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Board of Directors

Mr. Patchara Anuntasilpa

Chairman
(Representative of Ministry of Finance)

full
  • Master of Business Administration (MBA), Shenandoah University, United States of America

  • Bachelor of Business Administration (Finance), Bangkok University

full
  • The Program for Senior Executives on Justice Administration, Class 23/2019, Court of Justice

  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy, Class 11/2018

  • Capital Market Leader Program, Capital Market Academy (CMA), Class 24/2017

  • Director Certification Program (DCP 221/2016), Thai Institute of Directors Association (IOD)

  • Financial Analysis Program (2012), Hass School of Business, University of California at Berkeley, United States of America

  • The Supplementary Civil Service Executive Development Program (OCSC) Class 3/2011

  • Foreign Affairs Executive Program, Class 3/2011, Ministry of Foreign Affairs

full
  • 2018 – Present Director-General, The Excise Department, Ministry of Finance

  • 2017 – 2018  Director-General, The Treasury Department, Ministry of Finance

  • 2016 – 2017  Deputy Permanent Secretary, Chief of the Expense and Debt Cluster,   Ministry of Finance

  • 2015 – 2016  Advisor of Fiscal and Financial System Development, The Comptroller General’s Department, Ministry of Finance

  • 2015 Deputy Director-General, The Comptroller General’s Department,  Ministry of Finance

full
  • Chairman of Board of Directors, The Government Lottery Office

  • Chairman of Audit Committee, Institute for Good Governance Promotion , Office of the Public Sector Development Commission (OPDC)

  • Chairman of the Sub-Committee on the Supervision, Inspection and Monitoring of Road Safety Fund, Department of Land Transport

  • Director of Commission for Judicial Service, Expert in Organizational  Development, Office of the Commission for Judicial Service

  • Director and Member of the Remuneration Committee, PTT Exploration and Production Public Company Limited

Mr. Boonchai Charassangsomboon

Director (Representative of Ministry of Finance)

full
  • Master of Economics, Macquarie University, Sydney, Australia

  • Master of Science in Development Economic, National Institute of Development Administration (NIDA)

  • Bachelor of Arts (Political Science), Chulalongkorn University

full
  • The National Defence Course Class 60/2017, The National Defence College

  • Corporate Governance for Capital Market Intermediaries (CGI), 2016, Thai Institute of Directors Association (IOD)

  • Advanced Management Program 183 (AMP 183), 2012, Harvard Business School, USA

  • Directors Certification Program (DCP), 2006, Thai Institute of Directors Association (IOD)

full
  • 2018 – Present   Inspector General, Ministry of Finance

  • 2016 – 2018 Director of The Asian Infrastructure Investment Bank (AIIB)

  • 2015 – 2018 International Economic Advisor, Fiscal Policy Offic

  • 2015 – 2015  Executive Director of the International Economic Policy Bureau, Fiscal Policy Office

  • 2013 – 2015  Alternate Executive Director, The World Bank Group

  • 2010 – 2013  Executive Director of the Macroeconomic Policy Bureau, Fiscal Policy Office

  • 2006 – 2010  Minister (Economic and Financial) Office of Economic and Financial Affairs, Royal Thai Embassy, London

  • 2005 – 2006  Executive Director of the Finance, Savings and Investment Policy Bureau, Fiscal Policy Office

full
  • Director, Government Pharmaceutical Organization

นายวิจักษณ์ อภิรักษ์นันท์ชัย

Mr. Patchara Anuntasilpa
Chairman (Representative of Ministry of Finance)

