Mr. Prasong Poontaneat
Independent Director, Chairman of the Board of Directors, Chairman of Nomination and Remuneration Committee
Date of appointment
21st October 2021
Age
65
% of KTC Shares Held
0%
Family Relationship
None
Independent Director, Chairman of the Board of Directors, Chairman of Nomination and Remuneration Committee
21st October 2021
65
0%
None
Listed Companies | |
2021 - Present | Independent Director / Chairman of the Board of Director / Chairman of Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance |
2021 - Present | Acting Chairperson of the Board of Directors / Independent Director and Chairperson of Enterprise-wide Risk Management Bangchak Corporation Public Company Limited / Petroleum refining and trading |
Non - Listed Companies / Other Organizations | |
2022 - Present | Independent Director / Chairman of the Board of directors / Chairman of Audit Committee Insurverse Public Company Limited / Non-Life Insurance |
Present | Ordinance Committee Office of the Council of State |
Present | Qualified Director of the University Council Office Mahasarakham University |
Experience | |
2022 | Director Erawan Insurance Public Company Limited/ Non-Life Insurance |
2020 | Chairman of the Board of Director Krungthai Bank Public Company Limited (KTB) |
2018 – 2020 | Permanent Secretary Ministry of Finance Chairman of the Board of Director TMB Bank Public Company Limited Chairman of the Board of Director Thanachart Bank Public Company Limited |
2014 – 2020 | Chairman of the Board of Director Airports of Thailand Public Company Limited [AOT] |
2012 - 2020 | Director Bangchak Corporation Public Company Limited |
2014 – 2018 | Director - General The Revenue Department |
2011 | Chairman of the Board of Director Export-Import Bank of Thailand |
2011 - 2014 | Director-General State Enterprise Policy Office (SEPO) |
2010 - 2011 | Director-General Thai Customs Department |
2009 - 2010 | Inspector-General Ministry of Finance Qualified Director Anti-Money Laundering Office Vice President Financial Institutions Development Fund Chairman of the Board of Director The Erawan Group Public Company Limited Director Government Housing Bank (GHB) Director Expressway Authority of Thailand Director Tourism Authority of Thailand Director Thailand Post Co., Ltd |
Independent Director / Chairman of the Audit Corporate Governance and Sustainability Committee / Nomination and Remuneration Committee
11st August 2017
70
0%
None
2024 | Enchanting Governance, Standard, Financial Insights (4/2024 by IOD) Annual Audit Committee Conference Krungthai Group 2024: AACC 2024 Krung Thai Bank Public Company Limited Seminar on accounting, law and taxation of Japanese companies in Thailand 1st time of 2024 KPMG “Mitigation of Inappropriate Misconducts in Publicly Listed Companies” jointly organized by SET SEC and IOD |
2023 | Roadmap for M&A Success EY Thailand Digital Finance EY Thailand |
2022 | Wisdom for the Future: Harmonizing the diverse boards IOD National Director Conference 2022 Easy Listening: Tips Audit Committee should not miss Episode 2 The Securities and Exchange |
2021 | Director Leadership Program (DLCP) Thai Institute of Directors Association (IOD) |
2020 | Successful Formulation & Execution the Strategy (SFE) Thai Institute of Directors Association (IOD) |
2019 | Board Matters & Trends Agenda Thai Institute of Directors Association (IOD) |
2018 | Role of the Chairman Program (RCP) Thai Institute of Directors (IOD) Advanced Audit Committee Program (AACP) Thai Institute of Directors (IOD) |
2017 | Director Certification Program (DCP) Thai Institute of Directors (IOD) |
1994 | International Syndicated Loan Euromoney, Hong Kong |
1993 | Valuation & Restructuring Citicorp/ Citibank |
1991 | Performance Appraisal Workshop Citicorp/ Citibank Customer Focus Management Process Citicorp/ Citibank |
1990 | Managing People Citicorp/ Citibank |
1989 | Project Finance-Real Estate Citicorp/ Citibank |
1988 | Fundamentals of Real Estate Citicorp/ Citibank Senior Corporate Finance Seminar Citicorp/ Citibank |
1987 | Real Estate Technical Work Shop Citicorp/ Citibank |
1986 | Regional Credit Seminar Citicorp/ Citibank |
1985 | Bourse Game Citicorp/ Citibank Basic Trade Finance Citicorp/ Citibank |
Listed Companies | |
2017 - Present | Independent Director / Chairman of the Audit Corporate Governance and Sustainability Committee / Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance |
2023 – Present | Independent Director, Chairman of the Audit Committee, Member of the Risk Management Committee RATCH Group Public Company Limited / Holding company and an investment arm of EGAT on power generation projects |
