TH
TCAP 38.00THB
+0.25(0.66%)

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Executive Committee (Executive Director)
Date of Appointment : 23 May 1983
Age : 71 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 the Chairman Program (RCP), Class 28/2012
  • Certificate, Financial Institutions 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
  • 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

Position in Other Listed Company:

2019 - Present

  • Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors, TMB Bank Public Company Limited

2018 - Present

  • Chairman of the Executive Committee, MBK Public Company Limited

2015 - Present

  • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited

2006 - Present

  • Vice Chairman, MBK Public Company Limited

2016 - Present

  • Chairman of the Good Corporate Governance Committee, Patum Ricemill and Granary Public Company Limited

2012 - Present

  • Chairman, Patum Ricemill and Granary Public Company Limited

Position in Other Non-listed Company

2019 - Present

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

2014 - Present

  • Chairman, MBK Life Assurance Public Company Limited

2006 - Present

  • Director, Siam Piwat Holding Company Limited

2005 - Present

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

2003 - Present

  • Director, Siam Piwat Company Limited

Experience in the Past 5 Years:

2016 - 2019

  • Member of the Succession Committee, 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

2011 - 2015

  • Director, 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

2011 - 2017

  • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited

2007 - 2018

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

2003 - 2015

  • Director, Plan Estate Company Limited

2003 - 2018

  • Vice Chairman of the Executive Committee, MBK Public Company Limited

2002 - 2015

  • Member of the Nomination and the Compensation Committee, MBK Public Company Limited

Family Relationship with Director and Management: None

No. of TCAP Share Held: None
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