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Mr. Rathian Srimongkol
Director / President & Chief Executive Officer
Date of appointment
1st January 2012
Age
59
% of KTC Shares Held
0%
Family Relationship
None
Mr. Rathian Srimongkol
Director / President & Chief Executive Officer
Mr. Chutidej Chayuti
Chief Financial Officer
The person taking the highest responsibility in finance and accounting
Mr. Virach Paisitsavet
Chief Operations Officer
Mr. Piyasak Tejasen
Senior Executive Vice President - Distribution & Merchant Acquiring
Mrs. Pittaya Vorapanyasakul
Executive Vice President - Credit Card
Mr. Khan Kachonboon
Executive Vice President - Corporate Communications
Mr. Bucha Sirichumsang
Executive Vice President - Office of President & CEO / Secretary of the Board of Directors
Mr. Woottichai Jarernpol
Executive Vice President - Information Technology
Mr. Sakda Chantrasuriyarat
Senior Vice President – Compliance / Assistant Secretary for Audit Environmental Social and Governance Committee
Ms. Phichamon Jitpentham
Vice President - Personal Loans
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
| 2010 |
Certificate, Leader Progeam Capital Market Academy (Class 11) |
| 2009 |
Certificate, Financial Statements Demystified for Director (FDD) Thai Institute of Directors (IOD) |
| 2008 - 2009 |
Diploma, National Defence Collage, 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 (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 (IOD) |
Work Experience
Listed Companies |
|
| 2012 - Present |
Director / President & Chief Executive Officer Krungthai Card Public Company Limited / Consumer Finance |
| 2018 - Present |
Vice Chairman of the Board of Directors, Chairman of Audit Committee, Nomination and Remuneration Committee and Independent Director Raimon Land Public Company Limited / Property Development |
| 2009 - Present |
Independent Director / Vice Chairman / Chairman of Audit Committee / Member of the Sustainability and Risk Management Committee Indorama Ventures Public Company Limited / Holding |
Non - Listed Companies / Other Organizations |
|
| 2018 - Present |
Chairman Tobacco Authority of Thailand / State |
| 2017 - Present |
Vice Chairman Thai Listed Companies Association / Non - Profit Organization |
Experience |
|
| 2015 - 2017 |
Director Thai Listed Companies Association / Non - Profit Organization |
| 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 |
Mr. Chutidej Chayuti
Chief Financial Officer
The person taking the highest responsibility in finance and accounting
Date of appointment
1st February 2006
Age
56
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, M.S. (Industrial Technology), Indiana State University, U.S.A.
- Master's Degree, MBA, Indiana State University, U.S.A.
- Bachelor's Degree, Commerce and Accountancy (Industrial Management), Thammasat University
Training
| 2018 |
Leadership Communication, Certificate Program 2018 Thailand Management Association (TMA) |
| 2016 |
Certificate, Capital Market Academy Leader Program Capital Market Academy (CMA) Certificate, TLCA Leadership Development Program (LDP) Thai Listed Companies Association Certificate, TLCA Executive Development Program (EDP) Thai Listed Companies Association Strategic Thinking PacRim Crucial Conversation PacRim |
| 2015 |
Certificate, Thai Intelligent Investors Program Thai Investors Academy, Thai Investor Association |
Work Experience
Listed Companies |
|
| 2002 - Present |
Chief Finance Officer The person taking the highest responsibility in finance and accounting Corporate Finance / Krungthai Card Public Company Limited / Consumer Finance |
Non - List Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 1998 - 2002 |
Assistant Secretary General Financial Sector Restructuring Authority / State Enterprise |
| 1998 |
Senior Vice President Financial Sector Restructuring Authority / State Enterprise |
| 1995 - 1998 |
Vice President Planning and Financial Business Development Department and Office of The President, Wall Street Finance and Securities Public Company Limited / Financial and Securities |
Mr. Virach Paisitsavet
