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

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

Mr. Sakda Chantrasuriyarat

Senior Vice President - Compliance and Corporate Governance Committee

Mr. Woottichai Jarernpol

Executive Vice President - Information Technology

Ms. Phichamon Jitpentham

Vice President - Personal Loans

Mr. Rathian Srimongkol

President & Chief Executive Officer / Director / Corporate Governance Committee

Date of appointment

11st January 2012

Age

58

% 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

1st February 2006

Age

55

% 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

16th February 2012

Age

56

% 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

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

16st August 2005

Age

53

% 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

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

56

% 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 Sripatanasakul, Lukkid Co.,Ltd.

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

55

% 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

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 / Corporate Governance Committee / Secretary of the Corporate Governance Committee

Date of appointment

1st November 2007

Age

55

% 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

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 - 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

Mr. Sakda Chantrasuriyarat

Senior Vice President - Compliance / Corporate Governance Committee

Date of appointment

1st May 2014

Age

55

% of KTC Shares Held

0%

Family Relationship

None

Education

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

Training

2017

Annual Audit Committee Conference KTB Group 2017 : AACC2017
(Regulatory Landscape in Cybersecurity and Cybercrime)

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 / 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

Mr. Woottichai Jarernpol

Executive Vice President - Information Technology

Date of appointment

17th December 2015

Age

56

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Bachelor's Degree, Statistic, Chulalongkorn University

Training

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

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

Machine Learning for Business

Dr. Santitham Prom-on, Big Data Experience Center,
King Mongkut’s University of Technology Thonburi

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 Center co, Ltd.

Work Experience

Listed Companies

2001 - Present

Vice President

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

1997 - 1998

Account Executive

Customer Management / Damask BBDO Co., Ltd / Advertising Business