
Mr. Banterng Tantivit
Chairman (Non-Executive Director)Mr. Banterng Tantivit
Chairman (Non-Executive Director)
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Date of Appointment:
30 October 1980
Age:
75 years
Education:
- Master of Science (Finance) in Management, Massachusetts Institute of Technology, USA
- Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology, USA
- Certificate, Director Accreditation Program (DAP), Class 25/2004
- Anti-Corruption for Executives 2017
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2006 - Present
- Chairman, MBK Public Company Limited
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2019 - Present
- Chairman, Thanachart Insurance Public Company Limited
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2016 - Present
- Director, Laem Sai Village Company Limited
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2006 - Present
- Director, Siam Piwat Holding Company Limited
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2003 - Present
- Chairman, MBK Resort Public Company Limited
- Director, Siam Piwat Company Limited
- Director, B.V. Holding Company Limited
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2002 - Present
- Chairman, Thanachart Bank Public Company Limited
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1987 - Present
- Director, Deebuk Company Limited
- Director, Thai Farming Company Limited
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2015 - 2017
- Director, Dusit Thani Public Company Limited
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2001 - 2015
- Advisor, Dusit Thani Public Company Limited
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2012 - 2014
- Chairman, Thanachart Insurance Public Company Limited
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2003 - 2015
- Chairman, Plan Estate Company Limited
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2002 - 2019
- Chairman, Thanachart Bank Public Company Limited
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2001 - 2015
- Advisor, Patum Ricemill and Granary Public Company Limited
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1994 - 2018
- Chairman of the Executive Committee, MBK Public Company Limited

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)
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Date of Appointment:
23 May 1983
Age:
69 years
Education:
- Master of Science, University of Wisconsin, USA
- Bachelor of Business Administration and Accounting, Chulalongkorn University
- 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
- Anti Corruption for Executives, Class 1/2014
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
- Certificate, Capital Market Academy Leadership Program, Class 8/2009
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2019 - Present
- Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors, TMB Bank Public Company Limited
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2018 - Present
- Chairman of the Executive Committee, MBK Public Company Limited
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2016 - Present
- Chairman of the Good Corporate Governance Committee, Patum Ricemill and Granary Public Company Limited
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2015 - Present
- Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited
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2012 - Present
- Chairman, Patum Ricemill and Granary Public Company Limited
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2006 - Present
- Vice Chairman, MBK Public Company Limited
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2019 - Present
- Vice Chairman, Thanachart Insurance Public Company Limited
- Vice Chairman of the Executive Committee, Thanachart Bank Public Company Limited
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2014 - Present
- Chairman, MBK Life Assurance Public Company Limited
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2006 - Present
- Director, Siam Piwat Holding Company Limited
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2005 - Present
- Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
- Vice Chairman, Thanachart Bank Public Company Limited
- Director, MBK Resort Public Company Limited
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2003 - Present
- Director, Siam Piwat Company Limited
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2016 - 2019
- Member of the Succession Committee, Thanachart Bank Public Company Limited
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2015 - 2019
- Chairman, DMS Property Investment Private Company Limited
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2014 - 2019
- Chairman, Thanachart Insurance Public Company Limited
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2005 - 2019
- Chairman of the Executive Committee, Thanachart Bank Public Company Limited
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2013 - 2018
- Chairman of the Risk Management Committee, Thanachart Capital Public Company Limited
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2010 - 2018
- Chief Executive Officer, Thanachart Capital Public Company Limited
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2007 - 2018
- Director, Royal Orchid Hotel (Thailand) Public Company Limited
- Director, Thai Royal Orchid Real Estate Company Limited
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2003 - 2018
- Vice Chairman of the Executive Committee, MBK Public Company Limited
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2011 - 2017
- Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
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2011 - 2015
- Director, DMS Property Investment Private Company Limited
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2003 - 2015
- Director, Plan Estate Company Limited
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2002 - 2015
- Member of the Nomination and the Compensation Committee, MBK Public Company Limited
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2012 - 2014
- Vice Chairman, Thanachart Insurance Public Company Limited

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)
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Date of Appointment:
23 May 2000
Age:
71 years
Education:
- Master of Business Administration, Wichita State University, Kansas, USA
- Bachelor of Business Administration and Accounting, Chulalongkorn University
- 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
- Anti Corruption for Executives, Class 1/2014
- Anti-Corruption for Executives 2017
- 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
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2015 - Present
- Member of the Sustainability and Risk Management Committee, Sermsuk Public Company Limited
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2013 - Present
- Director and Member of the Audit Committee, Sermsuk Public Company Limited
- Director and Chairperson of the Audit Committee, Thai Solar Energy Public Company Limited
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2014 - Present
- Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore)
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2013 - Present
- Director and Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)
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2013 - 2014
- Director, Member of the Audit Committee, and Member of the Remuneration Committee, Frasers Centrepoint Limited (Singapore)
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2009 - 2014
- Member of the Nomination Committee and Member of the Remuneration Committee, Thanachart Capital Public Company Limited
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2008 - 2017
- Chairperson, Solaris Asset Management Company Limited

