Management Development and Compensation Committee

Position

• Independent Director
• Member of the Management Development and Compensation Committee

Date of Directorship

November 16, 2004 (17-year working period)

Education

• Honorary Doctorate in Philosophy (Development Administration), National Institute of Development Administration
• Honorary Doctorate in Economics, Chulalongkorn University
• Master of Business Administration (MBA), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor of Economics, Chulalongkorn University

Director Training Program

• CGI: Corporate Governance for Capital Market Intermediaries 15/2016
• ACEP: Anti-Corruption for Executive Program 2/2012
• DAP: Director Accreditation Program 36/2005
• RCP: Role of the Chairman Program 5/2001

Working Experience in Other Listed Company

• May 2019 - Present Advisory of the Risk Oversight Committee, Kiatnakin Phatra Bank Plc.
• 2012 - Present Director and Chairman of the Executive Committee, Kiatnakin Phatra Bank Plc.
• 2010 - Present Chairman of the Board of Director, KKP Capital Plc.
• 2007 - February 2021 Independent Director and Chairman of the Nomination and Remuneration Committee, Don Muang Tollway Plc.
• 2005 - Present Chairman of the Board of Director, Kiatnakin Phatra Securities Plc.
• 2012 - May 2019 Member of the Risk Management Committee, Kiatnakin Phatra Bank Plc.
• 2012 - 2015 Chief Executive Officer, Kiatnakin Phatra Bank Plc.
• 2012 - May 2019 Chairman of the Nomination and Remuneration Committee, Muang Thai Insurance Plc.
• 2008 - April 2017 Independent Director, Muang Thai Insurance Plc.