TH
TCAP 48.50THB
-0.25(-0.51%)
TH

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Executive Committee (Executive Director)
Date of Appointment : 23 May 1983
Age : 73 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, Director Accreditation Program (DAP), Class 8/2004
  • Certificate, Role of the Compensation Committee (RCC), Class 15/2012
  • Certificate, Role of the Chairman Program (RCP), Class 28/2012
  • Certificate, Financial Institutions Governance Program (FGP), Class 4/2012
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 8/2009
The Bank of Thailand
  • Cyber Resilience Leadership: Herd Immunity 2021
TMB Bank Public Company Limited
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective
TMB Thanachart Bank Public Company Limited
  • Security Awareness Training: Cybersecurity and Cyber Resilience
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking และ ESG - Environmental, Social, Governance
  • Internal Ratings - Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, and Generative AI in Banking
Thanachart Capital Public Company Limited
  • How will AI teachnology and Chat GPT change business operation

Position in Other Listed Company:

2019 - Present

  • Vice Chairman and Vice Chairman of the Executive Committee, TMB Thanachart Bank Public Company Limited

2018 - Present

  • Chairman of the Executive Committee, MBK Public Company Limited

2016 - Present

  • Chairman of the Good Corporate Governance Committee, PRG Corporation Public Company Limited

2015 - Present

  • Chairman of the Nomination and Compensation Committee, MBK Public Company Limited
  • Member of the Corporate Governance and Sustainability Committee, MBK Public Company Limited

2012 - Present

  • Chairman, PRG Corporation Public Company Limited

2006 - Present

  • Vice Chairman, MBK Public Company Limited

Position in Other Non-listed Company

2019 - Present

  • Vice Chairman, Thanachart Insurance Public Company Limited

2005 - Present

  • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
  • Director, MBK Resort Public Company Limited

2014 - Present

  • Chairman, T Life Assurance Public Company Limited

2006 - Present

  • Director, Siam Piwat Holding Company Limited

2003 - Present

  • Director, Siam Piwat Company Limited

Experience in the Past 5 Years:

2019 - 2021

  • Vice Chairman of the Executive Committee, Thanachart Bank Public Company Limited

2016 - 2019

  • Member of the Succession Committee, Thanachart Bank Public Company Limited

2005 - 2021

  • Vice Chairman, Thanachart Bank Public Company Limited

2005 - 2019

  • Chairman of the Executive Committee, Thanachart Bank Public Company Limited

2015 - 2019

  • Chairman, DMS Property Investment Private Company Limited

2014 - 2019

  • Chairman, Thanachart Insurance Public Company Limited

2013 - 2018

  • Chairman of the Risk Management Committee, Thanachart Capital Public Company Limited

2010 - 2018

  • Chief Executive Officer, Thanachart Capital Public Company Limited

2007 - 2018

  • Director, Royal Orchid Hotel (Thailand) Public Company Limited
  • Director, Thai Royal Orchid Real Estate Company Limited

2003 - 2018

  • Vice Chairman of the Executive Committee, MBK Public Company Limited
Family Relationship with Director and Management: None
No. of TCAP Share Held: None
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