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BOARD OF DIRECTORS

Prof. Dr. Panas Simasathien

ADVISOR TO THE BOARD OF DIRECTORS

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Prof. Dr. Panas Simasathien

Education

  • Honorary Doctorate in Commerce, Thammasat University
  • Ph.D. in Accounting, University of Illinois, Illinois, U.S.A.
  • M.S. in Accounting, University of Illinois, Illinois, U.S.A.
  • B.A. Cum Laude, Claremont Men's College, California, U.S.A.
  • Certificate in Accountancy, Thammasat University

Present Positions

  • Chairman, Foundation for Thammasatchalermprakeit Hospital
  • Chairman, Legislative Council Group 12, Office of the Juridical Council
  • Vice Chairman and Executive Chairman, Siam Piwat Company Limited
  • Director, Siam Cement Public Company Limited
  • Director, The Crown Property Bureau
  • Director, CPB Equity Company Limited

Past Experience

  • Minister of Finance and Senator
  • Director-General, Revenue Department
  • Permanent Secretary, Ministry of Finance
  • Chairman, Council of Economic Advisers to the Prime Minister
  • Chairman, Krung Thai Bank Ltd.
  • Chairman, Electricity Generating Authority of Thailand
  • Chairman, Government Savings Bank 

Dr. Siri Ganjarerndee

CHAIRMAN OF THE BOARD OF DIRECTORS

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Dr. Siri Ganjarerndee

Education

  • Ph.D. in Monetary Economics and Econometrics & Operations Research, Monash University, Australia
  • Master of Economic Statistics and Monetary Economics, University of Sydney, Australia
  • Bachelor of Economic Statistics, University of Sydney, Australia

Present Position

  • Member of The Board of Directors, Chairman of Nomination Committee, Audit Committee and Compensation Committee, TRIS Corporation Limited
  • Member of the Board of Director and Executive Board & Chairman of the Nomination and Compensation Committee, Bangkok Life Assurance Company Limited
  • Member of the Board of Directors, The Nomination and Compensation Committee and Chairman of the Audit Committee, The Post Publishing Public Company Limited
  • Vice Chairman and Chairman of the Audit Committee, Thai Vegetable Oil Public Company Limited
  • Member of the Board of Director and the Corporate Governance, Nomination and Compensation Committee, Indorama (Thailand) Public Company Limited
  • Member of The Board of Directors, Audit Committee Raimon Land Public Company Limited
  • Member of The Board of Director, Audit Committee Samitivej Hospital Public Company Limited

Past Experience

  • Senior Assistant Governor, Bank of Thailand
  • President, Thai Military Bank Public Company Limited
  • Member of the Board of Director, Bank of Thailand
  • Financial Policy Committee, Bank of Thailand
  • Financial Institutions Policy Committee, Bank of Thailand
  • Member of the Board of Director and Chairman of the Finance Committee, Aeronautical Radio of Thailand Limited
  • Member of the Board of Directors and Member of the Audit Committee, Land & Houses Public Company Limited
  • Member of the Board of Director and Chairman of the Audit Committee, Land and Houses Bank Public Company Limited
  • Member of the Board of Director and Executive Board, Krungthai Bank Public Company Limited

Assoc. Prof. Virach Aphimeteetamrong, Ph.D.

DIRECTOR

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Associate Professor Virach  Aphimeteetamrong, Ph.D. 

Education

  • Ph.D. Finance, University of Illinois, Urbana-Champaign, U.S.A.
  • Master of Accounting Science, University of Illinois, Urbana-Champaign,
    U.S.A.

  • MBA. Gothenburg, Sweden
  • B.A. (Accountancy) (2nd Class Honors), Chulalongkorn University 

Present Position

  • Chairman of the Board of Directors, Dr. Virach and Associates Office Company Limited
  • Chairman of the Board of Directors, Intouch Holdings Public Company Limited
  • Chairman of the Board of Directors, Thai Agro Energy Public Company Limited
  • Director, Supalai Public Company Limited
  • Director, Metro Systems Corporation Public Company Limited
  • Director, Asia Plus Securities Public Company Limited
  • Director, Bangkok Chain Hospital Public Company Limited
  • Director, Allianz Ayudhya Assurance Public Company Limited
  • Director, Asia Plus Securities Company Limited
  • Councilor, Thai-Nichi Institute of Technology
  • Councilor, University of the Thai Chamber of Commerce 

Past Experience

  • Chairman, MBA Program, Chulalongkorn University
  • Chairman, Master of Science in Finance Program Faculty of Commerce and Accountancy, Chulalongkorn University
  • Head Department of Banking and Finance, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Dean Faculty of Commerce and Accountancy, Chulalongkorn University
  • Councilor, Chulalongkorn University
  • Vice President and Chairman of the Accounting Education and Technology Committee, Federation of Accounting Professions

Mr.Pakhawat Kovithvathanaphong

DIRECTOR.

