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Board of Committee

Mr. Theeraj Athanavanich

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

full
  • Master of Business Administration in Finance, University of Alabama, Birmingham, USA
  • Master of Business Administration in Marketing, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Bachelor of Business Administration in Banking and Finance, Faculty of Commerce and Accountancy, Chulalongkorn University
full
  • Senior Legal Executive Program, Class 8 (2019), Office of the Council of State
  • The National Defence Program, Class 58 (2015), National Defence Studies Institute
  • Senior Executive Program, Class 68 (2010), Office of the Civil Service Commission (OCSC)
  • Senior Executive Program, Columbia University, USA (Scholarship of the Office of the Civil Service Commission)
  • Directors Certification Program (DCP), Class 48 (2004), Thai Institute of Directors (IOD)
full
  • October 2022 – present: Deputy Permanent Secretary of the Ministry of Finance, Head of the mission group on property, Office of the Permanent Secretary, the Ministry of Finance
  • 2021 – October 2022: Deputy Permanent Secretary for Administration, Office of the Permanent Secretary, Ministry of Finance
  • 2021 – 2022: Chairman, 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 – 2021: Director, ASEAN Potash Chaiyaphum Public Company Limited
  • 2017 – 2019: Director, Financial Institute Development Fund (FIDF)
  • 2015 – 2019: Independent Director, Neighbouring 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
full
  • Chairman, Tabacco Authority of Thailand
  • Director, BCPG Plc.
full
  • None

Mrs. Woranuch Phu-im

Director
(Representative of Ministry of Finance)

full
  • Chairman of the Relation Affairs Committee
  • Chairman of the Performance Assessment and Remuneration of President & CEO Committee
  • Member of the Executive Committee
full
  • Master of Public Administration, Chulalongkorn University
  • Graduate Diploma in Public Law, Thammasat university
  • Bachelor of Laws, Thammasat University
full
  • Inspector General Program, Class 64 (2021), Office of the Permanent Secretary, the Prime Minister’s Office
  • The National Defence Program, Class 62 (2019), National Defence Studies Institute
  • Public Legal Executive Training Program, Class 8 (2019), Office of the Council of State
  • The Civil Service Executive Development Program, Class 11 (2019), Office of the Civil Service Commission
  • Financial & Fiscal Management Program for Senior Executives, Class 6 (2017), Comptroller General’s Department
  • Advanced Certificate Course in Public Administration and Law for Executives, Class 16 (2016), King Prajadhipok’s Institute
  • Thammasat Leadership Program, Class 3 (2013), Thammasat University
full
  • 2022 – present: Deputy Permanent Secretary of the Ministry of Finance
  • 2020 – 2022: Inspector General, Office of the Permanent Secretary
  • 2017 – 2019: Advisor for Coins and Valuable Assets Management
  • 2015 – 2017: Director of Royal Thai Mint, Treasury Department
  • 2012 – 2015: Procurement and Fiscal Specialist, Treasury Department
full
  • Chairman of the Board of Directors, Erawan Hotel Public Company Limited
  • Director, Tourism Authority of Thailand
  • Director, Land Bank Administration Institute
full
  • None

