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Mrs. Pittaya Vorapanyasakul
President & Chief Executive Officer and Director
Date of appointment
1st January 2024
Age
62
% of KTC Shares Held
0%
Family Relationship
None
Mrs. Pittaya Vorapanyasakul
President & Chief Executive Officer and Director
Mr. Piyasak Tejasen
Senior Executive Vice President - Distribution
Mr. Woottichai Jarernpol
Head of Information Technology
Mrs. Rojjana Ussayaporn
Chief Financial Officer
The person taking the highest responsibility in finance and accounting
Mr. Rywin Voravongsatit
Head of Operations Control & Merchant Operations
Mrs. Pranaya Nithananon
Head of Credit Card Marketing
Ms. Phichamon Jitpentham
Head of Personal Loans
Ms. Rueankeaw Kasemsavatsri
Head of Auto Loan
Miss Usanee Laohavaranun
Head of Marketing Communication & MAAI Business
Mr. Peerapong Pitrpibulpatit
Head of Office of President & CEO/ Company Secretary/ Secretary of the Board of Directors
Mr. Somchai Benjamapokai
Head of Credit Acceptance
Ms. Chanidapa Suriya
Head of Customer Service and Business Support
Ms. Piyasuda Kwaennonsee
Head of Human Resources
Miss Sirikalya Suthanyaphruet
Head of Online Acquisition and Performance Media Division
Ms. Naowarat Keratikasemsook
Head of Merchant Acquiring
Miss Janejit Ladpli
Head of Public and Corporate Affairs Division
Ms. Chotika Thanawaleekul
Head of Compliance / Assistant Secretary for Audit, Environmental, Social and Governance Committee
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 | |
| 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 - 2003 | 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 |
Mr. Piyasak Tejasen
Senior Executive Vice President - Distribution
Date of appiontment
15st August 2005
Age
59
% 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
| 2023 | Director Accreditation Program (DAP) Thai Institute of Directors |
| 2021 | Coaching Essentials and Principles Certificate Program AcComm & Image International Advance Master of Management Program, AMM National Institute of Development Administration (NIDA) |
| 2019 | Processing and checking the vehicle / motorcycle analytical for credit approval Watchararat Consultant Co., Ltd. Digital Sales Professional Training Dots Academe Personal Data Protection Act 2562 (2019) Associate Professor Kanathip Thongraweewong – Privacy Laws Specialist |
| 2018 | Leading Innovation with Design Thinking SEAC |
| 2016 | Thailand Insurance Leadership Office of Insurance 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. |
Work Experience
Listed Companies | |
| 2002 - Present | Senior Executive Vice President Distribution / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| - None - | |
Experience | |
| 2019 - 2020 | Board of Director and Chairman of Nomination and Remuneration Committee Ampak Holding Co., Ltd. |
Mr. Woottichai Jarernpol
Head of Information Technology
Date of appointment
17th December 2015
Age
62
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelor's Degree, Statistic, Chulalongkorn University
Training
| 2023 | 2023 Gartner Application Innovation & Business Solution Gartner 2023 Gartner Executive Programs Gartner VMware Explore 2023 VMware Inc |
| 2022 | Executive Leadership Program - OWP 2022 Lausanne IMD 2022 Gartner Executive Programs Gartner VMware Explore 2022 VMware Inc Executive Summit AWS re: Invent 2022 AWS |
| 2021 | 2021 Gartner Executive Programs Gartner (Virtual Conference) |
| 2020 | Developing Internal Coach AcComm Group 2020 Gartner Executive Programs Gartner (Virtual Conference) |
| 2019 | IT Management Program 2019 Cisco Systems Inc. VMware Executive Leadership Summit 2019 VMware Inc. 2019 Gartner Executive Programs Gartner Executive Summit AWS re: Invent 2019 AWS Visa-China Market Immersion |
| 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 | Head of Information Technology 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 |
Mrs. Rojjana Ussayaporn
Chief Financial Officer
The person taking the highest responsibility in finance and accounting
Date of appointment
1st January 2024
Age
57
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Accountancy, Chulalongkorn University
