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Board of Committee

Mr. Theeraj Athanavanich

Chairman of the Board of Directors
(Representative of Ministry of Finance)

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  • Chairman (Representative of Ministry of Finance)
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  • Master of Business Administration (Finance), University of Alabama, Birmingham, USA
  • Master of Business Administration (Marketing), Chulalongkorn University, Bangkok
  • Bachelor of Business Administration (Banking and Finance), Chulalongkorn University, Bangkok
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  • Director’s Guide to Legal Obligations and Duties (DLD), Class3/2024, Thai Institute of Directors Association (Thai IOD)
  • Advance Audit Committee Program (AACP), Class44/2022, Thai Institute of Directors Association (Thai IOD)
  • Role of the Chairman Program (RCP), Class 48/2021, Thai Institute of Directors Association (Thai IOD)
  • Public Legal Executive Training Program, Class 8/2019, Office of the Council of State
  • The National Defence Course, Class 58/2015, The National Defence College, National Defence Studies Institute
  • The Civil Service Executive Development Program: Visionary and Moral Leadership, Class 68/2010, Office of the Civil Service Commission
  • Senior Executive Program, Columbia University, USA
  • Directors Certification Program (DCP), Class 48/2004, Thai Institute of Directors Association (Thai IOD) 
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  • 2023 – Present Director – General, The Customs Department
  • 2023 – January 2025 Director PTT Oil and Retail Business Public Company Limited
  • 2019 – January 2025 Chairman of the Board, Tobacco Authority of Thailand (TOAT)
  • October 2023 – Deputy Permanent Secretary, Chief of The Expenditure and December 2023 Liability Cluster, Office of the Permanent Secretary, Ministry of Finance
  • 2022 – 2023 Director, BCPG Public Company Limited  
  • October 2022 – Deputy Permanent Secretary, Chief of The Asset Cluster,  October 2023 Office of The Permanent Secretary, Ministry of Finance
  • 2021 – October 2022 Deputy Permanent Secretary, Office Of The Permanent Secretary, Ministry of Finance
  • 2021 – 2022 Chairman of the Board, Thai Credit Guarantee Corporation (TCG)
  • 2015 – 2022 Director, PTT LNG Company Limited
  • 2021 Director, Government Housing Bank
  • 2016 – 2021 Bond Market Advisor, Public Debt Management Office, Ministry of Finance
  • 2013 – 2022 Director – Chairman, ASEAN Potash Chaiyaphum Public      Company Limited
  • 2017 – 2019 Director, Financial Institutions Development Fund (FIDF)
  • 2015 – 2019 Professional Director, Neighboring Countries Economic   Development Cooperation Agency (Public Organization)
  • 2015 – 2016 Deputy Director General, Public Debt Management Office, Ministry of Finance
  • 2009 – 2013 Director, Forest Industry Organization
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  • Director, Airports of Thailand (AOT)
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  • None

Mr. Vinit Visessuvanapoom

Director
(Representative of the Ministry of Finance)

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  • Director (Representative of Ministry of Finance)
  • Member of Executive Committee
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  • Ph.D. in Economics, University of Sydney
  • Master of Social Sciences in Public Policy, University of Waikato, New Zealand
  • Bachelor of Laws, Thammasat University
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  • Thai Barrister at Law, Institute of Legal Education, The Thai Bar Association The Royal Patronage 
  • Foreign Affairs Executive Programme, Class 11, Devawongse Varopakarn Institute of Foreign Affairs, Ministry of Foreign Affairs
  • Senior Executive Training Course, Class 12, Office of the Civil Service Commission
  • Senior Executive Development Course for Government Sector Executives, Class 13, Office of the Civil Service Commission
  • Risk Management Program for Corporate Leaders (RCL), Class 29, Thai Institute of Directors Association (Thai IOD)
  • Directors Certification Program (DCP), Class 308, Thai Institute of Directors Association (Thai IOD)  
  • IT Governance and Cyber Resilience Program (ITG), Class 44, Thai Institute of Directors Association (Thai IOD)
  • Financial Statements for Directors (FSD), Class 49, Thai Institute of Directors Association (Thai IOD)
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  • November 2024 – Present Deputy Permanent Secretary, Chief of the Revenue ClusterOffice of the Permanent Secretary, Ministry of Finance
  • November 2023 – Principal Advisor on Tax Base Management, October 2024 the Revenue Department
  • January 2021 – Director, The Credit Guarantee Corporation (TCG) February 2024    (Representative of the Ministry of Finance)
  • March 2020 – October Deputy Director-General of the Revenue Department2023
  • July 2019 – March 2020 Director of Human Resources Management Division,  The Revenue Department
  • October 2018 – July 2019 Director of the Tax Collection Standards Division, The Revenue Department

 

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  • Director, Expressway Authority of Thailand (Representative of the Ministry of Finance)
  • Director, National Credit Bureau Company Limited
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  • None

Ms. Tidarat Thanapakpawin

Independent Director

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  • Independent Director
  • Member of Risk Oversight Committee
  • Member of Information Technology Executive Committee
  • Member of Committee of Performance Evaluation and Remuneration of President and CEO
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  • Master of Business Administration (MBA) in Finance/Marketing, Willamette University, United States of America
  • Bachelor of Computer Science, Chulalongkorn University

