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.
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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)
Mrs. Elena Okorochenko
DIRECTOR
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Mrs. Elena Okorochenko
Education
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Master’s degree (honors) in Economics, Higher School of Economics, Moscow
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Bachelor’s degree in Economics, Moscow State University
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Graduate of the Australian Institute of Corporate Directors’ International Company Directors Course (2013)
Present Positions
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Head of Asia-Pacific (ex-Japan), S&P Global Ratings
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Country head for Singapore and CEO, S&P Singapore Pte. Ltd.
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Member of the Asia-Pacific Ratings and Global Developing Markets Executive Management Councils
Past Experience
- Managing Director and Head of South & Southeast Asia at S&P Global Ratings
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Managing Director, General Manager for Financial Services, Structured Finance, Sovereign & International Public Finance Ratings, Asia-Pacific (currently S&P Global Ratings). Based in Singapore
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Prior positions at S&P Global Ratings:
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Managing Director, Lead Analytical Manager for Sovereign & International Public Finance Ratings, Asia-Pacific. Based in Singapore
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Director, Head of Central and East European Public Finance Ratings. Based in London
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Associate Director, Analyst. Based in London
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Assistant Vice President, Deputy Head of Credit and Risk management at Credit Suisse First Boston. Based in Moscow and London
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Deputy Head of International Department; assistant of vice-chancellor for academic affairs at Higher School of Economics. Based in Moscow
Mr. Tan Chek Kian
DIRECTOR
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Mr. Tan Chek Kian
Education
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Executive Master’s degree of Business Administration (EMBA), National University of Singapore
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Bachelor of Accountancy, Nanyang Technological University of Singapore
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Chartered Accountant, Singapore
Present Positions
- Vice President, Finance, S&P Global, Asia-Pacific
Past Experience
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Asia-Pacific Finance Director, Standard & Poor’s
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Regional Finance Controller, DHL Logistics, Asia Pacific
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Audit Manager, KPMG
Mr. Subodh Kumar Rai
DIRECTOR
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Mr. Subodh Kumar Rai
Education
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Master of Business Administration, Indian Institute of Management, Ahmedabad, India
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Bachelor of Technology, College of Technology,
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GB Pant University, Nainital, India
Present Positions
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Senior Director and Head - Analytics, CRISIL Limited
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Member of CRISIL’s Executive Council
Past Experience
- Business Head, Ratings (Mid-Corporates), CRISIL Limited
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Senior Director, Bank Loan Ratings (BLR) Division at CRISIL Limited
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Director, Bank Loan Ratings (BLR) Division at CRISIL Limited
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Senior Manager, Centre of Excellence Division at CRISIL Limited
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Manager, Corporate and Infrastructure Ratings Division at CRISIL Limited
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Manager, CRISIL Advisory Services Division at CRISIL Limited
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Executive Assistant to Chairman at Garware Wall Ropes, Pune, India
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Executive Assistant to Managing Director at
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Shree Renuka Sugar, Mumbai, India
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. (Business General Management), Assumption Business Administration College, Thailand
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