Board of Directors

Mr. Parinya Patanaphakdee

Chairman of the Board of Director / Chairman of Nominating and Remuneration Committee / Corporate Governance Committee

Mr. Praphaisith Tankeyura

Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee / Corporate Governance Committee

Mrs. Pantip Sripimol

Independent Director / Audit Committee / Corporate Governance Committee

Mr. Paroche Hutachareon

Independent Director / Audit Committee / Corporate Governance Committee

Major General Apichart Chaiyadar

Independent Director / Corporate Governance Committee

Mr.Cherdchai Chompoonukulrut

Director/ Nomination and Remuneration Committee / Corporate Governance Committee

Mrs. Sriprabha Pringpong

Director / Corporate Governance Committee

Mr. Rathian Srimongkol

President & Chief Executive Officer / Director / Corporate Governance Committee

Mr. Parinya Patanaphakdee

Chairman of the Board of Director / Chairman of Nominating and Remuneration Committee / Corporate Governance Committee

Date of appointment

20 June 2017

Age

59

% of KTC Shares Held

0%

Family Relationship

None

Education

  • MPol Sc (Politics and Government), Sukhothai Thammathirat Open University
  • MBA, National Institute of Development Administration
  • Barrister – at –Law, Institute of Legal Education of the Thai Bar Association
  • LLB (Honors), Ramkhamhaeng University

Training

2015

Class 4 (BPP.) Bhumipalung Phandin (2 June 2015 – 15 December 2015)

Chulalongkorn University

Executive Leadership Development Program (ELDP)

Krung Thai Bank Public Company Limited

Increasing Operational Effectiveness and Development of Emotional Maturity AQ & EQ

Krung Thai Bank Public Company Limited

2013

Class 6/2013 Training Course on Top Executive Program in Commerce and Trade (TEPCoT 6) Academic Service Center

University of the Thai Chamber of Commerce

Class 4/2013 Training Course on Advance Security Management Program (ASMP4)

National Defence College

2012

Class 16/2012 Successful Formulation and Execution of Strategy (SFE)

Thai Institute of Directors Association (IOD)

2011

Class 2/2011 Training Course on Administrative Justice for Executives(BYP)

The Administrative Court

2010

Class 1/2010 Financial Institutions Governance Program (FGP)

Thai Institute of Directors Association (IOD)

Class 10/2010 Top Management Program Capital Market Academy

The Stock Exchange of Thailand

2005

Class 18 (NDC 2548) National Defence Course for the Joint State-Private Sectors

National Defence College

2004

Class 8/2004 Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives

King Prajadhipok’s Institute (KPI 8)

2003

Class 7/2003 The Programme for Senior Executives in Criminal Justice Administration, National Academy of Criminal Justice

Office of the Judiciary (B.Y.S.7)

2002

Class 11/2002 Financial Executive Development Program (FINEX XI)

The Thai Institute of Banking and Finance Association

Work Experience

Listed Companies

Jan 2017 - Present

First Senior Executive Vice President - Managing Director

Credit Restructuring & Asset Management Group / Krung Thai Bank Public Company Limited / Banking

May 2017 - Present

Chairman of the Board of Director / Chairman of Nominating and Remuneration Committee / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2014 - Jun 2017

Director

KTB General Services And Security Company Limited / Service Business

2013 - Present

Directors Pull

State Enterprise Policy Office, Ministry of Finance

2011 - Present

Vice Chairman

KTBLAW / Business Law Firm

Experience

2015 - 2016

Advisor to the Minister

Ministry of Information and Communication Technology / Government

2013 - 2014

Academic to Committee on Monetary Financial Banking and Financial Institution, Senate

The Secretariat of the Senate, Parliament

2011 - 2012

First Executive Vice President – Managing Director

Credit Restructuring & Asset Management / Krung Thai Bank Public Company Limited / Banking

2010 - 2011

First Vice President – Managing Director

Compliance and Legal Management / Krung Thai Bank Public Company Limited / Banking

Mr. Praphaisith Tankeyura

Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee / Corporate Governance Committee

Date of appointment

11 August 2017

Age

63

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Business Administration (MBA), Major – Finance , College of Business, Florida State University
  • Bachelor of Statistic (B.S.), Major – Applied Statistics in Business , Faculty of Commerce and Accountancy, Chulalongkorn University

