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Management Committee

 

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 Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Bank Public Company Limited
  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
Jun. 2020 - Present Independent Director and Member of the Audit committee Kiattana Transport Public 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
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 Executive Committee

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