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