2024 – Present | Advisor Thai Oil Public Company Limited / Oil Refinery |
Non - Listed Companies / Other Organizations | |
2005 - Present | Managing Director Boathouse Hua Hin Co.,Ltd / Real Estate developer |
Experience | |
2019 - Apr 2003 | Independent Director / Audit Committee Thai Oil Public Company Limited / Oil Refinery |
2014 - 2022 | Chief Advisor JWS Construction Group / Construction |
2020 – 2021 | Independent Director / Chairman of the Audit Committee Meta Corporation Public Company Limited / Property & Construction |
2015 - 2019 | Director and Executive Director Small and Medium Enterprise Development Bank of Thailand / Banking |
2012 - 2018 | Director & CEO Ma Boonyong Real Estate Co., Ltd. / Real Estate Developer |
2010 - 2013 | Property Fund Advisory Committee CIMB Principal Asset Management Co., Ltd./ Asset Management |
2007 - 2010 | Director BT Asset Management Company Limited / Mutual Fund |
2004 | Managing Director Prime Nature Villa Company Limited / Real Estate Developer |
1998 - 2000 | Chairman Ayudhaya Development Leasing Co., Ltd. / Leasing |
1997 - 2002 | President / Director Bank of Ayudhaya Public Company Limited/ Commercial Banking |
1996 - 2003 | Director / Chairman of Executive Board Ayudhaya Insurance Public Company Limited / Insurance |
1993 - 1997 | President / CEO Ayudhya Investment & Trust Public Company Limited / Finance & Securities |
1993 - 1995 | Chairman & Managing Director Citicorp Finance & Securities (Thailand) Ltd. / Finance & Securities |
1989 - 1993 | Vice President & Real Estate Head Citibank N.A. / Banking |
Independent Director and the Audit Corporate Governance and Sustainability Committee
1st May 2022
42
0%
None
2024 | Hot Issue for Directors: Empowering Board: Enhancing Governance, Standards, and Financial Insights Thai Institute of Directors Association (IOD) |
2023 | The civil service executive development program: visionary and moral leadership Office of the Civil Service Commission (OCSC) |
2022 | Hot Issue for Directors: What Directors Need to Know about Digital Assets? Thai Institution of Directors Association (IOD) Easy Listening: Accounting Tips that AC should not miss EP.2 The Securities and Exchange Commission (SEC) Director Certification Program (DCP)(318/2022) Thai Institution of Directors Association (IOD) |
2014 | National Strategy Formulation Course Chulalongkorn University and Office of National Economic and Social Development Council (NESDC) |
2011 | Talent and Networking in Leadership Development for Thai Officials Office of the Civil Service Commission (OCSC) Mekong Leader Program ADB |
2010 | Human Resource Management Course NESDC |
2007 - 2008 | High Performance and Potential System Training Program (HiPPS No. 3) OCSC |
2007 | The Supervisory Grid Program by Grid Thailand NESDC |
Listed Companies | |
2022 - Present | Independent Director and the Audit Corporate Governance and Sustainability Committee Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
2024 - Present | Assistant Secretary-General to the Cabinet The Secretariat of The Cabinet / Government |
Experience | |
2022 - 2024 | Director of Department of Cabinet Meeting Logistic The Secretariat of The Cabinet / Government Independent Director and The Audit Committee Sahacogen (Chonburi) Public Company Limited / Energy & Utilities |
2023 - 2023 | Director Export-Import Bank of Thailand (Exim Thailand) / State-owned specialized financial institution |
2019 - 2023 | Seconded to the Secretariat of the Prime Minister, working as policy affairs coordinator for the Secretary General the Secretariat of the Prime Minister The Secretariat of the Prime Minister / Government |
2018 – 2019 | Acting Director of Division of Cabinet Submission Analysis The Secretariat of The Cabinet / Government |
2015 - 2017 | Plan and Policy Analyst, Senior Professional Level The Secretariat of The Cabinet / Government |
2015 – 2016 | Secretary for the Secretary General (H.E. Mr. Ampon Kittiampon), the Secretariat of The Cabinet The Secretariat of The Cabinet / Government |
2006 - 2016 | Plan and Policy Analyst Office of National Economic and Social Development Council / Government |
Independent Director and the Audit Corporate Governance and Sustainability Committee
20th November 2023
73
0%
None
2024 | Summary of changes in important laws and regulations and challenges faced by audit committee members in corporate governance under circumstances of uncertainty. EY Thailand |
