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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 of the Board of Directors (Representative of the 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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  • 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 (IOD)
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  • 2023 – Present Director – General, The Customs Department, Ministry of Finance
  • October, 2023 – Deputer Permanent Secretary, Chief of The Expenditure and
  • December 2023 Liability Cluster, Office of the Permanent Secretary, Ministry of Finance
  • October, 2022 – Deputy Permanent Secretary, Chief of The Asset
  • 2023 Cluster, Office of the Permanent Secretary, Ministry of Finance
  • 2021 – October 2022 Deputy Permanent Secretary, Administration, 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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  • Chairman, Tobacco Authority of Thailand
  • Director, BCPG Public Company Limited
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  • None

Ms. Tidarat Thanapakpawin

Independent Director

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  • Independent Director
  • Member of Executive 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
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  • Director Leadership Certification Program (DLCP), Class 13/2023, Thai Institute of Directors Association (IOD)
  • Successful Formulation & Execution of Strategy (SFE), Class 42/2023, Thai Institute of Directors Association (IODO
  • Super Series, Class 4, “Board’s Best Practices and Future Top Challenges”, Institute of Research and Development for Public Enterprises (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
  • Cyber Resilience Leadership: Mission for Embracing the Future of AI and Cybersecurity, Bank of Thaialnd
  • Director Certification Program (DCP), Class 307/2021, Thai Institute of Directors Association (IOD)
  • Boardroom Success through Financing and Investment (BIF), Class 10/2021, Thai Institute of Directors Association (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 (IOD)
  • IT Governance and Cyber Resilience Program (ITG), Class 14/2020, Thai Institute of Directors Association (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 (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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  • 2020 – Present Member of Information Management Committee, Dhanarak Asset Development Co., Ltd.
  • 2020 – Present Member of Strategy and Promotion Sub-committee, Member of Electronic Transactions Commission
  • 2019 – Present Member of Executive Board of Digital Council of Thailand
  • 2017 – Present Workshop Adviser on Young Leadership in Democratic Governance Course, King Prajadhipok’s Institute
  • 2015 – Present Special Lecturer, School of Digital Media, Sripatum University
  • 2018 – 2022 Member of Driving Organizational Value Enhancement Sub-committee, Geo-Informatics and Space Technology Development Agency (Public Organization) – GISTDA
  • 2020 – 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, Provincial Electricity Authority (PEA)
  • 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 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, 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 (IOD)
  • Risk Management Program for Corporate Leaders (RCL), Class 24/2021, Thai Institute of Directors Association (IOD)
  • Director Leadership Certification Program (DLCP), Class 2/2021, Thai Institute of Directors Association (IOD)
  • IT Governance and Cyber Resilience Program (ITG), Class 18/2021, Thai Institute of Directors Association (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 (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
  • Chairman, Mee Tee Mee Ngern Company Limited
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  • 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
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  • 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
  • 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
  • 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)
  • Super Series “Leadership & Effective Corporate Culture” Program, Class 3, Institute of Research and Development for Public Enterprises (IRDP)
  • Director Leadership Certification Program (DLCP), Class 6/2022, Thai Institute of Directors Association (IOD)
  • Seminar on Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Director Certification Program (DCP), Class 312/2021, Thai Institute of Directors Association (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, 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.
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  • None

Associate Professor Thanavath Phonvichai, Ph.D.

Independent Director

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  • Independent Director
  • Chairman of Good Corporate Governance and Sustainability Committee
  • Chairman of Committee of Performance Evaluation and Remuneration of President and
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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
  • 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 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
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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, Ministry of Finance
  • National Strategy Committee on Creating Opportunity and Social Equality, Office of the National Economic and Social Development Council
  • Member of Working Capital Management Policy Committee, The Comptroller General’s Department
  • Director, Madame Pang Foundation
  • Director of the Program on Advanced Agricultural Instructors, Ministry of Agriculture and Cooperatives
  • Director, MFC Asset Management Public Company Limited
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  • 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
  • Cyber Resilience Leadership: SMART GOAL, Bank of Thailand
  • Advanced Audit Committee Program (AACP), Class 45/2022, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 197/2022, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 330/2022, Thai Institute of Directors Association (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
  • Anti-Corruption Practical Guide (ACPG), Class 68, Thai Institute of Directors (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 Enterprises (IRDP) in Collaboration with Australian Institute of Management: AIM
  • Governance Programme on Land and Real Estate Management, Class 1, Institute for Good Governance Promotion
  • Cyber Resilience Leadership: Mission for Embracing the Future of AI and Cybersecurity, Bank of Thailand
  • 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 (IOD)
  • Senior Executive Justice Administration Course, Class 12 Director General of Public Prosecution Program), 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 (IOD)
  • Certificate of Director Certification Program (DCP), Class 295/2020, Thai Institute of Directors (IOD)
  • Certificate of Risk Management Program for Corporate Leader (RCL), Class 20/2020,
  • Thai Institute of Directors (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,
  • Advanced Security Management Program (ASMP), Class 10, National Defense College
full
  • 2023 – Present Dean of Faculty of Service Industry, Kasetsart University, Kamphaeng Saen Campus
  • 2019 – 2023 Dean of the Faculty of Liberal Arts and Science, Kasetsart University, Ka,phaeng Saen Campus, 2nd Term
  • 2020 – 2023 Academic Committee, Kasetsart University, Internal Experts Selected form Deans
  • 2020 – Present Director, University Council, Kasetsart University, Administrative Member Representatives, 4th Term
  • 2016 – Present Professional, National Research Council of Thailand
  • 2021 – 2022 Director and Member of Audit Committee, The Transport Company Limited
  • 2018 – 2022 Honorary Director, Board of Tourism Authority of Thailand (TAT)
  • 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 of Faculty of Service Industry, Kasetsart University
  • Director, Industrial Estate Authority of Thailand
  • The Subcommittee to study approach for reforming armed force and allocate personnel appropriately and efficiently, House of Representatives
  • Advisor to the Committee on Agriculture and Cooperatives, House of Representatives
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
  • Ph.D. Engineering, University of Utah at Salt Lake City, United States of America
  • Master of Engineering, University of Utah at Salt Lake City, United States of America
  • Bachelor of Engineering, Chulalongkorn University
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
  • March2021 – September 2023  Director, Provincial Waterworks Authority
  • 2014 – 2022 Advisor to NBTC’s Board of Directors in Economics (Assistant Professor Thawatchai Jittrapanun Ph.D.)
  • 2014 – 2020 ICT Sub-Committee, Social Security Office, Ministry of Labor
  • 2013 – 2022 Government ICT Procurement Committee, Ministry of Digital Economy and Society
full
  • Director, National Savings Fund
  • Executive Committee, ICT Procurement Committee Members, Ministry of Justice
  • Executive Committee, ICT Committee Members, Office of The Attorney General
  • 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
  • Director, The Telecommunications Association of Thailand under the Royal Patronage (Set 14)
  • 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.
full
  • None

