Executives

Mr. Rathian Srimongkol

President & Chief Executive Officer / Director / Corporate Governance Committee

Mr. Chutidej Chayuti

Chief Financial Officer

Mr. Virach Paisitsavet

Chief Operations Officer / Corporate Governance Committee

Mr. Piyasak Tejasen

Senior Executive Vice President - Distribution & Merchant Acquiring

Ms. Sudaporn Janwatanagool

Executive Vice President - Personal Loans

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 / Corporate Governance Committee and Secretary of the Corporate Governance Committee

Ms. Patrin Jirathitivanich

Executive Vice President - Contact Center

Mrs. Kandtharat Chermchitphong

Executive Vice President - Public and Corporate Affairs

Mr. Woottichai Jarernpol

Executive Vice President - Information Technology

Mr. Sakda Chantrasuriyarat

Senior Vice President - Compliance and Corporate Governance Committee

Ms. Apiwan Bakban

Vice President - Portfolio and Customers Relationship Management

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

Mr. Chutidej Chayuti

Chief Financial Officer

Date of appointment

1 July 2002

Age

54

% 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

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

Jan 2017 - Present

Chief Finance Officer

Corporate Finance / Krungthai Card Public Company Limited / Consumer Finance

Non - List Companies / Other Organizations

  - None -

Experience

2006 - Jan 2017

Senior Executive Vice President

Corporate Finance / Krungthai Card Public Company Limited / Consumer Finance

2003 - 2006

Executive Vice President

Corporate Finance / Krungthai Card Public Company Limited / Consumer Finance

2002

Senior Vice President

Corporate Finance and Planning / Krungthai Card Public Company Limited / Consumer Finance

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 / Corporate Governance Committee

Date of appointment

16 February 2012

Age

55

% 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

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

Jan 2017 - Present

Chief Operation Officer / Corporate Governance Committee

Operation / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companiees / Other Organixations

  - None -

Experience

2012 - Jan 2017

Senior Executive Vice President

Operation / Krungthai Card Public Company Limited / Consumer Finance

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

1 June 2002

Age

52

% 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

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

Ms. Sudaporn Janwatanagool

Executive Vice President - Personal Loans

Date of appointment

1 April 1997

Age

58

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master's Degree, Finance and Banking, Sripatum University
  • Bachelor's Degree, Accounting, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Certificate, Mini MBA, Bank of Ayudhaya Public Company Limited

Work Experience

Listed Companies

1997 - Present

Executive Vice President

Personal Loans / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

2015 - Present

Committee & Consultant

Personal Loan Club / The Thai Bankers' Association

Experience

2010 - 2014

Chairman

Personal Loan Club / The Thai Bankers' Association

1990 - 1997

Vice President

Accounting Department / Citibank N.A. / Banking

1987 - 1990

Head of Accounting Department

Credit Card Center / Head Office / Bank of Ayudhaya Public Company Limited / Banking

Mrs. Pittaya Vorapanyasakul

Executive Vice President - Credit Card

Date of appointment

18 August 1997

Age

55

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Bachelor's Degree, Travel Industry Management, University of Hawaii, U.S.A.

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

1 November 2003

Age

54

% 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

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 / Corporate Governance Committee / Secretary of the Corporate Governance Committee

Date of appointment

1 April 2004

Age

54

% 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

Work Experience

Listed Companies

2004 - Present

Executive Vice President - President & CEO’s Office / Secretary of the Board of Directors / Corporate Governance Committee / Secretary of the Corporate Governance Committee

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

Ms. Patrin Jirathitivanich

Executive Vice President - Contact Center

Date of appointment

1 February 2012

Age

59

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Bachelor's Degree, Business Administration (Accounting), Assumption University

Work Experience

Listed Companies

2012 - Present

Executive Vice President / Head of Contact Center

Contact Center / Krungthai Card Public Limited / Consumer Finance

Non - Listed Companies / Other Organizations

  - None -

Experience

2004 - 2010

Executive Vice President

Payment Product Business / Krungthai Card Public Company Limited / Consumer Finance

1984 - 2004

Director

Consumer Card Marketing & Business Development / American Express (Thai) Company Limited / Credit Card

Mrs. Kandtharat Chermchitphong

Executive Vice President - Public and Corporate Affairs / Corporate Governance Committee

Date of appointment

1 January 1997

Age

49

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of International Affairs (Economic Development East Asian Region), Columbia University
  • Faculty of Arts, Bachelor of Arts (English, Second - Class Honors) Chulalongkorn University

Work Experience

Listed Companies

1997 - Present

Executive Vice President / Corporate Government Committee

Public and Corporate Affairs / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

  - None -

Experience

1996

Trader

General Merchandise Department / C.P. Intertrade Company Limited / Trading

1995

Local Staff

Minister-Counselor Office-Agriculture / Royal Thai Embassy in Washington D.C. / Government

Mr. Woottichai Jarernpol

Executive Vice President - Information Technology

Date of appointment

16 September 2008

Age

55

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Bachelor's Degree, Statistic, Chulalongkorn University

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 / Corporate Governance Committee

Date of appointment

1 May 2014

Age

54

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Accountancy, Chulalongkorn University
  • Bachelor of Accountancy, Chulalongkorn University

Training

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 / Corporate Governance Committee

Compliance / 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. Apiwan Bakban

Vice President - Portfolio & Customers Relationship Management

Date of appointment

16 June 2003

Age

44

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Certificate on Selling and Sales Management, Examination Board of London Chamber of Commerce and Industry, United Kingdom
  • Bachelor of Arts, Communication Arts (Major in Speech Communication and Performing Arts), Chulalongkorn University

Work Experience

Listed Companies

2003 - Present

Vice President

Portfolio & Customer Relationship Management / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

  - None -

Experience

2002 -2003

Account Director

Client Service Department / SC Matchbox / Advertising Agency

1996 - 2002

Account Director

Client Service Department / JWT Bangkok / Advertising Agency