Board of Directors and Management

Board of Directors
 

Ms. Kobkarn Wattanavrangkul

Chairperson of the Board
 

Ms. Sujitpan Lamsam

Vice Chairperson
 

Ms. Kattiya Indaravijaya

Director and Chief Executive Officer
 

Sqn.Ldr. Nalinee Paiboon, M.D.

Director
 

Mr. Saravoot Yoovidhya

Director
 

Mr. Kalin Sarasin

Director
 

Ms. Suphajee Suthumpun

Director
 

Mr. Chanin Donavanik

Independent Director
 

Ms. Jainnisa Kuvinichkul
Chakrabandhu Na Ayudhya

Independent Director
 

Ms. Chonchanum Soonthornsaratoon

Director and Legal Adviser
 

Ms. Kaisri Nuengsigkapian

Independent Director
 

Ms. Piyaporn Phanachet

Independent Director
 

Mr. Auttapol Rerkpiboon

Independent Director

Mr. Banthoon Lamsam

Chairman of the Board

Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

January 1, 1992

Education
  • Master's Degree (Business Administration), Harvard University, U.S.A.
Director Training Program
  • Director Certification Program (DCP), Thai Institue of Directors Association
Other Positions
  • Director, Patala Company Limited
  • Director, PUKHA TRADE COMPANY LIMITED
  • Director, PUKHA FARM COMPANY LIMITED
  • Director, ALLPUKHA COMPANY LIMITED
  • Director, PUKHA REALTY COMPANY LIMITED
  • Director, PUKHA GO COMPANY LIMITED
  • Director, PUKHA NANFA HOTEL COMPANY LIMITED
  • Director, SANTI KASET COMPANY LIMITED
  • Chairman and Manager, Mahamakuta Rajavidyalaya Foundation Under Royal Patronage
  • Chairman of the Property Asset Management Committee, Property Asset Management Office, The Thai Red Cross Society
  • Member of the National Tourism Policy Committee
  • Member of the National Strategy Committee
  • Member of the State Enterprise Policy Commission
  • Member of the National Reform Sub-committee on State Administration
  • Member of the Reform Steering Committee on the Thailand 4.0 Policy
  • Member of the Council, The Thai Red Cross Society
  • Member of the Committee, Sai Jai Thai Foundation
  • Member of the Board, The Queen Savang Vadhana Foundation
  • Member of the Advisory Board, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Advisor to the National Reform Preparation Committee
  • Treasurer, Wat Bowonniwet Vihara and Wat Yanasangvararam

Ms. Kobkarn Wattanavrangkul

  • Chairperson of the Board
  • Chairperson of the Credit and Investment Screening Committee
Director Type
  • Independent Director
Date of appointment as director

April 4, 2018

Education
  • Bachelor’s Degree (Architecture), Rhode Island School of Design, U.S.A.
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP) , Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Cyber Resilience Leadership, Bank of Thailand
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
  • BOT Digital Finance Conference 2022”, Bank of Thailand
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Minister of Tourism and Sports
  • Member of the National Legislative Assembly
  • Member of Special Advisory Committee for the Prime Minister
  • Chairman of the Board, Pinkanakorn Development Agency (Public Organization)
  • Member of the National Economic Reform Committee
  • Director, Minor International Public Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Chairperson, Toshiba Thailand Company Limited
  • Director, Thai Toshiba Electric Industries Company Limited
  • Director, Thai Toshiba Lighting Company Limited
  • Director, Superlite Real Estate Company Limited
  • Director, Superlite N.K.S. Holding Company Limited
  • Director, Nikornkij & Sons Company Limited
  • Director, Thai Electric Industries Company Limited
  • Director, N.C.C. Management and Development Company Limited
  • Director, Sonne Clean Energy Company Limited
  • Director, MNP Company Limited
  • Advisor, Bangkadi Industrial Park Company Limited
Other Affiliations
  • Chairperson, KASIKORNTHAI FOUNDATION
  • President, Dr.Korn-Thanpuying Niramol Foundation
  • Chairperson, Bangkok Art and Culture Centre Foundation
  • Honorary President, Thai-Japanese Association
  • Vice Chairman, The Thai Chamber of Commerce
  • Member of the Board of Trustees, Sirindhorn International Institute of Technology
  • Member of the Board, Chulalongkorn School of Integrated Innovation
  • Member of the Council, The Thai Red Cross Society
  • Member of the Board, The Paralympic Committee of Thailand
  • Governor, Rugby School Thailand
  • Member of the Board, The Thai Rice Foundation under Royal Patronage
  • Member of the Public Sector Development Commission Sub-committee on Driving Public Sector for the Future
  • Advisor to President, The Federation of Business and Professional Woman’s Associations of Thailand Under the Royal Patronage of Her Majesty the Queen

Ms. Sujitpan Lamsam

  • Vice Chairperson
  • Member of the Credit and Investment Screening Committee
  • Member of the Risk Oversight Committee
Director Type
  • Director with Authorized Signature
  • Non-Executive Director
Date of appointment as director

April 30, 1998

Education
  • Master's Degree (Honors) (Economics), Cambridge University, U.K.
  • Master's Degree (Management), Massachusetts Institute of Technology, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership, Bank of Thailand
  • Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairman, Phethai Asset Management Company Limited
  • Chairman, Ploy Asset Management Company Limited
  • Director, Phatra Insurance Public Company Limited
  • Executive Vice President (Acting), Credit Management Group
  • Advisor, Newbridge Capital
  • Assistant Manager, Chemical Bank
Positions in Other Listed Companies
  • Vice Chairman, Chairman of the Investment Committee and Member of the Risk Management Committee, Muang Thai Insurance Public Company Limited
Positions in Non-listed Companies
  • Director, Member of the Risk Management Committee and Chairman of the Executive Committee, Muang Thai Life Assurance Public Company Limited
  • Director, Muang Thai Group Holding Company Limited
  • Director, Muang Thai Holding Company Limited
  • Director, Muang Thai Asset Company Limited
  • Director, Fuchsia Venture Capital Company Limited
Other Affiliations
  • Advisory Board Member, MIT Golub Center for Finance and Policy