 

full
  • Ethical Leadership Program (ELP), Class 36, Thai Institute of Directors Association (Thai IOD)
  • Super Series, Class 5, “Board’s Oversight and the Role of CEOs in Driving ESB”, Institute of Research and Development for Public Enterprise (IRDP)
  • ESG in the Boardroom: A Practical Guide for Board (ESG), Class 5, Thai Institute of Directors Association (Thai IOD)
  • Director Leadership Certification Program (DLCPP, Class 13/2023/, Thai Institute of Directors Association (Thai IOD)
  • Successful Formulation & Executive of Strategy (SFE), Class 42/2023, Thai Institute of Directors Association (Thai IOD)
  • Super Series, Class 4, “Board’s Best Practices and Future Top Challenges”, Institute of Research and Development for Public Enterprise (IRDP) in Collaboration with Australian Institute of Management: AIM,
  • Leadership and Effective Corporate Culture Program, Class 1, Institute of Research and Development for Public Enterprises (IRDP) in collaboration with Cambridge Judge Business School Executive Education
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 26, 2022 – 2023, King Prajadhipok’s Institute
  • Director Certification Program (DCP), Class 307/2021, Thai Institute of Directors Association     (Thai IOD)
  • Boardroom Success through Financing and Investment (BIF), Class 10/2021, Thai Institute of Directors Association (Thai IOD)
  • Workshop on Promoting Knowledge and Awareness on Cyber Resilience, Bank of Thailand
  • Risk Management Program for Corporate Leaders (RCL), Class 21/2020, Thai Institute of Directors Association (Thai IOD)
  • IT Governance and Cyber Resilience Program (ITG), Class 14/2020, Thai Institute of Directors Association (Thai IOD)
  • Certificate Courses-Corporate Governance for Directors and Senior Executives, Class 21/2019, King Prajadhipok’s Institute
  • Director Accreditation Program (DAP), Class 154/2018, Thai Institute of Directors Association (Thai IOD)
  • Young Leadership in Democratic Governance Course, Class 3, King Prajadhipok’s Institute
  • The Program for Senior Executives on Justice Administration, Class 16, Judicial Training Institute
  • Certificate in Intellectual Property Law for Development and Increase of Business Value Course, The Collaboration of the Central Intellectual Property and International Trade Court and IP & IT Associate Judge Club  
  • Certificate in Administration and Management, University of Washington
  • Certificate in Business for International Professionals, University of Washington
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  • 2024 – Present Member of Digital Economy and Society Sub-Committee in the Senate Committee on Information Technology, Communication, and Telecommunications.
  • 2024– Present Member of Creative Industry and Soft Power Institute Committee, The Federation of Thai Industries.
  • 2023 – Present Member of Risk Management Sub-Committee, Geo-Informatics and Space Technology Development Agency (Public Organization).
  • 2021– Present Working Group for Drafting Standard Recommendations on Electronic Transaction Services, Electronic Transactions Development Agency.
  • 2020 – Present Member of Strategy and Promotion Sub-committee, Member of  Electronic Transactions Commission
  • 2019 – Present Director of Digital Council of Thailand
  • 2022 – 2023 Director, Provincial Electricity Authority
  • 2020 – 2023 Member of Information Management Committee, Dhanarak Asset     Development Company Limited
  • 2017 – 2023 Workshop Adviser on Young Leadership in Democratic Governance   Course, King Prajadhipok’s Institute
  • 2018 – 2022 Member of Driving Organizational Value Enhancement Sub- committee, Geo-Informatics and Space Technology Development      Agency (Public Organization) – GISTDA
  • 2019 – 2020 Working Group of Digital Industry, Intelligent Electronics and   Robots, and Member of Working Group of Eastern Economic Corridor Human Development Center
  • 2019 – 2020 Member of Copyright Utilization Guidelines Sub-committee,  Department of Intellectual Property, Ministry of Commerce
  • 2018 – 2020 Member of Occupational Standards Committee on Information   and Communication Technology and Digital Content (ICT),    Thailand Professional Qualification Institute (Public Organization)
  • 2017 – 2020 Member of Digital Technology Sub-committee for Service and   Organization Management, Expressway Authority of Thailand
  • 2017 – 2019 Director of the Thai Federation of ICT Technology Association   (TFIT)
  • 2017 – 2019 Consultant, the Standing Committee on Commerce, Industry and  Labor, the National Legislative Assembly
  • 2014 – 2018 Chairman of Thai Game Software Industry Association
  • 2017 – 2017 Director of Course Drafting Committee, Bachelor of Science    (Game), College of Arts, Media and Technology, Chiangmai   University
  • 2017 – 2017 Member of Working Group for Protection Planning and Promoting the  Utilization of Intellectual Property of the Industry and Digital  Innovation, Digital Economy Promotion Agency (Depa)
  • 2016 – 2016 Member of Creative Digital Media Sub-committee, Ministry of Commerce
  • 2015 – 2016 Director, Creative Digital Economy, Thai Chamber of Commerce and Board of Trade of Thailand
  • 2013 – 2015 Director, Information Technology Business and Communication, Thai   Chamber of Commerce & Board of Trade of Thailand
  • 2013 – 2015 Director, Thai Animation and Computer Graphics Association
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  • Vice Chairman and Chairman of the Mission on Setting Standards and Indicators, Digital Council of Thailand
  • Director, Yamamoto Trading (Thailand) Company Limited
  • Director, BBTV New Media Company Limited
  • Director, Mee Tee Mee Ngern Company Limited
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  • None

