TH EN
 

Board of Directors

   

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Mr. Banterng Tantivit

Chairman (Non-Executive Director)
Close x Date of Appointment: 30 October 1980 Age: 74 years Education:
  • Master of Science (Finance) in Management, Massachusetts Institute of Technology, USA
  • Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology, USA
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 25/2004
Thanachart Bank Public Company Limited
  • Anti-Corruption for Executives 2017
Position in Other Listed Company
  • 2006 - Present
    • Chairman, MBK Public Company Limited
Position in Other Non-listed Company
  • 2016 - Present
    • Director, Laem Sai Village Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2003 - Present
    • Chairman, MBK Resort Public Company Limited
    • Director, Siam Piwat Company Limited
    • Director, B.V. Holding Company Limited
  • 2002 - Present
    • Chairman, Thanachart Bank Public Company Limited
  • 1987 - Present
    • Director, Deebuk Company Limited
    • Director, Thai Farming Company Limited
Experience in the Past 5 Years:
  • 2015 - 2017
    • Director, Dusit Thani Public Company Limited
  • 2001 - 2015
    • Advisor, Dusit Thani Public Company Limited
  • 2012 - 2014
    • Chairman, Thanachart Insurance Public Company Limited
  • 2005 - 2013
    • Chairman, Thanachart Life Assurance Public Company Limited
  • 2003 - 2015
    • Chairman, Plan Estate Company Limited
  • 2001 - 2015
    • Advisor, Patum Ricemill and Granary Public Company Limited
  • 1994 - 2018
    • Chairman of the Executive Committee, MBK Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Executive Committee (Executive Director)

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Executive Committee (Executive Director)
Close x Date of Appointment: 23 May 1983 Age: 68 years Education:
  • Master of Science, University of Wisconsin, USA
  • Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Role of the Compensation Committee (RCC), Class 15/2012
  • Certificate, Role of the Chairman Program (RCP), Class 28/2012
  • Certificate, Financial Institutions Governance Program (FGP), Class 4/2012
  • Certificate, Director Accreditation Program (DAP), Class 8/2004
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 8/2009
Position in Other Listed Company:
  • 2011 - Present
    • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
    • Chairman, Patum Ricemill and Granary Public Company Limited (2012 - Present)
  • 2007 - Present
    • Director, Royal Orchid Hotel (Thailand) Public Company Limited
  • 1994 - Present
    • Director, MBK Public Company Limited
    • Vice Chairman of the Executive Committee, MBK Public Company Limited (2003 - Present)
    • Vice Chairman, MBK Public Company Limited (2006 - Present)
    • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited (2015 - Present) (Holding a Director position since 1989 before MBK Public Company Limited was transformed into a public company limited in 1994.)
Position in Other Non-listed Company:
  • 2015 - Present
    • Chairman, DMS Property Investment Private Company Limited
  • 2014 - Present
    • Chairman, MBK Life Assurance Public Company Limited
  • 2007 - Present
    • Director, Thai Royal Orchid Real Estate Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2005 - Present
    • Vice Chairman, Chairman of the Executive Committee, and Member of the Succession Committee, Thanachart Bank Public Company Limited
    • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
    • Chairman, Thanachart Insurance Public Company Limited (2014 - Present)
    • Director, MBK Resort Public Company Limited
  • 2003 - Present
    • Director, Siam Piwat Company Limited
Experience in the Past 5 Years:
  • 2012 - 2014
    • Vice Chairman, Thanachart Insurance Public Company Limited
  • 2011 - 2015
    • Director, DMS Property Investment Private Company Limited
  • 2011 - 2012
    • Vice Chairman, Patum Ricemill and Granary Public Company Limited
  • 2010 - 2011
    • Vice Chairman, Siam City Bank Public Company Limited
  • 2003 - 2013
    • Director, Thanachart Life Assurance Public Company Limited
    • Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited (2005 - 2013)
  • 2003 - 2015
    • Director, Plan Estate Company Limited
  • 2002 - 2015
    • Member of the Nomination and the Compensation Committee, MBK Public Company Limited
  • 2000 - 2011
    • Advisor, Patum Ricemill and Granary Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee and Member of the Nomination, Remuneration and Corporate Governance Committee (Independent Director)

