Mr. Banterng Tantivit
Chairman
Age: 71 years
Highest education:
- Master of Science (Finance) in Management, Massachusetts institute of Technology (M.I.T.), U.S.A.
Relationship:
- Mr. Banterng Tantivit is the father of Mr. Atipon Tantivit
Training Program from IOD:
- Director Accreditation Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006-Present | Chairman of the Board of Directors | MBK Public Company Limited ("MBK") |
| 1989-Present | Chairman of the Executive Committee | MBK |
| 1989-2006 | Vice Chairman of the Board of Directors | MBK |
| Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates |
| 2010-Present | Chairman of the Board | Siam City Bank Public Company Limited |
| 2006-Present | Vice Chairman of the Board of Directors | Thanachart Insurance Company Limited |
| 2005-Present | Chairman of the Board of Directors | Thanachart Life Assurance Company Limited |
| 2003-Present | Director | B.V. Holding Company Limited |
| 2002-Present | Chairman of the Board of Directors | Thanachart Bank Public Company Limited |
| 2001-Present | Advisor |
Patum Rice Mill and Granary Public Company Limited |
| Advisor | Dusit Thani Public Company Limited | |
| 1994-Present | Chairman of the Board of Directors | Thanachart Capital Public Company Limited |
| 1987-Present | Director | Dee Buk Company Limited |
| Director | Thai Farmimg Company Limited | |
Positions in the companies and the legal persons
- Number of position in company limited 10 companies
- Number of position in Public company limited 2 companies
- Number of position in legal persons - units
Mr. Suphadej Poonpipat
Vice Chairman and Chairman of the Compensation and Nomination Committee
Age: 65 years
Highest education:
- Master of Science, University of Wisconsin, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Accreditation Program (DAP) Year 2004
Illegal Record
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006-Present | Vice Chairman of the Board of Directors | MBK |
| 2003-Present | Vice Chairman of the Executive Committee | MBK |
| 2002-Present | Member of the Compensation and Nomination Committee | MBK |
| Director | The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates | |
| 2007-Present | Director | Royal Orchid Hotel (Thailand) Public Company Limited |
| 2007-Present | Director | Thai Royal Orchid Real Estate Company Limited |
| 2005-Present | Vice Chairman of the Board of Directors and Chairman of the Executive Committee |
Thanachart Bank Public Company Limited |
| Director and Chairman of the Executive Committee | Thanachart Insurance Public Company Limited | |
| Sep 2012-Present | Vice Chairman of the Board of Directors | Thanachart Insurance Public Company Limited |
| 2003-Present | Director | Thanachart Life Assurance Public Company Limited |
| 2005-Present | Chairman of the Executive Committee | Thanachart Life Assurance Public Company Limited |
| 2003-Present | Director | Siam Piwat Company Limited |
| 2006-Present | Director | Siam Piwat Holding Company Limited |
| 2011-Sep 2012 | Vice Chairman of the Board of Directors and Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| Sep 2012-Present | Vice Chairman of the | Board of Directors |
| 2007-Present | Vice Chairman of the Board of Directors and Chairman of the Executive Committee | Thanachart Capital Public Company Limited |
| 2010-Present | Chief Executive Officer | Thanachart Capital Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 9 companies
- Number of position in Public company limited 4 companies
- Number of position in legal persons - units
Professor Paichitr Rojanavanich
Independent Director and Chairman of the Audit Committee
Age: 87 years
Highest education:
- MGA, Fiscal Policy, University of Pennsylvania, U.S.A.