Ms. Supreeya Pipatmanomai

Independent Director

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  • Independent Director
  • Chairman of Risk Oversight Committee
  • Member of Information Technology Executive Committee
  • Member of Committee of Performance Evaluation and Remuneration of President and  CEO
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  • Master of Science in Finance, Imperial College of Science, Technology and Medicine, University of London, U.K.
  • Bachelor of Science with Upper Second Class Honors in Management Science with Computing with a Year in Industry, University of Kent at Canterbury, U.K.
full
  • Super Series, Class 5, “Board’s Oversight and the Role of CEOs in Driving ESG”, Institute of Research and Development for Public Enterprise (IRDP)
  • Super Series, Class 4, “Board’s Best Practices and Future Top Challenges”, Institute of Research and Development for Public Enterprise (IRDP)
  • Leadership and Effective Corporate Culture Program, Super Series Class 2/2019-2022, Institute of Research and Development for Public Enterprises (IRDP)
  • Cyber Resilience Leadership: SMART GOAL, Bank of Thailand
  • Certificate Course in Thailand and ASEAN Community in Global Political Economy, Class 11, King Prajadhipok’s Institute
  • Board Essentials Program (BEP), Class 1, Institute of Research and Development for Public Enterprises (IRDP)
  • Advanced Audit Committee Program (AACP), Class 41/2021, Thai Institute of Directors Association (Thai IOD)
  • Risk Management Program for Corporate Leaders (RCL), Class 24/2021, Thai Institute of Directors Association (Thai IOD)
  • Director Leadership Certification Program (DLCP), Class 2/2021, Thai Institute of Directors Association (Thai IOD)
  • IT Governance and Cyber Resilience Program (ITG), Class 18/2021, Thai Institute of Directors Association (Thai IOD)
  • Seminar on Promoting Knowledge and Awareness on Cyber Resilience, Bank of Thailand
  • Directors Certification Program (DCP), Class 294/2020, Thai Institute of Directors Association  (Thai IOD)
  • Corporate Governance Program for Directors and Executives of State Enterprises and Public Organizations (PDI), Class 22/2020, King Prajadhipok’s Institute
  • Fundamental Technical Analysis Workshop, Bank of Thailand
  • Bankruptcy Protection against Macroeconomic Shocks: The Case for a Super Chapter II Seminar, Bank of Thailand
  • Modern Developments in Econometrics and Forecasting Techniques Seminar and Workshop, Selwyn College, Cambridge University, U.K.
  • On the Job Training with Quantitative Team, HSBC, Citibank, Merrill Lynch, Deutsche Bank,
    JP Morgan, Lehman Brothers, Salomon Smith Barney, London and New York Head Office
  • The 10th Central Banking Seminar – Fixed Income Primer Program, Lehman Brothers Institute of Finance, New York
  • Training Sessions on Global Marker Business Finance Process, Standard Chartered Bank, Singapore
  • Wholesale Bank Business Finance Conference, Standard Chartered Bank, Singapore
  • Hedge Accounting – Training and Guidance Workshop, Standard Chartered Bank, Singapore
  • Expanded – Exotics Options and Structured FX Forward Workshop, Standard Chartered Bank, Singapore
  • Accounting for Financial Instruments, Derivatives & Hedging under IAS 39, Standard Chartered Bank, Singapore
  • Secondment with Group Business Development, Standard Chartered Bank, London
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  • 2013 – 2018 Senior Executive Vice President, Head of Credit Risk Management, TMB Bank Public Company Limited 
  • 2005 – 2013 Global Head of Derivatives Work-out Advisor and Executive Vice President, Head of Special Asset Management Division,Standard Chartered Bank, Thailand
  • 1999 – 2004 Quantitative Financial Analyst, Reserve Management Division,Bank of Thailand
  • 1996 – 1997 Chief Computer Programmer, Phoenix First Ltd., Alton, U.K.
  • 1996 – 1997 Financial Analyst, Institute of Supervision and Development, Bank of Thailand
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  • Director, Islamic Bank Asset Management Company Limited
  • Chairman, Mee Tee Mee Ngern Company Limited

 

full
  • None

Mr. Pakorn Partanapat

Independent Director

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  • Independent Director
  • Chairman of Executive Committee
  • Chairman of Nomination of GSB Board of Directors Committee
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  • Master of Business Administration (MBA), Finance, Money & Financial Markets and International Business, Columbia Business School, United States of America
  • Bachelor in Economics, (Honors), Thammasat University
  • Master of Business Administration (MBA), Finance, Money & Financial Markets and International Business, Columbia Business School, United States of America
  • Bachelor in Economics, (Honors), Thammasat University
full
  • Top Executive Program in Commerce and Trade: TEPCoT, Class 16/2023, Commerce Academy, University of the Thai Chamber of Commerce (UTCC)
  • Super Series, Class 5, “Board’s Oversight and the Role of CEOs in Driving ESG”, Institute of Research and Development for Public Enterprises (IRDP)
  • The Cullinan: The Making of the Digital Board (TMA), Class 4, Thailand Management Association (TMA)
  • Corporate Governance for Director and Senior Executive of Regulators, State Enterprises and Public Organizations
  • Super Series, Class 4, “Board’s Best Practices and Future Top Challenges”, Institute of Research and Development for Public Enterprise (IRDP) 
  • Corporate Governance for Directors and Senior Executive of Regulators, State Enterprises and Public Organizations (PDI), Class 27, State Enterprise Policy Office and Office of the Public Sector, King Prajadhipok’s Institute
  • Certificate Course in Thailand and ASEAN Community in Global Political Economy, Class 11, King Prajadhipok’s Institute
  • Board Essentials Program (BEP), Class 1, Institute of Research and Development for Public Enterprise (IRDP)
  • Super Series “Leadership & Effective Corporate Culture” Program, Class 3, Institute of Research and Development for Public Enterprise (IRDP)
  • Director Leadership Certification Program (DLCP), Class 6/2022, Thai Institute of Directors Association (Thai IOD)
  • Seminar on Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Director Certification Program (DCP), Class 312/2021, Thai Institute of Directors Association (Thai IOD)
  • Senior Executive Program, Class 16, Capital Market Academy (CMA)
  • Intermediate Certificate Course in Good Governance for Medical Executives (TMC), Class 3, King Prajadhipok’s Institute and the Medical Council of Thailand
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  • March 2022 – June 2023 Chairman, Fast Money Company Limited
  •  2018 – 2019 Chief Commercial Officer, Central Pattana Public Company Limited
  • 2017 – 2018 Senior Executive Vice President, Operations Workgroup, Central Pattana Public Company Limited
  • 2014 – 2016 Senior Executive Vice President, Retails Business Division,Kasikorn Bank Public Company Limited
  • 2012 – 2014 Executive Vice President, Retails Business Division Head,Kasikorn Bank Public Company Limited
  • 2008 – 2012 Executive Vice President, SME Business Division Head, Kasikorn Bank Public Company Limited

 

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  • Independent Director and Director of Audit Committee, Jubilee Enterprise Public Co., Ltd.
  • Independent Director, TIP IB Co., Ltd.
  • Chairman, Money DD Co., Ltd.
  • Advisor to Board of Directors, Mee Tee Mee Ngern Co., Ltd.
  • Independent Director, The Refractive Surgery Center Company Limited
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  • None

Associate Professor Thanavath Phonvichai, Ph.D.