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee and Member of the Nomination, Remuneration and Corporate Governance Committee (Independent Director)
Close x Date of Appointment: 23 May 2000 Age: 70 years Education:
  • Master of Business Administration, Wichita State University, Kansas, USA
  • Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Audit Committee Program (ACP), Class 32/2010
  • Certificate, Role of the Compensation Committee (RCC), Class 4/2007
  • Certificate, Director Certification Program (DCP), Class 33/2003
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
Singapore Institute of Directors
  • Attendance for course LCD - Module 1: Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
  • Attendance for course LCD - Module 2: Audit Committee Essentials
  • Attendance for course LCD - Module 3: Risk Management Essentials
  • Attendance for course LCD - Module 4: Nominating Committee Essentials
  • Attendance for course LCD - Module 5: Remuneration Committee Essentials
Position in Other Listed Company:
  • 2016 - Present
    • Chairman of the Good Corporate Governance Committee, Patum Ricemill and Granary Public Company Limited
  • 2012 - Present
    • Chairman, Patum Ricemill and Granary Public Company Limited
  • 2018 - Present
    • Chairman of the Executive Committee, MBK Public Company Limited
  • 2015 - Present
    • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited
  • 2006 - Present
    • Vice Chairman, MBK Public Company Limited
Position in Other Non-listed Company:
  • 2016 - Present
    • Member of the Succession Committee, Thanachart Bank Public Company Limited
  • 2005 - Present
    • Vice Chairman and Chairman of the Executive Committee, Thanachart Bank Public Company Limited
  • 2015 - Present
    • DMS Property Investment Private Company Limited, Solaris Asset Management Company Limited
  • 2014 - Present
    • MBK Life Assurance Public Company Limited, Limited (Singapore)
    • Thanachart Insurance Public Company Limited, Limited (Singapore)
  • 2005 - Present
    • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
  • 2006 - Present
    • Director, Siam Piwat Holding Company Limited
  • 2005 - Present
    • Director, MBK Resort Public Company Limited
  • 2003 - Present
    • Director, Siam Piwat Company Limited
Experience in the Past 5 Years:
  • 2013 - 2018
    • Chairman of the Risk Management Committee, Thanachart Capital Public Company Limited
  • 2010 - 2018
    • Chief Executive Officer, Thanachart Capital Public Company Limited
  • 2012 - 2014
    • Vice Chairman, Thanachart Insurance Public Company Limited
  • 2011 - 2017
    • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
  • 2011 - 2015
    • Director, DMS Property Investment Private Company Limited
  • 2007 - 2018
    • Director, Royal Orchid Hotel (Thailand) Public Company Limited
    • Director, Thai Royal Orchid Real Estate Company Limited
  • 2005 - 2013
    • Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited
  • 2003 - 2013
    • Director, Thanachart Life Assurance Public Company Limited
  • 2003 - 2015
    • Director, Plan Estate Company Limited
  • 2003 - 2018
    • Vice Chairman of the Executive Committee, MBK Public Company Limited
  • 2002 - 2015
    • Member of the Nomination and the Compensation Committee, MBK Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)
Close x Date of Appointment: 3 April 2014 Age: 66 years Education:
  • Master of Business Administration, Boston University, USA
  • B.A in Economics and Commerce, University of Melbourne, Australia
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Director Certification Program (DCP), Class 197/2014
  • Certificate, Role of the Compensation Committee (RCC), Class 19/2014
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 1997 - Present
    • Director, U.S.P.N. Company Limited
    • Director, U.V.S.P. Company Limited
  • 1984 - Present
    • Director and Managing Director, T.V.V. Enterprise Company Limited
Experience in the Past 5 Years:
  • 1997 - 2014
    • Director, Thanu Chana Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mrs. Salinee Wangtal

Member of the Audit Committee and Member of the Risk Oversight Committee (Independent Director)