full
  • Master of Business Administration (MBA), Shenandoah University, United States of America
  • Bachelor of Business Administration (Finance), Bangkok University
full
  • The Program for Senior Executives on Justice Administration, Class 23/2019, Court of Justice
  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy, Class 11/2018
  • Capital Market Leader Program, Capital Market Academy (CMA), Class 24/2017
  • Director Certification Program (DCP 221/2016), Thai Institute of Directors Association (IOD)
  • Financial Analysis Program (2012), Hass School of Business, University of California at Berkeley, United States of America
  • The Supplementary Civil Service Executive Development Program (OCSC) Class 3/2011,
    Office of the Civil Service Commission
  • Foreign Affairs Executive Program, Class 3/2011, Ministry of Foreign Affairs
full
  • 2018 – Present    Director-General, The Excise Department, Ministry of Finance
  • 2017 – 2018        Director-General, The Treasury Department, Ministry of Finance
  • 2016 – 2017        Deputy Permanent Secretary, Chief of the Expense and Debt Cluster,   Ministry of Finance
  • 2015 – 2016         Advisor of Fiscal and Financial System Development, The Comptroller General’s Department, Ministry of Finance
  • 2015                  Deputy Director-General, The Comptroller General’s Department,       Ministry of Finance
full
  • Chairman of Board of Directors, The Government Lottery Office
  • Chairman of Audit Committee, Institute for Good Governance Promotion , Office of the Public Sector Development Commission (OPDC)
  • Chairman of the Sub-Committee on the Supervision, Inspection and Monitoring of Road Safety Fund, Department of Land Transport
  • Director of Commission for Judicial Service, Expert in Organizational  Development, Office of the Commission for Judicial Service
  • Director and Member of the Remuneration Committee, PTT Exploration and Production Public Company Limited

Mr. Jessada Promjart

Independent Director

full
  • Master of Accounting, Thammasat University

  • Bachelor of Accounting, Thammasat University

full
  • Cyber Resilience Leadership Workshop (2019) by Bank of Thailand

  • IT Governance and Cyber Resilience Program (ITG, Class 11/2019, Thai Institute of Directors Association (IOD)

  • The IIA’s 2019 International Conference in California, The Institute of Internal Auditor

  • The IIA’s 2018 International Conference in Dubai, The Institute of Internal Auditor

  • The IIA’s 2017 International Conference in Sydney, The Institute of Internal Auditor

  • Advanced Audit Committee Program (AACP, Class 25/2017), Thai Institute of Directors Association (IOD)

  • The IIA’s 2016 International Conference in New York, The Institute of Internal Auditor

  • Public Director Certification Program (Class 14), Public Director Institute (PDI), King Prajadhipok’s Institute

  • Ethical Leadership Program (ELP, Class 5/2016), Thai Institute of Directors Association (IOD)

  • Advanced Certificate Course in Public Administration and Law for Executives (Class 12), King Prajadhipok’s Institute

  • Advanced Management Strategies for the Prevention and Suppression (Class 1), Office of the National Anti-Corruption Commission

  • TLCA Executive Development Program (EDP, Class 9), Thai Listed Companies Association

  • Company Secretary Program (CSP, Class 7/2004), Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP, Class 45/2004), Thai Institute of Directors Association (IOD)

  • Telecommunication Management Course, Engineering Faculty, Chulalongkorn University

full
  • 2016 – 2019    Director and Member of Audit Committee, IRPC Public Company Limited

  • 2016 – 2017    Member of Executive Committee, Chukai Public Company Limited

  • 2015 – 2018    Independent Director and Member of Audit Committee, Nation Broadcasting   Corporation Company Limited

  • 2015 – 2016     Member of Audit Committee, and Advisor to the Executive Committee,  Chulabhorn Medical Institution

  • 2014 – 2016  Director and Chief Executive Officer, Chukai Public Company Limited

  • 2014 – 2014  Vice Chairman, Seed MCOT Company Limited

  • 2013 – 2014    Senior Executive Vice President and Acting for Chief Financial Officer,MCOT Public Company Limited

  • 2011 – 2012      Director, True Vision Public Company Limited

  • 2009 – 2013      Chief Financial Officer (CFO), MCOT Public Company Limited

  • 2009 – 2009      Assistant Managing Director, Piyavate Hospital Public Company Limited

  • 2008 – 2015      Director, D Land Development Company Limited

  • 2008 – 2014      Independent Director and Member of Audit Committee, Chukai Public Company Limited

full
  • Director and Chairman of Audit Committee, AMR Asia Co., Ltd.

