Mr. Suvait Theeravachirakul
President and CEO
Age: 57 years
Highest education:
- Master of Business Administration, Wagner College, NY New York, U.S.A.
- Chief Executive Program, Class 10 Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives, Class 5 Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy-Class 8, Thailand Energy Academy (TEA)
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 |
| 2009-Present | Vice Chairman of the Executive Committee | Patum Rice Mill and Granary Public Company Limited |
| 2007-Present | 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 73 companies
- Number of position in Public company limited 5 companies
- Number of position in legal persons - units
Mr. Pongsak Sabdasen
Senior Executive Vice President, Office of President
Age: 65 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 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Kasemsuk Chongmankhong
Senior Executive Vice President, Finance & Administration Division
Age: 57 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 Division
Age: 52 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 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Somphol Tripopnart
Senior Executive Vice President, Sales Division
Age: 58 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: | ||
|---|---|---|
| 2013-2015 | Senior Executive vice president Sales Division | MBK |
| 2008-2013 | Executive Vice President | Islamic Bank of Thailand |
| 2002-2007 | Marketing Director | krungthai panich insurance public company limited |
| 2006-2007 | Independent Director | Ua Withya Public Company Limited |
| 2015-Present | Senior Executive vice president Sales Division and Acting Senior Executive Vice President Marketing Division | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 5 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Apichat Kamoltham
Senior Executive Vice President, Legal Division
Age: 56 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 | MBK |
| 2010-2016 | Executive Vice President, Legal | 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 45 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Satit Saisorn
Executive Vice President, Operation Division
Age: 52 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 | 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 10 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units