- Bachelor of Accountancy, Thammasat University
Training
| 2023 | Revision of Thai Financial Reporting Standards 2023 and Fraud Risk Management in an organization Department of Business Development CFO Conference 2023: Embracing Changes & Unveiling the Path to Business Resilience and Success Federation of Accounting Professions Under The Royal Patronage of His Majesty The King CFO & Tax Forum EY Office Limited Electronic Tax Systems in Thailand 2023 NYC Management co., Ltd. CFO Refresher: ESG Integration into Strategy, Disclosure and Reporting for listed company The Stock Exchange of Thailand |
| 2022 | Thai Chartered of Management Accountants (TCMA) Program: Strategic Management, Risk Management and Financial Strategy Federation of Accounting Professions Under The Royal Patronage of His Majesty The King Key Highlights of (Draft) TFRS for NPAEs (Revised 2022) Deloitte Touche Tohmatsu Jaiyos Audit Co.,Ltd CFO’s Orientation Course for New IPOs The Stock Exchange of Thailand |
| 2021 | Deloitte Forum 2021: Accounting snapshot, and Sustainability Trends & Reporting Deloitte Touche Tohmatsu Jaiyos Audit Co.,Ltd Deloitte Forum 2021: Tax and Legal refreshers for 2021 Deloitte Touche Tohmatsu Jaiyos Audit Co.,Ltd Revenue: Difference Between Accounting and Tax Department of Business Development Financial Statement Analysis Department of Business Development Keeping Pace with Data Analytics for Accountants in the Era of 5.0 Federation of Accounting Professions Under The Royal Patronage of His Majesty The King |
| 2020 | Accounting and Tax Planning for Business Federation of Accounting Professions Under The Royal Patronage of His Majesty The King |
| 2019 | TFAC Conference 2019: Future of Finance - Digital Disruption Federation of Accounting Professions Under The Royal Patronage of His Majesty The King |
| 2018 | Financial Executive Development Program - FINEX XXVII The Thai Institute of Banking and Finance Association Digitalization and Challenges to Accountants 4.0 Deloitte Touche Tohmatsu Jaiyos Audit Co.,Ltd Get Ready for Robotic Process Automation (RPA) for Digital Accountants Deloitte Touche Tohmatsu Jaiyos Audit Co.,Ltd |
| 2015 | CFO Certification Program Class 19/2015 Federation of Accounting Professions Under The Royal Patronage of His Majesty The King NUS-Chicago Booth Emerging CFOs for Asia Programme Singapore |
Work Experience
Listed Companies | |
| 2024 – Present | Chief Financial Officer Corporate Finance Group / Krungthai Card Public Company Limited / Consumer Finance |
| 2020 – 2023 | Head of Financial Accounting Division and Acting Head of Finance Financial Accounting Division / Krungthai Card Public Company Limited / Consumer Finance |
Non-Listed Companies/ Other Organizations | |
| Oct 2023 - Present | Chairman of the Board of Directors KTB Leasing Co., Ltd. / Hire Purchase, Financial Lease and Auto Maintenance Lease |
Experience | |
| 1996 – 2020 | Senior Vice President Accounting and Finance Division / Bangkok Bank Public Company Limited / Banking |
Mr. Rywin Voravongsatit
Head of Operations Control & Merchant Operations
Date of appointment
1st January 2024
Age
48
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master’s Degree, Applied Finance, The University of Melbourne
- Master’s Degree, Computer Engineering Management, Assumption University
- Bachelor’s Degree, Finance and Banking, Assumption University
Training
| 2023 | Media Training on Media Handling (Issues & Crisis) for Management Executives Sphere Comm Entrepreneurial Finance THAMMASAT BUSINESS SCHOOL |
| 2021 | Fraud Management for Acquirers Master Card - Preparing a company for developing an online Hire Purchase Thai Hire – Purchase Association |
| 2019 | CQI and RCSA Certified ISO/IEC 27001: 2013, BSI BSI Group (Thailand) Co., Ltd. Machine Learning Foundation Digital Analytics Information Security Management Systems (ISMS) Lead Auditor มาตรฐาน ISO/IEC 27001:2013 BSI Group (Thailand) Co., Ltd. Working Backwards Amazon Web Services (AWS) |
