x Number of years that the executive holds a position of Directors: 8 years Age: 67 years Education(s):
  • Bachelor of Economics, Monash University, Australia
Directorship and Executive Training Program(s): Banker Trust, New York, USA
  • Corporate Finance Training Program
Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 20/2004
Experience(s) in the past 5 years:
  • 2002 - Present
    • Director and Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited
  • 1991 - Present
    • Director, Seacon Development Public Company Limited
  • 2010 - 2011
    • Director and Vice Chairperson of the Executive Committee, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)
  • 2005 - 2013
    • Director and Member of the Executive Committee, Thanachart Life Assurance Public Company Limited
Family relationship with management: None No. of TCAP share(s) 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 Number of years that the executive holds a position of Directors: 4 years Age: 57 years Education(s):
  • Master of Management , Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Thammasat University
Directorship and Executive Training Program(s): 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, 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
  • The Program for Senior Executives on Justice Administration, Class 9/2005
Experience(s) in the past 5 years:
  • 2011 - Present
    • Chairman, TS Asset Management Company Limited
    • Vice Chairman of Thai Listed Companies Association
    • Executive Director, The Thai Bankers’ Association
  • 2010 - Present
    • Chairman and Chairman of the Executive Committee, Siam City Life Assurance Public Company Limited
    • Director and Chairman of the Executive Committee, Thanachart Fund Management Company Limited
    • Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited
    • Advisor, Association of Securities Companies
  • 2009 - Present
    • Director, Member of the Executive Committee, and Chief Executive Officer and President, Thanachart Bank Public Company Limited
    • Chairman and Chairman of the Executive Committee, Thanachart Securities Public Company Limited (Holding the position of Chairman of the Executive Committee since March 2013)
  • 2011 - 2012
    • Governor, The Stock Exchange of Thailand
  • 2010 - 2011
    • Chairman, Siam City Asset Management Company Limited
    • Chairman, Siam City Securities Company Limited (Currently named as IT Absolute Securities Company Limited)
    • Chairman, Thanachart Fund Management Company Limited
    • Director, Chairman of the Executive Committee, and Chief Executive Officer and President, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)
  • 2010
    • Director, Thanachart Life Assurance Public Company Limited
  • 2009 - 2011
    • Vice Chairman, The Stock Exchange of Thailand
    • Director, Thai Capital Market Development Committee
  • 2009 - 2010
    • Chief Executive Officer, Thanachart Capital Public Company Limited
    • Senior Executive Vice President, Thanachart Bank Public Company Limited
    • Director, TSFC Securities Public Company Limited
    • Executive Director, Association of Securities Companies
  • 2009
    • Chairman of the Executive Committee, Thanachart Securities Public Company Limited
  • 2002 - 2008
    • President, Thai Asset Management Corporation
Family relationship with management: None No. of TCAP share(s) held: None