2023 | Director Leadership Certification Program (DLCP) 11/2023 Thai Institute of Directors Association (IOD) |
2012 | The Role of Chairman Program (RCP), Class 28/2012 Thai Institute of Directors Association (IOD) Training for the Role of the Nomination and Governance Committee, 2012 Senior Executive in Energy Science Program (TEA 2) Thailand Energy Academy |
2009 | Senior Executive Course (CMA 9) The Capital Market Academy |
2006 | Director Certification Program (DCP), Class 76/2006 Thai Institute of Directors Association (IOD) Director Accreditation Program (DAP), Class 56/2006 Thai Institute of Directors Association (IOD) Understanding the Fundamental of Financial Statement (UFS), Class 3/2006 |
1987 | Provincial Chief Public Prosecutor Course, Class 9/1987 |
Listed Companies | |
Nov 2023 - Present | Independent Director and the Audit Corporate Governance and Sustainability Committee Krungthai Card Public Company Limited / Consumer Finance |
2023 - Present | Vice chairman, independent director, audit committee Bangchak sriracha public company limited / Energy & Utilities |
2020 - Present | Independent Director / Member of the Audit Committee Eastern Power Group Public Company Limited / Energy & Utilities |
2016 - Present | Independent Director / Member of the Audit Committee / Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee Prima Marine Public Company Limited Independent Director / Member of the Risk Management Committee WP Energy Public Company Limited / Energy & Utilities |
Non - Listed Companies / Other Organizations | |
2016 - Present | Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property The Sangha Supreme Council of Thailand |
Experience | |
2018 - 2024 | Advisor Asian Sea Corporation Public Company Limited |
2020 - 2024 | Advisor Precise Corporation Public Company Limited |
2017 - 2024 | Advisor to Chancellor Mahamakut Buddhist University |
2017 - 2021 | Independent Director / Chairman of the Audit Committee Kingsford Holdings Public Company Limited |
2018 - 2020 | Chairman Eastern Power Group Public Company Limited |
2016 - 2018 | Independent Director / Chairman of the Audit Committee Eastern Power Group Public Company Limited |
2016 - 2018 | Chairman AQ Estate Public Company Limited |
2015 - 2018 | Independent Director / Chairman of the Audit Committee Thonburi Healthcare Group Public Company Limited |
2015 - 2018 | Advisor KT Zmico Public Company Limited |
2011 - 2018 | Independent Director / Chairman of the Audit Committee PTT Global Chemical Public Company Limited |
Director and Nomination and Remuneration Committee
5th April 2019
55
0%
None
2024 | Gartner Security & Risk Management Summit 2024 in London, U.K. Gartner IT Symposium/Xpo™ 2024 in Orlando,Florida,USA |
2023 – 2024 | National Defence Course (NDC66) Thailand National Defence College |
2023 | Gartner IT Symposium/Xpo™ 2023 conference in Barcelona,Spain |
2022 | Corporate Governance Program for Insurance Companies Thai Institute of Directors: IOD |
2020 | RoLD 2020: The Resilient Leader Thailand Institute of Justice (TIJ) IFRS & Portfolio Management E-Tax Blockchain Krungthai Bank Public Company Limited |
2019 | Identify and Behavior Creation Krungthai Bank Public Company Limited Strategy of Personal Data Protection Laws Chulalongkorn University |
2018 | Innovations Payment MasterCard, England Fintech Strategy and Innovation Payment System Plug and Play and MasterCard, Singapore Blockchain in Government Trueventus, Singapore Singapore Fintech Festival 2018 Baker McKenzie, Singapore |
2017 | Co-Creation Workshop VISA International, Singapore Innovations Payment MasterCard Asia/Pacific, VISA International, MSI Global Private Limited, Singapore Innovations Payment UnionPay International, China Google Next 2017 Google Cloud Platform, APAC, USA |
2016 | Asia Banking Analytics Roundtable Mckinsey, Hong Kong Director Certification Program (DCP) Thai Institute of Directors Association (IOD) |
2015 | Executive Leadership Development Program (ELDP) 2015 Compass Institute, LEAD Business Institute with Cornell University |
2011 | Advance Management Program 2011 INSEAD Business School-European Campus, France |
Listed Companies | |
2019 - Present | Director and Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance Head of Digital Solutions Group Krungthai Bank Public Company Limited/ Banking |
2017 - Present | Director Krungthai - AXA Life Insurance Public Company Limited / Insurance |
Non - Listed Companies / Other Organizations | |
2022 – Present | Qualified Director Committee for the Protection of Credit Information |