| 2561 | UnionPay International 360 Workshop, Cambodia UnionPay Innovation@Work: Ideation Empathize and Prototype, SEAC Champion Security Award South East Asia VISA Asia Pacific Lean Six Sigma Green Belt Training Primex process improvement expert |
| 2017 | Dispute Resolution Rules & Master Dispute Case Studies UnionPay International Global Fraud Trend and UPI Risk Management Strategy UnionPay International Efficient Chargeback Processing Workshop MasterCard The Power Of Proactive Chaiwat Luengjariyakul Statistical Data Analytics Asst.Prof.Dr. Santitham Promon |
| 2016 | MasterCard Global Risk Leadership Workshop: The Principles of Fraud Management for Issuers and Acquirers Mastercard Strategic Thinking Pure & Simple PacRim Group Power of Active Listening C To Success |
| 2015 | Visa 2014 Global Service Quality Performance Awards - Risk Efficiency VISA |
| 2014 | The Winner of 2014 VISA Global Challenge VISA |
Work Experience
Listed Companies | |
| Nov 2022 - Present | Head of Operations Control & Merchant Operations and Acting Head of Internal Control & Monitoring Division Operations Control & Merchant Operations Business Unit / Krungthai Card Public Company Limited / Consumer Finance |
| 16 May 2020 – Oct 2022 | Senior Vice President Operations Control / Krungthai Card Public Company Limited / Consumer Finance |
| Jan 2012 – 15 May 2020 | Vice President Authorization & Prevention / Krungthai Card Public Company Limited / Consumer Finance |
| Jul 2008 – Dec 2011 | Senior Manager Fraud Control / Prevention / Krungthai Card Public Company Limited / Consumer Finance |
| Jul 2005 – Jun 2008 | Manager Fraud Control / Prevention / Krungthai Card Public Company Limited / Consumer Finance |
| 16 Sep 2002 – Jun 2005 | Assistant Manager - Fraud Control Fraud Control / Prevention / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| Oct 2023 - Present | Director KTB Leasing Co., Ltd. / Hire Purchase, Financial Lease and Auto Maintenance Lease |
Experience | |
| Dec 2022 – Nov 2024 | The Asia Pacific Visa Risk Executive Council (REC). Mastercard Asia / Pacific Pte., Ltd. |
| Feb 2000 – Dec 2000 | Account Payable Auditor Howard Schultz & Associates International |
| Jan 1997 – Dec 1998 | Credit Analyst Siam City Bank / Banking |
Mrs. Pranaya Nithananon
Head of Credit Card Marketing
Date of appointment
1st January 2024
Age
55
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Arts – M.A. (Communication Studies) Thammasat University
- Bachelor of Arts - Faculty of Liberal Arts, Thammasat University
Training
| 2023 | TLCA Executive Development Program (EDP) Class of Year 2023: Building Transformation Leaders Thai Listed Companies Association Orchestrating Winning Performance International Institute for Management Development (IMD), Switzerland Digital Payment Catalyst 2023 Visa University & Wharton University of Pennsylvania (ONLINE) |
| 2022 | Associate Certified Coach (ACC) International Coaching Federation (ICF), USA |
| 2020 | Developing Internal Coach “Coaching Essentials and Principles Certification Program” AcComm Group |
| 2019 | Design Thinking SEAC Facilitator Certification The 7 Habits of Highly Effective People Fast Track Digital Marketing Eu Gene Ang |
| 2018 | TLCA Leadership Development Program (LDP) รุ่นที่ 6 ปี 2561 Thai Listed Companies Association |
| 2017 | Leader as a Coach PacRim Group Design Thinking Khun May Sripattanasakul, Lookkid Co., Ltd. |
Work Experience
Listed Companies | |
| 2006 - presentน | Head of credit card marketing Credit card Marketing / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| - None - | |
Experience | |
| 1999 - 2006 | Group Account Director FareastDDB Ltd. / Advertising Agency |
| 1995 - 1998 | Marketing Director Asian Property Development Ltd. / Real estate |
Ms. Phichamon Jitpentham
Head of Personal Loans
Date of appointment
1st May 2018
Age
48
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelors degree of Art, Mass Communication, Kasetsart University
Training
| 2023 | Leadership Succession Program (LSP) #14 Institute of Research and Development for Public Enterprises (IRDP) Digital Payments Catalyst Wharton University of Pennsylvania Online and Visa University Orchestrating Winning Performance 2023 IMD Business School |
