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Risk Management Committee

Mr. Suvait Theeravachirakul

Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

Education / Training

  • Master of Business Administration of Wagner College, New York, USA
  • Director Certification Program (DCP 9/2001) - Thai Institute of Directors
  • Director Accreditation Program (ACP 15/2006) - Thai Institute of Directors
  • Capital Market Academy (CMA 10/2010)
  • Successful Formulation & Execution the Strategy (SFE 6/2010) - Thai Institute of Directors

Present Position: Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2009-Present President and CEO MBK PCL
2007-Present Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee IFS Capital (Thailand) PCL
2005-Present Independent Director and Member of Audit Committee Thai Rung Union Car PCL
2003-Present Executive Director Patum Rice Mill and Granary PCL
2002-Present Executive Director Siam Piwat Company Limited
2000-Present Director Royal Orchid Hotel(Thailand) PCL
1994-Present Director Vachiravhat Consultant Company Limited
2002-2009 Director and CEO MBK PCL

Dr. Thamnoon Ananthothai

Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Education / Training

  • Doctor's degree of International Management Walden University, Naple, Florida, USA.
  • Understanding the Fundamental of Financial Statements (UFS-7/2007) - Thai Institute of Directors
  • The Role of the Chairman Program (RCP - 14/2006) - Thai Institute of Directors
  • Director Certification Program (DCP - 70/2006) - Thai Institute of Directors
  • Audit Committee Program (ACP - 10/2005) - Thai Institute of Directors
  • Director Accreditation Program (DAP 48/2005) - Thai Institute of Directors

Present Position: Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2015-Present Royal Appointed as the Director The Princess Mother’s Medical Volunteer Foundation
2010-Present Independent Director and Audit Committee Thai Union Group PCL
2007-Present Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2007-Present Vice Chairman and Chairman of Audit Committee Better World Green PCL
2007-2014 Member Board of Trustees & Audit Committee Bangkok University
2004-Present Executive Director Merchant Partners Securities PCL
2014-Present Executive Director Merchant Partners Assets Management Ltd.
2014-Present Executive Director Merchant Partners Ltd.
2001-Present Executive Director The Agricultural Futures Exchange of Thailand

Mr. Tan Ley Yen

Director, CEO and Member of the Risk Management Committee

Education / Training

  • Master of Business Administration on the field of international management of Royal Holloway College University of London, UK
  • Bachelor of Science (Honours) in Management Sciences University of Manchester Institute of Science and Technology, UK
  • Director Accreditation Program (DAP 65/2007)

Present Position: Director, CEO and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2007-Present Director, CEO and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2006-Present Director IFS Capital Holdings (Thailand) Ltd.

Mr. Singha Nikornpun

Independent Director, Member of the Audit Committee and Member of the Risk Management

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor’s degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011) Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute
  • Director Certification Program (DCP 28/2003) Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Independent Director, Member of the Audit Committee and Member of the Risk Management

Work Experience for the past 5 years

Period Position Company
Jan 2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015-Present Independent Director
Chairman of the Audit Committee
Floyd Company Limited
2015-Present Independent Director,
Deputy Chairman of the Board,
Chairman of the Audit Committee
Thai Bond Market Association
2014-Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013-Present Independent Director,
Member of the Audit Committee and Member of the Risk Management
IFS Capital (Thailand) PCL
2012-Present Chief Advisor Association of Provident Fund
2012-Present Independent Director Tirathai Public Company Limited
2012-Present Advisor Thai Professional qualification Institution
2008-2012 President and Director and Secretary to the Board Deposit Protection Agency
1999-2008 Deputy Secretary General (Investment) Government Pension Fund