  • Member of Subcommittee on Competitiveness in Capital Market, Securities & Exchange Commission

  • Director and Member of Audit Committee, Expressway Authority of Thailand

  • Director and Member of Executive Committee, Y.S.S. (Thailand) Public Company Limited

  • Member of Audit Committee, Chulabhorn Medical Institution

  • Director of Compliance for Agreement of Shopping Center in Triangle Area of Phaholyothin between Railway of Thailand and Central Inter Pattana Company Limited

  • Executive Director of Extended Construction, Chulabhorn Hospital and Chulabhorn Medical Institution

  • Director of Compliance with the Joint Operation Contract of Color Television Broadcasting between MCOT Public Company Limited and Bangkok Entertainment Company Limited

Miss Yaowanooch Wiyaporn

Independent Director

full
  • Master of Laws, Chulalongkorn University

  • Certificate in Thai Barrister, the Institute of Legal Education of the Thai Bar Association, Period 34, Academic Year 1981

  • Bachelor of Laws, Chulalongkorn University

full
  • How to Develop a Risk Management Plan Program (HRP 26) , Thai Institute of Directors Association (IOD)

  • Risk Management Program for Corporate Leaders (RCL), Class 16/2019, Thai Institute of Directors Association (IOD)

  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (Class 16), Public Director Institute (PDI) The Collaboration of King Prajadhipok’s Institute and State Enterprise Policy Office in 2017

  • Board that Make a Difference Program (BMD), Thai Institute of Directors in 2016

  • The Program for Senior Executives on Justice Administration (Class 20), Judicial Training Institute in 2015

  • Training Course on Administrative Justice for Provincial Prosecutor (Class 31), The Office of the Administrative Courts of Thailand in 2011

  • Diversity Human Resources Management Program, Office of the Civil Service Commission in 2011

  • Executive Finance Management Program (Class 1), Fiscal Policy Research Institute Foundation, Ministry of Finance in 2010

  • High Level Administrator Course (Class 53), Interior College, Ministry of Interior in 2009

  • Directors Certification Program (DCP, Class 124/2009), Thai Institute of Directors

  • High Level Police Management Program (Class 27), Police College, Police Education Bureau in 2007

  • Graduate Diploma Program in Public Law (Class 1), Thammasat University in 1999

full
  • พ.ศ. 2558-2561 ที่ปรึกษาด้านกฎหมายและระเบียบการคลัง (ทรงคุณวุฒิ)

  • พ.ศ. 2553-2557 ผู้อำนวยการสำนักกฎหมาย กรมบัญชีกลาง

full
  • Commissioner of the Civil Aviation Authority of Thailand

  • Chairman of The Administrative Regulations Subcommittee of the Civil Aviation Authority of Thailand

  • Chairman of Good Corporate Governance Committee, The Civil Aviation Authority of Thailand Sub-committee

  • Member (Advisory Level) of Designated Areas for Sustainable Tourism Administration Committee, Designated Areas for Sustainable Tourism Administration (Public Organization)

  • Director of Fund for Job-seekers Working Abroad, Department of Employment, Ministry of Labor 

  • Director of Risk Management Subcommittee, Defence Technology Institute (Public Organization)

  • Member of Economic, Finance, and Budget Tracking Sub-Committee (Set 4), Bangkok Metropolitan

Mrs. Sauwanee Thairungroj

Independent Director

full
  • Ph.D. in Economics, Washington State University, United States of America, Fullbright Scholarship

  • Master of Economics in Development Economics, National Institute of Development Administration

