MBK Group

TH EN
 Home

Board of Directors

 

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