Mr. Predee Daochai

  • Director
  • President
  • Member of the Risk Oversight Committee
Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

March 1, 2013

Education
  • Master's Degree (MCL), University of Illinois at Urbana-Champaign, U.S.A.
  • Barrister-at-Law, Thailand
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Financial Institutions Govrnance Program (FGP), Thai Institute of Directors Association
  • Ethical Leadership Program (ELP), Thai Institute of Directors Association
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Work Experience
  • Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
  • Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
  • Chairman, KASIKORN RESEARCH CENTER COMPANY LIMITED
  • Director, Dole Thailand Company Limited
  • Member of the National Legislative Assembly
Other Positions
  • Chairman, KASIKORN LEASING COMPANY LIMITED
  • Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
  • Chairman, National ITMX Company Limited
  • Director, BEACON VENTURE CAPITAL COMPANY LIMITED
  • Director, Muang Thai Group Holding Company Limited
  • Director, National Digital ID Company Limited
  • Chairman, The Thai Bankers’ Association
  • Vice Chairman and Chairman of the Corporate Governance, Thai Institute of Directors Association
  • Member of the National Strategy Committee
  • Member of the Eastern Economic Corridor Policy Committee
  • Member of the Payment Systems Committee
  • Member of the Board of Investment
  • Director, ASEAN Bankers Association
  • Member of the Joint State and Private Investment Policy Committee
  • Member of the Committee, Anti-Corruption Organization of Thailand Foundation
  • Member of the Board, Bangkok Patana School Foundation

Mr. Teeranun Srihong

  • Director
  • President
  • Member of the Risk Management Committee
Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

March 1, 2013

Education
  • Master's Degree (Business Administation), University of Michigan - Ann Arbor, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP) Thai Institute of Directors Association
  • Director Certification Program (DCP) Thai Institute of Directors Association
Other Positions
  • Chairman, KASIKORN BUSINESS-TECHNOLOGY GROUP
  • Director, Muang Thai Group Holding Company Limited

Ms. Kattiya Indaravijaya

  • Director
  • Chief Executive Officer
  • Member of the Credit and Investment Screening Committee
  • Member of the Risk Oversight Committee
Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

January 1, 2016

Education
  • Master’s Degree (Business Administration – Finance and Investment), The University of Texas at Austin, U.S.A.
Director Training Program
  • Director Certification Program (DCP - Diploma), Thai Institute of Directors Association
  • Director Certification Program (DCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Roles of e-Payment and Fintech in Future Thai Financial Sector, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Cyber Resilience Leadership, Bank of Thailand
  • Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
  • Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
  • Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairperson, KASIKORN RESEARCH CENTER COMPANY LIMITED
  • Chairperson, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
  • President, KASIKORNBANK PUBLIC COMPANY LIMITED
  • Director, KASIKORN LEASING COMPANY LIMITED
  • Director, BEACON VENTURE CAPITAL COMPANY LIMITED
  • Director, Muang Thai Group Holding Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • None
Other Affiliations
  • Chairperson of the Sustainable Development Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED
  • Honorary Member of the Board, Marketing Association of Thailand
  • Member of the Board, The Thai Bankers’ Association
  • Member of the Board, KASIKORNTHAI FOUNDATION
  • Member of the Board, Professor Sangvian Indaravijaya Foundation
  • Member of the Board and Treasurer, Suanluang Rama IX Foundation
  • Member of the Social Development and CSR Committee, The Thai Chamber of Commerce

Mr. Pipit Aneaknithi

  • Director
  • President
  • Member of the Risk Oversight Committee
Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

January 1, 2017

Education
  • Master’s Degree (Business Administration) FH Pforzheim, Germany
  • Master’s Degree (Business Administration) University of Brighton, U.K.
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Cyber Resilience Leadership, Bank of Thailand
  • Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairman, KASIKORN LEASING COMPANY LIMITED
  • Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
  • Senior Executive Vice President (World Business Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Chairman, KASIKORN RESEARCH COMPANY LIMITED
  • Chairman, KASIKORNBANK (CHINA) COMPANY LIMITED
  • Director, Muang Thai Group Holding Company Limited
  • Director, BEACON VENTURE CAPITAL COMPANY LIMITED
Other Affiliations
  • Co-Chairman of the Digital Oriented Risk, Data and Cyber Security and Risk Management Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED
  • Member of the Sustainable Development Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED

Dr. Pipatpong Poshyanonda

  • Director
  • President
Director Type
  • Director with Authorized Signature
  • Executive Director
Date of appointment as director