  • Bachelor of Economics (International Economics), Thammasat University

full
  • The IIA’s 2018 International Conference in Dubai, The Institute of Internal Auditor

  • Advanced Audit Committee Program (AACP), Class 26/2017, Thai Institute of Directors (IOD)

  • Special Course for Executives, Advance Management Program (AMP 178), Harvard Business School

  • MIT Course ; Sloan School of Management ; Entrepreneur Development Program (EDP 2015)

  • The Joint State – Private Sector Course, National Defence College (Class 21), Thailand National Defence College

  • Directors Certification Program (DCP, Class 21/2002), Thai Institute of Directors (IOD)

  • Executive Program, Capital Market Academy (Class 3)

  • Audit Committee Program (ACP), Thai Institute of Directors (IOD)

full
  • University Council and President of Harbour.Space@UTCC

  • 2020 – Present  Member of Nomination of Qualified Policy Council of National Higher Education, Science, Research and Innovation Policy Council

  • 2020 – Present   Member of University of the Thai Chamber Foundation Committee (UTCC)

  • 2018 – Present   Director,  National Economics and Social Development Board Committee

  • 2017 – Present   Sub-committee on National Anti-Corruption Policy, pushing the National   Strategy on Prevention and Suppression of Corruption Phase 3, Group 6   (2017 – 2021)

  • 2017 – Present   Honorable Advisor, Alumni Association of the University of the Thai Chamber   of Commerce

  • 2017 – Present   Executive Committee, New Entrepreneur Development Institute (Order No. 114/2017  of Ministry of Commerce)

  • 2016 – Present   Member of Commission Special Case Committee

  • 2016 – Present   Director, National Startup Committee, Fiscal Policy Office

  • 2016 – Present   Honorary Counsel, Committees of the National Reform Steering Assemble on Education

  • 2011 – Present   Advisor, Board of the Thai Chamber of Commerce and Board of Trade of Thailand

  • 2011 – Present   Sub-Commission, Civil Service Sub-Commission on Ethics Promotion for Clean and Transparency Bureaucracy, Office of the Civil Commission (OCSC)

  • 2011 – Present    Director, Anti-Corruption Organization of Thailand

  • 2017 – 2018  Advisor, Board of Labor Skill Development Commission

  • 2006 – 2008 Director, The Stock Exchange of Thailand

  • 2012 – 2019  President of University of the Thai Chamber of Commerce (UTTC)

  • 2017 – 2018 Advisor, Board of IMT – GT Trade of Thailand (2017 – 2018)

  • 2017 – 2018 Director, Thailand SMEs CENTER, the Thai Chamber of Commerce

  • 2017 – 2018  Advisor, Economic Development Board in Eastern Area, the Thai Chamber of   Commerce (2017 – 2018)

  • 2017 – 2018  Advisor, Board of Promotion and Development Bangkok Entrepreneur of         Thai Chamber of Commerce (2017 – 2018) Commerce

  • 2017 – 2018  Advisor, Board of Tourism and Hospitality Business of the Thai Chamber of Commerce

  • 2017 – 2018  Director, Fisheries and Industrial Affairs Committee of the Thai Chamber of Commerce

  • 2015 – 2018 Advisor, Direction Research Committee of Development of Social and Economic Knowledge of Thai Households, The Thailand Research Fund

  • 2016 – 2017  Chairman of the Board of Directors of Airport Rail Link Co., Ltd.

