Mr. Banterng Tantivit
Chairman
Age: 74 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 - Apr. 2018 | 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 - Feb. 2017 | 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 company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units
Mr. Suphadej Poonpipat
Vice Chairman and Chairman of the Compensation and Nomination Committee
Age: 68 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 |
| May. 2018 - Present | Chairman of the Executive Committee | MBK |
| 2003 - Apr. 2018 | 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 - Jul. 2018 | Director | Royal Orchid Hotel (Thailand) Public Company Limited |
| 2007 - Jul. 2018 | 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 | Patum Rice Mill and Granary Public Company Limited |
| Sep. 2012 - Dec. 2017 | 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 7 company
- Number of position in Public company limited 3 company
- Number of position in legal persons - units
Professor Paichitr Rojanavanich
Independent Director and Chairman of the Audit Committee
Age: 90 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:
- None
Training Program from IOD
- Audit Committee Program (ACP) Year 2006
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2003
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Present | Independent Director and Chairman of the Audit Committee | MBK |
| 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 company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units
Mr. Pracha Jaidee
Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee
Age: 63 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 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Ms. Panit Pulsirivong
Independent Director and Member of the Compensation and Nomination Committee
Age: 70 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. |
| 1997 - Present | Vice Chairman | Thammasat Association |
| 1985 - 1996 | Director | Thammasat Association |
| 1993 - Present | Director | One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University |
| 2015 - Present | Chairman | Bangkok Scholarship Foundation |
| 1994 - 2015 | Executive Secretary | 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 | President of the National Legislative Assembly |
| 1997 - Present | Vice Chairman | Wat That Thong Foundation (Wat That Thong Kindergarten) |
| 2008 - 2014 | Ombudsman (Counselor) | The Government Complex Commemorating His Majesty (Chaengwattana) |
Positions in the companies and the legal persons
- Number of position in company limited 4 company
- Number of position in Public company limited 1 company
- Number of position in legal persons 9 units
Mr. Piyaphong Artmangkorn
Director
Age: 61 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 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 1998-Present | Director | MBK |
| 2006 - Present | Member of the Executive Committee | MBK |
| 2005 - 2017 | Executive Vice President | Thanachart Bank Public Company Limited |
| 2016 - Present | Director and Executive Director | Thanachart Fund Management 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 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Suvait Theeravachirakul
Director and CEO
Age:59 years
Highest education:
- Master of Business Administration, Wagner College, New York, U.S.A.
- Chief Executive Program Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy Thailand Energy Academy (TEA)
- Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce (TEPCoT)
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 |
| Dec.2017 - Present | Vice Chairman of the Board of Directors | Patum Rice Mill and Granary Public Company Limited |
| 2009 - Present | Vice Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| 2016 - Present | Member of the Compensation and Nomination Committee | Patum Rice Mill and Granary Public Company Limited |
| 2007 - Jul. 2018 | 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 82 company
- Number of position in Public company limited 4 company
- Number of position in legal persons - units
Mr. Hatchapong Phokai
Director
Age: 57 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 11 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Atipon Tantivit
Director
Age: 42 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 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Kasama Punyagupta
Independent Director and Member of the Audit Committee
Age: 56 years
Highest education:
- MBA major in international Business, Bridgeport University, Connecticut, U.S.A.
Relationship:
- None
Training Program from IOD
- Director Certification Program (DCP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2018 - Present | Chaiman Strategic and Investment Committee | The Erawan Group Public Company Limited |
| 2014-2017 | Advisor Strategic and Investment Committee | The Erawan Group Public Company Limited |
| 2014-2017 | Director Restructuring Plan Screening Subcommittee of State Enterprise Policy Commission | |
| 2014-2017 | Independent Director Executive Committee and Investment Committee | Vayupak Fund and Vayupak Fund1 |
| 2014-2016 | Director The Strategy and Reform Committee | Thai Airways International Public Company Limited |
| 2014-2016 | Director and Chaiman Risk Management Committee | Zen Corporation Group Company Limited |
| 2004-2014 | Chief Executive Officer | The Erawan Group Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited - company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units
Ms. Dararat Homrossukhon
Secretary of the Company
Age: 51 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:
- CSP Year 2009
- EMT Year 2011
- BRP Year 2016
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jun. 2018 - Present | Secretary of the Company and Senior Vice President Compliance Department | MBK |
| 2008 - May. 2018 | 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 Compliance Supervisor | Patum Rice Mill and Granary Public Company Limited |
| 2005 - 2009 | Vice President Business Investment | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 1 company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units