Ms. Tidarat Thanapakpawin

Independent Director

full
  • Member of the Risk Management Committee
  • Member of the Information Technology Management Committee
  • Member of the Performance Assessment and Remuneration of President & CEO Committee
full
  • Master of Business Administration (MBA) in Finance/ Marketing, Willamette University, United States of America
  • Bachelor of Science in Computer Science, Chulalongkorn University
full
  • Leadership and Effective Corporate Culture Program, Class 1, a collaboration of Institute of Research and Development for Public Enterprises (IRDP) and Cambridge Judge Business School Executive Education
  • Advanced Certificate Program 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 (IOD)
  • Boardroom Success through Financing and Investment (BFI), Class 10 (2021), Thai Institute of Directors Association (IOD)
  • Workshop on Knowledge and Awareness Enhancement on Cyber Security (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), Class14 (2020), Thai Institute of Directors Association (IOD)
  • Corporate Governance Program for Directors and Senior Executives of State Enterprises and Public Organizations, 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 Program, Class 3, King Prajadhipok’s Institute
  • Executive Program for Senior Justice, Class 16, Judicial Training Institute
  • Certificate in Intellectual Property Law for Development and Increase of Business Value Course, a collaboration of the Central Intellectual Property, 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
full
  • 2020 – present: Member of the Information Management Committee, Dhanarak Asset Development Company Limited
  • 2020 – present: Member of the Strategy and Promotion Committee, Member of Electronic Transactions Commission
  • 2019 – present: Member of the Office of the National Digital Economy and Society Commission
  • 2017 – present: Workshop Advisor for Young Leadership in Democratic Governance Program, King Prajadhipok’s Institute
  • 2015 – present: Special Lecturer, School of Digital Media, Sripatum University
  • 2018 – 2022: Member of the Committee on Organizational Value Enhancement, Geo-Informatics and Space Technology Development Agency (Public Organization)
  • 2020 – 2020: Member of Working Group on Digital Industry, Intelligent Electronics and Robots, and Member of Working Group of Eastern Economic Corridor Human Development Center
  • 2019 – 2020: Member of the Committee on Copyright Utilization Guidelines, 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 the Digital Technology Committee for Service and Organizational Management, Expressway Authority of Thailand
  • 2017 – 2020: Director of Thai Federation of ICT Technology Association (TFIT)
  • 2017 – 2020: Advisor, Standing Committee on Commerce, Industry and Labor, National Legislative Assembly
  • 2014 – 2018: President of Thai Game Software Industry Association
  • 2017 – 2017: Member of Drafting Committee for Bachelor of Science on Games, 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
  • 2016 – 2016: Member of the Creative Digital Media Committee, Ministry of Commerce
  • 2015 – 2016: Director, Creative Digital Economy, Thai Chamber of Commerce
  • 2013 – 2015: Director, Information Technology Business and Communication, Thai Chamber of Commerce
    2013 – 2015: Director, Thai Animation and Computer Graphics Association
full
  • Vice President and Chairperson of the Standards and Indicators Mission, 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
full
  • None

Ms. Supreeya Pipatmanomai

Independent Director

full
  • Chairman of the Risk Oversight Committee
  • Member of the Information Technology Management Committee
  • Member of the Performance Assessment and Remuneration of President & CEO Committee
full
  • Master of Science in Finance Focused on Financial Econometrics, Distinction, Imperial College, University of London, UK
  • Bachelor of Science (Hons) in Management Science with Computing and a Year in Industry with Distinction, University of Kent at Canterbury, UK
full
  • Cyber Resilience Leadership: SMART GOAL, Bank of Thailand
  • Certificate Program 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)
  • Workshop 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, UK
  • 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 Market 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 IAS39, Standard Chartered Bank, Singapore
  • Secondment with Group Business Development, Standard Chartered Bank, London
full
  • 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 UK
  • 1996 – 1997: Financial Analyst, Institute of Supervision and Development, Bank of Thailand
full
  • Director, Islamic Bank Asset Management
  • Director, Mee Tee Mee Ngern Company Limited
full
  • None