Independent Director

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  • Independent Director
  • Chairman of Committee of Performance Evaluation and Remuneration of President and CEO
  • Member of Good Corporate Governance and Sustainability Committee
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  • Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern  Colorado, United States of America
  • Master of Business Administration (Honors) in Development Economics Planning, National Institute of Development Administration 
  • Bachelor of Economics (2nd Class Honors) in Financial Economics, Ramkhamhaeng University
full
  • The Cullinan: The Making of the Digital Board, Class 3, 2024, Thailand Management Association (TMA)
  • Financial Statements for Directors, Class 31/2016, Thai Institute of Directors Association (Thai IOD) 
  • Successful Formulation & Execution of Strategy, Class 26/2016, Thai Institute of Directors Association (Thai IOD) 
  • Top Executive Program in Commerce and Trade: TEPCoT, Class 2/2009, Commerce Academy, University of the Thai Chamber of Commerce 
  • Director Accreditation Program, Class 51/2006 Thai Institute of Directors Association (Thai IOD) 
  • Top Executive Program, Capital Market Academy, Class 16 
  • National Defense Course, Class 57, National Defense College Institute 
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 4, Thailand Energy Academy
  • Financial Statements for Directors, Class 31/2016, Thai Institute of Directors Association (IOD)
  • Successful Formulation & Execution of Strategy, Class 26/2016, Thai Institute of Directors Association (IOD)
  • Top Executive Program in Commerce and Trade: TEPCoT, Class 2/2009, Commerce Academy, University of the Thai Chamber of Commerce
  • Director Program, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program, Class 51/2006
  • Top Executive Program, Capital Market Academy, Class 16National Defense Course, Class 57, National Defense College InstituteThe Executive Program in Energy Literacy for a Sustainable Future, Class 4, Thailand Energy Academy
full
  • Present

–    President, University of the Thai Chamber of Commerce 

-Advisor to Thai Chamber of Commerce

-Honorary Director of Committee on Safeguards, Department of Foreign Trade, Ministry of Commerce 

-Honorary Director of Central Committee on Prices of Goods and Services, Department of Internal Trade, Ministry of Commerce

-Honorary Director of Revolving Fund Committee, Ministry of Finance

  • 2016 – 2019    

–    Senior Vice President for Academic Affairs and Research, University of The Thai Chamber of Commerce

-Director of the Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce

Member of Government Lottery Committee, According to the National Peacekeeping Order No. 12/2015 

-Honorary Director in the Board of Directors of Rubber Authority of Thailand 

-2012 – 2016        

  – Vice President for Research, University of the Thai Chamber of                  Commerce 

  • 2009 –  2011  

–    Dean, Faculty of Economics University of the Thai Chamber                        of Commerce

-Honorary Director, Member of the National Tourism Policy Committee 

-Member of National Rice Policy Sub-committee for Marketing 

-Member of Sub-committee on Macroeconomic Monitoring and       Evaluation, Senate 

-Member of Trade Competition Commission, Ministry of Commerce 

-Member of the Board of Education and Development of Retail and Wholesale Business Systems, Ministry of Commerce Honorary Director for Management of international Institutions for Trade and Development (Public Organization) Member of Economic and Academic Committee, Thai Chamber of   Commerce 

  • 2006 – 2008

  -Member of CFO Project Development and Supervision  Committee, Ministry of Finance 

–   Member of Economic and Academic Committee, Thai Chamber  Of Commerce 

  • 2006

–    Member of Enterprise Network (Cluster) Committee, Thai Chamber of Commerce 

  • 2005                   

–    Member of Finance and Investment Business Committee,  Thai Chamber of Commerce 

–    Member of the Economic Assessment Committee, The Federation of Thai Industries  

  • 2004

–  Economic Consultant to Chairman of the Thai Chamber of  Commerce (Dr. Arch Taolanon) 

  • 2003                         

–    Member of Sub-Committee of Public Hearing and  Recommendation on Measures for Optimizing the Management of the Country’s Financial System to Prevent National Economic Crisis            

-Assistant Manager of Securities Research and Analysis, Thai Fuji Finance Securities Company Limited 

-Lecturer, School of Economics, University of the Thai Chamber of Commerce 

-Economist, Economic Policy Department, Electricity Generating Authority of Thailand 

-Economist, Research and Planning Department, Siam Commercial Bank Co., Ltd. 

 

full
  • Expert Director of Government Lottery Committee, Government Lottery Office 
  • Director, Muang Thai Insurance Public Company Limited 
  • Member of Working Capital Management Policy Committee, The Comptroller General’s Department, Ministry of Finance 
  • National Strategy Committee on Creating Opportunity and Social Equality, Office of the National Economic and Social Development Council 
  • Director, Madame Pang Foundation 
  • Director of the Program on Advanced Agricultural Instructors, Ministry of Agriculture and Cooperatives 
  • Director, MFC Asset Management Public Company Limited

 

full
  • None

Mrs. Thida Pattatham

Independent Director

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  • Independent Director
  • Chairman of Audit Committee
full
  • M.A., Energy Studies, The University of Sheffield, United Kingdom
  • Master of Economics, Chulalongkorn University
  • Bachelor of Economics, Economic Theory, University of the Thai Chamber of Commerce
full
  • Risk Management Program for Corporate Leaders (RCL), Class 33/2023, Thai Institute of Directors Association (Thai IOD)
  • Cyber Resilience Leadership: SMART GOAL, Bank of Thailand 
  • Advanced Audit Committee Program (AACP), Class 45/2022, Thai Institute of Directors Association (Thai IOD)
  • Director Accreditation Program (DAP), Class 197/2022, Thai Institute of Directors Association (Thai IOD)
  • Director Certification Program (DCP), Class 330/2022, Thai Institute of Directors Association (Thai IOD)
  • Senior Budget Executive Program, Class 6/2019, Budget Bureau
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 12/2018, Thailand Energy Academy
  • Program for Senior Executives in Public Sector Law, Class 6/2017, Office of the Council of State
  • National Defense Course (CDC), Class 58/2016, National Defense College
  • The Civil Service Executive Development Program, Course 1, Class 80/2014, Office of the Civil Service Commission
  • Advanced Certificate Course in Promotion of Peaceful Society, Class 4/2012, King Prajadhipok’s Institute