Chief Operations Officer
Date of appointment
16th February 2012
Age
57
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, Business Administration, Sripatum University
- MINI MBA, Chulalongkorn University
- Bachelor's Degree, Political Science, Ramkhamhaeng University
- Bachelor's Degree, Business Administration, Bangkok University
Training
| 2017 |
Certificate, Digital Economy for Management (DE4M) Class 5 Institute of Research and Development for Public Enterprises (IRDP) |
| 2016 |
Certificate, Leadership Succession Program (LSP), Class 6 Institute of Research and Development for Public Enterprises (IRDP) Certificate, Director Accreditation Program (DAP) Thai Institute of Directors Association (IOD) Certificate, Payment System MasterCard University |
Work Experience
Listed Companies |
|
| 2012 - Present |
Chief Operation Officer Operations, Human Resources, General Service, Contact Center & Process Development, Management Information System & Business Analysis / Krungthai Card Public |
Non - Listed Companiees / Other Organixations |
|
| - None - | |
Experience |
|
| 2011 - 2012 |
Senior Vice President Lending Services Group / Thanachart Bank Public Company Limited / Banking |
| 2005 - 2011 |
Senior Vice President Card Operations Department / Siam City Bank Public Company Limited / Banking |
| 2002 - 2005 |
First Vice President Marketing and Retail Banking Department / Siam City Bank Public Company / Banking |
| 2001 - 2002 |
Senior Vice President Branch Administration Department / Bangkok Metropolitan Bank Public Company Limited / Banking |
Mr. Piyasak Tejasen
Senior Executive Vice President - Distribution & Merchant Acquiring
Date of appiontment
16st August 2005
Age
54
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, Political Science, The School of Public Administration, University of Southern California, U.S.A.
- Bachelor's Degree, Political Science, Ramkhamhaeng University
Training
| 2018 |
Leading Innovation with Design Thinking SEAC |
| 2016 |
Thailand Indurance Leadership Office of Insutance Commission Advance Insurance Institute Think of Your Feet AcComm & Image International |
| 2015 |
Leadership Program PacRim Group Safety Officer at Executive Level Pinthong Group Management and Consultant Co.,LTD. |
| 2000 |
Global NPL Training GE Commercial Finance Norwalk, Connecticut, USA. |
| 1999 |
Quality Training (Green belt and Black belt) GE Capital Thailand |
Work Experience
Listed Companies |
|
| 2002 - Present |
Senior Executive Vice President Distribution & Merchant Acquiring / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 1999 - 2002 |
Human Resources Director Human Resources and Administration Department / Bangkok Capital Alliance Company Limited / Financials |
Mrs. Pittaya Vorapanyasakul
Executive Vice President - Credit Card
Date of appointment
17th February 2014
Age
57
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelor's Degree, Travel Industry Management, University of Hawaii, U.S.A.
Training
| 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 (IOD) Monitoring the System of Internal Control and Risk Management (MIR) Thai Institute of Directors (IOD) |
| 2006 |
Advanced Audit Committee Program (AACP) Thai Institute of Directors (IOD) Finance for Non - Finance Directors (FND) Thai Institute of Directors (IOD) Management (MIR) 6 / 2009 Director Certification Program (DCP) Thai Institute of Directors (IOD) |
Work Experience
Listed Companies |
|
| 1997 - Present |
Executive Vice President Credit Card / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 2005 - 2010 |
Director and Member of Audit Committee Krungthai Asset Management Public Company Limited / Fund Management |
| 2004 - 2005 |
Director KTC World Company Limited / Travel Management |
| 1993 - 1995 |
Manager National Key Accounts Department / American Express (Thai) Company Limited / Credit Card |
Mr. Khan Kachonboon
Executive Vice President - Corporate Communications
Date of appointment
16st March 2014
Age
56
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, MBA, United States International University (USIU), U.S.A.
