THE VALUE OF INDEPENDENCE

เป็นองค์กรที่จะต้องดำรงไว้ ซึ่งความเป็นอิสระในการวิเคราะห์ ความเป็นกลาง และโปร่งใส ซึ่งถือเป็น “ธรรมชาติ” ของความเป็น “ทริสเรทติ้ง”

การดำรงไว้ซึ่ง “ความเป็นอิสระ” (Independence) ก่อให้เกิด “คุณค่า” (Value) หลายมิติ
คุณค่าต่อลูกค้า
ความเห็นที่เป็นอิสระทำให้บทวิเคราะห์ของทริสเรทติ้งมีประโยชน์ต่อลูกค้า ลูกค้าจำนวนหนึ่งได้สะท้อนให้รับทราบว่า ได้นำบทวิเคราะห์ไปใช้ประโยชน์ในการพัฒนาองค์กรอย่างได้ผล
คุณค่าต่อพนักงานและองค์กร
การที่ทริสเรทติ้งจะดำรงอยู่อย่างยั่งยืนและอย่างมีคุณค่าต่อลูกค้าและสังคม พนักงานจะต้องตระหนักว่า ต้องทำงานอย่างมีหลักการ บนพื้นฐานของความเป็นอิสระในการวิเคราะห์ และมีความโปร่งใส ไม่มีความขัดแย้งในผลประโยชน์ ซึ่งจะทำให้องค์กรสามารถรักษาคุณค่านี้ไว้ได้อย่างยั่งยืน
คุณค่าต่อสังคม
ทุกวันนี้กระแสโลกได้มุ่งเน้นความสำคัญของ ความเป็นอิสระ เพิ่มขึ้นอย่างชัดเจน จะเห็นได้จากการที่ตลาดทุนทั่วโลกต่างส่งเสริมให้บริษัททั้งหลายเพิ่มสัดส่วนของ กรรมการอิสระ ให้มากขึ้น นอกจากนั้นในการพัฒนาทางสังคมและการเมือง บทบาทของ องค์กรอิสระ ก็เพิ่มมากขึ้นตามลำดับเช่นกัน ซึ่งเป็นการยืนยันว่ากระแสสังคมโลกให้คุณค่าของ ความเป็นอิสระ ว่าก่อให้เกิดประโยชน์ต่อการพัฒนาธุรกิจ สังคม และการเมืองอย่างแท้จริง

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Board of Directors
BOARD OF DIRECTOR


Chairman of Advisors, Board of Directors TRIS Rating Co., Ltd.

Prof. Dr. Panas Simasathien

Chairman

 

:  National Economic and Social Development Board

:  Legislative Council Group 12, Office of the Juridical Council

:  Siam Speciality Co., Ltd.

:  Saha Union Public Co., Ltd.

 

 

Vice Chairman and  Executive Chairman

:  Siam Piwat Co., Ltd.

 

Director

:  Siam Cement Public Company Limited

:  The Crown Property Bureau

:  CPB Equity Company Limited


Chairman Of The Board of Directors



Dr. Siri Ganjarerndee

Education

1. Ph.D. in Monetary Economics and Econometrics & Operations Research, Monash University, Australia

2. Master of Economic Statistics and Monetary Economics, University of Sydney, Australia

3. Bachelor of Economic Statistics, University of Sydney, Australia

Present Position

1. Member of the Board of Director and Executive Board & Chairman of Compensation Committee, Bangkok Life Assurance Company Limited

2. Member of the Board of Director and Chairman of the Audit Committee, The Post Publishing Public Company Limited

3. Vice Chairman and Chairman of the Audit Committee, Thai Vegetable Oil Public Company Limited

4. Member of the Board of Director and the Corporate Governance, Nomination and Compensation Committee, Indorama (Thailand) Public Company Limited

5. Member of The Board of Directors, Audit Committee Raimon Land Public Company Limited

6. Member of The Board of Director, Audit Committee Samitivej Hospital Public Company Limited

7. Member of The Board of Director, TRIS Corporation Limited


Directors

Mrs. Puntip  Surathin

Education

1. Master of Business Administration,  Fort Hays Kansas State College, U.S.A.

2. B.A. (Accountancy) (2nd Class Honors), Chulalongkorn University

Present Positions

1. Director and Audit Committee, Kasikornbank Public Company Limited

2. Director, Fiscal Policy Research Institute Foundation

3. Director, YLG Bullion International Company Limited

4. Property Management Sub-Committee, Thai Red Cross Society

5. The Honorary Director of Defense Technology Institute (Public Organization)

6. Director, TRIS Corporation Limited

Past Experience

1. Director-General, The Treasury Department, Ministry of Finance

2. Deputy Permanent Secretary, Ministry of Finance

3. Director-General, State Enterprise Policy Office (SEPO), Ministry of Finance

4. Inspector General, Ministry of Finance

5. Deputy Comptroller - General, The Comptroller General’s Department, Ministry of Finance

6. Director, The Office of State Enterprise and Government Securities, Ministry of Finance

7. Director and Audit Committee, IRPC Public Company Limited

8. Director, PTT Public Company Limited

9. Director, Siam Commercial Bank Public Company Limited

10. Director, TMB Bank Public Company Limited

11. Director, MCOT Public Company Limited

12. Director, Bank for Agriculture and Agricultural Cooperatives

13. Director, Expressway Authority of Thailand

14. Director, Metropolitan Waterworks Authority

15. Director, Bangkok Insurance Public Company Limited

16. Director, Bangchak Petroleum Public Company Limited

17. Advisor to The Board of Directors, TRIS Corporation Limited

18. Advisor to The Board of Directors, TRIS Rating Company Limited





Dr. Santi  Kiranand

Education

1. Ph.D. in Finance, JDBA Program, Chulalongkorn University, Thammasat University and National Institute of Development Administration (NIDA)