  • 2015 – 2017  Association President, Private Higher Education Institute of Thailand

  • 2011 – 2014  Director, Financial Institutions Policy Committee, Bank of Thailand

full
  • Director, Chairman of Audit Committee, Union Auction Public Company Limited

  • Director of Policy and Working Group of Confederation for Public Opinion Research

  • Head of Top Executive Program in Commerce and Trade (TEPCoT)

  • Head of Top Executive Program for Creative & Amazing Thai Services (ToPCATS)

  • Member of Circular Economy Committee

  • Committee on Protection Measures (Expert in International Trade), Department of Foreign Trade, Ministry of Commerce

  • Sub-committee on Evaluation of the Sufficiency Economy Project to enhance the community, Office of the Permanent Secretary, Prime Minister Office

  • Working Group on Corruption Prevention and Suppression, the Thai Chamber of Commerce

Miss Tidarat Thanapakpawin

Independent Director

full
  • Master of Business Administration (MBA) in Finance/Marketing, Willamette University, U.S.A.

  • Bachelor of Computer Science, Chulalongkorn University

full
  • Certificate Courses – Corporate Governance for Directors and Senior Executives (Class 21/2019), King Prajadhipok’s Institute

  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)

  • Young Leadership in Democratic Governance Course, 2013, King Prajadhipok’s Institute

  • The Program for Senior Executives on Justice Administration (Class 15), 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

full
  • 2020 – Present   Working Group of Digital Industry, Intelligent Electronics and Robots, and Member of Working Group of Eastern Economic Corridor Human   Development Center

  • 2019 – Present   Member of Office of the National Digital Economy and Society Commission     Committee

  • 2019 – Present   Member of Copyright Utilization Guidelines Subcommittee, Department of  Intellectual Property, Ministry of Commerce  

  • 2018 – Present    Member of Driving Organizational Value Enhancement Subcommittee, Geo-Informatics and Space Technology Development Agency (Public    Organization) – GISTDA

  • 2018 – Present     Member of Occupational Standards Committee on Information and  Communication Technology and Digital Content (ICT), Thailand Professional  Qualification Institute (Public Organization)

  • 2017 – Present  Member of Digital Technology Subcommittee for Service and Organization  Management, Expressway Authority 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

  • 2017 – Present  Director of the Thai Federation of ICT Technology Association (TFIT) 

  • 2017 – Present Consultant, the Standing Committee on Commerce, Industry and Labour, 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, Chaing Mai 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)

  • 2013 – 2015 Director, Thai Animation and Computer Graphics Association

  • 2016 – 2016  Member of Creative Digital Media Subcommittee, Ministry of Commerce

  • 2015 – 2016 Director of Creative Digital Economy Committee, Thai Chamber of Commerce & Board of Trade of Thailand

  • 2013 – 2015  Director, Information Technology Business and Communication, Thai Chamber  of Commerce & Board of Trade of Thailand

full
  • Vice President, Council of Digital Economy and Society

  • Director, The Liquor Distillery Organization

Mrs. Philaslak Yukkasemwong

Independent Director

full
  • Master of Business Administration (MBA), Tarleton State University, U.S.A.

  • Graduate Diploma in Applied Economics, University of Canberra, Australia

  • Mini Master of Business Administration (MBA), National Institute of Development Administration (NIDA)

  • Bachelor of Communication Arts, Chulalongkorn University

full
  • Advanced Audit Committee Program (AACP), Class 33/2019, Thai Institute of Directors Association (IOD)

  • Board Matters and Trends (BMT), Class 8/2019, Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP), Class 211/2015, Thai Institute of Directors Association (IOD)

  • Certificate Course in Good Governance for Top Executives of State Enterprises and Public Organization, Class 13/2015, King Prajadhipik’s Institute

  • Top Executive Program, Class 75/2012, Office of the Civil Service Commission

  • Executive Development in Leadership Program (2012), Stanford University, U.S.A.

