Board of Directors

  • Miss Jareeporn Jarukornsakul

    Chairman of the Board of Directors /
    Chairman of the Executive Committee /
    Chairman of the Risk Management Committee /
    Nomination and Remuneration Committee member

    Educational Qualification

    • Honorary Degree of Doctor of Business Administration, Ramkhamhaeng University
    • Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
    • The Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
    • Doctor of Business Administration in Logistics and Supply Chain Management, Suan Sunandha Rajabhat University
    • Doctor of Business Administration, Western University
    • The Honorary Ph. D. Degree, Logistics and Supply Chain Management, Christian University
    • Master of Business Administration, Bangkok University
    • Bachelor of Science Public Health, Mahidol University
     

    Training with Thai Institute of Directors (IOD)

    • Subsidiary Governance Program (SGP) 6/2023
    • Director Leadership Certification Program (DLCP) 0/2021
    • Role of Chairman Program (RCP) 46/2020
    • Corporate Governance for Capital Market Intermediaries CGI (17/2016)
    • Director Accreditation Program (DAP) 210/2015
    • Director Certification Program (DCP) 94/2012
     

    Other Training

    • Wellness & Healthcare Business Opportunity for Executives (WHB) (Class 1/2021), ASEAN Institute for Health Development Mahidol University
    • The Executive Program in Energy Literacy for a Sustainable Future (Class 9/2017), Thailand Energy Academy (TEA)
    • National Defense Course (Class 60/2017), National Defense Collage
    • Senior Executives on Justice Administration Program (Class 20/2015), National Justice Academy, Office of Judiciary
    • Capital Market Leader Program (Class 18/2014), Capital Market Academy (CMA)
    • Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
    • Cyber Resilience Leadership: Tone from the Top 2020, Bank of Thailand in collaboration with Securities and Exchange Commission and Office of Insurance Commission
    • Cyber Armor: Capital Market Board Awareness about Cybersecurity and Intelligence Threats Assessment, Securities and Exchange Commission

  • Mr. Weidt Nuchjalearn

    Independent Director /
    Chairman of the Audit Committee /
    Chairman of the Nomination and Remuneration Committee

    Educational Qualification

    • Master of Business Administration, Thammasat University
    • Bachelor of Science (Agricultural Economics), Kasetsart University

    Training

    • Director Accreditation Program (DAP SEC/2015)
    • Role of the Chairman Program (RCP 31/2013)

    Training

    • Security Management and Leadership for Executives Program (SML) Class 9/2017, National Defence College
    • Top Executive Program (Class 18/2014), Capital Market Academy (CMA)
    • Top Executive Program in Commerce and Trade: TEPCoT (Class 3/2010), Commerce Academy
    • Financial Executive Development Program (Class 14/2006), Thai Institute of Banking and Finance Association
    • Commercial Credit Skills Assessment, Faculty of Commerce and Accountancy, Chulalongkorn University

  • Mr. Ekajai Tivutanond

    Independent Director /
    Audit Committee member /
    Corporate Governance and Sustainable Development Committee member /
    Nomination and Remuneration Committee member /
    Risk Management Committee member

    Educational Qualification

    • Master of Laws, Columbia University, New York, U.S.A.
    • Bachelor of Laws (First Class Honor), Thammasat University
    • Thai Bar Association

    Training with Thai Institute of Directors (IOD)

    • Board Nomination and Compensation Program (BNCP 9/2020)
    • Advance Audit Program (AACP 32/2019)
    • Director Accreditation Program (DAP 127/2016)

  • Mr. Numchai Lowattanatakul

    Independent Director /
    Risk Management Committee member /
    Chairman of the Corporate and Sustainable Development Governance Committee

    Educational Qualification

    • Master of Business Administration, Kasetsart University
    • Bachelor of Engineering Program in Electrical Engineering, Chulalongkorn University

    Training with Thai Institute of Directors (IOD)

    • Director Certification Program (DCP 140/2011)

    Other Training

    • Diploma of Energy Literacy (2014), Thailand Energy Academy
    • Diploma of National Defence College Class 51/2008, National Defence College of Thailand
    • Diploma of Mini MBA (2001), Kasetsart University
    • Diploma of Main Operation & Maintenance Training (1986), Germany

  • Professor Dr. Kamphol Panyagometh

    Independent Director /
    Audit Committee member

    Educational Qualification

    • Ph.D. (Finance) Schulich School of Business, York University, Canada
    • MBA (Finance) NIDA Business School, National Institute of Development Administration, Thailand
    • BSc (Microbiology) King Mongkut University of Technology Thonburi, Thailand
     

    Training with Thai Institute of Directors (IOD)