 

full

 

  • 2021- 2024 Deputy Secretary-General, Office of the National Economic and Social Development Council (NESDC)
  • 2017 – 2020 Senior Advisor in Policy and Planning, Office of the National Economic and Social Development Council (NESDC)
  • 2014 – 2017 Director, Infrastructure Project Office, Office of the National Economic and Social Development Board (NESDB)
  • 2010 – 2013 Plan and Policy Analyst, Expert Level, Office of the National Economic and Social Development Board (NESDB)
  • 2005 – 2010 Director of Energy Division, Infrastructure Project, Office of the National Economic and Social Development Board (NESDB)
full
  • Director and Member of the Risk Management Committee, Dhipya Group Holdings Public Company Limited
  • Member of the Nomination, Remuneration and Human Resource Management Committee, Dhipaya Insurance Public Company Limited
full
  • None

Assistant Professor Dr. Anamai Damnet

Independent Director

full
  • Independent Director
  • Chairman of Employee Relations Committee
  • Member of Risk Oversight Committee
  • Member of Nomination of GSB Board of Directors Committee
full
  • Doctor of Philosophy, Ph.D. (Concentration: Applied Linguistics and Intercultural English Language Learning), Victoria University, Australia
  • Master of Arts (Teaching English as a Foreign Language), Srinakharinwirot University
  • Graduate Diploma (Teaching English as a Foreign Language) Srinakharinwirot University
  • Bachelor’s Degree in Home Economics (Hotel and Restaurant Management), Sukhothai Thammathirat Open University
  • Bachelor’s Degree in Education (English), Srinakharinwirot University
full
  • Fellow Member of the Thai Institute of Directors Association, due to being or having been a board member listed in the company’s certificate or a company secretary with at least 5 years of experience in such positions, and having completed training courses including DCP, PDT (DLCP), ELP, and ESG in the year 2024.
  • Ethical Leadership Program (ELP), Class 36, Thai Institute of Directors Association (Thai IOD)
  • ESG in the Boardroom: A Practical Guide for Board (ESG), Class 5, Thai Institute of Directors Association (Thai IOD)
  • The Board’s Roles in Climate Governance (BCG), Class 2, Thai Institute of Directors Association (Thai IOD)
  • Super Series, Class 5, “Board’s Oversight and the Role of CEOs in Driving ESG”, Institute of Research and Development for Public Enterprises (IRDP)
  • Subsidiary Governance Program (SGP), Class 10, Thai Institute of Directors Association (Thai IOD)
  • The Cullinan: The Making of the Digital Board (TMA), Class 4, Thailand Management Association (TMA)
  • Professional Industrial Estate Developer Course, Class 8, 2024, Industrial Estate Authority of Thailand (IEAT)
  • Role of the Chairman Program (RCP), Class 58, Thai Institute of Directors Association (Thai IOD)
  • Anti-Corruption Practical Guide (ACPG), Class 68, Thai Institute of Directors Association (Thai IOD)
  • The Executive Program in Energy Literacy for a Sustainable Future, (TEA 19), Thailand Energy Academy (TEA) 
  • Board Essentials Program (BEP), Class 4, Institute of Research and Development for Public Enterprises (IRDP) 
  • Super Series, Class 4, “Board’s Best Practices and Future Top Challenges”, Institute of Research and Development for Public Enterprise (IRDP), Class 1, Institute for Good Governance Promotion, Governance on Land and Real Estate Management
  • Advanced Certificate Course in Public Economics Management for Executives, Class 21, King Prajadhipok’s Institute 
  • Director Leadership Certification Program (DLCP), Class 6/2022, Thai Institute of Directors (Thai IOD)
  • Senior Executive Justice Administration Course (Director General of Public Prosecution Program), Class 12, Office of the Attorney General
  • Corporate Governance Program for Directors and Senior Executives of Regulatory Organizations (Regulators), State Enterprises and Public Organizations (PDI), Class 23,The Collaboration of King Prajadhipok’s Institute and State Enterprise Policy Office and Office of the Public Sector Development Commission
  • Certificate of Advanced Audit Committee Program (AACP), Class 37/2020, Thai Institute of Directors (Thai IOD)
  • Certificate of Director Certification Program (DCP), Class 295/2020, Thai Institute of Directors (Thai IOD)
  • Certificate of Risk Management Program for Corporate Leader (RCL), Class 20/2020,Thai Institute of Directors (Thai IOD)
  • Senior Executive Budget Program, Class 5, Budget Bureau
  • Financial and Fiscal Management Program for Senior Executives (FME), Class 7,The Comptroller General’s Department, Ministry of Finance
  • Diploma, National Defense College, The National Defense Course, Class 58, National Defense Studies Institute
  • Advanced Security Management Program (ASMP), Class 10, National Defense College
full
  • 2023 – Present Dean of Faculty of Service Industry, Kasetsart  University, Kamphaeng Saen Campus
  • 2016 – Present Professional, National Research Council of Thailand
  • 2023 Subcommittee on Studying Military Reform and Allocating Efficient and Appropriate Personnel, House of Representatives
  • 2023 Advisor to the Committee on Agriculture and Cooperative, House of Representatives
  • 2019 – 2023 Dean of the Faculty of Liberal Arts and Science, Kasetsart     University, Kamphaeng Saen Campus, 2nd Term
  • 2020 – 2023 Academic Committee Member of Kasetsart University, an internal expert selected from those holding the position of Dean
  • 2020 – 2023 Director, University Council, Kasetsart University, Administrative Member Representatives, 4th Term
  • 2021 – 2022 Director and Member of Audit Committee, The Transport Co., Ltd.
  • 2018 – 2022 Professional Director of the Board of the Tourism Authority of Thailand
  • 2019 – 2020 Member of Internal Audit Committee, Member of Committee of Remuneration Assessment for Governor of Tourism Authority of Thailand, Tourism Authority of Thailand (TAT)
  • 2019 – 2020 Director, University Council, Kasetsart University, Executive, Kasetsart University, 3rd Term
  • 2018 – 2019 Vice President for Special Affairs and Establishment Project of Kasetsart University, Suphanburi Campus
  • 2018 – 2019 Acting Dean of Faculty of Sports Science, Kasetsart University, Kamphaeng Saen Campus
  • 2015 – 2019 Public Relations Committee of National Legislative Assembly. The Secretariat of National Legislative Assembly
  • 2014 – 2018 Dean of Faculty of Liberal Arts and Science, 1st Term, Kasetsart University Kamphaeng Saen Campus
  • 2015 Acting Dean of Kasetsart University, Kasetsart University
  • 2013 – 2015 Director, University Council, Kasetsart University, Administrative Member Representatives
  • 2011 – 2014 Assistant to the Presient of International Affairs and Academic Affairs, Kasetsart University, Kamphaeng Saen Campus
  • 2011 – 2013 Director, University Council, Kasetsart University, Faculty Member Representative of Kasetsart University
  • 2006 – 2011 Associate Dean for International Affairs and Special Affairs, Faculty of Liberal Arts and Sciences, Kasetsart University, Kamphaeng Saen Campus
full
  • Dean, Faculty of the Service Industry, Kasetsart University
  • Board of the Industrial Estate Authority of Thailand (IEAT)
  • Board of Directors, Transport Company Limited
  • Board of Directors, Krung Thai Asset Management Public Company Limited
full
  • None

