Mr. Anuwat Luengtaweekul
Chairman of the Risk Oversight 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.Prapasiri Kositthanakorn
Member of the Risk Oversight Committee
Age: 60 years
Highest education:
- Master of Business Administration (MBA) Assumption University
- Bachelor of Business Administration (Magna Cum Laude) Assumption University
- Certified Public Accountant (CPA) Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
- Diploma in Auditing Thammasat University
Relationship:
- None
Training Program from IOD
- BNCP Year 2023
- DCP Year 2013
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| June 2025 - Present | Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainability Committee | MBK |
| May 2025 - Present | Director, Chairman of the Audit Committee, and Member of the Risk Oversight Committee | Thanachart Insurance Public Company Limited |
| May 2025 - Present | Member of the Nomination and Remuneration | Thanachart Insurance Public Company Limited |
| Apr 2025 - Present | Independent Director and Member of the Audit Committee | Index Living Mall Public Company Limited |
| Jan 2025 - Present | Senior Expert - HR | TMBThanachart Bank Public Company Limited |
| 2019 - 2024 | Director, Member of the Audit Committee | TRIS Corporation Limited |
| Jan 2024 - Dec 2024 | Director and Secretary | ttb foundation |
| Aug 2018 - Dec 2023 | Director and Treasurer | ttb foundation |
| Jan 2024 - Dec 2024 | Chairman | ttb consumer Company Limited |
| Jan 2024 - Dec 2024 | Chief of Staff | TMBThanachart Bank Public Company Limited |
| Jan 2023 - Dec 2023 | Chief of Staff | TMBThanachart Bank Public Company Limited |
| Jul 2021 - Dec 2022 | Chief Financial Officer | TMBThanachart Bank Public Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 1 company
- Number of position in Listed Company 3 company
- Number of position in Legal Persons - units
Mr. Wichak Praditavanij
Member of the Risk Oversight Committee
Age: 59 years
Highest education:
- Master of Business Administration Saint Louis University
- Master of Accountancy Faculty of Commerce and Accountancy Chulalongkorn University
Relationship:
- None
Training Program from IOD:
- DCP Year 2022
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jan. 2022 - Present | Director and Member of the Corporate Governance and Sustainability Committee | MBK |
| Jan. 2023 - Present | President and CEO | MBK |
| Nov. 2021 - Dec. 2022 | Managing Director 1 MBK GROUP | MBK |
| May. 2024 - Present | Acting Chief Corporate Secretariats & Compliance Officer | MBK |
| Jan. 2022 - Present | Director | The subsidiaries and associates of MBK |
| Apr. 2022 - Present | Director | PRG Corporation Public Company Limited |
| Member of the Executive Committee | PRG Corporation Public Company Limited | |
| Jan. 2019 - Nov. 2021 | Executive Vice President, Head of Unsecured Lending | Thanachart Bank Public Company Limited |
| Apr. 2010 - Jun. 2012 | Managing Director | Thanachart Life Assurance Company Limited |
| Director | Thanachart Insurance Public Company Limited | |
| Sep. 2000 - Jun. 2002 | Managing Director | Max Assets Management Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 71 company
- Number of position in Listed Company 2 company
- Number of position in Legal Persons - units
Mr. Kraivin Srikraivin
Member of the Risk Oversight Committee
Age: 57 years
Highest education:
- Master of Business Administration California University of Pennsylvania
Relationship:
- None
Training Program from IOD:
- DAP in 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Aug. 2025 - Present | Member of the Risk Oversight Committee | MBK |
| May 2025 - Present | Deputy Chief Executive Officer 1 | MBK |
| Jan. 2023 - Apr. 2025 | Deputy Chief Executive Officer | MBK |
| Mar. 2022 - Dec. 2022 | Managing Director 2 MBK GROUP | MBK |
| Present | Director | The subsidiaries and associates of MBK as shown on page |
| May 2022 - Present | Member of the Executive Committee | PRG Corporation Public Company Limited |
| Jul 2006 - Present | Director | Srikraivin Development Company Limited |
| Mar. 2014 - Oct. 2022 | Director | Navavej International Public Company Limited |
| May. 2014 -May 2022 | Director | KPN Academy Company Limited |
Positions in the companies and the legal persons
- Number of position in Company Limited 34 company
- Number of position in Public Company Limited 2 company
- Number of position in Legal Persons - units