Mr. Suvait Theeravachirakul
President and CEO
Age: 56 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. Pongsak Sabdasen
Senior Executive Vice President, Office of President
Age: 59 years
Highest education:
- M.S. Industrial Management, Marywood College Scranton P.A., U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006-Present | Senior Executive Vice President, Office of President | 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 associates |
| 2000-2006 | Senior Executive Vice President, Operation | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 3 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Kasemsuk Chongmankhong
Senior Executive Vice President, Finance & Administration Division
Age: 53 years
Highest education:
- Master of Accounting, Thammasat University
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2003 - Present | Senior Executive Vice President, Finance and Administration | 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 associates |
Positions in the companies and the legal persons
- Number of position in company limited 68 companies
- Number of position in Public company limited 2 companies
- Number of position in legal persons - units
Mr. Sakchai Kengkijkosol
Senior Executive Vice President, Operation Division
Age: 57 years
Highest education:
- Master of Finance, Chulalongkorn University
Relationship:
- None
Training Program from IOD:
- None
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jul. 2018 - Present | Executive Vice President Office of President | 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 associates |
| Oct. 2013 - Jun. 2018 | Senior Vice President Office of President | MBK |
| Mar. 2010 - Sep. 2013 | Vice President Business Investment Department | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 6 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Ms. Yupapun Paritranun
Senior Executive Vice President, Internal Audit Division
Age: 48 years
Highest education:
- Master of Science, Chulalongkorn University
- Certified Internal Auditor (CIA), The Institute of Internal Auditors, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2005
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2009-Present | Senior Executive Vice President, Internal Audit | MBK |
| 2000 - 2009 | Executive Vice President, Internal Audit | MBK |
| 2000 - 2013 | Acting Vice President, Management Audit Department | MBK |
| 2004 - 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 associates |
| 2000 - 2003 | Acting Vice President, Operational Audit Department | MBK |
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. Somphol Tripopnart
Senior Executive Vice President, Sales Division
Age: 54 years
Highest education:
- Master of Business Administration (M.B.A.) Kasetsart University
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2013-Present | Leasing and Tenant Relations Management Division | MBK |
| Present | Director | The subsidiaries and associates of MBK |
| 2008-2013 | Executive Vice President | Islamic Bank of Thailand |
| 2002-2008 | Marketing director | Krungthai panich insurance public company limited |
| 2006-2007 | Independent Director | Ua Withya Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 9 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Apichat Kamoltham
Executive Vice President, Legal Division
Age: 43 years
Highest education:
- Master of Law Ramkhamhaeng University
- Barrister at Law, Thai Bar Association
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2011
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Present | Senior Executive Vice President, Legal Division | MBK |
| 2010 - 2016 | Executive Vice President, Legal Division | MBK |
| 2010 - 2016 | 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 - 2010 | Vice President Case & Juristic Person Department | MBK |
| 2005 - 2007 | Vice President of Legal & Debt Collection Department | Navaleasing Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 55 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Miss Supissara Thongmalai
Executive Vice President, Marketing Division
Age: 52 years
Highest education:
- Master Of Science in Management, State University Of New York at Oswego
- Bachelor of Political Science and Government, Chulalongkorn University
Relationship:
- None
Training Program from IOD:
- None
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Present | Executive Vice President Marketing | MBK |
| 2010-2013 | Marketing Director | Shwe Taung Development |
| 2007-2010 | Senior Marketing Manager | The Mall Shopping Complex |
Positions in the companies and the legal persons
- Number of position in company limited 1 companies (The Nine Center Company Limited.)
- Number of position in Public company limited 1 companies (MBK Public Company Limited.)
- Number of position in legal persons - units