Training

1994

Syndicated Loan

Hong Kong

1993

Valuation & Restructuring, Citicorp

Citibank

1991

Performance Appraisal Workshop, Citicorp

Citibank

Customer Focus Management Process, Citicorp

Citibank

1990

Managing People, Citicorp / Citibank

Citibank

1989

Project Finance- Real Estate, Citicorp

Citibank

1988

Fundamentals of Real Estate, Citicorp

Citibank

1987

Real Estate Technical Work Shop, Citicorp

Citibank

1986

Regional Credit Seminar, Citicorp

Citibank

Communication, Assertiveness & Presentation Skills, Citicorp

Citibank

1985

Bourse Game, Citicorp

Citibank

Basic Trade Finance, Citicorp

Citibank

Work Experience

Listed Companies

Aug 2017 - Present

Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2015 - Present

Director and Executive Director

Small and Medium Enterprise Development Bank of Thailand / Banking

2014 - Present

Chief Advisor

JWS Construction Group / Construction

2012 - Present

Director & CEO

Ma Boonyong Real Estate Co., Ltd. / Real Estate developer

2005 - Present

Managing Director

Boathouse Hua Hin Co.,Ltd / Real Estate developer

Experience

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

2004

Advisor

Kiatnakin Finance Public Company Limited / Finance Business

1998 - 2000

Chairman

Ayudhya Development Leasing Co.,Ltd / Leasing

1993 - 1995

Chairman & Managing Director

Citicorp Finance & Securities (Thailand) Ltd. / Banking

1989 - 1993

Vice President & Real Estate Head

Citibank N.A. / Banking

Mrs. Pantip Sripimol

Independent Director / Audit Committee / Corporate Governance Committee

Date of appointment

20 April 2012

Age

54

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor of Business Administration, Ramkhamhaeng University

Training

2016

Certificate, The Executive Program in Energy Literacy for a Sustainable Future TEA Class 8

Thailand Energy Academy

2013 - 2014

Diploma, National Defence College, The Joint State - Private Sector Course Class 26

Thailand National Defence College

2013

Certificate, Role of the Nomination and Governance Committee (RNG)

Thai Institute of Directors Association (IOD)

2012

Certificate, Audit Committee Program (ACP)

Thai Institute of Directors Association (IOD)

2006

Certificate, Director Certification Program (DCP)

Thai Institute of Directors Association (IOD)

Work Experience

Listed Companies

2012 - Present

Independent Director / Audit Committee / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

2014 - Present

Director / Chairman of Risk Committee

MCOT Public Company Limited / Multimedia Businesses

Non - Listed Companies / Other Organizations

2015 - Present

State Enterprise Development Advisor

State Enterprise Policy Office / Ministry of Finance / Government

2016 - Present

Director

Thailand Privilege Card Co.,Ltd / State-Owned Enterprises

Experience

2013 - 2014

Director / Strategic Committee

Padang Industry Public Company Limited / Mineral

2011 - 2015

Deputy Director - General

State Enterprise Policy Office / Ministry of Finance / Government

2010 - 2011

Director of Monitoring and Performance Assessment

State Enterprise Policy Office / Ministry of Finance / Government

2007 - 2010

Director of Bureau of State Enterprise Development 2

State Enterprise Policy Office / Ministry of Finance / Government

Mr. Paroche Hutachareon

Independent Director / Audit Committee / Corporate Governance Committee

Date of appointment

16 January 2013

Age

34

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Commerce (Specialisation in Economics), University of Melbourne
  • Bachelor of Science (BSc) Economics, University College London

Training

2015

Certificate, Advance Audit Committee Program (AACP)

Thai Institute of Directors Association (IOD)

2014

Certificate,Role of the Director Certification Program (DCP)

Thai Institute of Directors Association (IOD)

2013

Certificate, Director Accreditation Program (DAP)

Thai Institute of Directors Association (IOD)

1999

Victorian Certificate of Education (VCE)

Geelong Grammar School

Work Experience

Listed Companies

2013 - Present

Independent Director / Audit Committee / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2016 - Present

Director of Strategic Risk Management Group

Public Debt Management Office / Ministry of Finance / Government

Experience

2014 - 2016

Director Fund Management Division

Public Debt Management Office / Ministry of Finance / Government

2013 - 2015

Independent Director

Nok Airlines Public Company Limited / Commercial Airlines

2009 - 2014

Senior Economist

Public Debt Management Office / Ministry of Finance / Government

2007 - 2009

Economist

Public Debt Management Office / Ministry of Finance / Government

2005 - 2007

Economist

Public Debt Management Office / Ministry of Finance / Government

Major General Apichart Chaiyadar

Independent Director / Corporate Governance Committee

Date of appointment

16 December 2016

Age

48

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Arts (International Relations), Chulalongkorn University
  • Bachelor of Science, Chulachomklao Royal Military Academy

Training

2003

Diploma, Command and General Staff Officer Course

Command and General Staff College, USA

Work Experience

Listed Companies

Dec.2016 - Present

Independent Director / Corporate Government Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

Oct.2016 - Present

Senior Expert

Royal Thai Army / Ministry of Defence / Government

Experience

2015 - 2016

Senior Expert

Office of The Permanent Secretary for Defence / Ministry of Defence / Government

2014 - 2015

Director

Directorate of Intelligence / Royal Thai Army / Ministry of Defence / Government

2011 - 2014

Military Attache, Royal Thai Embassy, London

Royal Thai Army / Ministry of Defence / Government

2003 - 2006

Instructor

Command and General Staff College, Royal Thai Army / Educational Institute

Mr.Cherdchai Chompoonukulrut

Director/ Nomination and Remuneration Committee / Corporate Governance Committee

Date of appointment

11 August 2016

Age

59

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Business Administration, Naresuan University
  • Bachelor of Science (Agriculture), Kasetsart University