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)
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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
- Certificate, Director Certification Program (DCP), Class 197/2014
- Certificate, Role of the Compensation Committee (RCC), Class 19/2014
- Anti Corruption for Executives, Class 1/2014
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
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1997 - Present
- Director, U.S.P.N. Company Limited
- Director, U.V.S.P. Company Limited
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1984 - Present
- Director and Managing Director, T.V.V. Enterprise Company Limited
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1997 - 2014
- Director, Thanu Chana Company Limited

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)
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Date of Appointment:
1 January 2020
Age:
65 years
Education:
- M.B.A. Finance & International Business, Columbia University, USA
- Bachelor of Accounting, Chulalongkorn University
- Certificate, Role of the Chairman Program (RCP) Class 36/2015
- Advance Management Program
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2018 - Present
- Director, Nation Multimedia Group Public Company Limited
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2018 - Present
- Director and Chairperson of the Audit Committee, SCB Asset Management Company Limited
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2015 - 2017
- Director, Office of Small and Medium Enterprise Promotion
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2014 - 2019
- Director and Chairperson of the Audit Committee, MBK Life Assurance Public Company Limited
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2014 - 2018
- Director and Chairperson of the Executive Committee, Public Warehouse Organization
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2014 - 2016
- Chairperson, Small and Medium Enterprise Development Bank of Thailand
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2011 - 2014
- Assistant Governor - Supervision Group, The Bank of Thailand

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)
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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
- Certificate, Director Accreditation Program (DAP) Class 121/2015
- Certificate, Advanced Audit Committee Program (AACP) Class 25/2016
- Certificate, Director Certification Program (DCP) Class 242/2017
- Certificate, Role of the Chairman Program (RCP) Class 41/2017
- Certificate, Financial Statements for Directors (FSD) Class 35/2018
- Certificate, Strategic Board Master Class (SBM) Class 5/2018
- Block Chain Technology 2018
- Digital Strategies for Business 2018
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2016 - Present
- Chairman and Chairman of the Audit Committee, SiamEast Solutions Public Company Limited
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2015 - Present
- Director and Member of the Audit Committee, Humanica Public Company Limited
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2015 - Present
- Director and Member of the Audit Committee, Vintcom Technology Public Company Limited
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2019 - Present
- Committee of KKU Council, Khon Kaen University
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2013 - Present
- Committee of UBU Council, Ubon Ratchathani University
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2013 - Present
- Director, IMC Outsourcing (Thailand) Company Limited
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2017 - 2019
- Director and Chairman of the Audit Committee, Thanachart Bank Public Company Limited
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2015 - 2017
- President, The Association of Thai ICT Industry

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)
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Date of holding directorship:
25 February 2015
Age:
73 years
Education:
- Master of Science (Computer Science), University of Iowa, USA
- Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University
- Certificate, Director Accreditation Program (DAP), Class 34/2005
- Certificate, Audit Committee Program (ACP), Class 18/2007
- Certificate, Role of the Compensation Committee (RCC), Class 20/2015
- Certificate, Role of the Nomination and Governance Committee (RNG), Class 7/2015
- Certificate, Driving Company Success with IT Governance (ITG), Class 3/2016
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
- Thailand Sustainable Banking 2018
- IT Future for Listed Company, Class 3/2017
- IT Future for Capital Market, Class 2/2018
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2015 - Present
- Member of the Nomination and Remuneration Committee, Netbay Public Company Limited
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2014 - Present
- Director and Member of the Audit Committee, Netbay Public Company Limited
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2012 - Present
- Information Technology Advisor, MBK Public Company Limited
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2004 - Present
- Director and Member of the Audit Committee, IT City Public Company Limited
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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
-
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
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1991 - 2016
- Director, Acerts Company Limited

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:
74 years
Education:
- Bachelor of Economics, Monash University, Australia
- Corporate Finance Training Program
- Certificate, Director Accreditation Program (DAP), Class 20/2004
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
- Thailand Sustainable Banking 2018
-
1991 - Present
- Director, Seacon Development Public Company Limited
-
2013 - 2018
- Vice Chairperson of the Risk Management Committee, Thanachart Capital Public Company Limited
-
2006 - 2019
- Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited
-
2002 - 2019
- Director, Thanachart Bank Public Company Limited