September 24, 2020

Education
  • Ph.D. (Engineering Management), University of Missouri-Rolla, USA
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Asian Financial Services (AFS) Services Congress, IDC
  • ASEAN Strategy Forum Banking, Management Events
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairman, KASIKORN LEASING COMPANY LIMITED
  • Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
  • Chairman, PROGRESS PLUS COMPANY LIMITED
  • Chairman, PROGRESS APPRAISAL COMPANY LIMITED
  • Chairman, PROGRESS FACILITIES MANAGEMENT COMPANY LIMITED
  • Chairman, PROGRESS SERVICE SECURITY GUARD COMPANY LIMITED
  • Chairman, PROGRESS STORAGE COMPANY LIMITED
  • Chairman, PROGRESS SERVICE SUPPORT COMPANY LIMITED
  • Senior Executive Vice President (Customer and Enterprise Service Fulfillment Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
  • Director, Thai Digital ID Company Limited
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
  • Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
  • Vice Chairman, Processing Center Company Limited
  • Director, Muang Thai Group Holding Company Limited
  • Director, National ITMX Company Limited
  • Director, PP Posh Company Limited
  • Director, PNP 2015 Company Limited
Other Affiliations
  • Member of the Sustainable Development
    Sub-committee, KASIKORNBANK PUBLIC COMPANY LIMITED

Mr. Chongrak Rattanapian

  • Director
  • President
  • Member of the Risk Oversight Committee
Director Type
  • Executive Director
Date of appointment as director

August 29, 2023

Education
  • Master’s Degree (Business Administration-Finance), William Paterson University of New Jersey, U.S.A
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Driving Company Success with IT Governance (ITG), Thai Institute of Directors Association
  • Summary of Significant Change for TFRS (Revised 2018), Federation of Accounting Professions under the Royal Patronage of His Majesty the King (6 hours)
  • Management Accounting for Planning and Decision Making, Federation of Accounting Professions under the Royal Patronage of His Majesty the King (7 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) on Data Privacy Law and Cyber Security Law, Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) on Economic Update for CFO 2022(, Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) on How to Manage the Company’s Finance & Accounting and Communicate with Stakeholders during COVID-19 Crisis, Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) Class 2/2021 on COVID-19 Implications for Financial Reporting and Audit, Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) on Quality Enhancement on Financial Reporting of Thai Listed Company, Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) Class on Economic Update for CFO (2021), Thai Listed Companies Association (2 hours)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) on PDPA for Accounting and Finance, Thai Listed Companies Association (2 hours)
  • The Chartered Financial Analyst (CFA), The CFA Institute
  • Seminar on Director’s Briefing 11/2021: What Your Board Needs to Know about C - Suite Development, Thai Institute of Directors Association
Work Experience
  • Senior Executive Vice President and Chief Financial Officer (Finance and Control Division Head), KASIKORNBANK PUBLIC COMPANY LIMITED
  • Director, UNITA CAPITAL COMPANY LIMITED
  • Director, KASIKORN INVESTURE COMPANY LIMITED
  • Director, KBTG VIETNAM COMPANY LIMITED
  • Director, KASIKORN VISION INFORMATION TECHNOLOGY COMPANY LIMITED
  • Director, KASIKORN LABS COMPANY LIMITED
  • Director, KASIKORN SERVE COMPANY LIMITED
  • Director, KASIKORN TECHNOLOGY GROUP SECRETARIAT COMPANY LIMITED
  • Director, KASIKORN INFRA COMPANY LIMITED
  • Director, KASIKORN SOFT COMPANY LIMITED
  • Director, KASIKORN LEASING COMPANY LIMITED
  • Director, Muangthai Group Holding Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Director, National Credit Bureau Company Limited
  • Director, SUPERNAP (Thailand) Company Limited
  • Director, KASIKORN X COMPANY LIMITED
  • Director, BEACON VENTURE CAPITAL COMPANY LIMITED
Other Affiliations
  • None

Mr. Rungruang Sukkirdkijpiboon

  • Director
  • President
Director Type
  • Executive Director
Date of appointment as director

October 11, 2023

Education
  • Master’s Degree (Business Administration), University of Arkansas at Little Rock, USA
Director Training Program
  • None
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity, Bank of Thailand, the Office of the Securities and Exchange Commission and Office of Insurance Commission
Work Experience
  • Director, Krungthai Asset Management Public Company Limited
  • Director, Krungthai Card Public Company Limited
  • Director, Krungthai-AXA Life Public Company Limited
  • Director, Infinitas by Krungthai Company Limited
  • Director, Arise by Infinitas Company Limited
  • Advisor to the President, Krungthai Bank Public Company Limited
  • Chief Executive Officer, Central JD Fintech Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Chairman, KASIKORN LEASING COMPANY LIMITED
  • Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
Other Affiliations
  • None

Professor Dr. Yongyuth Yuthavong

  • Director
  • Chairman of the Corporate Governance Committee
Director Type
  • Independent Director
Date of appointment as director

October 1, 2015

Education
  • D. Phil. (Organic Chemistry), University of Oxford, U.K.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
  • Financial Institutions Governance Program (FGP), Thai Institute of Directors Association
Other Positions
  • Senior Specialist, National Center for Genetic Engineering and Biotechnology, National Science and Technology Development Agency
  • Advisor, Crown Property Bureau

Professor Dr. Pairash Thajchayapong

  • Director
  • Member of the Human Resources and Remuneration Committee
Director Type
  • Independent Director
Date of appointment as director

June 28, 2007

Education
  • Ph. D. (Electronics and Computer), Cambridge University, U.K.
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
Other Positions
  • Chairman, National Nanotechnology Center
  • Chairman, Internet Thailand Public Company Limited
  • Chairman, Netbay Public Company Limited
  • Director, Kluen Panya Company Limited
  • Vice Chairman, IT Project under the Initiative of H.R.H. Princess Maha Chakri Sirindhorn
  • Specialist and Senior Advisor, National Science and Technology Development Agency, (NSTDA)
  • Associate Vice President for Information Technology, Chulabhorn Research Institute

Sqn.Ldr. Nalinee Paiboon, M.D.