Training

2016
  • IT governance & cyber security for directors/ managing directors
2015
  • Executive Leadership Development Program (ELDP)
  • KTB Digital Banking Workshop
2014
  • FATCA
2013
  • Key Success of Sales Teamwork
2011
  • Professional Presentation Skill
2010
  • Total Solution Provider

Work Experience

Listed Companies

2016 - Present

Senior Executive Vice President - Managing Director

Retail Banking Sales & Distribution Group / Krung Thai Bank Public Company Limited / Banking

2016 - Present

Director/ Nomination and Remuneration Committee / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2016 - Present

Director

KTB General Services And Security Company Limited / Service Business

2016 - Present

Director

Krungthai Asset Management Public Company Limited / Fund Management

Experience

2015 - 2016

First Executive Vice President Managing Director

Retail Banking Sales & Distribution Group / Krung Thai Bank Public Company Limited / Banking

2013 - 2015

Executive Vice President - Director Metropolitan Network Sector 1

Krung Thai Bank Public Company Limited / Banking

2012 - 2013

Executive Vice President - Director Southern Region Network Sector 1

Krung Thai Bank Public Company Limited / Banking

2011 - 2012

Senior Vice President - Director Southern Network Sector 1

Krung Thai Bank Public Company Limited / Banking

2006 - 2011

First Vice President - Pitsanulok Regional Office Manager

Krung Thai Bank Public Company Limited / Banking

Mrs. Sriprabha Pringpong

Director / Corporate Governance Committee

Date of appointment

8 April 2011

Age

64

% of KTC Shares Held

0%

Family Relationship

None

Education

  • MBA, The University of Toledo, Ohio, U.S.A.
  • BA in Commerce and Accounting, Chulalongkorn University

Training

2015

Certificate, Advance Audit Committee Program (AACP)

Thai Institute of Directors Association (IOD)

2013

Certificate, Role of the Director Certification Program (DCP)

Thai Institute of Directors Association (IOD)

2010

Certificate, Executive Development Program

Institute of Research and Development for Public Enterprise, Ministry of Finance

2008 - 2009

Certificate, Advanced Certificate Coures in Public Administration and Law for Executives

King Prajadhipok's Institute

2005

Certificate, Intermediate Certificate Ciurse in Good Government for Middle Level Executives

King Prajadhipok's Institute

2000 - 2001

Certificate, Certified Internal Auditor

Faculty of Commerce and Accounting, Chulalongkorn University

1992 - 1993

Certificate, Advance Management for Oversea Bankers

The Wharton School of the University of Pennsylvania

Work Experience

Listed Companies

2011 - Present

Director / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2013 - Present

Director / Chairman of Audit Committee / Chairman of Business Relation Committee

Public Pawnshop Office / Ministry of Social Development and Human Security / State - Owned Enterprise

2013 - Present

Director

Board of University Operation Promotion / King Mongkut's Institute of Technology Ladkrabang / University

Experience

2011 - 2012

Senior Executive Vice President - Managing Director

Government & State Enterprise Relations Group / Krung Thai Bank Public Company Limited / Banking

2009 - 2010

Executive Vice President - Managing Director

Government & State Enterprise Relations Group / Krung Thai Bank Public Company Limited / Banking

2007 - 2009

Senior Vice President

Government Relations Group / Krung Thai Bank Public Company Limited / Banking

2005 - 2007

Senior Director

Government Relations Group / Krung Thai Bank Public Company Limited / Banking

2001 - 2005

Senior Director

Public Relations Department / Krung Thai Bank Public Company Limited / Banking

2001 - 2002

Director

Krungthai Asset Management Public Company Limited / Fund Management

1999 - 2002

Director and Audit Committee

Thai Credit Guarantee Corporation / State - Owned Enterprise

1988 - 1989

Director

International Housing Finance Corporation Limited / Finance and Securities

1986 - 2001

First Vice President

Business Relations Department / Krung Thai Bank Public Company Limited / Banking

Mr. Rathian Srimongkol

President & Chief Executive Officer / Director / Corporate Governance Committee

Date of appointment

1 January 2012

Age

57

% 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

2010

Certificate, Leader Progeam

Capital Market Academy (Class 11)

2009

Certificate, Financial Statements Demystified for Director (FDD)

Thai Institute of Directors Association (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 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

President & Chief Executive Officer / Director / Corporate Governance Committee

Krungthai Card Public Company Limited / Consumer Finance

2013 - Present

Independent Director / Chairman of Audit Committee / Corporate Governance Committee / Nomination and Remuneration Committee

One To One Contacts Public Company Limited / Service Business

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

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