| 2021 – 2022 | TLCA Executive Development Program, EDP 2021 Building Transformation Leaders |
| 2020 | Developing Internal Coach AcComm Group |
| 2019 | Design Thinking Standford Center for Professional Development Facilitator Certification The 7 Habits of highly effective people Fast Track Digital Marketing Eu Gene Ang Personal Data Protection Act 2019 and Thai Digital laws Related: Principles of law and practice |
| 2018 | Business Model Canvas Workshop 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 | Head of Personal Loans Personal Loans / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| - None - | |
Experience | |
| 1998 - 2001 | Account Director Customer Management / Dentsu Young & Rubicam Co., Ltd. / Advertising Business |
Ms. Rueankeaw Kasemsavatsri
Head of Auto Loan
Date of appointment
1st September 2020
Age
45
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master Degree in Marketing (MIM), Thammasat University
- Bachelor of Business Administration, majoring in Marketing, Chulalongkorn University
Training
| 2023 | Orchestrating Winning Performance (OWP) Lausanne International Institute for Management Development (IMD) |
| 2022 | Leadership Succession Program Institute of Research and Development for Public Enterprises (IRDP) |
| 2021 | Credit & Corporate Lending The Thai Institute of Banking and Finance Association Successful Negotiation: Essential Strategies and Skills Coursera by University of Michigan Finance for Non-Finance Managers and All Concerned The Thai Institute of Banking and Finance Association |
| 2020 | Digital Disruption Program TLCA & IMD Developing Internal Coach Accomm Group McKinsey Management Program TLCA & McKinsey Fundamental of Digital Marketing Google garage |
| 2019 | Working Backward AWS |
| 2018 | Design Thinking Boot Camp SEAC Big Data Analysis Data Café Customer Experience Masterclass e-Consultant, London UK |
| 2017 | Customer Experience Management CIM, London UK Design Thinking Innovation LUKKID Lean Six Sigma Green Belt Primex Mindshift: Break Through Obstacles to Learning and Discover Your Hidden Potential Coursera by McMaster University Introduction to User Experience Design Coursera by Georgia Institute of Technology |
| 2016 | Leadership Program PacRim Group |
| 2015 | Learning How to Learn: Powerful mental tools to help you master tough subjects Coursera by Deep Teaching Solutions |
| 2012 | Blue Ocean Strategy Strategic Business Development Center Co.,Ltd. |
Work Experience
Listed Companies | |
| Feb 2011 - Present | Head of Auto Loan Auto Loan / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| 2021 - Present | Director KTB Leasing Co., Ltd. / Hire Purchase, Financial Lease and Auto Maintenance Lease |
| May 2019 - Present | Managing Director KTC PICO (Bangkok) Co.,Ltd. / Pico Finance Service Business |
| May 2019 - Present | Director KTC NANO Co.,Ltd. / Nano Finance Service Business |
Experience | |
| 2009 - 2010 | Marketing Manager Aquarius Estate Co., Ltd. |
| 2005 - 2009 | Senior Marketing Executive Vacances Siam (Club Med Thailand) Ltd. |
Miss Usanee Laohavaranun
Head of Marketing Communication & MAAI Business
Date of appointment
1st January 2024
Age
49
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Management Study in Strategic Management, Waikato University, New Zealand
- Bachelor of Arts in Political Science, Chulalongkorn University
Training
| 2022 | Huawei Intelligent Financial Summit 2022, Singapore |
| 2020 | Appflyers – Mobile Application Attribution Tracking Tool |
| 2019 | Facebook media optimization Facebook Thailand |
| 2006 | Leadership Development Program Unilever |
| 2002 | Product Planning ad Launching Strategy Marketing Association of Thailand (MAT) Market Research – Intermediate Program Thai MR Society |
Work Experience
Listed Companies | |
| Jul 2023 | Head of Marketing Communication & MAAI Business Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies/ Other Organizations | |
| - None - | |
Experience | |
| 2012 - 2018 | Head of Marketing Central JD Fintech Co, LTD. |
| 2012 – 2018 | FSVP – Acquisition and Customer Experience Management Siam Commercial Bank / Banking |