  • Director
  • Member of the Credit and Investment Screening Committee
  • Chairperson of the Corporate Governance Committee
Director Type
  • Non-Executive Director
Date of appointment as director

August 22, 2012

Education
  • Bachelor's Degree (Doctor of Medicine), Chulalongkorn University
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Cyber Resilience Leadership, Bank of Thailand
  • Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
  • Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • President, Thai Direct Selling Association
  • Member of the Cosmetics Committee, Ministry of Public Health
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • President and Managing Director, Giffarine Skyline Unity Company Limited
  • President, Skyline Laboratory Company Limited
  • President, Skyline Health Care Company Limited
  • President, Giffarine Skyline Laboratory and Health Care Company Limited
  • Managing Director, Giffarine Beauty and Health Medical Clinic Company Limited
  • Director, Happy Gift Company Limited
  • Director, NWN Biotech Company Limited
  • Director, Skyline Unity Company Limited
Other Affiliations
  • None

Mr. Saravoot Yoovidhya

  • Director
  • Member of the Credit and Investment Screening Committee
  • Member of the Corporate Governance Committee
  • Member of the Human Resources and Remuneration Committee
Director Type
  • Non-Executive Director
Date of appointment as director

October 2, 2012

Education
  • Master's Degree (Industrial Engineering), Oregon State University, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
  • Board Nomination & Compensation Program (BNCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership, Bank of Thailand
  • Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • Introduction to Blockchain for Financial Service, INSEAD
  • Blockchain, Cryptoassets, and Decentralized Finance, INSEAD
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Director, Phutthathum Insurance Public Company Limited
  • Director, Super Lookthung Beverage Company Limited
  • Director, Wonderland Adventure Park Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Chief Executive Officer, T.C. Pharmaceutical Industries Company Limited
  • Chief Executive Officer, The Red Bull Beverage Company Limited
  • Chief Executive Officer, T.G. Vending and Showcase Industries Company Limited
  • Chief Executive Officer, DURBELL Company Limited
  • Director, T.C. Pharmaceutical Industries Group
  • Director, The Red Bull Beverage Group
  • Director, Kanabana Company Limited
  • Director, StormBreaker Venture Company Limited
  • Director, Mayflower Education Partners Company Limited
Other Affiliations
  • Chairman of the Education Development Strategy Committee, The Thai Chamber of Commerce
  • Vice Chairman, The Thai Chamber of Commerce
  • Advisor to the University Council, University of the Thai Chamber of Commerce

Dr. Piyasvasti Amranand

  • Director
  • Chairman of the Risk Oversight Committee
Director Type
  • Independent Director
Date of appointment as director

April 3, 2013

Education
  • Ph.D. (Economics), London School of Economics and Political Science, University of London, U.K.
Director Training Program
  • Director Accreditation Program (DAP) Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Cyber Resilience Leadership, Bank of Thailand
Work Experience
  • Chairman, KASIKORN ASSET MANAGEMENT COMPANY LIMITED
  • Chairman, PTT Public Company Limited
  • Director, Pruksa Real Estate Public Company Limited
  • Director, Energy for Environment Development Company Limited
  • President, Thai Airways International Public Company Limited
  • Chief Advisor to Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED
  • Minister of Energy
Other Positions
  • Chairman, PTT Global Chemical Public Company Limited
  • Director and Chairman of the Audit Committee, Pruksa Holding Public Company Limited
  • Director, Kiroro Resort Holdings Company Limited
  • Director of Rehabilitation Planner and Chairman of the Rehabilitation Plan Administrator, Thai Airways International Public Company Limited
  • Chairman, Energy for Environment Foundation
  • Member of the National Energy Reform Committee

Mr. Kalin Sarasin

  • Director
  • Member of the Credit and Investment Screening Committee
  • Chairman of the Risk Oversight Committee
  • Member of the Corporate Governance Committee
Director Type
  • Director with Authorized Signature
  • Non-Executive Director
Date of appointment as director

April 3, 2013

Education
  • Master’s Degree (Business Administration), University of Notre Dame, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership, Bank of Thailand
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Member of the National Reform Steering Assembly
  • Senior Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Chairman, Tourism Authority of Thailand
  • Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Member of the National Innovation Board, National Innovation Agency
  • Member of the National Strategy Committee
  • Member of the National Economic Reform Committee
  • Member of the Board of Investment
  • Member of the Eastern Economic Corridor Policy Committee
  • Managing Director, SCG Trading Company Limited
  • Director, SCG International Corporation Company Limited
  • Director and Member of the Audit Committee, Thai President Foods Public Company Limited
Positions in Other Listed Companies
  • Advisor to the President and CEO, The Siam Cement Public Company Limited
  • Director and Chairman of the Audit Committee, True Corporation Public Company Limited
  • Director, SCGJWD Logistics Public Company Limited
  • Director, Asset World Corp Public Company Limited
Positions in Non-listed Companies
  • Chairman, Toyota Motor Thailand Company Limited
  • Chairman, Toyota Auto Body Thailand Company Limited
  • Chairman, Ratchamongkol Rice Company Limited
  • Chairman, Dusit Foods Company Limited
  • Director, Sarasin Company Limited
  • Director, Seatran Port Company Limited
  • Director, Toppan (Thailand) Company Limited
  • Director, BeerCo Limited, Singapore
  • Director, Thai Digital Platform Social Enterprise Company Limited
  • Director, Amata City Halong Joint Stock Company
  • Advisor, B. Grimm Joint Venture Holding Company Limited
Other Affiliations
  • Honorary Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Chairman, Pol. Gen. Pow Sarasin Foundation
  • Chairman of the BCG Model Implementation Sub-committee on Tourism and Creative Economy
  • President, Thai-Japanese Foundation
  • Member of the Bio-Circular-Green Economy (BCG Model) Committee
  • Member of the Council and Chairman of the Audit Committee, The Thai Red Cross Society
  • Member of the Council, National Defence College
  • Honorary Advisor, University of the Thai Chamber of Commerce