Mr. Pakorn Partanapat

Independent Director

full
  • Chairman of the Executive Committee
  • Chairman of the Director Nomination Committee
full
  • Master of Business Administration in Finance, Money & Financial Market International Business, Columbia University, United State of America
  • Bachelor of Economics, Thammasat University
full
  • Certificate Program 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”, 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)
  • 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)
  • Certificate Program: Good Governance for Medical Executives (TMC), Class 3, King Prajadhipok’s Institute and Medical Council of Thailand
full
  • 2018 – 2019: Chief Commercial Officer, Central Pattana Public Company Limited
  • 2017 – 2018: Chief Operating Officer, Central Pattana Public Company Limited
  • 2014 – 2016: Senior Executive Vice President, Retails Business Division, Kasikorn Bank Public Company Limited
  • 2012 – 2014: Executive Vice President, Retail Business Division, Kasikorn Bank Public Company Limited
  • 2006 – 2008: Executive Vice President, SMEs Business Division, Kasikorn Bank Public Company Limited
full
  • Independent Director, Jubilee Enterprise Public Company Limited
  • Senior Expert, Small and Medium Enterprise Development Bank of Thailand
  • Senior Expert, SMEs Financial Advisory Center (TCG F.A. Center)
  • Chairman, Fast Money Company Limited
  • Board Advisor, Mee Tee Mee Ngern Company Limited
full
  • None

Associate Professor Thanavath Phonvichai, Ph.D.

Independent Director

full
  • Member of the Good Corporate Governance Committee
full
  • Doctor of Philosophy in Applied Statics and Research Methods, University of Northern Colorado, USA
  • 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)
  • Successful Formulation & Execution of Strategy, Class 26 (2016)
  • 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
full
  • Present
    • President, University of the Thai Chamber of Commerce
    • Advisor to Thai Chamber of Commerce
    • Honorary Member of the Committee on Safeguards, Department of Foreign Trade, Ministry of Commerce
    • Honorary Member of the Central Committee on Prices of Goods and Services, Department of Internal Trade, Ministry of Commerce
    • Honorary Member of the 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 the Government Lottery Committee, according to the National Peacekeeping Order No. 12/2015
    • Honorary Board Member, Rubber Authority of Thailand
  • 2012 – 2016
    • Vice President for Research Division, University of the Thai Chamber of Commerce
  • 2009 – 2011
    • Dean, Faculty of Economics, University of the Thai Chamber of Commerce
    • Honorary Member of the National Tourism Policy Committee
    • Member of the National Rice Policy Committee on Marketing
    • Member of the Committee on Macroeconomic Monitoring and Evaluation, Senate of Thailand
    • 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 the Economic and Academic Committee, Thai Chamber of Commerce
  • 2006 – 2008
    • Member of the CFO Project Development and Supervision Committee, Ministry of Finance
    • Member of the Economic and Academic Committee, Thai Chamber of Commerce
  • 2006
    • Member of the Enterprise Network (Cluster) Committee, Thai Chamber of Commerce
  • 2005
    • Member of the Finance and Investment Business Committee, Thai Chamber of Commerce
    • Member of the Economic Assessment Committee, Federation of Thai Industries
  • 2004
    • Economic Consultant to Chairman of the Thai Chamber of Commerce (Dr. Arch Taolanon)
  • 2003
    • Member of the 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 Company Limited
full
  • Honorary Member of the Government Lottery Committee, Government Lottery Office
  • Director, Muang Thai Insurance Public Company Limited
  • Member of the Working Capital Management Policy Committee, Ministry of Finance
  • Director on Creating Opportunity and Social Equality, Office of the National Economic and Social Development Council
  • Member of the Working Capital Management Policy Committee, Comptroller General’s Department
  • Director, Madame Pang Foundation
  • Director of the Advanced Agricultural Science Program, Ministry of Agriculture and Cooperatives
  • Director, MFC Asset Management Public Company Limited
full
  • None

Mrs. Thida Pattatham

Independent Director

full
  • Member of the Audit Committee
full
  • M.A., Energy Studies, The University of Sheffield, United Kingdom
  • Master of Economics, Chulalongkorn University
  • Bachelor of Economics in Economic Theory, University of the Thai Chamber of Commerce
full
  • 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
  • Public Legal Executive Training Program, 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
  • Promotion of Peaceful Society Program, Class 4 (2012), King Prajadhipok’s Institute
full
  • 2021 – present: Deputy Secretary-General, Office of the National Economic and Social Development Council
  • 2017 – 2020: Senior Advisor in Policy and Planning, Office of the National Economic and Social Development Council
  • 2014 – 2017: Director, Infrastructure Project Office, Office of the National Economic and Social Development Board
  • 2010 – 2013: Investment Analyst, Expert Level, Office of the National Economic and Social Development Board
  • 2005 – 2010: Director of Investment Analysis and Energy Strategy Division, Infrastructure Project Office, Office of the National Economic and Social Development Board
full
  • None
full
  • None