| 2002 - 2012 | Senior Consumer & Market Insight Manager Unilever Thai Trading, LTD |
| 2001 - 2002 | Senior Consumer and Chanel Insight Manager Initiative Media Thailand (IPG) |
| 2000 - 2001 | Public Relations Officer Toyota Motor Thailand Company Limited. |
Mr. Peerapong Pitrpibulpatit
Head of Office of President & CEO / Company Secretary / Secretary of the Board of Directors
Date of appointment
1st January 2024
Age
54
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Arts Executive Program in Public Affairs Ramkhamhaeng University
- Bachelor of Laws, Ramkhamhaeng University
Training
| 2023 | Board Reporting Program (BRP), Class 45/2023 Thai Institute of Directors |
| 2018 | Corporate Responsibilities and Practices in Anti – Corruption Faculty of Law, Chulalongkorn University |
| 2017 | Law Course on Tax Planning Lawyers Council Under the Royal Patronage |
| 2016 | Advances for Corporate Secretaries Thai Listed Companies Association |
| 2015 | Safety Officer : Management Level, class 1 Krungthai Card Public Company Limited. |
| 2011 | Against Corrupt Inside Thailand |
| 2010 | Director Nomination Best Practices |
| 2009 | Diploma, AML Computer Based Training, Anti-Money Laundering Office (AMLO) |
Work Experience
Listed Companies | |
| 2007 - Present | Head of Office of President & CEO / Company Secretary / Secretary of the Board of Directors Office of President & CEO / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| May 2021 – Present | Member of the Risk Management Committee Green Resources Public Company Limited / Energy & Utilities Business |
| Aug 2020 - Present | Audit Committee and Independent Director Green Resources Public Company Limited / Energy & Utilities Business |
Experience | |
| 1995 - 2007 | Attorney at Law KTBLAW Company Limited / State-Owned Enterprise |
Mr. Somchai Benjamapokai
Head of Credit Acceptance
Date of appointment
1st January 2024
Age
55
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master’s Degree, Business Administration, Executive Management, Ramkhamhaeng University
- Bachelor’s Degree, Business Administration, General Management, Sukhothai Thammathirat University
Training
| 2022 | TLCA Executive Development Program EDP 2022 : Building Transformational Leaders No.22 Thai Listed Companies Association |
| 2020 | Fintech and Blockchain for Digital Transformation 9 National Institute of Development Administration |
| 2019 | The Personal Data Protection Act B.E. 2562 (2019) : Procedure and Practices (PDPA) Political Science Association of Kasetsart University join with Institute of Digital Media Law, Kasem Bundit University |
| 2561 | Leading Innovation with Design Thinking Bootcamp SEAC |
| 2017 | Corporate Innovation Through Design Thinking LUKKID Group |
| 2016 | Strategic Thinking Pure & Simple PacRim Group |
| 2015 | Leadership Program PacRim Group |
| 2014 | Committee of Occupational Safety, Health and Environment of the Workplace PINTHONG Group |
Work Experience
Listed Companies | |
| 2004 - ปัจจุบัน | Head of Credit Acceptance Credit Acceptance Business Unit / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies/ Other Organizations | |
| - None - | |
Experience | |
| 1997 - 2004 | Senior Manager Collection Division / Krungthai Card Public Company Limited / Consumer Finance |
| 1993 - 1997 | Assistant Manager Collection Department / Citibank N.A. Bangkok / Banking |
| 1989 - 1993 | Senior Officer Credit Card Department / Siam Commercial Bank Public Company Limited / Banking |
Ms. Chanidapa Suriya
Head of Customer Service and Business Support
Date of appointment
1st November 2022
Age
51
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Business Administration in Marketing Ramkhamhaeng University
- Bachelor of Nursing Science Khon Kaen University
Training
| 2021 | Developing Internal Coach “Coaching Essentials and Principles Certification Program” AcComm Group Certificate, Data Governance and Personal Data Protection Course Rethink Academy Certificate, Boardroom Success through Financing & Investment (BFI) Thai Institute of Directors Association (IOD) |