    • Director Accreditation Program (DAP) 90/2011
     

    Other Training

    • Chartered Financial Analysts (CFA)
    • Financial Risk Managers (FRM)
    • Certified Financial Planners (CFP)
    • NIDA-Wharton Executive Leadership Program
    • Design Thinking Workshop, Stanford University
    • Capital Market Leader Program (Class 26), Capital Market Academy (CMA)
    • The Executive Program in Energy Literacy for a Sustainable Future (Class 14), Thailand Energy Academy (TEA)

  • Dr. Somsak Pratomsrimek

    Independent Director /
    Audit Committee member /
    Risk Management Committee member

    Educational Qualification

    • Doctor of Philosophy (Accountancy), Chulalongkorn University
    • Master of Science (Accounting), Thammasart University
    • Bechelor of Arts (Accounting), Burapha University

    Training with Thai Institute of Directors (IOD)

    • Director Accreditation Program (DAP) 177/2020
    • Director Accreditation Program (DAP) 94/2012

    Other Training

    • Certified Public Accountant
    • Diploma of Thai Financial Reporting Standards (Dip-TFR)
    • Professional Accountant Certificate (PAC)

  • Mr. Vivat Jiratikarnsakul

    Director

    Educational Qualification

    • Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University

    Training with Thai Institute of Directors (IOD)

    • Hot Issue for Directors: Climate Governance (2/2023)
    • Anti-Corruption for Executive Program (ACEP 2/2014)
    • IOD Luncheon briefing 1/2013: Thailand Economic Outlook 2013
    • Director Accreditation Program (DAP 2/2003)
    • Director Certification Program (DCP 38/2003)

  • Mr. Somkiat Masunthasuwun

    Director / Executive Committee member

    Educational Qualification

    • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
    • M.S.E. (Science in Engineering), Mechanical Engineering, University of Michigan, U.S.A.
    • M.S.E. (Science in Engineering), Industrial & Operations Research, University of Michigan, U.S.A.
    • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University

    Training with Thai Institute of Directors (IOD)

    • Director Leadership Certification Program (DLCP 7/2022)
    • Director Accreditation Program (DAP 195/2022)
    • Director Certification Program (DCP 176/2013)

    Other Training

    • Thailand Energy Academy program 18/2023 – TEA
    • Capital Market Academy Program (26/2018), Capital Market Academy
    • Leadership Development Program Level III, PLLI, PTT
    • Columbia Senior Executive Program (CSEP), Columbia University
    • PTT Leadership Development Program by Center for Creative Leadership (CCL), Singapore
    • Executive Program on Rule of Law and Development, Thailand Institute of Justice

  • Mr. Krailuck Asawachatroj

    Director

    Educational Qualification

    • Master of Financial Engineering, New York University, U.S.A.
    • Master of Business Administration, Majoring Finance, Claremont Graduate University, U.S.A.
    • Bachelor of Industrial Engineering, Thammasat University

    Training with Thai Institute of Directors (IOD)

    • Director Certification Program (DCP 175/2014)

    Other Training

    • Capital Market Academy Program (31/2021), Capital Market Academy

  • Mr. Natthapatt Tanboon-ek

    Director /
    Executive Committee Member

    Educational Qualification

    • Master’s degree, Business Administration (Finance), University of Baltimore, USA
    • Bachelor’s degree, Electrical Engineering, Chulalongkorn University

    Training with Thai Institute of Directors (IOD)

    • Director Certification Program (DCP) Class 302/2021
    • Company Secretary Program (CSP) Class 33/2009

    Other Training

    • STX - Sustainability Transformation Xponential Class 1, RISE Regional Corporate Innovation Powerhouse
    • DTX - Digital Transformation Xponential Class 3, RISE Regional Corporate Innovation Powerhouse
    • E-learning CFO’s Refresher Course 2565, Capital Market Knowledge Development Center, The Stock Exchange of Thailand
    • E-learning CFO’s Refresh Course (English Version) 2020, Thailand Securities Institute, The Stock Exchange of Thailand
    • New Revenue Recognition Criteria according to TFRS 15 for General Business Program Class 4/2019, Federation of Accounting Professions
    • Summary of Changes and Significant Issues of TFRS (Revised Version) Program Class 2/2019, Federation of Accounting Professions
    • Executive Development Program (EDP) Class 11, Thai Listed Companies Association (TLCA)
    • Credit Derivative and CDO Master Class, ACF Academy
    • Finance for Financial Manager, GDF SUEZ University
    • Financial Advisor License, The Securities and Exchange Commission
    • Beta Alpha Gamma (awards granting to top 10% of MBA students of accredited universities in USA)