Assistant Professor Dr. Anamai Damnet

Independent Director

full
  • Member of the Corporate Governance Committee
  • Member of the Director Nomination Committee
full
  • 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 of Home Economics (Hotel and Restaurant Studies), Sukhothai Thammathirat Open University
  • Bachelor of Education (English), Srinakharinwirot University
full
  • 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 Association (IOD)
  • Senior Justice Executives Program, Class 12 (Director-General Course), Office of the Attorney General
  • Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations, Class 23, a collaboration of King Prajadhipok’s Institute, State Enterprise Policy Office (SEPO) and Office of the Public Sector Development Commission (OPDC)
  • Advanced Audit Committee Program (AACP), Class 37 (2020), Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 295 (2020), Thai Institute of Directors Association (IOD)
  • Risk Management Program for Corporate Leader (RCL), Class 20 (2020), Thai Institute of Directors Association (IOD)
  • Senior Executive Program, Class 5, Budget Bureau
  • Finance and Fiscal Management Program for Senior Executive, Class 7, Comptroller General’s Department, Ministry of Finance
  • The National Defence Program, Class 58, National Defence Studies Institute
  • Advanced Security Management Program, Class 10, National Defence College
full
  • Present: Dean of Faculty of Arts and Sciences, Kasetsart University, Kamphaeng Saen Campus
  • 2020 – present: Academic Committee, Kasetsart University (Expert level, selected from those holding the position of Dean)
  • 2020 – present: Member of Kasetsart University Council, Kasetsart University, 4th term
  • 2016 – present: Senior Expert, National Research Council of Thailand
  • 2019 – 2020: Member of the Internal Audit Committee, Member of the Governor Remuneration Committee, Tourism Authority of Thailand (TAT)
  • 2019 – 2020: Member of Kasetsart University Council, Kasetsart University, Agenda 3
  • 2018 – 2019: Vice President for Special Affairs and Suphanburi Campus Establishment Project, Kasetsart University
  • 2018 – 2019: Acting Dean of Faculty of Sports Science, Kasetsart University, Kamphaeng Saen Campus
  • 2015 – 2019: Public Relations Board, Secretariat, National Legislative Assembly
  • 2014 – 2018: Dean of Faculty of Arts and Sciences, 1st term, Kasetsart University, Kamphaeng Saen Campus
  • 2015: Acting President of Kasetsart University, Kasetsart University
  • 2013 – 2015: Member of Kasetsart University Council (Executive), Kasetsart University
  • 2011 – 2014: Assistant to the President for Education and International Affairs Department, Kasetsart University, Kamphaeng Saen Campus
  • 2011 – 2013: Member of Kasetsart University Council (Representative of permanent teachers), Kasetsart University
  • 2006 – 2011: Deputy Dean for International Relations and Special Affairs, Faculty of Arts and Sciences, Kasetsart University, Kamphaeng Saen Campus
full
  • Director, Krungthai Asset Management Public Company Limited
  • Director, Member of the CG & CSR Committee, Member of the President’s Performance Evaluation Committee, Member of the Risk Management Committee, Chairman of the Working Group on Service Development, Member of the Senior Executive Vice President and Executive Vice President Performance Evaluation Committee, and Member of the Company Strategy Oversight Committee, Transport Company Limited
full
  • None

