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Management Committee

 

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Compensation and Nomination Committee

Age: 69 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 - 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 - Present 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: 62 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:60 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

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: 43 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
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
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. Dararat Homrossukhon

Secretary of the Executive Committee

Age: 52 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