| 2020 | Certificate, Leadership Succession Program (LSP) Institute of Research and Development for Public Enterprises (IRDP) Certificate, Digital Disruption Program TLCA & IMD |
| 2019 | Certificate, Directors Certification Program (DCP) Thai Institute of Directors Association (IOD) Certificate, Executive Young Professional (EYP) Fiscal Policy Research Institute Foundation Certificate, ISO/IEC 27001:2013 Information Security Management Systems Lead Auditor BSI Training Academy |
| 2018 | Design Thinking SEAC |
| 2017 | Certificate, Managing Investment Portfolio The Thai Bond Market Association |
| 2014 | Certificate, SixSigma Blackbelt Thailand Productivity Institute |
| 2010 | Certificate, TQA Assessor Thailand Quality Award |
Work Experience
Listed Companies | |
| 2017 - Present | Head of Customer Service and Business Support Business Unit Customer Service and Business Support Business Unit / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| 2021 - Present | Directors KTB Leasing Co.,Ltd. / Hire Purchase, Financial Lease and Auto Maintenance Lease |
| 2019 - Present | Chairman of the Board of Directors KTC PICO (Bangkok) Co.,Ltd. / Pico Finance Service Business |
| 2019 - Present | Chairman of the Board of Directors KTC NANO Co.,Ltd. / Nano Finance Service Business |
Experience | |
| 2016 - 2017 | First Vice President Team Leader Wealth Management Team / Krungthai Bank Public Company Limited / Banking |
| 2015 - 2016 | Vice President Retail Strategy Division / Krungthai Bank Public Company Limited / Banking |
| 2014 - 2015 | Vice President Strategic Management Division / Krungthai Bank Public Company Limited / Banking |
| 2012 - 2014 | Senior Manager Process Improvement Department / CFG Services Company Limited / Consumer Finance |
Ms. Piyasuda Kwaennonsee
Head of Human Resources
Date of appointment
16th August 2022
Age
51
% of KTC Shares Held
0%
Family Relationship
None
Education
- Master of Science, Industrial and Organizational Psychology, Kasetsart University
- Bachelor of Science, Industrial Psychology, Chiangmai University
Training
| 2016 | The Outward Mindset Workshop APM Group |
| 2011 | The 7 Habits of Highly Effective People PacRim Group |
Work Experience
Listed Companies | |
| Aug 2022 - Present | Head of Human Resources Human Resources / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| - None - | |
Experience | |
| Oct 2018 – Aug 2022 | Head of HR and Administration Human Resources / Central JD Fintech Co., Ltd. / Digital Services |
| Jun 2003 – Sep 2018 | SVP.- Head of Recruitment Human Resources / Siam Commercial Bank PCL / Banking |
| Mar 2003 – Jun 2003 | Payroll Executive Human Resources / Coca-Cola Services (Asia) Ltd / Coordinate and supervise the operations of companies in the region |
| Apr 1994 – Feb 2003 | Assistant Manager Human Resources Human Resources / Inthanon Business Advisory Co., Ltd. / Audit and Business Advisory |
Miss Sirikalya Suthanyaphruet
Head of Online Acquisition and Performance Media Division
Date of appointment
1st January 2024
Age
51
% of KTC Shares Held
0%
Family Relationship
None
Education
- MBA, College of NotreDame USA
- BBA, Assumption University Bangkok
Training
| 2022 | Digital Transformation Xponential By RISE (DTX) Associate Certified Coach (ACC) |
| 2020 | Developing Internal Coach AcComm Group Mckinsey Management Program (MMP) |
| 2019 | Advance Digital Marketing Econsultancy London |
| 2018 | Design Thinking Boot camp SEAC Fast Track Digital Marketing Econsultancy Singapore |
| 2015 | Leader as a coach PacRim Group |
Work Experience
Listed Companies | |
| 2022 - Present | Head of Online Acquisition & Performance Media Marketing & Communication Groups / Krungthai Card Public Company Limited / Consumer Finance |
| 2020 - 2022 | SVP: Corporate communication & Online Acquisition Corporate Communication & Online Acquisition / Krungthai Card Public Company Limited / Consumer Finance |
| 2017 - 2020 | VP: Online & Acquisition Projects Distribution / Krungthai Card Public Company Limited / Consumer Finance |
| 2003 - 2017 | VP: Personal Loan Business Personal Loan Business / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
| - None - | |
