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The Good Cooperate Governance Committee

 

Mr. Banterng Tantivit

Chairman

Age: 72 years

Highest education:

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

Relationship:

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

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Chairman of the Board of Directors MBK Public Company Limited ("MBK")
1994-Present Chairman of the Executive Committee MBK
1994-2006 Vice Chairman of the Board of Directors MBK
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates
2003-Present Director B.V. Holding Company Limited
2002-Present Chairman of the Board of Directors Thanachart Bank Public Company Limited
2015-Present Director Dusit Thani Public Company Limited
1997-Present Chairman of the Board of Directors Thanachart Capital Public Company Limited
1987-Present Director Dee Buk Company Limited
1987-Present Director Thai Farmimg Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 7 companies
  • Number of position in Public company limited 3 companies
  • Number of position in legal persons - units

Mr. Suphadej Poonpipat

Director

Age: 66 years

Highest education:

  • Master of Science, University of Wisconsin, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004
  • Role of the Compensation Committee (RCC) Year 2012
  • Role of the Chairman Program (RCP) Year 2012
  • Financial Institutions Governance Program (FGP) Year 2012

Illegal Record

  • None
5 years previous working experience:
2006-Present Vice Chairman of the Board of Directors MBK
2003-Present Vice Chairman of the Executive Committee MBK
2015-Present Chairman of the Compensation and Nomination Committee MBK
2002-2015 Member of the Compensation and Nomination Committee MBK
Present Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates
2007-Present Director Royal Orchid Hotel (Thailand) Public Company Limited
2007-Present Director Thai Royal Orchid Real Estate Company Limited
2005-Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005-Present Director and Chairman of the Executive Committee Thanachart Insurance Public Company Limited
Sep 2012-Present Vice Chairman of the Board of Directors Thanachart Insurance Public Company Limited
2003-Present Director Siam Piwat Company Limited
2006-Present Director Siam Piwat Holding Company Limited
Sep 2012-Present Chairman of the Board of Directors and Chairman of the Executive Committee Patum Rice Mill and Granary Public Company Limited
2011-Sep 2012 Vice Chairman of the Board of Directors Patum Rice Mill and Granary Public Company Limited
2007-Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Capital Public Company Limited
2013-Present Chairman of the Risk Management Committee Thanachart Capital Public Company Limited
2010-Present Chief Executive Officer Thanachart Capital Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 8 companies
  • Number of position in Public company limited 4 companies
  • Number of position in legal persons - units

Professor Paichitr Rojanavanich

Director

Age: 88 years

Highest education:

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

Relationship: ไม่มี

Training Program from IOD

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

Illegal Record: ไม่มี

5 years previous working experience:
Present Independent Director and Chairman of the Audit Committee MBK
Present Independent Director and Chairman of the Audit Committee Muramoto Electron (Thailand) Public Company Limited
Present Independent Director and Chairman of the Audit Committee G Steel Public Company Limited
1993-Present Chairman of the Board of Directors The Far East Law Office (Thailand) Company Limited
1985-Present Chairman of the Board of Directors Karn Jean Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 2 companies
  • Number of position in Public company limited 3 companies
  • Number of position in legal persons - units

Mrs. Prakong Lelawongs

Director

Age: 86 years

Highest education:

  • Master of Business Administration, Pennsylvania University, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2003-Present Independent Director and Member of the Audit Committee MBK
1993-Present President Alpha Business Center Company Limited
1993-Present President Alpha Business Center Company Limited

Positions in the companies and the legal persons

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

Mr. Pracha Jaidee

Director

Age: 61 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

  • Audit Committee Program (ACP) Year 2007
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2007-Present Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee MBK
2006-Present Director Batan Marble Company Limited
2004-Present Member of the Audit Committee MBK Resort Public Company Limited
2004-Present Advisor MBK Resort Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 2 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Ms. Panit Pulsirivong

Director

Age: 68 years

Highest education:

  • Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
  • Master of Arts Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Role of the Compensation Committee (RCC) Year 2009
  • Audit Committee Program (ACP) Year 2006
  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Independent Director and Member of the Compensation and Nomination Committee MBK
Present Chairman of the Board of Directors and General Manager Naew Na Newspaper Company Limited
1974-Present Executive Director World Express Company Limited
1988-Present Managing Director Naew Na Network Company Limited
1996-Present Vice Chairman The Royal Chiangmai Golf Resort Co., Ltd.
1985-1996 Director Thammasat Association
1997-Present Vice Chairman Thammasat Association
1993-Present Director One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University
1994-2015 Executive Secretary Bangkok Scholarship Foundation
2015-Present Chairman Bangkok Scholarship Foundation
2000-Present Chief Operating Officer and Chairperson, Public Relations Department The Organ Donation Centre, The Thai Red Cross Society
2005-Present Conciliatot The Samut Prakan Provincial Court
2008-Present Honorary Advisor to the Committee Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
2014-Present Director Friends in Need (of “PA”) Volunteers Foundation Thai Red Cross
2015-Present Sub Committee Human rights and Education
2015-Present Honorary Advisor National Assembly

Positions in the companies and the legal persons

  • Number of position in company limited 4 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons 9 units

Mr. Piyaphong Artmangkorn

Director

Age: 59 years

Highest education:

  • Master Degree, Public Administration (Taxation), University of Southern California, U.S.A.