  • Executive Development Program (2004), Kellogg School of Management, U.S.A.

full
  • 2018 – 2018    Deputy Director-General, Fiscal Policy Office, Ministry of FinanceDirector and Member of Performance Evaluation and Remuneration of   President and CEO Committee Director and Member of Audit Committee, Thai-Amadeus Southeast Asia Co., Ltd.   Chairman of the Strategic Sub-committee, Chairman of the Investment    Sub-committee, National Savings Fund and Chairman of Performance  Evaluation of Secretary-General of National Savings Fund Sub-committee

  • 2015 – 2017     Executive Director, Asian Development Bank (ADB)

  • 2015 – 2015     Deputy Director-General, Fiscal Policy Office, Ministry of Finance

  • 2012 – 2015     Director of the International Economic Policy Bureau, Fiscal Policy Office,  Ministry of Finance

  • 2008 – 2012      Minister (Economic & Financial) Office of Economic & Financial Affairs, Royal Thai Embassy Washingtong D.C., U.S.A.

  • 2006 – 2008      Executive Director of Macroeconomic and International Economic Policy  Bureau, Fiscal Policy Office, Ministry of Finance

  • 1999 – 2005      Economist 6 – 8, Fiscal Policy Office, Ministry of Finance

  • 1995 – 1998      Head of Member Supervision Section, and Senior Vice President of  Information Department, Stock Exchange of Thailand 

  • 1993 – 1994       Economist 6, Fiscal Policy Office, Ministry of Finance

  • 1992 – 1993       Head of Securities Company Supervision, Securities and Exchange Commission

  • 1984 – 1992       Economist 3 – 5, Fiscal Policy Office, Ministry of Finance

full
  • Expert Director and Strategic Subcommittee, National Savings Fund

  • Expert Director and Member of Audit Committee, International Institute for Trade and Development (Public Company Limited)

  • Subcommittee of Education Council on Resources and Finance System for Education

  • Member of Audit Committee, Office of Knowledge Management and Development (Public Company Limited)

Mrs. Patcharavalai Jayapani

Independent Director

full
  • Doctor of Business Administration (DBA), Finance, Chulalongkorn University

  • Master of Business Administration (Double majors in Finance and International Business) : University of Wisconsin, Madison,USA

  • Bachelor of Accountancy (Banking and Finance), Chulalongkorn University

full
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)

  • The Sydney Future Executives Program, Sydney Stock Exchange, Australia

  • The 22nd Annual Futures & Options Expo Conference, Futures Industry Association

full
  • 2014 – Present   Director, Financial Policy Committee, Chulalongkorn University

  • 2006 – Present   Director, Property Management Committee, The Thai Red Cross Society

  • 2012 – 2014       Director, University Council Committee, Chulalongkorn University

  • 2004 – 2012       Head of Banking and Finance Department, Faculty of Commerce and Accountancy, Chulalongkorn University

  • 2004 – 2009  Director, Thailand Futures Exchange Public Company Limited

full
  • Pensioner, Chulalongkorn University

Mr. Mongkon Leelatham

Independent Director

full
  • Master of Economic Development, National Institute of Development Administration

  • Advanced Diploma in Economic Development, National Institute of Development Administration

  • Bachelor of Accounting, Thammasat University

  • Bachelor of Economics, Ramkhumhaeng University

full
  • Administrative Management Program for Senior Executive Management, Faculty of Public Administration, National Institute of Development Administration (AMM 2)

  • The Executive Program in Energy Literacy for a  Sustainable Future (TEA11), Thailand Energy Academy

  • Good Governance Program for Directors and Senior Executives Management, State Enterprises and Public Organizations (PDI 16),King Prajadhipok’s Institute,  State Enterprise Policy Office and the Office of the Public Sector Development Commission

  • Anti-corruption Defense Strategist for Executive Management (NACC 6), Office of the National Anti-Corruption Commission 

  • SEC. Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Markets,IMD – SEC Partnership Program, IMD – World Competitiveness Center

  • Broadcasting and Television Program for Executive Management (NBTC 1) (Excellence) Office of the National Broadcasting and Telecommunications Commission 