Mr. Wisanu Tuntawiroon

Independent Director

full
  • Chairman of Information Technology Management Committee
full
  • Doctor of Engineering in Chemical Engineering, University of Utah at Salt lake City, United State of America
  • Master of Engineering in Chemical Engineering, University of Utah at Salt lake City, United State of America
  • Bachelor of Engineering in Industrial Engineering, Chulalongkorn University
full
  • Anti-Corruption the Practical Guide (ACPG) Class 60 (2022), Thai Institute of Directors Association (IOD)
  • Financial Statements for Directors (FSD), Class 46 (2022), Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP) Class 308 (2021), Thai Institute of Directors Association (IOD)
  • Role of the Chairman Program (RCP), Class 48 (2021), Thai Institute of Directors Association (IOD)
  • Senior Executive Program in Administrative Justice, Class 6 (2014), Supreme Administrative Court
  • Broadcasting Executive Forum (BCF), Class 1 (2013), Office of the National Broadcasting and Telecommunications Commission (NBTC)
full
  • 2014 – 2022: Advisor, NBTC Commission on Economics (Asst. Prof. Dr. Tawatchai Jittapanan)
  • 2014 – 2020: Member of the Computer Committee, Social Security Office, Ministry of labor
  • 2013 – 2020: Member of the Committee on Computer Procurement for Government, Ministry of Digital Economy and Society
full
  • Director, Provincial Waterworks Authority
  • Member of the Computer Procurement Committee, Ministry of Justice
  • Member of the Information Technology Management Committee, Office of the Attorney General
  • Director, Rajamangala University of Technology Suvarnabhumi Council
  • Advisor on information technology, Office of the Auditor General
  • Advisor on information technology, Office of the Narcotics Control Board
  • Member of the Online Crime Prevention and Suppression Committee, Ministry of Digital Economy and Society
  • Director, Telecommunications Association of Thailand under The Royal Patronage (No.14)
  • Member of the Committee on Promotion and Development of Access and Utilization of Information, Communication, Telecommunications, Technology and Communication Services as well as public media services for people with disabilities, Office of the National Digital Economy and Society Commission
  • Member of the Information Technology Committee, National Savings Fund (NSF)
  • ฺBoard member, the Institute of Creative Industries and Innovation, Rajamangala University of Technology Rattanakosin
full
  • None

Mr. Rangsan Thammaneewong

Independent Director

full
  • Member of the Risk Oversight Committee
  • Member of the Director Nomination Committee
full
  • Master of Business Administration, University of Pittsburgh, United State of America
  • Bachelor of Science, Brigham Young University, United State of America
full
  • Director Certification Program (DCP), Class 325 (2022), Thai Institute of Directors Association (IOD)
  • Cyber Resilience Leadership: SMART GOAL, Bank of Thailand
  • Director Accreditation Program (DAP) 2017, Thai Institute of Directors Association (IOD)
  • Blue Ocean Strategic 2012, Blue Ocean Strategic Initiative Center
full
  • 1998 – 1999: Assistant Managing Director, Investment Banking, SCF Finance and Securities Company Limited
  • 1992 – 1995: Investment Banking Director, Peregrine Limited
  • 1990 – 1992: Director of Provident Fund Department
  • 1988 – 1990: Loan officer, TISCO Bank Public Company Limited
  • 1985 – 1986: Srinakorn Bank, New York
full
  • President and Founder of Prudent Advisory Company Limited
  • Director, Sermsuk Public Company Limited
  • Director, Patkol Public Company Limited
full
  • None

