Mr. Suphadej Poonpipat
Chairman of the Nomination and Remuneration Committee
Age: 74 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 Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee | MBK |
| 2002 - 2015 | Member of the Compensation and Nomination Committee | MBK |
| 1994 - Present | Director | 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 |
| Dec. 2019 - Present | Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors | TMBThanachart Bank Public Company Limited |
| Dec. 2019 - Nov. 2021 | Vice Chairman of the Executive Committee | Thanachart Bank Public Company Limited |
| 2005 - Dec. 2019 | Chairman of the Executive Committee | Thanachart Bank Public Company Limited |
| 2005 - Nov. 2021 | Vice Chairman of the Board of Directors | Thanachart Bank Public Company Limited |
| 2005 - Present | Director and Chairman of the Executive Committee | Thanachart Insurance Public Company Limited |
| Sep. 2014 - 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 |
| Jun. 2014 - Present | Chairman of the Board of Directors | T Life Assurance 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 | PRG Corporation Public Company Limited |
| 2016 - Present | Chairman of the Corporate Governance and Sustainability Committee | PRG Corporation Public Company Limited |
| Oct. 2011 - Dec. 2017 | Chairman of the Executive Committee | PRG Corporation Public Company Limited |
| 2011 - Sep. 2012 | Vice Chairman of the Board of Directors | PRG Corporation Public Company Limited |
| 2007 - Present | Vice Chairman of the Board of Directors and Chairman of the Executive Committee | Thanachart Capital Public Company Limited |
| 1983 - Present | Director | Thanachart Capital Public Company Limited |
| 2013 - Dec. 2018 | 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 Non-Listed Company 5 company
- Number of position in Listed Company 4 company
- Number of position in Legal Persons - units
Ms. Panit Pulsirivong
Member of the Nomination and Remuneration Committee
Age: 76 years
Highest education:
- Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
- Master of Arts Faculty of Journalism and Mass Communication, Thammasat University
Relationship:
- None
Training Program from IOD
- RCC Year 2009
- ACP Year 2006
- DCP Year 2005
- DAP Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006 - Present | Independent Director and Member of the Nomination and Remuneration Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| Present | Chairman and General Manager | Naew Na Newspaper Company Limited |
| 1974 - Present | Executive Director | World Express Company Limited |
| 2003 - Present | Managing Director | Naew Na Network Company Limited |
| 1996 - Present | Vice Chairman | The Royal Chiangmai Golf Resort Co., Ltd. |
| 1997 - Present | Vice Chairman | Thammasat Association |
| 2015 - Present | Chairman | Bangkok Scholarship Foundation |
| 2000 - Present | Chief Operating Officer and Chairperson, Public Relations Department | The Organ Donation Centre, The Thai Red Cross Society |
| 2005 - Present | Conciliator | The Samut Prakan Provincial Court |
| 2014 - Present | Director | Friends in Need (of "PA") Volunteers Foundation Thai Red Cross |
| 1997 - Present | Vice Chairman | Wat That Thong Foundation (Wat That Thong Kindergarten) |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 5 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons 6 units
Mr. Anuwat Luengtaweekul
Member of the Nomination and Remuneration Committee
Age: 62 years
Highest education:
- Master of Business Administration (MBA) Rangsit University
- Bachelor of Science (Accounting) Kasetsart University
Relationship:
- None
Training Program from IOD:
- DCP Year 2002
- SFE Year 2009
- RCC Year 2016
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Apr. 2025 - Present | Independent Director and Member of the Audit Committee Member of the Nomination and Remuneration and Member of the Corporate Governance and Sustainability Committee | MBK |
| Jan 2025 – Present | Senior Expert | TMBThanachart Bank Plc. |
| Jul 2023 - 2024 | Chief Automotive Lending Officer | TMBThanachart Bank Plc. |
| 2022 - Jul 2023 | Director | Eastspring Asset Management Company |
| Jul 2021 - Jun 2023 | Chief Retail Banking Officer | TMBThanachart Bank Plc. |
| 2020 - Jul 2021 | Chief Retail Banking Officer | TMBThanachart Bank Plc. |
| 2020 - Jul 2020 | Director | TMBAM Eastspring Company |
| 2019 - Jul 2020 | Director | Thanachart fund Eastspring Company |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company - company