Relationship:

  • None

Training Program from IOD

  • Director Accreditation Program (DAP) Year 2003

Illegal Record:

  • None
5 years previous working experience:
1998-Present Director MBK
2006-Present Member of the Executive Committee MBK
2005-Present Executive Vice President Thanachart Bank Public Company Limited
2005-Feb.2009 Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Securities Public Company Limited
2001-2008 Director Thai Royal Orchid Real Estate Company Limited
2000-2008 Director Royal Orchid Hotel (Thailand) Public Company Limited
2005-2007 Director and Executive Director Thanachart Capital Public Company Limited

Positions in the companies and the legal persons

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

Mr. Suvait Theeravachirakul

Director

Age: 57 years

Highest education:

  • Master of Business Administration, Wagner College, NY New York, U.S.A.
  • Chief Executive Program, Class 10 Capital Market Academy (CMA)
  • Anti-Corruption Strategic Management course for Senior Executives, Class 5 Sanya Dharmasakti Anti-Corruption Institute
  • Top Executive Program in Energy Literacy-Class 8, Thailand Energy Academy (TEA)

Relationship:

  • None

Training Program from IOD

  • SFE Year 2010
  • Audit Committee Program (ACP) Year 2006
  • Director Certification Program (DCP) Year 2001

Illegal Record:

  • None
5 years previous working experience:
2002-Present Director and CEO MBK
2002-Present Member of the Executive Committee MBK
2009-Present President MBK
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates
2007-Present Independent Director and Member of the Audit Committee IFS Capital (Thailand) Public Company Limited
2005-Present Independent Director and Member of the Audit Committee and Member of Risk Management Committee Thai Rung Union Car Public Company Limited
2009-Present Vice Chairman of the Executive Committee Patum Rice Mill and Granary Public Company Limited
2007-Present Chairman of the Executive Committee Royal Orchid Hotel (Thailand) Public Company Limited
2000-2007 Member of the Executive Committee Royal Orchid Hotel (Thailand) Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 73 companies
  • Number of position in Public company limited 5 companies
  • Number of position in legal persons - units

Mr. Hatchapong Phokai

Director

Age: 55 years

Highest education:

  • Master of Business Administration, Chulalongkorn University

Relationship:

  • None

Training Program from IOD

  • Director Certification Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2000-Present Director MBK
Present Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and assosiates
2000-2007 Director NFS Asset Management Company Limited
1999-2004 Director Thanachart Securities Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 10 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Mr. Atipon Tantivit

Director

Age: 40 years

Highest education:

  • Master of Business Administration (Executive) Sasin Graduate Institute of Business Administration, Chulalongkorn University

Relationship:

  • Mr. Atipon Tantivit is a son of Mr. Banterng Tantivit

Training Program from IOD

  • Director Certification Program (DCP) Year 2006

Illegal Record:

  • None
5 years previous working experience:
2003-Present Director MBK
2000-Present Managing Director B.V.Holding Company Limited
2000-Present Director G.M.R.Company Limited
2000-Present Director Kata Villages Company Limited
2000-Present Director Learmsai Villages Company Limited
2000-Present Director Phuket Development Company Limited
2000-Present Director A.T.Design and Jewelry Company Limited
2000-Present Director Thai Farming Company Limited
2003-Present Director B.V. Company Limited
2003-Present Director S.L.S Holding Company Limited
Present Director A.T. Venture Media Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 10 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Ms. Dararat Homrossukhon

Company Secretary

Age: 49 years

Highest education:

  • MA in Applied Economic Policy Analysis, Northeastern University, Boston, MA., USA
  • MBA in Finance, Kasetsart University
  • BBA in Finance, Thammasat University
  • Company Secretary Program (CSP #32/2009)
  • Effective Minute Taking (EMT #19/2011)

Relationship:

  • None

Training Program from IOD:

  • None

Illegal Record:

  • None
5 years previous working experience:
2008-Present Secretary of the Company and Vice President Compliance Department MBK
2005-Present Secretary of the Executive Committee MBK
2013-Present Secretary of the Company and the Compliance Supervisor PRG
2005-2009 Vice President Business Investment MBK

Positions in the companies and the legal persons

  • Number of position in company limited - companies
  • Number of position in Public company limited 2 companies
  • Number of position in legal persons - units