Mr. Banterng Tantivit
Chairman of the Good Cooperate Governance Committee
Age: 72 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") |
| 1994-Present | Chairman of the Executive Committee | MBK |
| 1994-2006 | Vice Chairman of the Board of Directors | MBK |
| Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK |
| 2003-Present | Director | B.V. Holding Company Limited |
| 2002-Present | Chairman of the Board of Directors | Thanachart Bank Public Company Limited |
| 2015-Present | Director | Dusit Thani Public Company Limited |
| 1997-Present | Chairman of the Board of Directors | Thanachart Capital Public Company Limited |
| 1987-Present | Director | Dee Buk Company Limited |
| 1987-Present | Director | Thai Farmimg Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 7 companies
- Number of position in Public company limited 3 companies
- Number of position in legal persons - units
Mr. Suphadej Poonpipat
Member of the Good Cooperate Governance Committee
Age: 66 years
Highest education:
- Master of Science, University of Wisconsin, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Accreditation Program (DAP) Year 2004
- Role of the Compensation Committee (RCC) Year 2012
- Role of the Chairman Program (RCP) Year 2012
- Financial Institutions Governance Program (FGP) Year 2012
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 |
| 2015-Present | Chairman of the Compensation and Nomination Committee | MBK |
| 2002-2015 | Member of the Compensation and Nomination Committee | MBK |
| Present | Director | The subsidiaries and associates of MBK |
| 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 |
| 2005-Present | 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 | Siam Piwat Company Limited |
| 2006-Present | Director | Siam Piwat Holding Company Limited |
| Sep 2012-Present | Chairman of the Board of Directors and Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| 2011-Sep 2012 | Vice Chairman of the Board of Directors | Patum Rice Mill and Granary Public Company Limited |
| 2007-Present | Vice Chairman of the Board of Directors and Chairman of the Executive Committee | Thanachart Capital Public Company Limited |
| 2013-Present | Chairman of the Risk Management 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 8 companies
- Number of position in Public company limited 4 companies
- Number of position in legal persons - units
Professor Paichitr Rojanavanich
Member of the Good Cooperate Governance Committee
Age: 88 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
- Audit Committee Program (ACP) Year 2006
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2003
Illegal Record: ไม่มี
| 5 years previous working experience: | ||
|---|---|---|
| Present | Independent Director and Chairman of the Audit Committee | MBK |
| Present | Independent Director and Chairman of the Audit Committee | Muramoto Electron (Thailand) Public Company Limited |
| Present | 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
Mr. Pracha Jaidee
Member of the Good Cooperate Governance Committee
Age: 61 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- Audit Committee Program (ACP) Year 2007
- Director Accreditation Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2007-Present | Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee | MBK |
| 2006-Present | Director | Batan Marble Company Limited |
| 2004-Present | Member of the Audit Committee | MBK Resort Public Company Limited |
| 2004-Present | 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
Member of the Good Cooperate Governance Committee
Age: 68 years
Highest education:
- Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
- Master of Arts Faculty of Journalism and Mass Communication, Thammasat University
Relationship:
- None
Training Program from IOD
- Role of the Compensation Committee (RCC) Year 2009
- Audit Committee Program (ACP) Year 2006
- Director Certification Program (DCP) Year 2005
- Director Accreditation Program (DAP) Year 2004
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 |
| 1974-Present | Executive Director | World Express Company Limited |
| 1988-Present | Managing Director | Naew Na Network Company Limited |
| 1996-Present | Vice Chairman | The Royal Chiangmai Golf Resort Co., Ltd. |
| 1985-1996 | Director | Thammasat Association |
| 1997-Present | Vice Chairman | Thammasat Association |
| 1993-Present | Director | One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University |
| 1994-2015 | Executive Secretary | Bangkok Scholarship Foundation |
| 2015-Present | Chairman | Bangkok Scholarship Foundation |
| 2000-Present | Chief Operating Officer and Chairperson, Public Relations Department | The Organ Donation Centre, The Thai Red Cross Society |
| 2005-Present | Conciliatot | The Samut Prakan Provincial Court |
| 2008-Present | Honorary Advisor to the Committee | Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand |
| 2014-Present | Director | Friends in Need (of “PA”) Volunteers Foundation Thai Red Cross |
| 2015-Present | Sub Committee | Human rights and Education |
| 2015-Present | Honorary Advisor | National Assembly |
Positions in the companies and the legal persons
- Number of position in company limited 4 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons 9 units
Mr. Piyaphong Artmangkorn
Member of the Good Cooperate Governance Committee
Age: 59 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 | 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
Member of the Good Cooperate Governance Committee
Age: 57 years
Highest education:
- Master of Business Administration, Wagner College, NY New York, U.S.A.
- Chief Executive Program, Class 10 Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives, Class 5 Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy-Class 8, Thailand Energy Academy (TEA)
Relationship:
- None
Training Program from IOD
- SFE Year 2010
- Audit Committee Program (ACP) Year 2006
- Director Certification Program (DCP) Year 2001
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2002-Present | Director and CEO | MBK |
| 2002-Present | Member of the Executive Committee | MBK |
| 2009-Present | President | MBK |
| Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK |
| 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 and Member of Risk Management Committee | Thai Rung Union Car Public Company Limited |
| 2009-Present | Vice Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| 2007-Present | Chairman of the Executive Committee | Royal Orchid Hotel (Thailand) Public Company Limited |
| 2000-2007 | Member of the Executive Committee | Royal Orchid Hotel (Thailand) Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 73 companies
- Number of position in Public company limited 5 companies
- Number of position in legal persons - units
Mr. Hatchapong Phokai
Member of the Good Cooperate Governance Committee
Age: 55 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 |
| 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 10 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Atipon Tantivit
Member of the Good Cooperate Governance Committee
Age: 40 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 |
| 2000-Present | Director | Kata Villages Company Limited |
| 2000-Present | Director | Learmsai Villages Company Limited |
| 2000-Present | Director | Phuket Development Company Limited |
| 2000-Present | Director | A.T.Design and Jewelry Company Limited |
| 2000-Present | 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
Ms. Dararat Homrossukhon
Secretary of the Good Cooperate Governance Committee
Age: 49 years
Highest education:
- MA in Applied Economic Policy Analysis, Northeastern University, Boston, MA., USA
- MBA in Finance, Kasetsart University
- BBA in Finance, Thammasat University
- Company Secretary Program (CSP #32/2009)
- Effective Minute Taking (EMT #19/2011)
Relationship:
- None
Training Program from IOD:
- None
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2008-Present | Secretary of the Company and Vice President Compliance Department | MBK |
| 2005-Present | Secretary of the Executive Committee | MBK |
| 2013-Present | Secretary of the Company and the Compliance Supervisor | PRG |
| 2005-2009 | Vice President Business Investment | MBK |
Positions in the companies and the legal persons
- Number of position in company limited - companies
- Number of position in Public company limited 2 companies
- Number of position in legal persons - units