Mr. Wisanu Tuntawiroon

Independent Director

full
  • Independent Director
  • Chairman of Information Technology Executive Committee
  • Member of Good Corporate Governance and Sustainability Committee
full
  • The Cullinan: The Making of the Digital Board (TMA), Class 5,2024, Thailand Management Association (TMA)
  • Anti-Corruption The Practical Guide (ACPG), Class 60/2022, Thai Institute of Directors (Thai IOD)
  • Financial Statements for Directors (FSD), Class 46/2022, Thai Institute of Directors (Thai IOD)
  • Directors Certification Program (DCP), Class 308/2021, Thai Institute of Directors (Thai IOD)
  • Role of the Chairman Program (RCP), Class 48/2021, Thai Institute of Directors (Thai IOD)
  • The Program for Senior Executives on Justice Administration, 6/2014, The Administrative Court
  • Broadcasting Executive Forum (BCF), Class 1/2013, Office of the National Broadcasting and Telecommunication Commission
  •  
full
  • Anti-Corruption The Practical Guide (ACPG), Class 60/2022 , Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD), Class 46/2022, Thai Institute of Directors (IOD)
  • Directors Certification Program (DCP), Class 308/2021, Thai Institute of Directors
  • Role of the Chairman Program (RCP), Class 48/2021, Thai Institute of Directors
  • The Program for Senior Executives on Justice Administration, 6/2014, The Administrative Court
  • Broadcasting Executive Forum (BCF), Class 1/2013, Office of the National Broadcasting and Telecommunication Commission
full
  • 2023 – 2024 Director, National Savings Fund
  • March2021 – Director, Provincial Waterworks AuthoritySeptember 2023
  • 2014 – 2022 Advisor to NBTC’s Board of Directors the in the Economics  (Assistant Professor Thawatchai Jittrapanun, Ph.D.)
  • 2014 – 2020 ICT Sub-Committee, Social Security Office, Ministry of Labor
full
  • Executive Committee, ICT Procurement Committee Members, Ministry of Justice
  • Information Technology Advisor, Office of the Auditor General
  • Information Technology Advisor, Office of the Narcotics Control Board
  • Member of the Online Crime Prevention and Suppression Committee, Ministry of Digital Economy and Society
  • The Sub-Committee on Promotion and Development of Access and Utilization of Information, Communication, Telecommunications, Technology and Communication Services and Public Media Services for people with disabilities, Office of the National Digital Economy and Society Commission (ONDE)
  • Information Technology Sub-Committee of National Savings Fund (NSF)
  • Director, Rajamangala University of Technology Suvarnabhumi Council
  • Board of Directors of the Institute of Creative Industries and Innovation, Rajamangala University of Technology Rattanakosin
  • Director, Money DD Co., Ltd.
  • Director, GSB IT Management Co., Ltd.
  • Government ICT Procurement Committee, Ministry of Digital Economy and Society
full
  • None

Mr. Rangsan Thammaneewong

Independent Director

full
  • Independent Director
  • Member of Audit Committee
full
  • Master’s Degree in Business Administration (MBA), Joseph M. Katz Graduate School of Business, University of Pittsburgh, USA
  • Bachelor of Science, Finance – International Business, Brigham Young University, USA
full
    • Super Series, Class 5, “Board’s Oversight and the Role of CEOs in Driving ESG”, Institute of Research and Development for Public Enterprises (IRDP)
    • Advanced Certificate Course in Public Economics Management for Senior Executives, Class 23, King Prajadhipok’s Institute
    • Corporate Governance for Directors and Senior Executive of Regulators, State Enterprises and Public Organizations (Class 27), State Enterprise Policy Office and Office of the Public Sector, King Prajadhipok’s Institute
    • Advanced Audit Committee Program (AACP), Class 50/2023, Thai Institute of Directors (Thai IOD)
    • Director Certification Program (DCP), Class 325/2022, Thai Institute of Directors (Thai IOD)
    • Certification of PHASE IV – MISSION: Identify an organization’s value added and competitive advantage; build a sense of mission for achieving a common direction, 2022, Adizes Institute, USA
    • Certification of PHASE V – STRUCTURE: Design a structure to support the mission, match the organization’s technology, and respond to the environment with the goal of producing vitality, 2022, Adizes Institute, USA
    • Certification of PHASE VI – ACCOUNTABILITY: Redesign information system to match the responsibilities of the new structure and deliver the useful information for decision making of the middle managers, 2022, Adizes Institute
    • Seminar on Cyber Resilience Leadership: SMART GOAL, Bank of Thailand, 2022
    • Certification of PHASE I – (SYNDAG) SYNERGETIC DIAGNOSIS: A comprehensive analysis of problems or development of organization and the current stage of organization life cycles, 2017,  Adizes Institute
    • Certification of PHASE II – SYNERTEAM INTERGRATION: Facilitation of the Synerteams formed to address the priority problems identified in Phase I that required teamwork, 2017, Adizes Institute USA
    • Certification of PHASE III – PARTICIPATIVE ORGANIZATIONAL COUNCIL (POC): Create and formalize a bottom-up communication channel to establish more responsive and creative organization, 2017, Adizes Institute USA
    • Director Accreditation Program (DAP), 2017, Thai Institute of Directors Association (Thai IOD)
  • Blue Ocean Strategic Program, 2012, Blue Ocean Strategic Initiative Center

