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Board of Directors

 

Mr. Banterng Tantivit

Chairman

Age: 74 years

Highest education:

  • Master of Science (Finance) in Management, Massachusetts institute of Technology (M.I.T.), U.S.A.

Relationship:

  • Mr. Banterng Tantivit is the father of Mr. Atipon Tantivit

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Chairman of the Board of Directors MBK Public Company Limited ("MBK")
1994 - Apr. 2018 Chairman of the Executive Committee MBK
1994 - 2006 Vice Chairman of the Board of Directors MBK
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK
2003 - Present Director B.V. Holding Company Limited
2002 - Present Chairman of the Board of Directors Thanachart Bank Public Company Limited
2015 - Feb. 2017 Director Dusit Thani Public Company Limited
1997 - Present Chairman of the Board of Directors Thanachart Capital Public Company Limited
1987 - Present Director Dee Buk Company Limited
1987 - Present Director Thai Farmimg 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 2 company
  • Number of position in legal persons - units

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

Professor Paichitr Rojanavanich

Independent Director and Chairman of the Audit Committee

Age: 90 years

Highest education:

  • MGA, Fiscal Policy, University of Pennsylvania, U.S.A.
  • Higher Diploma in Accountancy (equivalent with the master's degree) Thammasat University
  • Bachelor of Law, Thammasat University
  • College Diploma, National Defence Batch 25, Year 1982, National Defence College

Relationship:

  • None

Training Program from IOD

  • Audit Committee Program (ACP) Year 2006
  • Director Accreditation Program (DAP) Year 2004
  • Director Certification Program (DCP) Year 2003

Illegal Record:

  • None
5 years previous working experience:
Present Independent Director and Chairman of the Audit Committee MBK
Present Independent Director and Chairman of the Audit Committee G Steel Public Company Limited
1993 - Present Chairman of the Board of Directors The Far East Law Office (Thailand) Company Limited
1985 - Present Chairman of the Board of Directors Karn Jean 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 2 company
  • Number of position in legal persons - units

Mr. Pracha Jaidee

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. Kasama Punyagupta

Independent Director and Member of the Audit Committee

Age: 56 years

Highest education:

  • MBA major in international Business, Bridgeport University, Connecticut, U.S.A.

Relationship:

  • None

Training Program from IOD

  • Director Certification Program (DCP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2018 - Present Chaiman Strategic and Investment Committee The Erawan Group Public Company Limited
2014-2017 Advisor Strategic and Investment Committee The Erawan Group Public Company Limited
2014-2017 Director Restructuring Plan Screening Subcommittee of State Enterprise Policy Commission  
2014-2017 Independent Director Executive Committee and Investment Committee Vayupak Fund and Vayupak Fund1
2014-2016 Director The Strategy and Reform Committee Thai Airways International Public Company Limited
2014-2016 Director and Chaiman Risk Management Committee Zen Corporation Group Company Limited
2004-2014 Chief Executive Officer The Erawan Group 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 2 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. Piyaphong Artmangkorn

Director

Age: 61 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 - Present 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 1 company
  • Number of position in Public company limited 1 company
  • Number of position in legal persons - units

Mr. Suvait Theeravachirakul

Director and CEO

Age: 59 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 - 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
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

Positions in the companies and the legal persons

  • Number of position in company limited 82 company
  • Number of position in Public company limited 4 company
  • Number of position in legal persons - units

Mr. Hatchapong Phokai

Director

Age: 57 years

Highest education:

  • Master of Business Administration, Chulalongkorn University

Relationship:

  • None

Training Program from IOD

  • Director Certification Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2000 - Present Director MBK
Present Director The subsidiaries and associates of MBK
2000 - 2007 Director NFS Asset Management Company Limited
1999 - 2004 Director Thanachart Securities Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 11 company
  • Number of position in Public company limited 1 company
  • Number of position in legal persons - units

Mr. Atipon Tantivit

Director

Age: 42 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
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
2000 - 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