Mr. Banterng Tantivit
Chairman and Chairman of the Corporate Governance and Sustainability Committee
Age: 79 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") |
| 2015 - Present | Chairman of the Corporate Governance and Sustainability Committee | MBK |
| 1994 - Apr. 2018 | 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 |
| 2003 - Present | Director | Siam Piwat Company Limited |
| 2006 - Present | Director | Siam Piwat Holding Company Limited |
| 2003 - Present | Director | B.V. Holding Company Limited |
| Sep. 2019 - Present | Chairman of the Board of Directors and Director | Thanachart Insurance Public Company Limited |
| 2002 - Dec.2019 | Chairman of the Board of Directors | Thanachart Bank Public Company Limited |
| 2015 - Feb. 2017 | 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 |
| Jul. 2021 - Present | Director | 911 Streetball Company Limited |
| Jul. 2016 - Present | Director | Learmsai Villages Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 9 company
- Number of position in Listed Company 2 company
- Number of position in Legal Persons - units
Mr. Suphadej Poonpipat
Vice Chairman, Chairman of the Executive Committee, Chairman of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee
Age: 73 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 |
| May. 2018 - Present | Chairman of the Executive Committee | MBK |
| 2003 - Apr. 2018 | Vice Chairman of the Executive Committee | MBK |
| 2015 - Present | Chairman of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee | MBK |
| 2002 - 2015 | Member of the Compensation and Nomination Committee | MBK |
| 1994 - Present | Director | MBK |
| Present | Director | The subsidiaries and associates of MBK |
| 2007 - Jul. 2018 | Director | Royal Orchid Hotel (Thailand) Public Company Limited |
| 2007 - Jul. 2018 | Director | Thai Royal Orchid Real Estate Company Limited |
| Dec. 2019 - Present | Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors | TMBThanachart Bank Public Company Limited |
| Dec. 2019 - Nov. 2021 | Vice Chairman of the Executive Committee | Thanachart Bank Public Company Limited |
| 2005 - Dec. 2019 | Chairman of the Executive Committee | Thanachart Bank Public Company Limited |
| 2005 - Nov. 2021 | Vice Chairman of the Board of Directors | Thanachart Bank Public Company Limited |
| 2005 - Present | Director and Chairman of the Executive Committee | Thanachart Insurance Public Company Limited |
| Sep. 2014 - Sep. 2019 | Chairman of the Board of Directors | Thanachart Insurance Public Company Limited |
| Sep. 2019 - Present | Vice Chairman of the Board of Directors | Thanachart Insurance Public Company Limited |
| Jun. 2014 - Present | Chairman of the Board of Directors | T Life Assurance 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 | PRG Corporation Public Company Limited |
| 2016 - Present | Chairman of the Corporate Governance and Sustainability Committee | PRG Corporation Public Company Limited |
| Oct. 2011 - Dec. 2017 | Chairman of the Executive Committee | PRG Corporation Public Company Limited |
| 2011 - Sep. 2012 | Vice Chairman of the Board of Directors | PRG Corporation Public Company Limited |
| 1983 - Present | Vice Chairman of the Board of Directors and Chairman of the Executive Committee | Thanachart Capital Public Company Limited |
| 2006 - Present | Director | Thanachart Capital Public Company Limited |
| 2013 - Dec. 2018 | Chairman of the Risk Management Committee | Thanachart Capital Public Company Limited |
| Oct. 2010 - Dec. 2018 | Chief Executive Officer | Thanachart Capital Public Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 5 company
- Number of position in Listed Company 4 company
- Number of position in Legal Persons - units
Mrs. Vijitra Thumpothong
Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee
Age: 61 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, Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee
Age: 68 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, Member of the Audit Committee and Member of the Corporate Governance and Sustainability Committee
Age: 65 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, Member of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee
Age: 75 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
Mr. Piyaphong Artmangkorn
Director, Member of the Executive Committee and Member of the Corporate Governance and Sustainability Committee
Age: 66 years
Highest education:
- Master Degree, Public Administration (Taxation), University of Southern California, U.S.A.
Relationship:
- None
Training Program from IOD
- DAP Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 1998 - Present | Director | MBK |
| 2006 - Present | Member of the Executive Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| 2005 - 2017 | Executive Vice President | Thanachart Bank Public Company Limited |
| 2016 - Dec. 2019 | Director and Executive Director | Thanachart Fund Management 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 |
| 2022 - Present | Director | Bangkok Property Company Limited |
| 2023 - Present | Director | Thanachart Wealth 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. Suvait Theeravachirakul
Director, Vice Chairman of the Executive Committee, Member of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee
Age: 64 years
Highest education:
- Master of Business Administration, Wagner College, New York, U.S.A.