Mr. Rangsan Thammaneewong

Independent Director

full
  • Independent Director
  • Member of Audit Committee
full
  • Master’s Degree (MBA), Business Administration, Joseph M.Katz Graduate School of Business, University of Pittsburgh USA
  • Bachelor of Science, Finance – International Business, Brigham Young University, USA
full
  • 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 (IOD)
  • Director Certification Program (DCP), Class 325/2022, Thai Institute of Directors (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, 2009, 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 II – 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 (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 the Audit Committee
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
  • 2024 – Present Director, Government Pharmaceutical Organization (GPO)
  • 2024 – Present Director, Thai Herbal Products Company Limited
  • 2021 – Present Medical Director, Social Security Office, Ministry of Labor
  • 2020 – Present Member of National Reform Commission on Public Health
  • 2019 – Present The Sub-Committee for Administration of the Safe and Creative Media Development Fund (Professional in Social Development for Psychology)
  • 2019 – Present Advisory Working Group for the Preparation of Action Plans and Annual Budget Plan, the Safe and Creative Media Development Fund
  • 2018 – Present Advisory Committee of the National Medical Association of Thailand under His Majesty the King’s Patronage 2018 – 2019
  • 2015 – Present Member of the Medical Council of Thailand Agenda 2015 – Present
  • 2015 – Present Professional Director, the Safe and Creative Media Development Fund Committee (Expert in Psychology)
  • 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
  • 2022 – 2023 Deputy Permanent Secretary, Ministry of Public Health
  • 2022 – 2023 Chairman of the Sub-Committee for Implementing Organizational Policy Personnel and Corporate Communications, Ministry of Public Health
  • 2022 – 2023 Chairman of the Public Health Manpower Remuneration Committee, Ministry of Public Health
  • 2022 – 2023 Chairman of the Welfare Committee, Office of the Permanent Secretary, Ministry of Public Health
  • 2022 – 2023 Vice Chairman of the Cremation Welfare Committee, Ministry of 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
  • 2019 – Present Vice Chairman of Sub-Committee to Produce and Develop Safe and Creative Media
  • 2013 – 2015 Member of Executive Committee, Preventive Medicine Association of Thailand
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  • None
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  • None

Mr. Vitai Ratanakorn

President and CEO

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  • Member of the Executive Committee
  • Member of the Information Technology Management Committee
  • Member of the Risk Oversight Committee
  • Member of the Good Corporate Governance Committee
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  • 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
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  • 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, 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 7, Thai Institute of Directors Association (IOD)
  • The Executive Program for Senior Management (EX-PSM), Class 3, Fiscal Policy Research Institute Foundation
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  • 2020 – Present President & CEO, Government Savings Bank
  • 2021 – 2022 Director, Supervising on Retail Customers Debt Restructuring Committee
  • 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
  • 2010 – 2011 Senior Deputy Managing Director, Charoen Pokphand Group Company Limited
  • 2007 – 2010 Director, Siam City Asset Management Company Limited (Currently renamed to Phatra Asset Management Company Limited)
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  • Vice Chairman, Chairman of Investment Committee and Executive Director, Dhipaya Life Assurance Public Company Limited
  • Director and Executive Director, Dhipaya Insurance Public Company Limited, Dhipaya Group Holdings Public Company Limited
  • Director and Executive Director, Mee Tee Mee Ngern Company Limited
  • President of Association of Provident Fund
  • Director, Supervising on Retail Customers Debt Restructuring Committee
  • Employee Representative, The State Enterprise Labour Relations Committee, Employer and Employee Representatives
    Chairman of Executive Board, Advisor to the Board of Directors, MONEY DD, Company Limited
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  • None