Mrs. Salinee Wangtal

Member of the Audit Committee and Member of the Risk Oversight Committee (Independent Director)
Close x Date of Appointment: 1 January 2020 Age: 65 years Education:
  • Bachelor of Accounting, Chulalongkorn University
  • M.B.A. Finance & International Business, Columbia University, USA
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Role of the Chairman Program (RCP) Class 36/2015
Harvard University, USA
  • Advance Management Program
Position in Other Listed Company:
  • 2018 - Present
    • Director, Nation Multimedia Group Public Company Limited
Position in Other Non-listed Company:
  • 2018 - Present
    • Director and Chairperson of the Audit Committee, SCB Asset Management Company Limited
Experience in the Past 5 Years:
  • 2014 - 2019
    • Director and Chairperson of the Audit Committee, MBK Life Assurance Public Company Limited
  • 2014 - 2018
    • Director and Chairperson of the Executive Committee, Public Warehouse Organization Ministry of Commerce Thailand
  • 2015 - 2017
    • Director, Office of Small and Medium Enterprise Promotion
  • 2014 - 2016
    • Chairperson, Small and Medium Enterprise Development Bank of Thailand
  • 2011 - 2014
    • Assistant Governor Supervision Group, Bank of Thailand
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Dr. Thanachart Numnonda

Chairman of the Risk Oversight Committee (Independent Director)

Dr. Thanachart Numnonda

Chairman of the Risk Oversight Committee (Independent Director) and Member of the Risk Oversight Committee (Independent Director)
Close x Date of Appointment: 1 January 2020 Age: 54 years Education:
  • Doctor of Philosophy in Engineering, University of Auckland, New Zealand
  • Master of Engineering (Electrical and Electronic), University of Auckland, New Zealand
  • Bachelor of Engineering (Electrical Engineering), Khon Kaen University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Strategic Board Master Class (SBM) Class 5/2018
  • Certificate, Financial Statements for Directors (FSD) Class 35/2018
  • Certificate, Director Certification Program (DCP) Class 242/2017
  • Certificate, Role of the Chairman Program (RCP) Class 41/2017
  • Certificate, Advanced Audit Committee Program (AACP) Class 25/2016
  • Certificate, Director Accreditation Program (DAP) Class 121/2015
Thanachart Bank Public Company Limited
  • Block Chain Technology 2018
Columbia Business School
  • Digital Strategies for Business 2018
Position in Other Listed Company:
  • 2016 - Present
    • Chairman and Chairman of the Audit Committee, SiamEast Solutions Public Company Limited
  • 2015 - Present
    • Director and Member of the Audit Committee, Humanica Public Company Limited
  • 2015 - Present
    • Director and Member of the Audit Committee, Vintcom Technology Public Company Limited
Position in Other Non-listed Company:
  • 2019 - Present
    • Committee of UBU Council, Khon Kaen University
  • 2013 - Present
    • Committee of UBU Council, Ubon Ratchathani University
  • 2013 - Present
    • Director, IMC Outsourcing (Thailand) Company Limited
Experience in the Past 5 Years:
  • 2017 - 2019
    • Director and Chairman of the Audit Committee, Thanachart Bank Public Company Limited
  • 2015 - 2017
    • President, The Association of Thai ICT Industry
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee (Non-executive Director)

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee (Non-executive Director)
Close x Date of holding directorship: 25 February 2015 Age: 72 years Education:
  • Master of Science (Computer Science), University of Iowa, USA
  • Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Driving Company Success with IT Governance (ITG), Class 3/2016
  • Certificate, Role of the Nomination and Governance Committee (RNG), Class 7/2015
  • Certificate, Role of the Compensation Committee (RCC), Class 20/2015
  • Certificate, Audit Committee Program (ACP), Class 18/2007
  • Certificate, Director Accreditation Program (DAP), Class 34/2005
Thanachart Bank Public Company Limited
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Bank of Thailand
  • Thailand Sustainable Banking 2018
The Stock Exchange of Thailand
  • IT Future for Listed Company, Class 3/2017
  • IT Future for Capital Market, Class 2/2018
Position in Other Listed Company:
  • 2015 - Present
    • Member of the Nomination and Remuneration Committee, Netbay Public Company Limited
  • 2014 - Present
    • Director and Member of the Audit Committee, Netbay Public Company Limited
  • 2012 - Present
    • Information Technology Advisor, MBK Public Company Limited
  • 2004 - Present
    • Director and Member of the Audit Committee, IT City Public Company Limited
Position in Other Non-listed Company:
  • 2016 - Present
    • Director, Amornchewin Company Limited
  • 2014 - Present
    • Information Technology Advisor, Thanachart Insurance Public Company Limited
  • 2010 - Present
    • Director, The Grand UB Company Limited
  • 2002 - Present
    • Director, New Continent Company Limited
Experience in the Past 5 Years:
  • 2007 - 2013
    • Information Technology Advisor, Thanachart Bank Public Company Limited
  • 2004 - 2015
    • Director, Thai Feed Mills Public Company Limited
  • 2001 - 2017
    • Sub-committee, Public Sector Audit Evaluation Sub-committee of Social Development and Human Security
  • 1991 - 2016
    • Director, Acerts Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee (Executive Director)

