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Mr. Prasong Poontaneat
Independent Director / Chairman of the Board of Directors / Chairman of Nomination and Remuneration Committee
Date of appointment
21st October 2021
Age
64
% of KTC Shares Held
0%
Family Relationship
None
Mr. Prasong Poontaneat
Independent Director / Chairman of the Board of Directors / Chairman of Nomination and Remuneration Committee
Mr. Praphaisith Tankeyura
Independent Director / Chairman of the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee / Nomination and Remuneration Committee
Mr. Natapong Vanarat
Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee
Mr. Somchai Kuvijitsuwan
Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee
Mrs. Praralee Ratanaprasartporn
Director and Nomination and Remuneration Committee
Mr. Rathian Srimongkol
Director
Ms. Kornkanok Fuengfung
Director
Mrs. Pittaya Vorapanyasakul
President & Chief Executive Officer / Director
Education
- Honorary Doctorate of Business Administration (Finance), Rajamangala University of Technology Isan
- Honorary Doctorate of Business Administration, Dhurakij Pundit University
- Ph.D. in Public Administration (Management for Development College), Thaksin University
- Master of Business Administration (Organization Management), Dhurakij Pundit University
- Bachelor of Business Administration in Accounting, Rajamangala University of Technology
- Bachelor of Laws, Sukhothai Thammathirat Open University
Training
- Director Certification Program (DCP76/2006),
Thai Institute of Directors (IOD) - Top Administrator Program Class 49,
Interior College, Prince Damrong Rajanupab Institute of Research and Development - Senior Police Officers Course Class 18,
Police College - Leader Program Class 14, Capital Market Academy,
The Stock Exchange of Thailand - Executive Program, Energy Academy,
Thailand Energy Academy (TEA2) - Certificate, National Defence Course (NDC52),
The National Defence College - The Program of Senior Executive on Justice Administration Batch 23
Judicial Training Institute
Work Experience
Listed Companies | |
| Oct 2021 - Present | Independent Director / Chairman of the Board of Director / Chairman of Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance |
| Nov 2022 - Present | Independent Director / Chairman of the Board of directors / Chairman of Audit Committee Insurverse Public Company Limited / Non-Life Insurance |
| Nov 2021 - Present | Independent Director / Vice Chairperson / Chairperson of the Enterprise-wide Risk Management Committee Bangchak Corporation Public Company Limited / Petroleum refining and trading |
Non - Listed Companies / Other Organizations | |
| Present | Ordinance Committee Office of the Council of State |
| Present | Qualified Director of the University Council Office Mahasarakham University |
Experience | |
| Oct 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 |
Mr. Praphaisith Tankeyura
Independent Director / Chairman of the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee / Nomination and Remuneration Committee
Date of appointment
11st August 2017
Age
69
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Business Administration (MBA), Major-Finance, College of Business, Florida State University
- Bachelor of Statistics (B.S.), Major-Applied Statistics in Business, Faculty of Commerce and Accountancy, Chulalongkorn University
Training
| 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) |
Work Experience
Listed Companies | |
| 2017 - Present | Independent Director / Chairman of the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee / Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance |
| Apr 2023 – Present | Independent Director, Chairman of the Audit Committee, Member of the Risk Management Committee RATCH Group Public Company Limited / Holding company Its investment is mainly focused on fossil fuel power generation projects |
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 |
Mr. Natapong Vanarat
Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee
Date of appointment
1st May 2022
Age
41
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Commerce Specialization: Finance University of New South Wales, Australia
- Bachelor of Science Specialization: Computer Science University of New South Wales, Australia
Training
| Mar 2023 | The civil service executive development program: visionary and moral leadership Office of the Civil Service Commission (OCSC) |
| Nov 2022 | Hot Issue for Directors: What Directors Need to Know about Digital Assets? Thai Institution of Directors Association (IOD) |
| Jul 2022 | Easy Listening: Accounting Tips that AC should not miss EP.2 The Securities and Exchange Commission (SEC) |
| Apr 2022 | 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 |
Work Experience
Listed Companies | |
| May 2022 - Present | Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee Krungthai Card Public Company Limited / Consumer Finance |
| Jan 2022 - Present | Independent Director and The Audit Committee Sahacogen (Chonburi) Public Company Limited / Energy & Utilities |
Non - Listed Companies / Other Organizations | |
| Jan 2022 - Present | Director of Department of Cabinet Meeting Logistic The Secretariat of The Cabinet / Government |
Experience | |
| 10 Jan 2023 – 16 Mar 2023 | Director Export-Import Bank of Thailand (Exim Thailand) / State-owned specialized financial institution |
| 2019 - Sep 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 |
Mr. Somchai Kuvijitsuwan
Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee
Date of appointment
20th November 2023
Age
72
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Public Administration Program in Public Administration, National Institute of Development Administration (NIDA)
- Thai Barrister-at-law, Class 27, Institute of Legal Education of The Thai Bar
- Bachelor of Laws in Laws Program, Ramkhamhaeng University