  • Senior Executive Program Capital Market Academy, Class 13

  • Directors Certification Program (DCP 35), Thai Institute of Directors

  • Certificate on Construction Planning (Honors), SukhothaiThammathiratUniversity

full
  • 2018 – 2019   Business Network Advisor of Biz Club Thailand in 2018

  • 2017 – 2019   Advisory Director, Thai SME Confederation

  • 2016 – 2019    Managing Director, Small and Medium Enterprise Development Bank of  Thailand

  • 2003 – 2019    Professional member, Thai Institutes of Directors

  • 2011 – 2016    President, Thai Investors Association (TIA)

  • 2011 – 2016    Vice Chairman and Director, Federation of Thai Capital Market  Organizations (FETCO)

  • 2011 – 2016    Personnel Discipline Committee in the Capital Market Business,The Securities and Exchange Commission, Thailand

  • 2011 – 2016    Director, Securities Investor Protection Fund (SIPE)

  • 2011 – 2016    Director, Derivatives Investor Protection Fund (DIPF)

  • 2012 – 2015    Executive Director and Deputy General Director, Thai PBS

  • 2011 – 2012    Professional Director, Innovation College, ThammasatUniversity

  • 2010 – 2012    Director, National Credit Bureau Co., Ltd.

  • 1994 – 1997   Executive Director and Managing Director, Metropolis Trust and    Securities Public Co., Ltd

  • 2009 – 2012    Chairman of Executive Committee, Thanaban Finance Co.,Ltd.

  • 2007 – 2012    Executive Chairman and Chief Executive Officer, Thai Credit Retail Bank PLC

  • 2004 – 2008    Director, The Agricultural Futures Exchange of Thailand

  • 2003 – 2008    Professional Director, Innovation College, ThammasatUniversity

  • 2004 – 2007    Executive Director and Managing Director, Thai Keha Credit Foncier Company Limited

  • 2003 – 2004    Independent Director, EGV Entertainment Co.,ltd.

  • 1993 – 2004    Professional Director, Development Volunteer Bureau, Thammasat University

  • 2002 – 2003    Director and Chairman of Audit Committee, National Housing  Authority of Thailand

  • 1998 – 2002    Inspector General, Financial Sector Restructuring Authority

  • 1987 – 1999    Professional Director of the University Council, ChomBuengRajabhat Institute

full
  • Director, Marketing Organization for Formers Executive Committee

  • Director, ASL Securities Company Limited

  • Advisor to the Industrial Promotion and Support Committee, The Federation of Thai Industries

  • Advisorto Samsen College Association

  • Chairman of the Subcommittee on Integration of Feasibility Study Methods for Eastern Fruit Corridor, Ministry of industry

  • Board of Thammasat University Commerce and Accountancy Alumni (T.C.A.A.)2017-2019

  • Committee for Employers, State Enterprise Labor Relations Committee, Department of Labor Protection and Welfare, Ministry of Labor

  • Subcommittee on Driven Economic, National Legislative Assembly

Miss Supreeya Pipatmanomai

Independent Director

full
  • Master of Finance,  Focused on Financial Econometrics, Distinction,  Imperial College, University of London, UK

  • Bachelor of Science (Honors), Management Science with Computing and a Year in Industry with Distinction), University of Kent at Canterbury, UK

full
  • 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 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 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

นายก้อง รุ่งสว่าง

กรรมการอิสระ

นายภูมิศักดิ์ อรัญญาเกษมสุข

กรรมการธนาคารออมสิน

full
  • ปริญญาโทพัฒนบริหารศาสตร์มหาบัณฑิต (รัฐประศาสนศาสตร์) สถาบันบัณฑิตพัฒนบริหารศาสตร์

  • ปริญญาโทMaster of Business Studies (การเงิน) Massey University, New Zealand

  • ปริญญาตรีเศรษฐศาสตรบัณฑิตมหาวิทยาลัยรามคำแหง

full
  • หลักสูตร การป้องกันราชอาณาจักร (วปอ.) รุ่นที่ 59 วิทยาลัยป้องกันราชอาณาจักร สถาบันวิชาการป้องกันประเทศ

  • หลักสูตร การพัฒนาผู้บริหาร (Executive Development Program), The Wharton School, University of Pennsylvania สหรัฐอเมริกา

  • หลักสูตร พัฒนานักบริหารระดับสูง ผู้นำที่มีวิสัยทัศน์และคุณธรรม (นบส. 1) รุ่นที่ 73/74 สำนักงานคณะกรรมการข้าราชการพลเรือน (ก.พ.)

