Board of Directors

Board of Directors

Chairman of the Board of Directors

Mr. Supol Wattanavekin

Position

  • Chairman of the Board of Directors
  • Chairman of the Risk Management Committee

Qualifications

  • Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
Independent Directors

Mrs. Dayana Bunnag

Position

  • Independent Director
  • Chairman of the Audit Committee

Qualifications

  • Master of Business Administration, University of Texas, Austin, U.S.A.
  • Bachelor of Economics (2nd Class Honors), Chulalongkorn University

Mr. Chet Pattrakornkul

Position

  • Independent Director
  • Chairman of the Compliance and Governance Committee
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Qualifications

  • Masters in Marketing (Certificate Program)
  • Bachelor of Science (Public Administration) Ramkhamhaeng University

Mr. Pongtep Polanun

Position

  • Independent Director

Qualifications

  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Economics (Financial Economics), The National Institute of Development Administration
  • Bachelor of Economics, Thammasat University

Mr. Veravat Chutichetpong

Position

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Qualifications

  • Master of Business Administration, Stern School of Business, NewYork University
  • BE in Civil Engineering, Faculty of Engineering, Chulalongkorn University
Directors

Mr. Suvit Mapaisansin

Position

  • Director
  • Member of Nomination and Remuneration Committee
  • Member of the Compliance and Governance Committee

Qualifications

  • Master of Business Administration (Finance & international Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University

Prof.Dr. Anya Khanthavit

Position

  • Director
  • Member of the Risk Oversight Committee

Qualifications

  • Ph.D.,International Business and Finance, New York University,U.S.A.
  • M.Phil (Alpha,Gamma,Sigma), International Business and Finance, New York University,U.S.A.
  • M.Sc.Transportation Management, State University of New York Maritime College,U.S.A ( Honors).
  • Bachelor of Accounting, Thammasat University

Mr. Banyong Pongpanich

Position

  • Director (Authorized Director)
  • Chairman of the Executive Committee

Qualifications

  • Master of Business Administration (Finance & International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University

Ms. Thitinan Wattanavekin

Position

  • Director (Authorized Director)
  • Member of the Executive Committee

Qualifications

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science (Public Affairs), University of Southern California, U.S.A.

Mr. Suraphol Kulsiri

Position

  • Director (Authorized Director)

Qualifications

  • Bachelor of Business Administration (Marketing), Bangkok University

Mr. Aphinant Klewpatinond

Position

  • Director (Authorized Director)
  • Chief Executive Officer
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee

Qualifications

  • Master of Science, University of Maryland at College Park, U.S.A.
  • Master of Business Administration (Finance), University of Maryland at College Park, U.S.A
  • Bachelor of Accounting, Chulalongkorn University

Mr. Philip Chen Chong Tan

Position

  • Director
  • President
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee

Qualifications

  • Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science Electrical Enginerring, University of Maryland, U.S.A.