Ms. Puntip Surathin

  • Director
  • Member of the Audit Committee
  • Member of the Risk Oversight Committee
Director Type
  • Independent Director
Date of appointment as director

April 4, 2014

Education
  • Master’s Degree (Business Administration), Fort Hays Kansas State College, U.S.A.
Director Training Program
  • Director Certification Program (DCP) Thai Institute of Directors Association
  • Audit Committee Program (ACP) Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
Other Positions
  • Director and Member of the Audit Committee, TRIS Rating Company Limited
  • Director and Member of the Audit Committee, TRIS Corporation Limited
  • Director and Chairperson of the Audit Committee, YLG Bullion & Futures Company Limited
  • Chairperson of the Examination and Evaluation Committee, Ministry of Finance
  • Member of the Property Asset Management Committee and Chairperson of the Corporate Governance Sub-committee, Property Asset Management Office, The Thai Red Cross Society
  • Member of the Board of Trustees, Fiscal Policy Research Institute Foundation

Ms. Suphajee Suthumpun

  • Director
  • Member of the Credit and Investment Screening Committee
  • Member of the Human Resources and Remuneration Committee
  • Member of the Risk Oversight Committee
Director Type
  • Non-Executive Director
Date of appointment as director

October 6, 2015

Education
  • Master’s Degree (Business Administration – International Finance and International Accounting), Northrop University, U.S.A.
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership, Bank of Thailand
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chief Executive Officer, Thaicom Public Company Limited
  • Member of the Executive Committee, Advanced Info Service Public Company Limited
  • Director, Nok Airlines Public Company Limited
  • Member of the Investment Committee, Dusit Thani Freehold and Leasehold Property Fund
  • Member of the Executive Committee and Chairman of the Management Committee – Media & New Business, Intouch Holding Public Company Limited
  • Client Advocacy Executive, Chairman’s Office, IBM Corporation (Headquarters)
  • General Manager, Global Technology Services, IBM ASEAN
  • Member of the National Enterprise Corporation Establishment Preparation Sub-committee
Positions in Other Listed Companies
  • Director, Member of the Investment Committee and Group Chief Executive Officer, Dusit Thani Public Company Limited
  • Director and Member of the Corporate Governance and Nomination Committee, SCG Packaging Public Company Limited
Positions in Non-listed Companies
  • Director, Dusit Thani Properties Company Limited
  • Director, Dusit Management Company Limited
  • Director, Dusit Thai Properties Public Company Limited
  • Director, Dusit China Capital Company Limited
  • Director, Vimarn Suriya Company Limited
  • Director, Asai Holdings Company Limited
  • Director, DMS Property Investment Private Limited
  • Director, Dusit Overseas Company Limited
  • Director, D&J Company Limited
  • Director, Dusit Thani Philippines, Inc.
  • Director, Dusit Foods Company Limited
  • Director, Dusit Gastro Company Limited
  • Director, LVM Holdings Pte. Ltd.
  • Director, Epicure Catering Company Limited
  • Director, Dusit Fudu Hotel Management (Shanghai) Company Limited
  • Director, Dusit Thani Properties REIT Company Limited
  • Director, Dusit Real Foods Company Limited
  • Director, The Cooking Capital Bangkok Company Limited
  • Director, The Food Education Bangkok Company Limited
  • Director, Suanlum Property Company Limited
  • Director, Bonjour Bakery Asia Company Limited
  • Director, Bonjour Company Limited
  • Director, Port Royal Company Limited
Other Affiliations
  • Qualified Member of the State Enterprise Policy Committee
  • Councilor, Thailand Management Association
  • Member of the Advisory Board, Sasin Graduate Institute of Business Administration
  • Honorary Member of the Council, the International Buddhist Studies College, Mahachulalongkornrajavidyalaya University
  • Director, Dusit Thani College
  • Member of the Thammasat Global Advisory Board, Thammasat University
  • Member of the Board, Teach for Thailand Foundation
  • Member of the Sub-committee on Producing and Developing Graduates

Mr. Sara Lamsam

  • Director
  • Member of the Corporate Governance Committee
Director Type
  • Non-Executive Director
Date of appointment as director