 

full
  • 1998 – 1999 Assistant Managing Director, Investment Banking, SCF Finance  and Securities Company Limited
  • 1992 – 1995 Director of Investment Banking, PERIGRINE LTD.
  • 1990 – 1992 Department Director, Provident Fund
  • 1988 – 1990 Credit Officer, TISCO Bank
  • 1985 – 1986 Sri Nakorn Bank, New York
full
  • President and Founder of Prudent Advisory Limited
  • Director, Sermsuk Public Company Limited
  • Director, Patkol Public Company Limited
full
  • None

Mr. Taweesin Visanuyothin

Independent Director
Member of Audit Committee

full
  • Independent Director
  • Member of Audit Committee Age 59 years
full

Ph.D.

  • Ph.D. of Philosophy, Honorary Doctorate of Public Health Program, Khon Kaen University
  • Certificate in Preventive Medicine (Community Mental Health), The Medical Council of Thailand
  • Diploma of Thai Board of Psychiatry, The Medical Council of Thailand

Master Degree

  • Higher Graduate Diploma in Clinical Medical Sciences (Psychiatry), Mahidol University

Bachelor Degree

  • Doctor of Medicine, Khon Kaen University
full
  • Constitution Court Academy Class 11: Training on “The Rule of Law for Democracy”
  • Advanced Audit Committee Program (AACP), Class 45/2022, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 327/2022, Thai Institute of Directors (IOD)
  • Fellow in Neuropsychiatry University of Illinois of Chicago, USA
  • The Program for Senior Executives on Justice Administration, Class 24/2020, Judicial Training Institute
  • Advanced Security Management Program, Class 9/2018, National Defense College
  • The National Defence Course, Class 58, National Defense College
  • The Civil Service Executive Development Program: Visionary and Moral Leadership, Class 82/2015, Office of the Civil Service Commission
  • Certificate Course in Good Governance for Medical Executive, Class 3/2014, King Prajadhipok’s Institute and the Medical Council of Thailand
  • The Columbia Senior Executive Program (Government Scholarship – OCSC), 2011, Columbia University, United States of America
  • Senior Executive Medical and Public Health Administrators Course, Class 26/2010, Praboromarajchanok Institute, Office of the Permanent Secretary, Ministry of Public Health
  • Advanced Certificate Course in Politics and Governance in Democratic System for Senior Executives, Class 12/2009, King Prajadhipok’s Institute
full
  • 2024 – Present Director-General of the Department of Medical Services, Ministry of  Public Health
  • 2022 – Present Member of Cremation Welfare Committee, Ministry of   Public Health
  • 2019 – Present The Sub-Committee for Administration of Thai Media Fund (Professional in Social Development for Psychology)
  • 2019 – Present Advisory Working Group for the Preparation of Action Plans, Annual Financial and Budget Plan, Thai Media Fund
  • 2018 – Present Advisory Committee of the National Medical Association of Thailand under His Majesty the King’s Patronage
  • 2015 – Present Member of the Medical Council of Thailand Agenda 2015 – Present
  • 2015 – Present Professional Director, Thai Media Fund Committee (Psychology Professional)
  • 2015 – Present Director of Steering Committee, Intermediate Certificate Course   of Young Leadership in Democratic Governance, King   Prajadhipok’s Institute
  • 2023 – 2024 Director-General of the Department of Thai Traditional and Alternative Medicine, Ministry of Public Health
  • 2021 – 2024 Medical Director, Social Security Office, Ministry of Labor
  • 2022 – 2023 Deputy Permanent Secretary, Ministry of Public Health
  • 2020 – 2022 Member of National Reform Commission on Public Health
  • 2020 – 2022 Inspector – General, Ministry of Public Health
  • 2020 – 2022 Spokesman of the Centre for COVID – 19 Situation Administration (CCSA)
  • 2015 – 2017 Member of the Committee (Election), the Royal College of Psychiatrists of Thailand
  • 2013 – 2015 Member of Executive Committee, Preventive Medicine Association of Thailand
full
  • Director, The Government Pharmaceutical Organization
full
  • None