Mr. Taweesin Visanuyothin

Independent Director

full
  • Member of the Audit Committee
full
  • Doctorate Degree
    • Honorary Doctorate Degree in Public Health, Khon Kaen University
    • Diploma of the Thai Board in Preventive Medicine (Community Mental Health), Medical Council of Thailand
    • Diploma of the Thai Board in Psychiatry, The Medical Council of Thailand
  • Master’s Degree
    • The Higher Graduate Diploma in Clinical Medine, Mahidol University
  • Bachelor’s Degree
    • Bachelor of Medicine, Khon Kaen University
full
  • Fellow in Neuropsychiatry University of Illinois at Chicago, USA
  • Program for Senior Executives on Justice Administration, Class 24 (2020), Judicial Training Institute
  • Advanced Security Management Program, Class 9 (2018), National Defence College
  • Advanced Audit Committee Program (AACP), Class 45 (2022), Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 327 (2022), Thai Institute of Directors Association (IOD)
  • National Defence Course (NDC) 2015, National Defence College
  • Senior Executive Program: Leaders with Vision and Morality, Class 82, Year 2015, Office of the Civil Service Commission
  • Certificate of Medical Governance for Senior Executives, Class 3 (2014), a collaboration of King Prajadhipok’s Institute and the Medical Council of Thailand
  • The Columbia Senior Executive Program 2011, Columbia University, United State of America
  • Advanced Medical and Public Health Administrator Program, Class 26 (2010), Praboromarajchanok Institute, Office of the Permanent Secretary, Ministry of Public Health
  • Politics and Governance in Democracy Program for Senior Executives, Class 12 (2009), King Prajadhipok’s Institute
full
  • 2022 – present: Deputy Permanent Secretary, Ministry of Public Health
  • 2020 – 2022: Inspector General, Ministry of Public Health
  • 2020 – present: Spokesman for the Center for COVID-19 Situation Administration (CCSA)
  • 2020 – present: Member of National Reform Committee on Public Health
  • 2019 – present: Member of the Thai Media Fund Committee (Senior Expert in Social Development or Psychology)
  • 2018 – present: Advisory Working Group Member on Implementation Plan, Financial Plan and Annual Budget of Thai Media Fund
  • 2018 – present: Advisory Committee, Medical Association of Thailand (2018 – 2019)
  • 2015 – present: Member of the Medical Council of Thailand (Term: 2015 – Present)
  • 2015 – present: Honorary Member of the Thai Media Fund Committee (Senior Expert in Psychology)
  • 2015 – present: Director, New Era Leadership in the Democratic System Diploma Program
  • 2015 – 2017: Director (election), Royal College of Psychiatrists of Thailand
  • 2010 – 2017: Member of the Film and Video Censorship Committee, Office of Film and Video Censorship, Department of Cultural Promotion, Ministry of Culture
  • 2013 – 2015: Member of the Committee for Promotion of Safe and Creative Media, Ministry of Culture
  • 2013 – 2015: Vice Chairman of the Committee for Creating and Driving the Strategy on Safe and Creative Media
  • 2013 – 2015: Executive Director of the Association of the Preventive Medicine Association of Thailand
  • 2014: Honorary Member of the Committee on Psychotropic Substances
  • 2011: Member of the Committee on Treatment and Rehabilitation of Drug Addict, Senate
  • 2009: Director, Examination for the suitability of the position of operational diplomat, Ministry of Foreign Affairs
full
  • None
full
  • None

Mr. Vitai Ratanakorn

Director and Secretary, President and CEO

full
  • 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
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
  • 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 75 (2006), Thai Institute of Directors Association (IOD)
  • The Executive Program for Senior Management (EX-PSM), Class 3, Fiscal Policy Research Institute Foundation
full
  • 2020 – present: President and CEO, Government Savings Bank
  • 2018 – 2020: Secretary-General, Government Pension Fund
  • 2017 – 2018: Acting President, Islamic Bank of Thailand
  • 2017 – 2018: Honorary 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
  • 2015 – 2016: Senior Executive Vice President, Business and Public Sector Customers Group, Government Savings Bank
  • 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)
full
  • Vice Chairman, Executive Chairman and Chairman of the Investment Committee, Dhipaya Life Assurance Public Company Limited
  • Director and Executive Director, Dhipaya Insurance Public Company Limited and Dhipaya Group Holdings Public Company Limited
  • Director and Executive Chairman, Mee Tee Mee Ngern Company Limited
  • Advisor to the Board of Directors, Fast Money Company Limited
  • Member of the Committee on Retail Customers Debt Restructuring
  • President of Association of Provident Fund
  • Member of the Employer Department, State Enterprise Labor Relations Committee, the Employer and Employee Department
full
  • None