- Chief Executive Program Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy Thailand Energy Academy (TEA)
- Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce (TEPCoT)
Relationship:
- None
Training Program from IOD
- SFE Year 2010
- ACP Year 2006
- DCP Year 2001
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jan. 2023 - Present | Vice Chairman of the Executive Committee | MBK |
| 2002 - Dec. 2022 | Member of the Executive Committee | MBK |
| 2002 - Present | Director | MBK |
| 2002 - Dec. 2022 | CEO | MBK |
| 2009 - Dec. 2022 | President | MBK |
| Jan.2024 - Present | Member of the Nomination and Remuneration Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK | Present | Chairman of the Board of Directors and Director | The subsidiaries and associates of MBK |
| Dec. 2017 - Present | Vice Chairman of the Board of Directors | PRG Corporation Public Company Limited |
| 2009 - Present | Vice Chairman of the Executive Committee | PRG Corporation Public Company Limited |
| 2016 - Present | Member of the Nomination and Remuneration Committee | PRG Corporation Public Company Limited |
| 2017 - Present | Independent Director and Chairman Member of the Audit committee | Thai Rung Union Car Public Company Limited |
| 2005 - Present | Member of Risk Management Committee | Thai Rung Union Car Public Company Limited |
| 2007 - 2019 | Independent Director and Member of the Audit committee | IFS Capital (Thailand) Public Company Limited |
| Jun. 2014 - Aug. 2021 | Directors | MBK Life Assurance Public Company Limited |
| 2007 - Jul. 2018 | 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 |
| Apr. 2019 - Present | Independent Director and Chairman Member of the Audit committee | Dohome Public Company Limited |
| May 2019 - Present | Director | Duang Capital Company Limited |
| Jun. 2020 - Present | Independent Director and Member of the Audit committee | Kiattana Transport Public Company Limited |
| May 2023 - Present | Director | Inno Precast Company Limited |
| Jun. 2023 - Present | Director | Xponential Company Limited |
| Apr. 2021 - Present | Director | Thai Listed Companies Association |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 88 company
- Number of position in Listed Company 5 company
- Number of position in Legal Persons 1 units
Mr. Atipon Tantivit
Director, Member of the Executive Committee and Member of the Corporate Governance and Sustainability Committee
Age: 47 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
- DCP Year 2006
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2003 - Present | Director | MBK |
| 2018 - Present | Member of the Executive Committee | MBK |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK |
| 2020 - Present | Director | The subsidiaries and associates of 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 | Atta And Atta Company Limited |
| 1987 - Present | Director | Thai Farming Company Limited |
| 2003 - Present | Director | B.V. Company Limited |
| 2003 - 2022 | Director | S.L.S Holding Company Limited |
| 2012 - Present | Director | A.T. Venture Media Company Limited |
| 2014 - Present | Director | Namdee 57 Company Limited |
| 1999 - Present | Director | Holiday Villages (Thailand) Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 15 company
- Number of position in Listed Company limited 1 company
- Number of position in Legal Persons - units
Mr. Wichak Praditavanij
Director, Member of the Executive Committee, Member of the Corporate Governance and Sustainability Committee and President and CEO
Age: 58 years
Highest education:
- Master of Business Administration Saint Louis University
- Master of Accountancy Faculty of Commerce and Accountancy Chulalongkorn University
Relationship:
- None
Training Program from IOD:
- DCP Year 2022
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Jan. 2022 - Present | Director and Member of the Corporate Governance and Sustainability Committee | MBK |
| Jan. 2023 - Present | President and CEO | MBK |
| Nov. 2021 - Dec. 2022 | Managing Director 1 MBK GROUP | MBK |
| Jan. 2022 - Present | Director | The subsidiaries and associates of MBK |
| Apr. 2022 - Present | Director | PRG Corporation Public Company Limited | Member of the Executive Committee | PRG Corporation Public Company Limited |
| Jan. 2019 - Nov. 2021 | Executive Vice President, Head of Unsecured Lending | Thanachart Bank Public Company Limited |
| Apr. 2010 - Jun. 2012 | Managing Director | Thanachart Life Assurance Company Limited | Director | Thanachart Insurance Public Company Limited |
| Sep. 2000 - Jun. 2002 | Managing Director | Max Assets Management Company Limited |
Positions in the companies and the legal persons
- Number of position in Non-Listed Company 69 company
- Number of position in Listed Company 2 company
- Number of position in Legal Persons - units