- Bachelor's Degree, Business Administration (Marketing), Assumption University
Training
| 2018 |
Corp Comm … in the digital age The Stock Exchange of Thailand TLCA Leadership Development Program (LDP) : “Crafting agile strategies to enhance competitiveness of your organization” IMD and Thai Listed Companies Association (TLCA) Digital PR & Content Strategy The Stock Exchange of Thailand Digital Channel for PR 4.0 The Stock Exchange of Thailand |
| 2016 |
Think of Your Feet AcComm & Image International Strategic Thinkin Pure & Simple PacRim Group |
| 2015 |
Debt Collection Act B.E. 2015 for Management Krungthai Card Public Company Limited Safety Officer for Management Level batch 2 Pinthong Group Management and Consultant Co.,LTD. Leader as a Coach PacRim Group |
| 2014 |
Risk and control self assessment Krungthai Card Public Company Limited Credit Bureau Information for management and employees Krungthai Card Public Company Limited Business Process Improvement for Executive PEOPLE APPROACH Corporate Social Responsibility Krungthai Card Public Company Limited |
Work Experience
Listed Companies |
|
| 2003 - Present |
Executive Vice President Corporate Communications / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 1995 - 2003 |
Senior Vice President J Walter Thompson Company Limited / Advertising |
Mr. Bucha Sirichumsang
Executive Vice President - Office of President & CEO / Secretary of the Board of Directors
Date of appointment
1st November 2007
Age
56
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master's Degree, Business Administration (International Business), Rosary College, River Forest, Illinois, U.S.A.
- Barrister-at-Law, Institution of Legal Education, The Thai Bar Under The Royal Patronage
- Bachelor's Degree, Law, Chulalongkorn University
Training
| 2018 |
Corporate Responsibilities and Practices in Anti - Corruption Faculty of Law Chulalongkorn University |
| 2016 |
Board Reporting Program (BRP) Thai Institute of Directors Association (IOD) Law of Banking and Financial Institution Management The Thai Institute of Banking and Finance Association Collections Management The Thai Institute of Banking and Finance Association |
Work Experience
Listed Companies |
|
| 2004 - Present |
Executive Vice President / Secretary of the Board of Directors Office of President & CEO / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 1999 - 2004 |
Vice President Legal Consultant Department / KTBLAW Company Limited / Law Counsel |
| 1996 - 1999 |
Assistant Vice President Capital Market Services Department / Krungthai Bank Public Company Limited / Banking |
| 1994 - 1996 |
Vice President Managing Director’s Office / Ekachart Finance and Securities Public Company Limited (EFS) / Finance and Securities |
Mr. Woottichai Jarernpol
Executive Vice President - Information Technology
Date of appointment
17th December 2015
Age
57
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelor's Degree, Statistic, Chulalongkorn University
Training
| 2018 |
IT Management Program 2018 Cisco Systems Inc. VMware Executive Leadership Summit 2018 VMware Inc. 2018 Gartner Executive Programs Gartner Oracle Leaders Circle 2018 Oracle Executive Summit AWS re : Invent 2018 AWS |
| 2017 |
IT Management Program Cisco Systems Inc. VMware Executive Leadership Summit VMware Inc. 2017 Gartner Symposium Majestic Program Gartner |
| 2015 |
Leadership Program PacRim Group |
Work Experience
Listed Companies |
|
| 2008 - Present |
Executive Vice President Information Technology / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| - None - | |
Experience |
|
| 2006 - 2008 |
Operation Director Operation / OPPC (Thailand) Company Limited /IT Outsource |
| 2005 - 2006 |
Senior Vice President Operation / BT Leasing Company Limited/Financial |
| 1998 - 2004 |
Vice President Information Technology / AIG Finance (Thailand) Public Company Limited / Financial |
| 1995 - 1997 |
Vice President Information Technology / Nithipat Finance Public Company Limited / Financial |
| 1990 - 1995 |