2. Master of Business Administration Thammasat University

3. Master of Science (Computer Science) Chulalongkorn University

4. Bachelor of Economics Sukhothai Thammathirath University, Thailand

5. Bachelor of Accounting  Chulalongkorn University

Present Position

1. Senior Executive Vice President, Head of Issuer Marketing Division, The Stock Exchange of Thailand

2. Director, TRIS Corporation Limited

Past Experience

1. President of TRIS Corporation Limited and TRIS Rating Co., Ltd.

2. Senior Vice President and Chief Executive Officer, Bond Electronic Exchange, The Stock Exchange of Thailand

3. Deputy General Manager, Bond Dealer Club, Thailand

4. Executive Vice President, The Thai Bond Dealing Centre, Thailand

5. Assistant to Dean (Research Department), Faculty of Commerce and Accountancy, Chulalongkorn University


 

Mrs. Elena Okorochenko

Education
1. Master of Business Administration, University of North Texas Denton, Texas, USA
2. Bachelor of Architecture, Silapakorn University
Present Position
1. Chief Executive Officer BBL Asset Management Co. Ltd.
2. Chairperson Association of Investment Management Companies (AIMC)
3. Chairman Federation of Thai Capital Market Organizations
4. Directors, TRIS Corporation Limited
Education
1. Master’s degree (honors) in Economics, Higher School of Economics, Moscow
2. Bachelor’s degree in Economics, Moscow State University
3. Graduate of the Australian Institute of Corporate Directors’ International Company Directors Course (2013)
Present Position
1. Managing Director and Head of South & Southeast Asia at S&P Global Ratings
2. Country head for Singapore and CEO, S&P Singapore Pte. Ltd.
3. Member of the Asia-Pacific Ratings and Global Developing Markets Executive Management Councils
Past Experience
1. Managing Director, General Manager for Financial Services, Structured Finance, Sovereign & International Public Finance Ratings, Asia-Pacific (currently S&P Global Ratings). Based in Singapore
2. Prior positions at S&P Global Ratings:
3. Managing Director, Lead Analytical Manager for Sovereign & International Public Finance Ratings, Asia-Pacific. Based in Singapore
4. Director, Head of Central and East European Public Finance Ratings. Based in London
5. Associate Director, Analyst. Based in London
6. Assistant Vice President, Deputy Head of Credit and Risk management at Credit Suisse First Boston.  Based in Moscow and London
7. Deputy Head of International Department; assistant of vice-chancellor for academic affairs at Higher School of Economics. Based in Moscow


 

 

Mr. Tan Chek Kian

Education
1. Master of Business Administration, University of North Texas Denton, Texas, USA
2. Bachelor of Architecture, Silapakorn University
Present Position
1. Chief Executive Officer BBL Asset Management Co. Ltd.
2. Chairperson Association of Investment Management Companies (AIMC)
3. Chairman Federation of Thai Capital Market Organizations
4. Directors, TRIS Corporation Limited
Education
1. Executive Master’s degree of Business Administration (EMBA), National University of Singapore
2. Bachelor of Accountancy, Nanyang Technological University of Singapore
3. Chartered Accountant, Singapore
Present Position
1. Vice President, Finance, S&P Global, Asia-Pacific
Past Experience
1. Asia-Pacific Finance Director, Standard & Poor’s
2. Regional Finance Controller, DHL Logistics, Asia Pacific
3. Audit Manager, KPMG

Mr. Subodh Kumar Rai

Education
1. Master of Business Administration, University of North Texas Denton, Texas, USA
2. Bachelor of Architecture, Silapakorn University
Present Position
1. Chief Executive Officer BBL Asset Management Co. Ltd.
2. Chairperson Association of Investment Management Companies (AIMC)
3. Chairman Federation of Thai Capital Market Organizations
4. Directors, TRIS Corporation Limited
Education
1. Master of Business Administration, Indian Institute of Management, Ahmedabad, India
- Bachelor of Technology, College of Technology,
GB Pant University, Nainital, India
Present Position
1. Business Head, Ratings (Mid-Corporates), CRISIL Limited
2. Member of CRISIL’s Executive Council
Past Experience
1. Senior Director, Bank Loan Ratings (BLR) Division at CRISIL Limited
2. Director, Bank Loan Ratings (BLR) Division at CRISIL Limited
3. Senior Manager, Centre of Excellence Division at CRISIL Limited
4. Manager, Corporate and Infrastructure Ratings Division at CRISIL Limited
5. Manager, CRISIL Advisory Services Division at CRISIL Limited
6. Executive Assistant to Chairman at Garware Wall Ropes, Pune, India
7. Executive Assistant to Managing Director at
8. Shree Renuka Sugar, Mumbai, India

Ms. Watana  Tiranuchit

Education
1. Master of Business Administration, University of North Texas Denton, Texas, USA
2. Bachelor of Architecture, Silapakorn University
Present Position
1. Chief Executive Officer BBL Asset Management Co. Ltd.
2. Chairperson Association of Investment Management Companies (AIMC)
3. Chairman Federation of Thai Capital Market Organizations
4. Directors, TRIS Corporation Limited
Education
1. Master of Business Administration , National Institute of Development Administration
2. Bachelor of  Food Science and Technology, Kasetsart University
3. Chartered Financial Analyst (CFA), CFA Institute
Present Position
President, TRIS Rating Co.,Ltd.