Mr. Choorat Laohapongchana

Independent Director

full
  • Independent Director
  • Member of Audit Committee
full
  • Ph.D. in Public Administration, Bangkokthonburi University
  • Master of International Business, London Metropolitan University, United Kingdom
  • Bachelor of Engineering, Electrical Communication Engineering, Kasetsart University
full
  • Directors Certification Program, Class 319, Thai Institute of Directors Association (Thai IOD)
  • Advanced Audit Committee Program (AACP), Class 46 Thai Institute of Directors Association (Thai IOD)
  • Board Essentials Program (BEP), Class 2, Institute of Research and Development for Public Enterprise (IRDP) 
  • Top Executive Program in Commerce and Trade (TEPCoT), Class 15, University of Thai Chamber of Commerce
  • Advanced Certificate Course in Politics and Governance in Democratic System for Executives, Class 25, King Prajadhipok’s Institute
  • Young Leadership in Democratic Governance Course, Class 2, King Prajadhipok’s Institute
  • Advanced Insurance Science Training Course, OIC Advanced Insurance Institute, Class4, Office of Insurance Commission
  • Institute of Security Psychology Course, Class 115, National Defence Studies Institute
full
  • 2016 – Present Managing Director, N.M. Rent A Car Co., Ltd.
  • 2021 – Present Managing Director, Zampling Co., Ltd.
  • 2016 – Present Managing Director, Uni Insurance Broker Co., Ltd.
  • 2023 – Present Expert Advisor to the Committee on Communication, House of Representatives, 26th Session
  • 2022 – 2023 Director and Audit Committee, Metropolitan Electricity Authority  (MEA)
  • 2022 – 2023 Academic Advisor to the Committee on Energy, House of Representatives, 25th Session
  • 2020 – 2022 Subcommittee Member of the Administrative Subcommittee and Subcommittee Member of the Social and Environment Responsibility Subcommittee, Pinkanakorn Development Agency(Public Organization)
  • 2019 – 2020 Advisor to the Subcommittee on the Study and Development of the National Health Insurance Project, under the Health Committee, House of Representatives
  • 2007 – 2018 Deputy Managing Director, Chao Phaya Insurance Public Company Limited
  • 2005 – 2007 Department Manager, CP Intertrade Co., Ltd. (Rice Trading Business)

 

full
  • None

 

full
  • None

Miss Natthriya Thaweevong

full
  • Independent Director
  • Chairman of Good Corporate Governance and Sustainability Committee
full
  • Master of International Relations, The University of Nottingham, UK
  • Bachelor in Arts, Chulalongkorn University
full
  • 2024 – Present Permanent Secretary of the Ministry of Tourism and Sports
  • 2024 – Present Chairman, The Tourism Authority of Thailand (TAT)
  • 2024 – Present Director, Member of Audit Committee, Member of Good Corporate Governance and Social Responsibility Committee, Aeronautical Radio of Thailand Co., Ltd.2024 – 2024 Director, Sports Authority of Thailand
  • 2022 – 2024 Deputy Secretary-General to the Prime Minister for Administration, Office of the Prime Minister
  • 2021 – 2023 Director, Metropolitan Electricity Authority (MEA)
  • 2021 – 2022 Advisor to the Prime Minister on Civil Servant Affairs, Domestic Affairs Coordination
  • 2016 – 2021 Director, The Spokesperson’s Office, Office of the Prime Minister
  • 2014 – 2016 Government Public Relations Specialist, Office of the Prime 

Minister

full
  • 2024 – Present            Permanent Secretary of the Ministry of Tourism and Sports
  • 2024 – Present            Chairman, The Tourism Authority of Thailand (TAT)
  • 2024 – Present            Director, Member of Audit Committee, Member of Good Corporate Governance and Social Responsibility Committee, Aeronautical Radio of Thailand Co., Ltd.
  • 2024 – 2024               Director, Sports Authority of Thailand
  • 2024 – 2024               Deputy Secretary-General to the Prime Minister for Administration,Office of the Prime Minister
  • 2021 – 2023               Director, Metropolitan Electricity Authority (MEA)
  • 2021 – 2022               Advisor to the Prime Minister on Civil Servant Affairs, Domestic Affairs Coordination
  • 2016 – 2021               Director, The Spokesperson’s Office, Office of the Prime Minister
  • 2014 – 2016               Government Public Relations Specialist, Office of the Prime Minister
full
  • None
full
  • None

Mr. Vitai Ratanakorn

President and CEO

full

President and CEO

  • Director and Secretary
  • Member of Executive Committee
  • Member of Information Technology Management Committee
  • Member of Risk Oversight Committee
  • Member of Good Corporate Governance and Sustainability Committee
full
  • Master of Arts (Political Economy), Chulalongkorn University
  • Master of Laws (Business Law), Chulalongkorn University
  • Master of Finance, Drexel University, United State of America
  • Bachelor of Economics, Thammasat University
full
  • The National Defence Course, Class 66, The National Defence College, National Defence Studies Institute
  • Top Executive Program in Commerce and Trade (TEPCoT), Class 15, University of the Thai Chamber of Commerce
  • Top Executive Program, Class 28, Capital Market Academy (CMA)
  • Advanced Management Strategies for the Prevention and Suppression Program, Class 7, Office of the National Anti-Corruption Commission
  • The Program for Senior Executives on Justice Administration, Class 17, Judicial Training Institute, Court of Justice
  • Leadership Succession Program (LSP), Class 5, Institute of Research and Development for Public Enterprise (IRDP)
  • Director Certificate Program (DCP), Class 75, Thai Institute of Directors Association (Thai IOD)
full
  • 2020 – Present President & CEO, Government Savings Bank
  • 2018 – 2020 Secretary General, Government Pension Fund
  • 2017 – 2018 Director and Acting President, Islamic Bank of Thailand
  • 2017 – 2018 Professional Director on Economy, Digital Economy Promotion Agency (Depa)
  • 2017 – 2018 Director, Thanachart Fund Management Company Limited
  • 2016 – 2018 Chief Financial Officer (CFO), Government Savings Bank (GSB)
  • 2015 – 2016 Senior Executive Vice President, Business and Public Sector Customers Group, Government Savings Bank (GSB)
  • 2011 – 2014 Chief Financial Officer, Nok Airlines Public Company Limited
full
  • Vice Chairman, Chairman of Executive Committee and Chairman of Investment Committee, Dhipaya Life Assurance Public Company Limited
  • Director and Member of Executive Committee, Dhipaya Insurance Public Company Limited, Dhipaya Group Holdings Public Company Limited
  • Director and Chairman of Executive Committee, Mee Tee Mee Ngern Company Limited
  • Chairman of Executive Committee, Advisor to the Board of Directors, MONEY DD, Company Limited
  • Employer Representative Director, The State Enterprise Labour Relations Committee
  • Chairman of the Board of Directors, The Government Financial Institutions Association
  • President of Association of Provident Fund
full
  • None