- Number of position in Listed Company 2 company
- Number of position in Legal Persons - units
Mrs. Vijitra Thumpothong
Member of the Nomination and Remuneration Committee
Age: 62 years
Highest education:
- Master of Accounting, Thammasat University
Relationship:
- None
Training Program from IOD:
- DCP Year 2004
- FGP Year 2013
- AACP Year 2023
- ESG Year 2024
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Feb. 2023 - Present | Independent Director and Chairman of the Audit Committee | MBK |
| Feb. 2023 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| Mar. 2023 - Present | Member of the Nomination and Remuneration Committee | MBK |
| Jan. 2023 - Dec. 2023 | Senior Expert | TMB Thanachart Bank Public Company |
| Jul. 2021 - Dec. 2022 | Chief People Officer | TMB Thanachart Bank Public Company |
| Jan. 2020 - Jul. 2021 | Chief People Officer | TMB Bank Public Company Limited |
| Oct. 2017 - Dec. 2019 | Executive Vice President, Central Human Resources Officer | Thanachart Bank Public Company Limited |
| Aug. 2011 - Oct. 2017 | Executive Vice President, Internal Audit Division | Thanachart Bank Public Company Limited |
| Mar. 2022 - Dec. 2023 | Director | TTB Consumer Public Company Limited |
| Feb. 2023 - Present | Director | Prime Carrent Company Limited |
| Member of the Audit Committee | Prime Carrent Company Limited | |
| Chairman of the Nomination Committee | Prime Carrent Company Limited | |
| Jan. 2024 - Present | Advisor - HR Project | Thanachart Insurance Public Company Limited |
| Jan. 2024 - Present | Advisor - Risk management | Sabuy Money Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 3 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons - units
Mr. Suvait Theeravachirakul
Member of the Nomination and Remuneration Committee
Age: 65 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
- ACP Year 2006
- DCP Year 2001
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jan. 2023 - Present | Vice Chairman of the Executive Committee | MBK |
| 2002 - Dec. 2022 | Member of the Executive Committee | MBK |
| 2002 - Present | Director | MBK |
| 2002 - Dec. 2022 | CEO | MBK |
| 2009 - Dec. 2022 | President | MBK |
| Jan. 2024 - Present | Member of the Nomination and Remuneration Committee | MBK |
| Jun. 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK |
| Dec. 2017 - Present | Vice Chairman of the Board of Directors | PRG Corporation Public Company Limited |
| 2009 - Present | Vice Chairman of the Executive Committee | PRG Corporation Public Company Limited |
| 2009 - Present | Member of the Nomination and Remuneration Committee | PRG Corporation Public Company Limited |
| Jan. 2016 - Present | Member of the Corporate Governance and Sustainability Committee | PRG Corporation Public Company Limited |
| Mar. 2024 - Present | Chairman of Board of Directors | Thai Rung Union Car Public Company Limited |
| Feb. 2018 - Present | Independent Director and Chairman of Audit and Corporate Governance Committee | Thai Rung Union Car Public Company Limited |
| 2005 - Feb. 2018 | Member of Audit Committee | Thai Rung Union Car Public Company Limited |
| Aug. 2020 - Present | Member of Nomination and Remuneration Committee | Thai Rung Union Car Public Company Limited |
| 2005 - Feb. 2024 | Member of Risk Management Committee | Thai Rung Union Car Public Company Limited |
| 2007 - 2019 | Independent Director and Member of the Audit committee | IFS Capital (Thailand) Public Company Limited |
| Jun. 2014 - Aug. 2021 | Directors | MBK Life Assurance 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 |
| Apr. 2019 - Present | Member of Nomination and Remuneration Committee | Dohome Public Company Limited |
| Apr. 2019 - Present | Member of Risk Management and Sustainability Committee | Dohome Public Company Limited |
| May 2019 - Present | Director | Duang Capital Company Limited |
| Jun. 2020 - Present | Independent Director and Member of the Audit committee | Kiattana Transport Public Company Limited |
| May 2023 - Present | Director | Inno Precast Company Limited |
| Apr. 2021 - Present | Director | Thai Listed Companies Association |
| Aug. 2024 - Present | Qualified Commissioner | Energy Conservation and Promotion Fund Office |
| Oct. 2023 - Present | The University Affairs Promotion Committee | Prince of Songkla University |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 87 company
- Number of position in Listed Company 4 company
- Number of position in Legal Persons 3 units