Assistant Vice President Information Technology / Citibank N.A. / Banking |
| 1983 - 1990 |
System Analyst Information Technology / Siam Commercial Bank Public Company Limited / Banking |
Mr. Sakda Chantrasuriyarat
Senior Vice President – Compliance / Assistant Secretary for Audit Environmental Social and Governance Committee
Date of appointment
1st May 2014
Age
56
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Accountancy, Chulalongkorn University
- Bachelor of Accountancy, Chulalongkorn University
Training
| 2018 |
EU General Data Protection Regulation - EU GDPR Faculty of Law Chulalongkorn University General Data Protection Regulation (GDPR) KPMG Phoomchai Tax Ltd. Guidelines for receiving property or any other benefits that are incentives for the offense. Krung Thai Bank Public Company Limited Fintech & Cryptocurrency vs. Law Enforcement Thammasat University and Faculty of Law National Credit Bureau member 2018 National Credit Bureau Standard course anti - money laundering and combatting the financing of terrorism for reporter Anti - Money Laundering Office, class 2 |
| 2017 |
Annual Audit Committee Conference KTB Group 2017 : AACC2017 Krungthai Card Public Company Limited. Keep up with Technological crime Krungthai Card Public Company Limited. |
| 2016 |
CSR for Child - Friendly Business Krungthai Card Public Company Limited and Thaipat Institute |
| 2015 |
Safety Officer : Management Level, class 1 Krungthai Card Public Company Limited. Leader as a Coach (Workshop) Krungthai Card Public Company Limited. |
| 2014 |
Corporate Governance Krungthai Card Public Company Limited. Corporate Social Responsibility (CSR-in Process Krungthai Card Public Company Limited. |
| 2013 |
Compliance Training Program, class 1 The Securities and Exchange Commission, Thailand Anti-Money Laundering Act and Counter Terrorism Finance Act Anti-Money Laundering Office (AMLO) |
Work Experience
Listed Companies |
|
| 2014 - Present |
Senior Vice President / Assistant Secretary for Audit Environmental Social and Governance Committee Compliancee / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
|
- None - |
|
Experience |
|
| 2006 - 2014 |
Department Head Compliance Department / Thanachart Bank Public Company Limited / Banking |
| 2005 - 2006 |
Assistant Managing Director Compliance Function / MFC Asset Management Public Company Limited / Fund Management Management |
| 1993 - 2004 |
Assistant Director Investment Management Supervision Department / The Securities and Exchange Commision / Regulator |
| 1987 - 1993 |
Bank Examiner Onsite Examination / Bank of Thailand / Regulator |
Ms. Phichamon Jitpentham
Vice President - Personal Loans
Date of appointment
1st May 2018
Age
43
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelors degree of Art, Mass Communication, Kasetsart University
Training
| 2018 |
Business Model Canvas Workshop by Alexander Osterwalder Machine Learning for Business Dr. Santitham Prom-on, Big Data Experience Center, Data Analytics Enablement Program Data Cafe Thailand Co.,Ltd. Digital Disruption Experience Oracle Corporation (Thailand) Co.,Ltd. |
| 2017 |
Design Thinking Khun May Sripattanasakul, Lookkid Co., Ltd. Digital Marketing Innovation Forum 2017 Asia Dyna Forum Co.,Ltd. |
| 2015 |
Leadership Program PacRim Group Safety Officer at Executive Level Pinthong Group Management and Consultants Co.,LTD. |
| 2014 |
Corporate Governance Krungthai Card Public Company Limited CSR in Process Krungthai Card Public Company Limited RCSA Krungthai Card Public Company Limited Credit Bureau Krungthai Card Public Company Limited |
| 2012 |
Blue Ocean Strategy Strategic Business Development |
Work Experience
Listed Companies |
|
| 2001 - Present |
Vice President Personal Loans / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations |
|
| -- None -- | |
Experience |
|
| 1997 - 1998 |
Account Executive Customer Management / Damask BBDO Co., Ltd / Advertising Business |
| 1998 - 2001 |
Account Director Customer Management / Dentsu Young & Rubicam Co., Ltd. / Advertising Business |