January 1, 2016

Education
  • Master’s Degree (Administration), University of Boston, U.S.A.
Director Training Program
  • Director Certification Program (DCP); Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Cyber Resilience Leadership, Bank of Thailand
  • The Board Forum 2019, Office of Insurance Commission
  • Thailand Insurance Leadership Program, OIC Advanced Insurance Institute
  • Project for Enhancing Operational Efficiency in accordance with the Personal Data Protection Act, Office of Insurance Commission
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Thailand Insurance Super Leadership Program, Office of Insurance Commission
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairman, The Federation of Thai Insurance Organizations
  • Chairman, The Financial Planner Association
  • Vice Chairman, The Federation of Thai Insurance Organizations
  • Vice President (Marketing), The Thai Life Assurance Association
  • Director, Board of Trade of Thailand
  • Advisor, The Thai Chamber of Commerce
Positions in Other Listed Companies
  • Director, Executive Director and Advisor to the President, Muang Thai Insurance Public Company Limited
  • Director, Member of the Risk Management Committee and Chairman of the Executive Committee, Phatra Leasing Public Company Limited
  • Director, Thai Reinsurance Public Company Limited
Positions in Non-listed Companies
  • Vice Chairman, Sovannaphum Life Assurance PLC
  • Chief Executive Officer and Director, Muang Thai Life Assurance Public Company Limited
  • Chief Executive Officer and Director, Muang Thai Group Holding Company Limited
  • Chief Executive Officer and Director, Muang Thai Holding Company Limited
  • Director, Muang Thai Real Estate Public Company Limited
  • Director, Muang Thai Asset Company Limited
  • Director, Yupong Company Limited
  • Director, Yupayong Company Limited
  • Director, T.I.I. Company Limited
  • Director, Fuchsia Venture Capital Company Limited
  • Director and Chairman of the Risk Management Committee, MB Ageas Life Insurance Company Limited
  • Director, TRIS Corporation Limited
  • Director, Chalisa 2566 Company Limited
Other Affiliations
  • Chairman, The Federation of Thai Insurance Organizations
  • President, The Thai Life Assurance Association
  • Honorary Director, The Foundation for Cancer Care, Siriraj Hospital
  • Expert Member (Audit), Commission Supervising the Office of Personal Data Protection Committee
  • Director of Executive Board, Board of Trade of Thailand
  • Director, Police General Hospital Foundation under the Royal Patronage of Her Majesty the Queen
  • Director, The Fundraising Board of the Children’s Specialty Center in Honor of Her Majesty the Queen’s 80 Birthday Anniversary, The Children’s Hospital Foundation, Queen Sirikit National Institute of Child Health
  • Director, The Financial Planners Association
  • Member of the Board of Trustees, Bangkok University
  • Director, Pol. Gen. Pow Sarasin Foundation
  • Advisor, The Society of Actuaries of Thailand
Achievements at Muang Thai Life Assurance Pcl.
  • Increase MTL market share in Total premium from No. 6 with market share of 4.8 percent to become No.2 in Total premium in 2012, with market share of 13.6 percent, and No. 1 in New Business Profit (NBP) in 2013, with market share of 18.6 percent, under multi-distribution channel and ASEAN regional expansion strategies;
  • Improve brand image and positioning that change the perception and attitude of Thai people towards life insurance;
  • Recognized as 1st place Life Insurance Company with Outstanding Management for 9 consecutive years by the Office of Insurance Commission (OIC);
  • Being the first CEO from insurance industry to receive Financier of the Year Award” by Money and Banking Magazine

Mr. Chanin Donavanik

  • Director
  • Member of the Credit and Investment Screening Committee
  • Chairman of the Human Resources and Remuneration Committee
  • Member of the Audit Committee
Director Type
  • Independent Director
Date of appointment as director

April 3, 2017

Education
  • Master’s Degree (Business Administration) Boston University, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • The Board’s Role in Mergers and Acquisitions (BMA), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership, Bank of Thailand
  • Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Managing Director and Chief Executive Officer, Dusit Thani Public Company Limited
  • Member of Investment Committee, Dusit Thani Freehold and Leasehold Property Fund
  • President, Thai Hotels Association
  • President, ASEAN Hotel and Restaurant Association
Positions in Other Listed Companies
  • Vice Chairman, Chairman of the Executive Committee and Member of the Investment Committee, Dusit Thani Public Company Limited
Positions in Non-listed Companies
  • Chairman, Dusit Thani Philippines, Inc.
  • Chairman, Dusit Thani Properties REIT Company Limited
  • Chairman, Thai Digital Platform Social Enterprise Company Limited
  • Director, DI Hospitality Holdings Company Limited
  • Director, Le Cordon Bleu Dusit Company Limited
  • Director, Dusit Thai Properties Public Company Limited
  • Director, Dusit Thani Properties Company Limited
  • Director, Dusit China Capital Company Limited
  • Director, Dusit Foods Company Limited
  • Director, Dusit Overseas Company Limited
  • Director, Dusit Fudu Hotel Management (Shanghai) Company Limited
  • Director, DMS Property Investment Private Limited
  • Director, D&J Company Limited
  • Director, Vimarn Suriya Company Limited
  • Director, Chanut and Children Company Limited
  • Director, Piyasiri Company Limited
  • Director, Thana Jirang Company Limited
  • Director, JTB (Thailand) Company Limited
  • Director, Thai-Japan Gas Company Limited
Other Affiliations
  • Chairman of Tourism and Service Business Committee, The Thai Chamber of Commerce
  • Head of Private Sector Team of the Tourism & MICE Promotion Working Group (D3) under the Public-Private Collaborative Committee
  • Vice Chairman, Dusit Thani College

Ms. Jainnisa Kuvinichkul
Chakrabandhu Na Ayudhya

  • Director
  • Member of the Credit and Investment Screening Committee
  • Member of the Audit Committee
  • Member of the Corporate Governance Committee
Director Type
  • Independent Director
Date of appointment as director

April 4, 2019

Education
  • Master’s Degree (Business Administration), Harvard University, U.S.A.
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chief Executive Officer, Candy Crepe Company Limited
  • Chief Executive Officer, M Essentials Company Limited
  • Director, Tanara Company Limited
  • Business Management Executive & Contract Operations Manager (Aluminum Division), Glencore Asia
  • Investment Banking Associate – Structured Finance, Citigroup
  • Associate, McKinsey Center for Asian Leadership, McKinsey & Company
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Director, Metta Group Company Limited
  • Director, Alumet Company Limited
Other Affiliations
  • President, Harvard Business School Association of Thailand.
  • Member of the Executive Board, Young Presidents’ Organization (YPO)

Ms. Chonchanum Soonthornsaratoon

  • Director and Legal Adviser
  • Member of the Credit and Investment Screening Committee
Director Type
  • Director with Authorized Signature
  • Executive Director (per definition of the Bank of Thailand)
Date of appointment as director