- Higher Diploma in Accountancy (equivalent with the master's degree) Thammasat University
- Bachelor of Law, Thammasat University
- College Diploma, National Defence Batch 25, Year 1982, National Defence College
Relationship: ไม่มี
Training Program from IOD
- Director Certification Program (DCP) Year 2003
- Director Accreditation Program (DAP) Year 2004
- Audit Committee Program (ACP) Year 2006
Illegal Record: ไม่มี
| 5 years previous working experience: | ||
|---|---|---|
| Present | Independent Director and Chairman of the Audit Committee | MBK |
| Independent Director and Chairman of the Audit Committee | Muramoto Electron (Thailand) Public Company Limited | |
| Independent Director and Chairman of the Audit Committee | G Steel Public Company Limited | |
| 1993-Present | Chairman of the Board of Directors | The Far East Law Office (Thailand) Company Limited |
| 1985-Present | Chairman of the Board of Directors | Karn Jean Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 companies
- Number of position in Public company limited 3 companies
- Number of position in legal persons - units
Mrs. Prakong Lelawongs
Independent Director and Member of the Audit Committee
Age: 85 years
Highest education:
- Master of Business Administration, Pennsylvania University, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2005
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2003-Present | Independent Director and Member of the Audit Committee | MBK |
| 1993-Present | President | Alpha Business Center Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 1 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Pracha Jaidee
Independent Director, Member of the Audit Committee and Member of the Compensation and Nomination Committee
Age: 60 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- Director Accreditation Program (DAP) Year 2004
- Audit Committee Program (ACP) Year 2007
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2007-Present | Independent Director and Member of the Audit Committee | MBK |
| 2006-Present | Director | Batan Marble Company Limited |
| 2004-Present | Member of the Audit Committee | MBK Resort Public Company Limited |
| 2004-2007 | Advisor | MBK Resort Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Ms. Panit Pulsirivong
Independent Director and Member of the Compensation and Nomination Committee
Age: 67 years
Highest education:
- Honorary Degree of Doctor of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
Relationship:
- None
Training Program from IOD
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2005
- Audit Committee Program (ACP) Year 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006-Present | Independent Director and Member of the Compensation and Nomination Committee | MBK |
| Present | Chairman of the Board of Directors and General Manager | Naew Na Newspaper Company Limited |
| Executive Director | World Express Company Limited | |
| Managing Director | Naew Na Network Company Limited | |
| Director | United Way of Thailand, Thailand, National Council on Social Welfare of Thailand | |
| 2008-Present | Advisor | Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand |
| Advisor | Administrative Office Bearers of the National Council on Social Welfare of Thailand | |
| 1989-2006 | Independent Director and Member of the Audit Committee | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 3 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons 3 units
Mr. Piyaphong Artmangkorn
Director
Age: 58 years
Highest education:
- Master Degree, Public Administration (Taxation), University of Southern California, U.S.A.
Relationship:
- None
Training Program from IOD
- Director Accreditation Program (DAP) Year 2003
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 1998-Present | Director | MBK |
| 2006-Present | Member of the Executive Committee | MBK |
| 2005-Present | Executive Vice President, Treasury & Capital Marketings Division | Thanachart Bank Public Company Limited |
| 2005-Feb.2009 | Chairman of the Board of Directors and Chairman of the Executive Committee | Thanachart Securities Public Company Limited |
| 2001-2008 | Director | Thai Royal Orchid Real Estate Company Limited |
| 2000-2008 | Director | Royal Orchid Hotel (Thailand) Public Company Limited |
| 2005-2007 | Director and Executive Director | Thanachart Capital Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 1 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Suvait Theeravachirakul
Director and CEO
Age: 56 years
Highest education:
- Master of Business Administration, Wagner College, NY New York, U.S.A.
- Chief Excecutive Program, Capital Market Academy (CMA), Classio
Relationship:
- None
Training Program from IOD
- Director Certification Program (DCP) Year 2001
- Audit Committee Program (ACP) Year 2006
- SFE Year 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2002-Present | Director and CEO | MBK |
| Member of the Executive Committee | MBK | |
| President | MBK | |
| Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates |
| 2011- Present | Director | Golden Lime Company Limited |
| 2007-Present | Independent Director and Member of the Audit committee | IFS Capital (Thailand) Public Company Limited |
| 2005-Present | Independent Director and Member of the Audit Committee | Thai Rung Union Car Public Company Limited |
| 2009-Present | Vice Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| 2000-Present | Director | Royal Orchid Hotel (Thailand) Public Company Limited |
| 1994-Present | Director | Vachirachat Consultant Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 63 companies
- Number of position in Public company limited 5 companies
- Number of position in legal persons 1 units
Mr. Atipon Tantivit
Director
Age: 39 years
Highest education:
- Master of Business Administration (Executive) Sasin Graduate Institute of Business Administration, Chulalongkorn University
Relationship:
- Mr. Atipon Tantivit is a son of Mr. Banterng Tantivit
Training Program from IOD
- Director Certification Program (DCP) Year 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2003 - Present | Director | MBK |
| 2000 - Present | Managing Director | B.V.Holding Company Limited |
| 2000 - Present | Director | G.M.R.Company Limited |
| Director | Kata Villages Company Limited | |
| Director | Learmsai Villages Company Limited | |
| Director | Phuket Development Company Limited | |
| Director | A.T.Design and Jewelry Company Limited | |
| Director | Thai Farming Company Limited | |
| 2003 - Present | Director | B.V. Company Limited |
| 2003 - Present | Director | S.L.S Holding Company Limited |
| Present | Director | A.T. Venture Media Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 10 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Hatchapong Phokai
Director
Age: 54 years
Highest education:
- Master of Business Administration, Chulalongkorn University
Relationship:
- None
Training Program from IOD
- Director Certification Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2000-Present | Director | MBK |
| Present | Director | The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates |
| 2000-2007 | Director | NFS Asset Management Company Limited |
| 1999-2004 | Director | Thanachart Securities Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 9 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units