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee (Executive Director)
Close x Date of Appointment: 1 September 2005 Age: 73 years Education:
  • Bachelor of Economics, Monash University, Australia
Directorship and Executive Training Program: Banker Trust, New York, USA
  • Corporate Finance Training Program
Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 20/2004
Thanachart Bank Public Company Limited
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Bank of Thailand
  • Thailand Sustainable Banking 2018
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 2006 - Present
    • Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited
  • 2002 - Present
    • Director, Thanachart Bank Public Company Limited
  • 1991 - Present
    • Director, Seacon Development Public Company Limited
Experience in the Past 5 Years:
  • 2013 - 2018
    • Vice Chairperson of the Risk Management Committee, Thanachart Capital Public Company Limited
  • 2005 - 2013
    • Director and Member of the Executive Committee, Thanachart Life Assurance Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Somjate Moosirilert

Member of the Executive Committee, Member of the Risk Oversight Committee and Chief Executive Officer (Executive Director)

Mr. Somjate Moosirilert

Member of the Executive Committee, Member of the Risk Oversight Committee and Chief Executive Officer (Executive Director)
Close x Date of Appointment: 2 March 2009 Age: 63 years Education:
  • Master of Management , Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Thammasat University
Directorship and Executive Training Program: Thai Institute of Directors Association
  • Certificate, Corporate Governance for Capital Market Intermediaries (CGI), Class 15/2016
  • Certificate, Role of the Chairman Program (RCP), Class 5/2001
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
Thai Listed Company Association, The Stock Exchange of Thailand
  • Certificate, TLCA Leadership Development Program (LDP) 2012
Capital Market Academy, The Stock Exchange of Thailand
  • Certificate, Capital Market Academy Leadership Program, Class 5/2007
Judicial Training Institute, Courts of Justice
  • Certificate, The Program for Senior Executives on Justice Administration, Class 9/2005
Bank of Thailand
  • Thailand Sustainable Banking 2018
Position in Other Listed Company: None Position in Other Non-listed Company:
  • 2017 - Present
    • Vice Chairman, Thai Listed Company Association
  • 2014 - Present
    • Vice Chairman, Thanachart Insurance Public Company Limited
  • 2013 - Present
    • Vice Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
    • Chairman, Thanachart Fund Management Company Limited
  • 2011 - Present
    • Chairman of the Executive Committee, Thanachart Fund Management Company Limited
  • 2010 - Present
    • Board Advisor, Association of Thai Securities Companies
Experience in the Past 5 Years:
  • 2018
    • Director, The Thai Bankers’ Association
  • 2016 - 2018
    • Advisor, The Thai Bankers’ Association
  • 2014 - 2016
    • Director, The Thai Bankers’ Association
  • 2015 - 2017
    • Vice Chairman Advisor, Thai Listed Company Association
  • 2011 - 2015
    • Director and Vice Chairman, Thai Listed Company Association
  • 2013 - 2018
    • Chairman of the Executive Committee, Thanachart Securities Public Company Limited
  • 2009 - 2018
    • Chairman, Thanachart Securities Public Company Limited
  • 2011 - 2018
    • Chairman and Chairman of the Executive Committee, TS Asset Management Company Limited
  • 2014 - 2016
    • Director, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • 2012 - 2018
    • Chairman of the Risk Management Committee, Thanachart Bank Public Company Limited
  • 2011 - 2018
    • Chief Executive Officer and President, Thanachart Bank Public Company Limited
  • 2009 - 2018
    • Director and Member of the Executive Committee, Thanachart Bank Public Company Limited
  • 2010 - 2014
    • Chairman and Chairman of the Executive Committee, Siam City Life Assurance Public Company Limited
Family Relationship with Director and Management: None No. of TCAP Share Held: None