Board of Director

 

Mr. Vachara Tuntariyanond


Position

Chairman of  the Board of  Directors  and Member of Risk Committee

 

Education

  • Master of Science in Management Administration, Northrop University, California U.S.A.
  • Director Certification Program (DCP),Thai Institute of Directors Association (IOD)
  • Audit Committee and Continuing Development Program (ACP),Thai Institute of Directors Association (IOD)
  • Monitoring Fraud Risk Management (MFM),Thai Institute of Directors Association (IOD)
  • Monitoring the Quality of Financial Reporting (MFR),Thai Institute of Directors Association (IOD) 
  • Monitoring the Internal Audit Function (MIA),Thai Institute of Directors Association (IOD) 
  • Monitoring the System of Internal Control and Risk Management (MIR),Thai Institute of Directors Association (IOD) 
  • Corparate Governance for Capital Market Intermediaries (CGI),Thai Institute of Directors Association (IOD)

Other Current Positions

  • Chairman of the Board of Directors, Eastern polymer Group Public Co,.ltd.
  • Director, Thai Airways International Public Co,.ltd.
  • Independent Director and Member of the Audit Committee, M Pictures Entertrainment Public Co,.ltd.
  • Commission Member in Finance, Insurance Commission

Work Experience

  • Independent Director and Member of the Audit Committee, Big C Supercenter Public Co,.ltd.
  • Independent Director and Chairman of thr Audit Committee, International Research Corporation Public Co,.ltd.
  • Chairman of the Board of Directors, Nation Multimedia Group Public Co,.ltd
  • Director, National Credit Bureau Co., Ltd.
  • Director and Member of the Risk Committee, Dhanarak Asset Development Co., Ltd.
  • Director, Government Savings Bank (GSB)
  • Director and Chairman of the Executive Committee, MFC Asset Management Public Co,.ltd.
  • Chairman of the Board of Directors, BMA Pawn Shop Office
  • Advisor, the Fiscal Policy Office, the Ministry of Finance
  • Operation Committee, Vayupak Fund

 

Mr. Thawat Yooyod


Position

Director  and Member of the Risk Committee

 

Education

  • Master of Business Management, Burapha University
  • Bachelor of Economics, College of Commerce
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association (IOD)

Other Current Positions

  • Director , Sriracha Green Point Co,.Ltd 

Work Experience

  • Senior Executive Vice President - Managing Director Retail Banking Sales & Distribution Group, Krungthai Bank Public Co,.Ltd

Mrs. Danucha Yindeepit


Position

Director  and Chairperson of the Audit Committee


Education

  • Master Degree of Commerce and Accountancy, Chulalongkorn University
  • Bachelor Degree of Accounting, Chulalongkorn University
  • Executive Development Program, Kellogg School of Management, NWU, U.S.A.
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD)
  • Top Executive Program, Office of the Civil Service Commission
  • Diploma of Government Sector Administration and Public Law, King Prajadhipok’s Institute
  • MINI MBA, Thammasat University
  • Middle Management Professional Development Program, Revenue, Canada
  • International Defense Resources Management, The Naval Postgraduate School,Ministry of defense, U.S.A.

Other Current Positions

  • Director and Chairperson of the Audit Committee, ASEAN Potash Chaiyaphum Pubilc Co,.ltd
  • Director , The Transport Co,.Ltd

Work Experience

  • Secretary to the Minister of Energy
  • Advisor on Finance, Ministry of Finance
  • Director, Government Savings Bank (GSB)
  • Director, MCOT Public Company Limited
  • Director, Provincial Waterworks Authority
  • Director, MFC Asset Management Public Company Limited
  • Director, Krung Thai Asset Management Public Company Limited
  • Director, Airports of Thailand Public Company Limited
  • Deputy Director-General, State Enterprise Policy Office

Mr. Vichien Siriveshvaravudh


Position

Director and Member of the Audit Committee


Education

  • Master of Business Management, Kasetsart University
  • Bachelor Degree of Commerce, Thammasat University
  • Advance Management Program for Oversea Banker, Wharton School, University of Pennsylvania, Philadelphia, U.S.A.
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)

Other Current Positions

  • Director and Chairman of  the Risk Committee , Nakhonluang Capital Public Co,.Ltd

Work Experience

  • Chairman of the Board of Directors, Thai – German Products Public Co,.Ltd
  • Director, Natural Park Public Co,.Ltd
  • Executive Committee, Siam City Syndicate Finance and Securities Co., Ltd.