  • หลักสูตรวุฒิบัตรกรรมการ (Director Certification Program - DCP) รุ่นที่ 73/2006 สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD)

full
  • พ.ศ. 2561 - ปัจจุบัน ผู้อำนวยการสำนักงานบริหารหนี้สาธารณะกระทรวงการคลัง

  • พ.ศ. 2560 - 2561 ผู้ตรวจราชการกระทรวงการคลัง

  • พ.ศ. 2559 - 2560 ที่ปรึกษาด้านการประเมินผลรัฐวิสาหกิจ สำนักงานคณะกรรมการนโยบายรัฐวิสาหกิจกระทรวงการคลัง

  • พ.ศ. 2553 - 2559 ผู้อำนวยการกองพัฒนารัฐวิสาหกิจ 1 สำนักงานคณะกรรมการนโยบายรัฐวิสาหกิจกระทรวงการคลัง

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  • กรรมการบริษัทบริหารสินทรัพย์สุขุมวิทจำกัด

Dr. Chatchai Payuhanaveechai

Director and Secretary , President and CEO

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  • Doctor of Philosophy (Ph.D.) in Public Administration, Eastern Asia University

  • Honorary Doctor of Business Administration (D.B.A), SuanSunandhaRajabhat University

  • Honorary Doctor of Philosophy Program (Ph.D.) in Liberal Arts (Finance and Banking), Sripatum University

  • Honorary Doctor of Philosophy (Ph.D.) in Liberal Arts (Public Policy and Management), KasemBundit University

  • Honorary Doctor of Philosophy (Ph.D.) in Business Administration (Management), Rajamangala University of Technology Lanna

  • Master of Business Administration (MBA), Chulalongkorn University

  • Bachelor of Business Administration (BBA), Thammasat University

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  • Advanced Master of Management Program (AMM, Class 2), Graduate School of Public Administration, National Institute of Development Administration (NIDA)

  • The Program for Senior Executives on Justice Administration (Class 21), College of Justice, Ministry of Justice

  • Top Executive Program (Class 22), Capital Market Academy

  • Advanced Certificate Course in Public Administration and Law for Executives (Class 6), King Prajadhipok’s Institute

  • Director Certification Program (DCP, Class 116), Thai Institute of Directors Association (IOD)

  • Certificate Course in Good Governance for Medical Executives (MDKPI, Class 2), King Prajadhipok’s Institute and the Medical Council of Thailand

  • The Royal Initiative for Advanced Leadership Program about Politics and Governance (RAP, Class 1), Pillars for the Kingdom Organization (Thailand)

  • Pillars for the Kingdom Program: The Royal Initiative for Advanced Leadership (RIAL, Class 2), Pillars for the Kingdom Organization (Thailand)

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  • 2015 – Present  President & CEO, Government Savings Bank

  • 2015 – 2018      Director, MFC Asset Management Public Company Limited

  • 2012 – 2014      Deputy Managing Director, Kasikorn Bank Public Company Limited

  • 2008 – 2014      Director, Kasikorn Leasing Company Limited

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  • Vice Chairman and Executive Director, Dhipaya Life Assurance Public Company Limited

  • Director and Executive Director, Dhipaya Insurance Public Company Limited

  • Committee for Employers, State Enterprise Labor Relations Committee, Department of Labor Protection and Welfare, Ministry of Labor

  • Expert Committee on the National Village and Urban Community Fund Committee