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The Executive Committee

 
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Mr. Suphadej Poonpipat

Chairman of the Executive Committee

Age: 72 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 Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability 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
Dec. 2019 - Present Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors TMBThanachart Bank Public Company Limited
Dec. 2019 - Nov. 2021 Vice Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005 - Dec. 2019 Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005 - Nov. 2021 Vice Chairman of the Board of Directors Thanachart Bank Public Company Limited
2005 - Present Director and Chairman of the Executive Committee Thanachart Insurance Public Company Limited
Sep. 2014 - Sep. 2019 Chairman of the Board of Directors Thanachart Insurance Public Company Limited
Sep. 2019 - Present Vice Chairman of the Board of Directors Thanachart Insurance Public Company Limited
Jun. 2014 - Present Chairman of the Board of Directors T Life Assurance 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 PRG Corporation Public Company Limited
2016 - Present Chairman of the Corporate Governance and Sustainability Committee PRG Corporation Public Company Limited
Oct. 2011 - Dec. 2017 Chairman of the Executive Committee PRG Corporation Public Company Limited
2011 - Sep. 2012 Vice Chairman of the Board of Directors PRG Corporation Public Company Limited
2007 - Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Capital Public Company Limited
2006 - Present Director Thanachart Capital Public Company Limited
2013 - Dec. 2018 Chairman of the Risk Management Committee Thanachart Capital Public Company Limited
Oct. 2010 - Dec. 2018 Chief Executive Officer Thanachart Capital Public Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 5 company
  • Number of position in Listed Company 4 company
  • Number of position in Legal Persons - units

Mr. Suvait Theeravachirakul

Vice Chairman of the Executive Committee

Age: 63 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
  • ACP Year 2006
  • DCP Year 2001

Illegal Record:

  • None
5 years previous working experience:
Jan. 2023 - Present Vice Chairman of the Executive Committee MBK
2002 - Dec. 2022 Member of the Executive Committee MBK
2002 - Present Director MBK
2002 - Dec. 2022 CEO MBK
2009 - Dec. 2022 President MBK
Jan.2024 - Present Member of the Nomination and Remuneration Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK
Dec. 2017 - Present Vice Chairman of the Board of Directors PRG Corporation Public Company Limited
2009 - Present Vice Chairman of the Executive Committee PRG Corporation Public Company Limited
2016 - Present Member of the Nomination and Remuneration Committee PRG Corporation Public Company Limited
2017 - Present Independent Director and Chairman Member of the Audit committee Thai Rung Union Car Public Company Limited
2005 - Present Member of Risk Management Committee Thai Rung Union Car Public Company Limited
2007 - 2019 Independent Director and Member of the Audit committee IFS Capital (Thailand) Public Company Limited
Jun. 2014 - Aug. 2021 Directors MBK Life Assurance 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
Apr. 2019 - Present Independent Director and Chairman Member of the Audit committee Dohome Public Company Limited
May 2019 - Present Director Duang Capital Company Limited
Jun. 2020 - Present Independent Director and Member of the Audit committee Kiattana Transport Public Company Limited
May 2023 - Present Director Inno Precast Company Limited
Jun. 2023 - Present Director Xponential Company Limited
Apr. 2021 - Present Director Thai Listed Companies Association

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 88 company
  • Number of position in Listed Company 5 company
  • Number of position in Legal Persons 1 units

Mr. Piyaphong Artmangkorn

Member of the Executive Committee

Age: 65 years

Highest education:

  • Master Degree, Public Administration (Taxation), University of Southern California, U.S.A.

Relationship:

  • None

Training Program from IOD

  • DAP Year 2004

Illegal Record:

  • None
5 years previous working experience:
1998 - Present Director MBK
2006 - Present Member of the Executive Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
2005 - 2017 Executive Vice President Thanachart Bank Public Company Limited
2016 - Dec. 2019 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
2022 - Present Director Bangkok Property Company Limited
2023 - Present Director Thanachart Wealth Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 2 company
  • Number of position in Listed Company 1 company
  • Number of position in Legal Persons - units

Mr. Atipon Tantivit

Member of the Executive Committee

Age: 46 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

  • DCP Year 2006

Illegal Record:

  • None
5 years previous working experience:
2003 - Present Director MBK
2018 - Present Member of the Executive Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
2020 - Present Director The subsidiaries and associates of 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 Atta And Atta Company Limited
1987 - Present Director Thai Farming Company Limited
2003 - Present Director B.V. Company Limited
2003 - 2022 Director S.L.S Holding Company Limited
2012 - Present Director A.T. Venture Media Company Limited
2014 - Present Director Namdee 57 Company Limited
1999 - Present Director Holiday Villages (Thailand) Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 15 company
  • Number of position in Listed Company limited 1 company
  • Number of position in Legal Persons - units

Mr. Wichak Praditavanij

Member of the Executive Committee

Age: 57 years

Highest education:

  • Master of Business Administration Saint Louis University
  • Master of Accountancy Faculty of Commerce and Accountancy Chulalongkorn University

Relationship:

  • None

Training Program from IOD:

  • DCP Year 2022

Illegal Record:

  • None
5 years previous working experience:
Jan. 2022 - Present Director and Member of the Corporate Governance and Sustainability Committee MBK
Jan. 2023 - Present President and CEO MBK
Nov. 2021 - Dec. 2022 Managing Director 1 MBK GROUP MBK
Jan. 2022 - Present Director The subsidiaries and associates of MBK
Apr. 2022 - Present Director PRG Corporation Public Company Limited
Member of the Executive Committee PRG Corporation Public Company Limited
Jan. 2019 - Nov. 2021 Executive Vice President, Head of Unsecured Lending Thanachart Bank Public Company Limited
Apr. 2010 - Jun. 2012 Managing Director Thanachart Life Assurance Company Limited
Director Thanachart Insurance Public Company Limited
Sep. 2000 - Jun. 2002 Managing Director Max Assets Management Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 69 company
  • Number of position in Listed Company 2 company
  • Number of position in Legal Persons - units