Mr. Suphadej Poonpipat
Vice Chairman and Chairman of the Compensation and Nomination Committee
Age: 70 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 |
| Dec. 2019 - Present | Vice Chairman of the Board of Directors and Vice Chairman of the Executive Committee | Thanachart Bank Public Company Limited |
| 2005 - Dec. 2019 | Director and Chairman of the Executive Committee | Thanachart Insurance Public Company Limited |
| Sep. 2012 - 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 |
| Dec. 2019 - Present | Vice Chairman of the Board of Directors and Vice Chairman of the Executive Committee | TMB Bank 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 - 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 company limited 6 company
- Number of position in Public company limited 4 company
- Number of position in legal persons - units
Mr. Piyaphong Artmangkorn
Director
Age: 63 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 - 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 |
Positions in the companies and the legal persons
- Number of position in company limited - company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Suvait Theeravachirakul
Director and CEO
Age: 61 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 - 2019 | Independent Director and Member of the Audit committee | IFS Capital (Thailand) 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 |
| 2005 - 2017 | Independent Director and Member of the Audit 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 |
| Apr. 2019 - Present | Independent Director and Chairman Member of the Audit committee | Dohome Public Company Limited |
| May 2019 - Present | Director | Duang Capital Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 84 company
- Number of position in Public company limited 5 company
- Number of position in legal persons - units
Mr. Atipon Tantivit
Director
Age: 44 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 |
| 2018 - Present | Member of the Executive Committee | MBK |
| 2020 - Present | Director | The subsidiaries and associates of MBK as shown on page 178-180 |
| 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 |
| 1987 - Present | Director | Thai Farming Company Limited |
| 2003 - Present | Director | B.V. Company Limited |
| 2003 - Present | Director | S.L.S Holding Company Limited |
| 2012 - 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
Ms. Chonlada Ngamnikulchalin
Secretary of the Company and Senior Vice President Compliance Department
Age: 49 years
Highest education:
- Master of Business Administration Ramkhamhaeng University
- Company Secretary Program (CSP # 114/2020)
Relationship:
- None
Training Program from IOD
- Director Certification Program (CSP) Year 2020
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Nov. 2020 - Present | Secretary of the Company and Senior Vice President Compliance Department | MBK |
| Secretary of the Executive Committee | MBK | |
| Secretary of Good Corporate Governance Committee | MBK | |
| 2013 - Oct. 2020 | Senior Vice President Internal Audit2 Department | MBK |
| Nov. 2020 - Present | Secretary of the Company and Head of Compliance | PRG |
| Secretary of the Compensation and Nomination Committee | PRG | |
| Secretary of Good Corporate Governance Committee | PRG | |
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