2021 – Present | Director Arise by Infinitas Co., Ltd. / Digital Platform |
2020 – Present | Director Infinitas by Krungthai Co., Ltd. / Digital Platform |
Experience | |
2022 – APR 2024 | Qualified Director The Government Pension Fund |
2021 – 2023 | Director Krungthai advisory Co., Ltd. / Holding Business |
2019 – 2020 | Director National Digital ID Co., Ltd. |
2018 - 2019 | Senior Executive Vice President Managing Director Retail Shared Services Group, Data Innovation and Acting Business Innovation LAB Team Krungthai Bank Public Company Limited / Banking |
2016 - 2019 | Senior Executive Vice President Managing Director Retail Shared Services Group and Data Innovation Krungthai Bank Public Company Limited / Banking |
2014 – 2020 | Chairman of Risk Management Committee / Director KTB Leasing Co., Ltd. / Leasing |
2014 - 2016 | First Executive Vice President Managing Director Retail Shared Services Group Krungthai Bank Public Company Limited / Banking |
2013 - 2014 | Advisor to The President Krungthai Bank Public Company Limited / Banking |
Director
1st January 2012
65
0%
None
2023 | Orchestrating Winning Performance (OWP) Lausanne International Institute for Management Development (IMD) |
2022 | Orchestrating Winning Performance (OWP) Lausanne International Institute for Management Development (IMD) |
2010 | Certificate, Leader Program (Class 11) Capital Market Academy |
2009 | Certificate, Financial Statements Demystified for Director (FDD) Thai Institute of Directors Association (IOD) |
2008 - 2009 | Diploma, National Defence College, The Joint State-Private Sector Course Class 51/21 National Defence College of Thailand |
2008 | Certificate, Role of the Chairman Program (RCP) Thai Institute of Directors Association (IOD) Public Director Certification Program (PDI) King Prajadhipok's Institute Certificate, Economic Leader Forum (ELF) The Thammasat Economics Association |
2005 | Certificate in Politics and Governance in Democratic Systems for Executives Course (Class 9) King Prajadhipok’s Institute |
2001 | Certificate, Directors Certification Program (DCP) Thai Institute of Directors Association (IOD) |
Listed Companies | |
2012 - Present | Director Krungthai Card Public Company Limited / Consumer Finance |
2024 - Present | Chief Executive Officer XSpring Capital Public Company Limited / Investment in various businesses both Thailand and overseas |
2023 - Present | Audit Committee / Independent Director Home Product Center Public Company Limited / Retailer of products and provider of services relating to construction, extension. |
2021 - Present | Chairman of Investment Committee / Chairman of Nominating and Compensation Committee / Authorized Director XSpring Capital Public Company Limited / Investment in various businesses both Thailand and overseas |
2009 - Present | Lead Independent Director / Chairman of the Audit Committee / Vice Chairman of the Board / Member of the Sustainability and Risk Management Committee Indorama Ventures Public Company Limited/ Chemicals Business |
Non - Listed Companies / Other Organizations | |
2021 – Present | Chairman / Authorized Director XSpring Digital Company Limited / Digital Asset Business |
2021 – Present | Chairman / Authorized Director XSpring AMC Asset Management Company Limited/ Asset Management Business |
2021 – Present | Chairman of the Executive Committee / Authorized Director Krungthai XSpring Securities Company Limited / Securities Business |
2021 – Present | Chairman / Authorized Director XSpring Asset Management Company Limited / Fund Management Business |
Experience | |
2012 – 2023 | Director / President & Chief Executive Officer Krungthai Card Public Company Limited / Consumer Finance |
2021 – 2024 | Chairman XSpring Capital Public Company Limited / Investment in various businesses both Thailand and overseas |
2021 – 2023 | Director Krungthai Advisory Company Limited / Holding Business |
2019 - 2021 | Chairman Islamic Bank of Thailand / Banking |
2018 - 2021 | Vice Chairman of the Board / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Independent Director Raimon Land Public Company Limited / Property Development |
2018 – 2021 | Chairman Tobacco Authority of Thailand / State Enterprise |
2017 – 2021 | Vice Chairman Thai Listed Companies Association / Non-Profit Organization |
2015 - 2017 | Director Thai Listed Companies Association / Non - Profit Organization |
2013 - 2020 | Independent Director / Chairman of the Audit Committee / Corporate Governance Committee Member / Nominating and Compensation Committee Member One to One Contracts Public Company Limited / Service |