Mr. Lavaron Sangsnit


Position

Director  and Member of the Risk Committee

 

Education

  • M.S. (Economic Policy and Planning), M.S. (Economic Policy and Planning)
  • Bachelor of Economics, Chulalongkorn University
  • Certificate, Financial Executive Development Program, The Thai Institute of Banking and Finance Association
  • Certificate,The Civil Service Executive Development Program : Visionary and Moral Leadership, Office of the Civil Service Commission
  • Advance Certificate Course in Public Administration and Law for Executive, King Prajaddhipok's Institute
  • Certificate, Financial Taxes International Monetary Fund : IMF

Other Current Positions

  • Adviser, Fiscal Policy Office, Ministry of Finance
  • Director, NEP Realty and Industry Public Company Limited
  • Director, Small and Medium Enterprise Development Bank of Thailand
  • Director, Credit Information Protection Committee
  • Director, General Insurance Fund 

Work Experience

  • Deputy Director-General, Fical Policy Office, Ministry of Finance
  • Director, Financial System and Financial Institutions Policy Bureau, Fiscal Policy Office
  • Director, Financial Benefit Protection System Policy Bureau, Fiscal Policy Office

Mr. Cherdchai Chompoonukulrut


Position

Director and Member of the Nomination and Remuneration Committee

 

Education

  • Master of Business Administration ,  Naresuan University
  • Bachelor of Science (Agriculture) , Kasetsart University
  • Executive Leadership Development Program (ELDP) (2015)
  • FATCA (2014)
  • Key Success of Sales Teamwork (2013)
  • Professional Presentation Skill (2011)
  • Total Solution Provider (2010)

 Other Current Positions

  • Director and Member of the Risk Committee , KTB General Services and Security Co,.LTd
  • Director / Nomination  and Remuneration  Committee / Corporate Governance Committee , Krungthai Card Public Co,.LTd

Work Experience

  • Senior Executive Vice President-Managing Director Retail Banking Sales&Distribution Group, Krungthai Bank Public Co,.Ltd
  • Executive Vice President – Director , Metropolitan Network Sector 1 , Krungthai Bank Public Co,.Ltd.
  • Senior Vice President – Director , Southern Network Sector 1 , Krungthai Bank Public Co,.Ltd.
  • First Vice President – Pitsanulok Regional Office Manager , Krungthai Bank Public Co,.Ltd.

Mrs. Chavinda Hanratanakool


Position

Chief Executive Office

 

Education

  • MA. (Econnomics) , University  of Missouri Columbia , USA.
  • Bachelor of Art (Psychology), Thammasat University
  • Leadership Succession Program (LSP), Institute of Research and Development for Public Enterprises
  • Executive Program class 19 , Capital Market Academy
  • Corporate Governance for Capital Market Intermediaries : Exclusive Class, Thai Institute of Directors Association (IOD)
  • Director Certification Program : class 205/2015, Thai Institute of Directors Association (IOD)
  • Risk Management Program for Corporate Leaders : class 3/2016, Thai Institute of Directors Association (IOD)
  • Ultra Wealth Class 2016

Work Experience

  • Senior Executive Vice President, Private Fund & Property Fund Department, Krung Thai Asset Management Plc.
  • Senior Executive Vice President, Private Fund & Property Fund Department, ING Funds (Thailand) Co., Ltd.
  • Senior Vice President, Private Client Group, Merrill Lynch Phatra Securities Co., Ltd.,
  • Senior Vice President – Fund Manager, Private Fund Department, Ayudhya Investment and Trust Plc.
  • Assistant Vice President - Fund Manager, Portfolio Management Department, Citibank Private Banking 
  • Marketing Manager (International), THANACHART CAPITAL Plc.

 

 

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