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Management Committee

 

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. Pongsak Sabdasen

Senior Executive Vice President,Office of President

Age: 67 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 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. Yupapun Paritranun

Senior Executive Vice President,Internal Audit

Age: 54 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

Leasing and Tenant Relations Management Division

Age: 60 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

Senior Executive Vice President,Legal Division

Age: 58 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

Mr. Satit Saisorn

Senior Executive Vice President Operation

Age: 54 years

Highest education:

  • Master of Business Administration (M.B.A.) Kasetsart University

Relationship:

  • None

Training Program from IOD:

  • None

Illegal Record:

  • None
5 years previous working experience:
Present Senior Executive Vice President Operation MBK
Present Director The subsidiaries and associates of MBK
2016 Executive Vice President Operation MBK
2011 - 2015 Managing Director Paradise Park Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 11 company
  • Number of position in Public company limited 1 company
  • Number of position in legal persons - units

Mrs. Chaninchorn Predeeprompan

Executive Vice President Human Resources Division

Age: 49 years

Highest education:

  • Master of Science Mahidol University

Relationship:

  • None

Training Program from IOD:

  • None

Illegal Record:

  • None
5 years previous working experience:
Jul. 2018 - Present Executive Vice President Human Resources Division MBK
Sep. 2018 - Present Director The subsidiaries and associates of MBK
Jan. 2017 - Jun. 2018 Assistant Senior Executive Vice President2, President Office, Strategic & Operation System Management MBK
2546 - 2559 Senior Vice President Strategic & Operation System Management 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. Sakchai Suthipipat

Executive Vice President Office of President

Age: 46 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