Mrs. Vijitra Thumpothong
Independent Director and Chairman of the Audit Committee
Age: 60 years
Highest education:
- Master of Accounting, Thammasat University
Relationship:
- None
Training Program from IOD:
- DCP Year 2004
- FGP Year 2013
- AACP Year 2023
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Feb. 2023 - Present | Independent Director and Chairman of the Audit Committee | MBK |
| Feb. 2023 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| Mar. 2023 - Present | Member of the Nomination and Remuneration Committee | MBK |
| Jan. 2023 - Dec. 2023 | Senior Expert | TMB Thanachart Bank Public Company |
| Jul. 2021 - Dec. 2022 | Chief People Officer | TMB Thanachart Bank Public Company |
| Jan. 2020 - Jul. 2021 | Chief People Officer | TMB Bank Public Company Limited |
| Oct. 2017 - Dec. 2019 | Executive Vice President, Central Human Resources Officer | Thanachart Bank Public Company Limited |
| Aug. 2011 - Oct. 2017 | Executive Vice President, Internal Audit Division | Thanachart Bank Public Company Limited |
| Mar. 2022 - Dec.2023 | Director | TTB consumer Public Company Limited |
| Feb. 2023 - Present | Director | Prime Carrent Company Limited |
| Member of the Audit Committee | Prime Carrent Company Limited | |
| Chairman of the Nomination Committee | Prime Carrent Company Limited | |
| Jan. 2024 - Present | Advisor - HR Project | Thanachart Insurance Public Company Limited |
| Jan. 2024 - Present | Advisor - Risk management | Sabuy Money Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 3 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons - units
Mr. Pracha Jaidee
Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee
Age: 66 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- ACP Year 2007
- 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 Nomination and Remuneration Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| 2006 - Present | Director | Batan Marble Company Limited |
| 2004 - Present | Member of the Audit Committee | MBK Resort Public Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 2 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons - units
Mr. Suwit Rojanavanich
Independent Director and Member of the Audit Committee
Age: 63 years
Highest education:
- MBA Major in Banking and Finance, North Texas State University, Texas, U.S.A.
- BA Major in Accounting Theory, Chulalongkorn University, Bangkok, Thailand
Relationship:
- None
Training Program from IOD:
- DCP Year 2012
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jul. 2019 - Present | Independent Director and Member of the Audit Committee and Member of the Corporate Governance and Sustainability Committee | MBK |
| Jun. 2023 - Present | Director | Karn Geon Company Limited |
| Oct. 2017 - Sep. 2018 | Director-General | Fiscal Policy Office, Ministry of Finance |
| 2015 - 2017 | Director-General | Public Debt Management Office, Ministry of Finance |
| 2014 - 2015 | Inspector General | Ministry of Finance |
| 2013 - 2014 | Bond Market Advisor | Public Debt Management Office, Ministry of Finance |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 1 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons 1 units
Ms. Panit Pulsirivong
Independent Director and Member of the Compensation and Nomination Committee
Age: 73 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
- RCC Year 2009
- ACP Year 2006
- DCP Year 2005
- DAP Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2006 - Present | Independent Director and Member of the Nomination and Remuneration Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| Present | Chairman 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. |
| 1997 - Present | Vice Chairman | Thammasat Association |
| 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 |
| 2014 - Present | Director | Friends in Need (of "PA") Volunteers Foundation Thai Red Cross |
| 1997 - Present | Vice Chairman | Wat That Thong Foundation (Wat That Thong Kindergarten) |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 4 company
- Number of position in Listed Company 1 company
- Number of position in Legal Persons 6 units