Mr. Suphadej Poonpipat
Vice Chairman and Chairman of the Compensation and Nomination Committee
Age: 68 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 - Present | Vice Chairman of the Board of Directors | Thanachart Insurance 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 |
| 2010 - Present | Chief Executive Officer | Thanachart Capital Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 7 company
- Number of position in Public company limited 3 company
- Number of position in legal persons - units
Ms. Panit Pulsirivong
Independent Director and Member of the Compensation and Nomination Committee
Age: 70 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
- Role of the Compensation Committee (RCC) Year 2009
- Audit Committee Program (ACP) Year 2006
- Director Certification Program (DCP) Year 2005
- Director Accreditation Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006 - Present | Independent Director and Member of the Compensation and Nomination Committee | MBK |
| Present | Chairman of the Board of Directors and General Manager | Naew Na Newspaper Company Limited |
| 1974 - Present | Executive Director | World Express Company Limited |
| 1988 - 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 |
| 1985 - 1996 | Director | Thammasat Association |
| 1993 - Present | Director | One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University |
| 2015 - Present | Chairman | Bangkok Scholarship Foundation |
| 1994 - 2015 | Executive Secretary | Bangkok Scholarship Foundation |
| 2000 - Present | Chief Operating Officer and Chairperson, Public Relations Department | The Organ Donation Centre, The Thai Red Cross Society |
| 2005 - Present | Conciliatot | The Samut Prakan Provincial Court |
| 2008 - Present | Honorary Advisor to the Committee | Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand |
| 2014 - Present | Director | Friends in Need (of "PA") Volunteers Foundation Thai Red Cross |
| 2015 - Present | Sub Committee | Human rights and Education |
| 2015 - Present | Honorary Advisor | President of the National Legislative Assembly |
| 1997 - Present | Vice Chairman | Wat That Thong Foundation (Wat That Thong Kindergarten) |
| 2008 - 2014 | Ombudsman (Counselor) | The Government Complex Commemorating His Majesty (Chaengwattana) |
Positions in the companies and the legal persons
- Number of position in company limited 4 company
- Number of position in Public company limited 1 company
- Number of position in legal persons 9 units
Mr. Pracha Jaidee
Independent Director and Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee
Age: 63 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- Audit Committee Program (ACP) Year 2007
- Director Accreditation Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2007-Present | Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee | MBK |
| 2006 - Present | Director | Batan Marble Company Limited |
| 2004 - Present | Member of the Audit Committee | MBK Resort Public Company Limited |
| 2004 - Present | Advisor | MBK Resort Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Thaneit Khantigaroon
Secretary of the Nomination and Remuneration Committee