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Management Committee

 

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

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. 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. Kasemsuk Chongmankhong

Senior Executive Vice President, Finance and Administration

Age: 59 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

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