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Management Committee

 

Mr. Suvait Theeravachirakul

President and CEO

Age: 56 years

Highest education:

  • Master of Business Administration, Wagner College, NY New York, U.S.A.
  • Chief Excecutive Program, Capital Market Academy (CMA), Classio

Relationship:

  • None

Training Program from IOD

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

Illegal Record:

  • None
5 years previous working experience:
2002-Present Director and CEO MBK
  Member of the Executive Committee MBK
  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
2011- Present Director Golden Lime Company Limited
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 Thai Rung Union Car Public Company Limited
2009-Present Vice Chairman of the Executive Committee Patum Rice Mill and Granary Public Company Limited
2000-Present Director Royal Orchid Hotel (Thailand) Public Company Limited
1994-Present Director Vachirachat Consultant Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 63 companies
  • Number of position in Public company limited 5 companies
  • Number of position in legal persons 1 units

Mr. Pongsak Sabdasen

Senior Executive Vice President, Office of President

Age: 59 years

Highest education:

  • M.S. Industrial Management, Marywood College Scranton P.A., U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Senior Executive Vice President, Office of President 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
2000-2006 Senior Executive Vice President, Operation MBK

Positions in the companies and the legal persons

  • Number of position in company limited 3 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Mr. Kasemsuk Chongmankhong

Senior Executive Vice President, Finance & Administration Division

Age: 53 years

Highest education:

  • Master of Accounting, Thammasat University

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2003-Present Senior Executive Vice President, Finance and Administration 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

Positions in the companies and the legal persons

  • Number of position in company limited 55 companies
  • Number of position in Public company limited 2 companies
  • Number of position in legal persons 1 units

Ms. Yupapun Paritranun

Senior Executive Vice President, Internal Audit Division

Age: 48 years

Highest education:

  • Master of Science, Chulalongkorn University
  • Certified Internal Auditor (CIA), The Institute of Internal Auditors, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2005

Illegal Record:

  • None
5 years previous working experience:
2009-Present Senior Executive Vice President, Internal Audit and Acting Vice President Management Audit Department MBK
2000-2009 Executive Vice President, Internal Audit MBK
2000-Present Acting Vice President, Management Audit Department MBK
2004-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
2000-2003 Acting Vice President, Operational Audit Department MBK

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. Somphol Tripopnart

Senior Executive Vice President,
Sales Division and
Acting Senior Executive Vice President,
Marketing Division

Age: 54 years

Highest education:

  • Master of Business Administration ,Kasetsart University
  • Bachelor of Business Administration ,Suan Sunandha Rajabhat University

Relationship:

  • None

Illegal Record:

  • None
5 years previous working experience:
Present Acting Executive Vice President Sale MBK
2008-2013 Managing Director Islamic Bank of Thailand
2006-2008 Executive Vice President Ktac Appraisal And Sevice Co.,Ltd.
2002-2006 Marketing Director Krungthai panich insurance

Positions in the companies and the legal persons

  • Number of position in Public company limited 1 company (MBK Public Company Limited.)

Mr. Apichat Kamoltham

Senior Executive Vice President, Legal Division

Age: 52 years

Highest education:

  • Master of Law Ramkhamhaeng University
  • Barrister at Law, Thai Bar Association

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2011

Illegal Record:

  • None
5 years previous working experience:
Present Executive Vice President Legal MBK
  Acting Vice President, Case & Juristic Person Department MBK
  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
2007-2010 Vice President Case & Juristic Person Department MBK
2005-2007 Vice President of Legal & Debt Collection Department Navaleasing Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 36 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Mr. Satit Saisorn

Executive Vice President, Operation Division

Age: 51 years

Highest education:

  • Master Degree Business Administration Kasetsart University
  • Bachelor Degree Computer engineering Prince of Songkla University

Relationship:

  • Married

Training Program from IOD:

  • None

Illegal Record:

  • None
5 years previous working experience:
Present Acting Executive Vice President Operation MBK
Managing Director PARADISE PARK COMPANY LIMITED
2010-2015 Managing Director PARADISE PARK COMPANY LIMITED
2010-2010 Senior Vice President Engineering Department MBK
2004-2010 Vice President Engineering Department MBK

Positions in the companies and the legal persons

  • None

Ms. Siratha Suksawang

Executive Vice President, Marketing Division