2008 - 2010 | Director TOT Public Company Limited / Communication Business |
2004 - 2012 | Performance Agreement Subcommittee Organization Management (Internal Audit and Internal Control) Ministry of Finance / Government |
2001 - 2012 | Performance Agreement Subcommittee (Energy Sector) Ministry of Finance / Government |
2001 - 2011 | Executive Vice President Thanachart Bank Public Company Limited (Siam City Bank Public Company Limited) / Banking |
Director
20th November 2023
44
0%
None
2024 | Certificate, Directors Certification Program (DCP 369/2024) Thai Institute of Directors Association (IOD) |
Listed Companies | |
2023 - Present | Director Krungthai Card Public Company Limited / Consumer Finance |
2024 - Present | Advisor to the Chief executive office Krungthai Bank Public Company Limited / Banking |
Non - Listed Companies / Other Organizations | |
- |
Experience | |
2023 - 2024 | Executive Vice President Team Leader Channel Management Team Retail Banking Product & Strategy Group Krungthai Bank Public Company Limited / Banking |
2018 – 2023 | Head of Strategy and Project Management Office Central JD Fintech Co.,Ltd. |
2017 – 2018 | Senior Vice President, Head of Customer Performance Management Central Retail Corporation |
2015 – 2017 | Senior Vice President, Head of Retail Customer & Product Performance Management Siam Commercial Bank / Banking |
2013 – 2015 | Vice President, Head of Retail Customer Performance Management Siam Commercial Bank/ Banking |
2010 – 2013 | Manager, Head of Business Planning, MIS, and Customer Loyalty American Express Thailand |
2008 – 2010 | Manager, Financial Planning, and Analysis for Singapore & Thailand American Express Singapore |
2004 – 2007 | Assistant Vice President, Financial Planning & Analysis GE Capital (Thailand) Ltd. |
2003 – 2004 | Analyst, Strategic Planning & Business Analysis The Industrials Finance Corporation of Thailand (IFCT) |
2002 | Assistant auditor KPMG (Thailand) |
President & Chief Executive Officer and Director
20th November 2023 (Director)
1st January 2024 (President & Chief Executive Officer)
63
0%
None
2024 | Path to Climate Leadership for KTC Krungthai Card Public Company Limited Corporate Governance, Sustainability Development Krungthai Card Public Company Limited Risk Awareness Krungthai Card Public Company Limited Risk Culture Krungthai Card Public Company Limited Gartner IT Symposium/XpoTM 2024, USA Generative AI Mastery for Executives Skooldio and MFEC |
2022 | Orchestrating Winning Performance International Institute for Management Development (IMD), Switzerland Associate Certified Coach (ACC)TM International Coaching Federation (ICF), USA |
2020 | Developing Internal Coach AcComm Group |
2019 | TLCA Executive Development Program (EDP) Thai Listed Companies Association (TLCA) |
2017 | Design Thinking Khun May Sripattanasakul, Lookkid Co., Ltd. |
2016 | Strategic Thinking Pure & Simple PacRim Group |
2015 | Leader as a Coach PacRim Group |
2009 | Successful Formulation & Execution of Strategy (SFE) Thai Institute of Directors Association (IOD) Monitoring the System of Internal Control and Risk Management (MIR) Thai Institute of Directors Association (IOD) |
2006 | Advanced Audit Committee Program (AACP) Thai Institute of Directors Association (IOD) Finance for Non-Finance Directors (FND) Thai Institute of Directors Association (IOD) Management (MIR) 6/2009 Director Certification Program (DCP) Thai Institute of Directors Association (IOD) |
Listed Companies | |
2024 - Present | President & Chief Executive Officer Krungthai Card Public Company Limited / Consumer Finance |
Nov 2023 - Present | Director Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
- None - |
Experience | |
1997 - 2023 | Chief Marketing & Communications Officer Marketing & Communications Group / Krungthai Card Public Company Limited/ Consumer Finance |
2005 - 2010 | Director and Member of Audit Committee Krungthai Asset Management Public Company Limited / Fund Management |
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During this period, the following services for KTC cardmembers and merchants may be temporarily impacted:
• Certain transactions using KTC Credit Cards and KTC PROUD Cash Cards
• KTC Mobile App
• KTC Online Website
• Merchants offering payment acceptance services, including the Payment Gateway
For further assistance, please contact:
• Customer Service Center at KTC PHONE 02 123 5000
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We apologize for any inconvenience caused.