Experience | |
| 2001 - 2003 | Marketing Section Manager Yum Restaurant International / Food and Beverage |
Ms. Naowarat Keratikasemsook
Head of Merchant Acquiring
Date of appointment
1st January 2024
Age
48
% of KTC Shares Held
0%
Family Relationship
None
Education
- Bachelor’s Degree, International Business Management, Assumption University
Training
| 2023 | Executive Development Program 2023 (EDP) Thai Listed Companies Association Safety Officer at Executive Level All is one Co., Ltd. Introduction to the Payments Landscape: Understanding Acquiring Visa University Media Training on Media Handling (Issues & Crisis) for Management Executive Sphere Comm |
| 2022 | Master Powerpoint Presentation Beyond Training |
| 2021 | Developing Internal Coach “Coaching Essentials and Principles Certificate Program” ACCOMM Group (ACSTH ICF Approved Coach Specific Training Hours) Super Productive Communication Tools Beyond Training PREPARING YOUNG LEADERS FOR THE FUTURE OF WORK Beyond Training |
| 2020 | Visa Payments Management Lab Visa University Master of 1 Page Summary Beyond Training Workshop “Art of Possible By Amazon Web Services (AWS)” Amazon Web Services (AWS) |
| 2019 | Microsoft Excel Advance The Enterprise Resources Training Working Backwards Amazon Web Services (AWS) |
| 2018 | Google Platform Utilization Google Thailand |
| 2017 | Disruption - Opportunities - Consumer Insights MasterCard Academy |
| 2016 | Leadership Program PacRim Group |
Work Experience
Listed Companies | |
| 2015 – Present | Head of Merchant Acquiring Operations Group (Merchant Acquiring Business Unit) / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies/ Other Organizations | |
| 2020 – Present | Committee KTC Prepaid Co.,Ltd. / Payment services : Electronic Money Service |
Experience | |
| 2013 - 2015 | Assistant Vice President Ayudhya Capital Services Co.,Ltd. |
| 2010 – 2013 | Marketing Communications Manager of Doitung Brand Mae Fah Luang Foundation under Royal patronage |
| 1999 - 2009 | Marketing & Communications Manager Earth Care Co.,Ltd The Body Shop (Thailand) |
| 1998 - 1999 | Export Marketing Executives Jong Stit Co.,Ltd. (textile industry) |
| 1997 - 1998 | Assistant to Sales Director of Franchise EF English First (Thailand) |
Miss Janejit Ladpli
Head of Public and Corporate Affairs Division
Date of appointment
1st January 2024
Age
52
Date of appointment
0%
Family Relationship
None
Education
- Master’s Degree, Political Sciences, University of Waikato, New Zealand
- Bachelor’s Degree, Political Sciences, Thammasat University, Thailand
Training
| 2023 | Digital Payment Catalyst VISA Inc. |
| 2022 | Associate Certified Coach (ACC)TM International Coaching Federation (ICF), USA |
| 2020 | Developing Internal Coach “Coaching Essentials and Principles Certification Program” AcComm Group |
| 2019 | Working Backwards Amazon Web Services (AWS) |
| 2018 | Objective and Key Results (OKRs) By Khun Rathian Srimongkol, CEO, KTC Branding as a Key Success Factor for KTC Prof. Dr. Dominique Turpin, IMD Google Platform Utilization Google Thailand (Napatra Charassuvichakanich) Leading Innovation with Design Thinking SEAC (Mr.William Malek, Dr.Pichate Benjarongrat) The Future of Customer Experience: Where Technology meets Humanity by Don Peppers M Academy |
| 2017 | Design Thinking Khun May Sripattanasakul, Lookkid Co., Ltd. The Power of Proactive Chaiwat Luengjariyakul P&P Consultants Co., Ltd. |
| 2016 | Strategic Destination Branding Management NIDA Leadership Program PacRim Group |
| 2014 | Business Process Improvement for Executive People Approach |
| 2013 | Persuasion and Convincing Writing for Sales (English) myBestTraining.com The Best of Global Digital Marketing Plannova Co., Ltd. Social Media Branding, Marketing and Customer Engagement OMEGA World Class Online marketing with modern travel business Naresuan University Successful of hotel and resort establishment (5 ways) Wonder of Wisdom |
| 2010 | The GEN-Y Marketing Summit 2010 Omega World Class Digital Online & Mobile Marketing Omega World Class Online Marketing Excellence SEO Southeast Asia SOCIAL MEDIA CONFERENCE 2010 [SMCON] NECTEC The Art of Coaching for Effective Leader People Synergy Company Limited |