Training
| 2023 | Director Leadership Certification Program (DLCP) 11/2023 |
| 2012 | The Role of Chairman Program (RCP), Class 28/2012 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 Director Accreditation Program (DAP), Class 56/2006 Understanding the Fundamental of Financial Statement (UFS), Class 3/2006 |
| 1987 | Provincial Chief Public Prosecutor Course, Class 9/1987 |
Work Experience
Listed Companies | |
| Nov 2023 - Present | Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee Krungthai Card Public Company Limited / Consumer Finance |
| Dec 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 |
| 2018 - Present | Advisor Asian Sea Corporation Public Company Limited |
| 2016 - Present | Independent Director / Member of the Audit Committee / Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee Prima Marine Public Company Limited |
| 2016 - Present | Independent Director / Member of the Risk Management Committee WP Energy Public Company Limited |
Non - Listed Companies / Other Organizations | |
| 2020 - Present | Advisor Precise Corporation Public Company Limited |
| 2017 - Present | Advisor to Chancellor Mahamakut Buddhist University |
| 2016 - Present | Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property The Sangha Supreme Council of Thailand |
Experience | |
| 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 |
Mrs. Praralee Ratanaprasartporn
Director and Nomination and Remuneration Committee
Date of appointment
5th April 2019
Age
54
% of KTC Shares Held
0%
Family Relationship
None
Education
- Insead Business School (France): Advance Management Program
- MBA (Finance), University of Alabama at Birmingham, USA
- BBA (Accounting) (Auditing), Thammasat University
Training
| 2023 – 2024 | National Defence Course (NDC66) Thailand National Defence College |
| 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 SAS Global Forum 2018 (Executive Program) SAS Software, USA 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 | Analytics Experience SAS Software, Italy 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 |
Work Experience
Listed Companies | |
| 2019 - Present | Director and Nomination and Remuneration Committee Krungthai Card Public Company Limited / Consumer Finance |
| Aug 2023 - Present | Head of Digital Solutions Group Krungthai Bank Public Company Limited / Banking |
Non - Listed Companies / Other Organizations | |
| Dec 2022 – Present | Qualified Director Committee for the Protection of Credit Information |
| 2022 – Present | Qualified Director The Government Pension Fund |
| 2021 – Present | Director Arise by Infinitas Co., Ltd. / Digital Platform |
| 2020 – Present | Director Infinitas by Krungthai Co., Ltd. / Digital Platform |
| 2017 - Present | Director Krungthai - AXA Life Insurance Public Company Limited / Insurance |
Experience | |
| 2019 – Aug 2023 | Senior Executive Vice President Head of Digital Solutions Group Krungthai Bank Public Company Limited / Banking |
| 2021 – Aug 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 |
Mr. Rathian Srimongkol
Director
Date of appointment
1st January 2012
Age
64
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, MBA, Thammasat University
- Master's Degree, M.P.A in General Administration, Suan Sunandha Rajabhat University
- Medical Degree, Faculty of Medicine Siriraj Hospital, Mahidol University
- Bachelor's Degree, Medical Science, Mahidol University
Training
| 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) |
Work Experience
Listed Companies | |
| 2012 - Present | Director Krungthai Card Public Company Limited / Consumer Finance |
| Feb 2024 - Present | Chief Executive Officer XSpring Capital Public Company Limited / Investment in various businesses both Thailand and overseas |
| 2023 - Present | Audit Committee and 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 | |
| April 2024 - Present | Director Ramathibodi Foundation |
| 2021 – Present | Chairman / Authorized Director XSpring Digital Company Limited / Digital Asset Business |
| 2021 – Present | Chairman of the Executive Committee / 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 | |
| 2021 – Feb 2024 | Chairman XSpring Capital Public Company Limited / Investment in various businesses both Thailand and overseas |
| 2012 – 2023 | President & Chief Executive Officer Krungthai Advisory Company Limited / Holding Business |
| 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 |
Ms. Kornkanok Fuengfung
Director
Date of appointment
20th November 2023
Age
43
% of KTC Shares Held
0%
Family Relationship
None
Education
- Certification in Finance & Economics, London School of Economics and Political Sciences (LSE), UK
- M.Sc in Accounting & Finance, The University of Southampton, UK
- B.A in Cost Accounting, Chulalongkorn University
Work Experience
Listed Companies | |
| Nov 2023 - Present | Director Krungthai Card Public Company Limited / Consumer Finance |
| Jan 2023 - Present | Executive Vice President Channel Management Team Retail Banking Product & Strategy Group Krungthai Bank Public Company Limited / Banking |
Non - Listed Companies / Other Organizations | |
| - | |
Experience | |
| 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) |
Mrs. Pittaya Vorapanyasakul
President & Chief Executive Officer / Director
Date of appointment
20th November 2023
Age
62
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelor's Degree, Travel Industry Management, University of Hawaii, USA.
Training
| 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) Class of Year 2020: Building Regional Leaders The 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) |
Work Experience
Listed Companies | |
| Jan 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 Krungthai Card Public Company Limited / Consumer Finance |
| 2005 - 2010 | Director and Member of Audit Committee Krungthai Asset Management Public Company Limited / Fund Management |