April 2, 2020

Education
  • Master’s Degree (Laws), Tulane University, U.S.A.
  • Master’s Degree (Political Science), Mississippi State University, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
  • IT Governance and Cyber Resilience Program (ITG), Thai Institute of Directors Association
  • Financial Statements for Directors (FSD), Thai Institute of Directors Association
  • Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
  • Director Certification Program (DCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
  • Cyber Resilience Leadership: Tone from the Top, Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Smart Goal, the Office of the Securities and Exchange Commission, Bank of Thailand, Office of Insurance Commission and the Thai Bankers’ Association
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity, Bank of Thailand, the Office of the Securities and Exchange Commission and the Office of Insurance Commission
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Legal Adviser, Ukrit Mongkolnavin Law Office Company Limited
  • Director, Theptanyapa Company Limited
Positions in Other Listed Companies
  • None
Positions in Non-listed Companies
  • Director and Legal Adviser, Punyariddhi Law Office Company Limited
  • Director, Siam Motors Parts Company Limited
Other Affiliations
  • Member (Legal Expert) of the Executive Board of the Elderly Fund
  • Member of the Committee, the RAKPANAN FOUNDATION UNDER ROYAL PATRONAGE OF HER ROYAL HIGHNESS PRINCESS MAHA CHAKRI SIRINDHORN
  • Honorary Advisor (Legal), The Thai Red Cross Society
  • Honorary Advisor (Legal), Queen Saovabha Memorial Institute, The Thai Red Cross Society
  • Legal Advisor, the Information Technology Foundation under the Initiative of Her Royal Highness Princess Maha Chakri Sirindhorn
  • Legal Advisor, the Chaipattana Foundation
  • Legal Advisor, the Kidney Foundation of Thailand
  • Legal Advisor, Prince Mahidol Award Foundation under the Royal Patronage

Mr. Suroj Lamsam

  • Director
  • Member of the Risk Oversight Committee
Director Type
  • Non-Executive Director
Date of appointment as director

April 9, 2021

Education
  • Master’s Degree (Management), Sasin Graduate Institute of Business Administration
  • Master’s Degree (Communications), New York University, U.S.A.
Director Training Program
  • Director Accreditation Program (DAP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand
  • KASIKORNBANK Directors Workshop: A Pioneer for the Better, Thai Institute of Directors Association, McKinsey & Company (Thailand) Co., Ltd., and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Chairman, L Business Process Outsourcing Company Limited
  • Chairman, Dole Thailand Company Limited
  • President, Loxley Public Company Limited
  • Managing Director, L Food Solutions Company Limited
  • Managing Director, CHL EV Company Limited
  • Managing Director, LB EV Company Limited
  • Director, Loxley Orbit Public Company Limited
  • Director, Loxtrade Specialty Innovation Company Limited
  • Director, Loxley Intertrade (Guangzhou) Company Limited
  • Board Member, The Office of Small and Medium Enterprises Promotion
  • Director, National Innovation Agency
  • Director, the Thai Chamber of Commerce
Positions in Other Listed Companies
  • Director, Chief Executive Officer and President, Loxley Public Company Limited
  • Director, QTC Energy Public Company Limited
Positions in Non-listed Companies
  • Chairman, Loxbit Public Company Limited
  • Chairman, The Foodsource Company Limited
  • Chairman, L Food Solutions Company Limited
  • Managing Director, Thai Gateway Company Limited
  • Managing Director, Data Mining Company Limited
  • Managing Director, Loxley Property Development Company Limited
  • Director, Phatra Samphant Company Limited
  • Director, Suludee Company Limited
  • Director, Ruam Samphant Company Limited
  • Director, Sathira Phattana Company Limited
  • Director, Chanaporn Company Limited
  • Director, Vanatharn Company Limited
  • Director, Suroj Company Limited
  • Director, Point Asia Land Development Company Limited
  • Director, Lamsam Estate Company Limited
  • Director, Thanakorn Vegetable Oil Company Limited
  • Director, Ekpavee Company Limited
  • Director, Loxley Mobile Company Limited
  • Director, Loxley Global Company Limited
  • Director, Loxley Trading Company Limited
  • Director, Loxley GTECH Technology Company Limited
  • Director, ASM Security Management Company Limited
  • Director, Car Convenie Company Limited
  • Director, BP-Castrol (Thailand) Company Limited
  • Director, Loxley Joint and Hold Company Limited
  • Director, Siamsamut Warin Company Limited
  • Director, AOT Aviation Security Company Limited
Other Affiliations
  • Director, Board of Trade of Thailand

Ms. Kaisri Nuengsigkapian

  • Director
  • Member of the Credit and Investment Screening Committee
  • Chairperson of the Audit Committee
  • Member of the Risk Oversight Committee
Director Type
  • Independent Director
Date of appointment as director

April 7, 2022

Education
  • Master’s Degree (Business Administration), Thammasat University
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association
  • Role of the Compensation Committee (RCC), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
Seminar and Training Program Related to Financial Business
  • Capital Market Academy Leader Program, Capital Market Academy
  • KASIKORNBANK Directors Workshop: Board Retreat 2022, Oversea-Chinese Banking Corporation Limited, McKinsey & Company (Thailand) Co., Ltd, and Deloitte Consulting Co., Ltd.
  • KASIKORNBANK Directors Workshop: Board Retreat 2023, KASIKORNBANK
Work Experience
  • Member of the Corporate Governance Committee, Bank of Thailand
  • Director, P.K. Garment (Import-Export) Company Limited
  • Director and Member of the Audit Committee, SCG Ceramics Public Company Limited
  • Advisor, The Securities and Exchange Commission, Thailand
  • Director, The Stock Exchange of Thailand
  • President, KPMG Phoomchai Holdings Company Limited
Positions in Other Listed Companies
  • Chairman of the Board of Directors and Advisor to the Executive Committee, Mc Group Public Company Limited
  • Director and Member of the Nomination, Compensation and Corporate Governance Committee and the Audit Committee, Indorama Ventures Public Company Limited
  • Director and Chairman of the Audit Committee, SCG Packaging Public Company Limited
Positions in Non-listed Companies
  • Chairman, Buono (Thailand) Public Company Limited
  • Director, TOP T 2015 Company Limited
Other Affiliations
  • Chairman of the Appeal Committee, The Stock Exchange of Thailand
  • Vice Chairman and Chairman of the Audit Committee, Thai Institute of Directors Association