| 2009 | Digital Marketing for eMBA – SASIN SASIN: Graduate Institute of Business Administration Modern MICE Marketing Management-What is Hot and What is Not: Tomorrow’s Marketing Trends Today Thailand Incentive and Convention Association (TICA) Professional Meeting Thailand Convention and Exhibition Bureau (TCEB) |
| Certificate | News Broadcaster The Public Relations Dept., Office of the Prime Minister |
Work Experience
Listed Companies | |
| 2022 - Present | Head of Public & Corporate Affairs Division Marketing & Communications / Public & Corporate Affairs / Krungthai Card Public Company Limited / Consumer Finance |
| 2010 - 2022 | Travel and Leisure Marketing Vice President Credit Card / Travel and Leisure Marketing / Krungthai Card Public Company Limited / Consumer Finance |
| 2007 - 2010 | Senior Manager / Travel and Leisure Marketing Office of President & CEO / Partnership Marketing / Krungthai Card Public Company Limited / Consumer Finance |
| 2005 - 2007 | Manager / Leisure Marketing Membership Marketing / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies/ Other Organizations | |
- None - | |
Experience | |
| 2003 - 2005 | Executive Secretary to Chairman (Mr. Paiboon Damrongchaitham) GMM Grammy Public Company Limited / Entertainment |
| 2001 - 2003 | Promotion Manager C.P. Intertrade Co., Ltd. / C.P. Group / International Trade Business |
| 1997 - 2001 | Business Development Officer Marketing / Krungthai Card Co., Ltd. |
| 1996 - 1997 | Management Trainee C.P. Trading Group Co., Ltd. / C.P. Group / International Trade Business |
Ms. Chotika Thanawaleekul
Head of Compliance / Assistant Secretary for Audit, Environmental, Social and Governance Committee
Date of appointment
1st July 2023
Age
48
% of KTC Shares Held
0%
Family Relationship
None
Education
- MBA English Program, NIDA Business School
- Bachelor of Business Administration, Majoring in Finance, Assumption University
Training
| 2023 | Compliance Officer 16th for Banking Business Faculty of Law Chulalongkorn University AML/CTPF 2023 Anti-Money Laundering Office by Thai Hire Purchase Association Debt Collection Act Thai Hire Purchase Association Promotion Interview Technique Krungthai Card Public Company Limited |
| 2022 | AML/CTPF 2022 Anti-Money Laundering Office Professional Manager Program DeONE Training PCI/DSS Awareness 2022 Krungthai Card Public Company Limited ISO/IEC 27001:2013 & ISO/IEC 27701:2019 Krungthai Card Public Company Limited Risk Awareness 2022 Krungthai Card Public Company Limited Corporate Governance Policy & Code of Conduct 2022 Krungthai Card Public Company Limited Agile Mindset Beyond Training (Virtual Classroom) Systematic Problem Solving Beyond Training (Virtual Classroom) Law & Regulation relating to Hire Purchase & Leasing Thai Hire Purchase Association |
| 2021 | AML/CFT & WMD 2021 Krungthai Card Public Company Limited Risk Awareness 2021 Krungthai Card Public Company Limited Corporate Governance Policy & Code of Conduct 2021 Krungthai Card Public Company Limited |
| 2020 | Certified AML Officer, AML/CTFP 2020 for Financial Institution Reporting Anti-Money Laundering Office E-Signature Krungthai Card Public Company Limited Corporate Governance Policy & Code of Conduct 2020 Krungthai Card Public Company Limited |
| 2019 | The 7 Habits of Highly Effective People PacRim Group Implementing ISO/IEC 27001:2013 Business improvement organization (BSI) “1st THAILAND DIGITAL ID SYMPOSIUM 2019" National Credit Bureau |
| 2018 | Design Thinking Boot Camp SEAC |
| 2017 | Leadership Program PacRim Group |
Work Experience
Listed Companies | |
| 2002 - Present | Head of Compliance and Acting Head of AMLO Division / Assistant Secretary for Audit Environmental Social and Governance Committee Compliance and Corporate Governance / Krungthai Card Public Company Limited / Consumer Finance |
Non - Listed Companies / Other Organizations | |
- None - | |
Experience | |
| 2001 - 2002 | Assistant Manager Consumer Product in Products & Services Division / Hutchison CAT Wireless Multimedia Ltd / Telecommunication |