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 Mr. Pakhawat Kovithvathanaphong

Education

  • Master’s Degree of Marketing & Finance, Wharton School, University of Pennsylvania
  • Bachelor Degree of Economics (First Class Honors), Thammasat University

Present Position

  • Chairman, Trinity Watthana Public Co., Ltd.
  • Chairman of Audit Committee and Independence Director, Land and Houses Public Company Limited
  • Chairman, Smart ID Group Co., Ltd.
  • Independent Director, Dusit Thani Public Company Limited
  • Independent Director and  Audit  Committee, P.C.S. Machine Group Holding Public  Company Limited
  • Director, Sukhumvit 62 Medical Limited
  • Vice President, Thai Listed Companies Association
  • Advisor, Association of Thai Securities Companies
  • President  Club,  Human Capital Management Club
  • Advisor Master in Financial  Economics, National Institute of Development  Administration
  • Sub Performance Assessment Committee, State Enterprise Policy Office Ministry of Finance

Past Experience

  • Vice Chairman and  Advisor to the Board of Directors, The Stock Exchange of Thailand
  • Director, Association of Thai Securities Companies
  • Director and  Advisor to the Management Committee, Thai Listed Companies Association
  • Vice Chairman Thai Bond Market Association
  • Member of the Audit Committee and Independent Director, Thai Rubber Latex Group Public Company Limited
  • Honorary Director, Government Pension Fund (Thailand)

 

Mr. Ritesh Maheshwari

DIRECTOR

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Mr. Ritesh Maheshwari

Education

  • Master of Business Administration (Finance), Indian Institute of Management, Calcutta, India
  • Bachelor of Technology (Industrial and Production Engineering), Indian Institute of Technology, Delhi, India
  • Executive Diploma in Directorship, Singapore Institute of Directors & Directors & Singapore Management University, Singapore

Present Positions

  • Managing Director, Asia-Pacific Head of Market Outreach, Head of Southeast Asia, and Singapore Office Head

Past Experience

  • Managing Director & Lead Analytical Manager, Financial Services Ratings, Asia-Pacific, S&P Global Ratings
  • Senior Director & Analytical Manager-Financial Services Ratings, South-Southeast Asia, S&P Global Ratings
  • Head, SME Ratings, Crisil Limited
  • Head, Financial Sector Ratings, Crisil Limited
  • Crisil Advisory Services, Crisil Limited
  • Secondment to the Disinvestment Commission, Government of India, Crisil Limited

Ms. Ching Sze Ping

DIRECTOR

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Ms. Ching Sze Ping

Education

  • 2013   MBA in Finance, University of Nottingham, United Kingdom
  • 2005 ACCA
    - 4th placing in Singapore for 2005 batch of graduates
    - 1st placing in Singapore/2nd Worldwide for Business Information Management

  • 2003   Bachelor of Arts in Accounting and Finance (1st Class Honour), Oxford Brookes University, United Kingdom 

Present Position

  • VP Finance, Head of Ratings Finance Asia Pacific, S&P Global Ratings Singapore Pte., Ltd. Singapore

Past Experience

  • South East Asia Business Analyst, VOLVO EAST ASIA PTE LTD, Singapore 
  • Senior Associate, KPMG, Singapore

Mr. Anthony Foo

DIRECTOR

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Mr. Anthony Foo

Education

  • Bachelor of Business (Financial Management and Economics), Curtin University of Technology, Perth, Western Australia
  • Executive Program in Corporate Finance, Wharton-Singapore Management University

Present Position

  • Senior Director, Head of Sales, South East Asia, S&P Global Ratings

Past Experience

  • Head of Client Business Management, South & South East Asia, Standard & Poor’s Ratings Services
  • Director, South East Asia, Standard & Poor’s Credit Market Services
  • Associate Director Ratings Origination, South East Asia, Standard & Poor’s Singapore
  • Relationship manager, Business Banking, Citibank N.A. Singapore
  • Senior Officer, Credit & Marketing, Keppel Bank of Singapore
  • Marketing Executive, Focal Finance (OCBC Bank Group), Singapore

MR. Sakda Pongcharoenyong

DIRECTOR

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MR. Sakda Pongcharoenyong

Education

  • M.B.A. (Finance), San Francisco State University, California, USA
  • B.B.A. (General Management), Assumption University

Present Positions

  • President, TRIS Rating Co., Ltd.

Past Experience

  • First Senior Executive Vice President, Credit Ratings, TRIS Rating Co., Ltd.
  • Executive Vice President, TMB Bank Public Co., Ltd.
  • Managing Director, Pinnacle Advisory Co., Ltd.
  • Corporate Finance Head and Managing Director, Citicorp Securities (Thailand) Ltd.
  • Vice President - Corporate Finance, Citicorp Securities (Thailand) Ltd.
  • Assistant Vice President, Citicorp Investment Bank (Singapore) Ltd. Manager, Citicorp International Ltd. Hong Kong