Ms. Piyaporn Phanachet

  • Director
  • Member of the Credit and Investment Screening Committee
  • Member of the Audit Committee
  • Member of the Risk Oversight Committee
Director Type
  • Independent Director
Date of appointment as director

April 11, 2024

Education
  • Master’s Degree (Real Estate Development), Massachusetts Institute of Technology, USA
  • Master’s Degree (Business Administration), University of New Hampshire, USA
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association
  • Director Leadership Certification Program (DLCP), Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association
  • Successful Formulation & Execution of Strategy (SFE), Thai Institute of Directors Association
  • ESG in the Boardroom: A Practical Guide for Board (ESG), Thai Institute of Directors Association
Work Experience
  • Director and Chief Executive Officer, U City Public Company Limited
  • Director, Absolute Hotel Services Company Limited
  • Director, Keystone Estate Company Limited
  • Director, Keystone Management Company Limited
  • Director, BTS Sansiri Holding Group
  • Director, Ratburana Property Company Limited
  • Director, Tanayong Property Management Company Limited
  • Director, Kamkoong Property Company Limited
  • Director, Natural Park Ville Company Limited
  • Director, Natural Real Estate Company Limited
  • Director, Park Opera Company Limited
  • Director, Richee Property Management Company Limited
  • Director, Park Gourmet Company Limited
  • Director, Project Green Company Limited
  • Director, Mo Chit Land Company Limited
  • Director, Vienna International Asset GmbH
  • Chairperson of the Supervisory Board, Vienna House Hotelmanagement GmbH
  • Advisor, Property Management Office of Chulalongkorn University
Positions in Other Listed Companies
  • Director, Member of the Executive Committee and Chief Executive Officer, TCM Corporation Public Company Limited
  • Director and Member of the Audit Committee, Dusit Thani Public Company Limited
  • Director and Member of the Audit Committee, Humanica Public Company Limited
Positions in Non-listed Companies
  • Director, Vechachai Company Limited
  • Director, Carpets International Thailand Public Company Limited
  • Director, T.C.H. Suminoe Company Limited
  • Director, James Alexander Company Limited
  • Director, TCMC HK (2017) Limited
  • Director, Royal Thai HK (2017) Limited
  • Director, Royal Thai Americas (2017) Inc.
  • Director, Royal Thai Carpets (Foshan) Company Limited
  • Director, Manor (2016) Holding Limited
  • Director, TCM Living Limited
  • Director, Anderry Limited
  • Director, Onsen Limited
Other Positions
  • Chairperson of IOD Community of Practices - Sustainability Community, Thai Institute of Directors Association
  • Chairman of the Corporate Performance Management Group Committee, Thailand Management Association
  • Director and Treasurer, 100 Tonson Foundation

Mr. Auttapol Rerkpiboon

  • Director
  • Member of the Credit and Investment Screening Committee
  • Member of the Corporate Governance Committee
  • Member of the Human Resources and Remuneration Committee
Director Type
  • Independent Director
Date of appointment as director

August 1, 2024

Education
  • Master’s Degree (Economics), National Institute of Development Administration
Director Training Program
  • Director Certification Program (DCP), Thai Institute of Directors Association
  • Company Secretary Program (CSP), Thai Institute of Directors Association
Work Experience
  • Director, Secretary to the Board, President and Chief Executive Officer, PTT Public Company Limited
  • Chairman, PTT Oil and Retail Business Public Company Limited
  • Chairman, PTT Tank Terminal Company Limited
  • Director, PTT Exploration and Production Public Company Limited
  • Director, PTT Global Chemical Public Company Limited
  • Director, Thai Oil Public Company Limited
  • Director, Arun Plus Company Limited
  • Chairman of the Council Board, Thailand Carbon Neutral Network and Chairman of the Executive Committee, Thailand Carbon Neutral Network
  • Vice Chairman, Thailand Energy Academy
  • Member of the Payment Systems Committee, Bank of Thailand
  • Member of the Council, Vidyasirimedhi Institute of Science and Technology (VISTEC)
Positions in Other Listed Companies
  • Independent Director, CP Axtra Public Company Limited
Positions in Non-listed Companies
  • None
Other Positions
  • Chairman, Power for Sustainable Future Foundation
  • Chairman, Power of Innovation Foundation
  • Expert Committee Member, National Science and Technology Development Governing Board
  • Expert Committee, Government Pension Fund Committee
  • Member of Trustees, Petroleum Institute of Thailand
  • Director, Steering Committee of Vetiver Development and Campaign according to Royal Initiative Project
  • Committee Member, Green Globe Institute
  • Director, Thai Foundation
  • Committee Member, Suan Luang Rama 9 Foundation
  • Expert Committee of the National Institute of Development Administration Council
  • Member of Chulalongkorn University Council, Chulalongkorn University
  • President, Chulalongkorn University Alumni Association under the Royal Patronage of His Majesty the King

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