Mr. Suphadej Poonpipat

Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee and Chief Executive Officer (Executive Director)

 

Number of years that the executive holds a position of Directors: 20 years
Age: 63 years
Education(s):
- Master of Science, University of Wisconsin, USA
- Bachelor of Business Administration and Accounting, Chulalongkorn University
Directorship and Executive Training Program(s):

Thai Institute of Directors Association
- Certificate, Role of the Compensation Committee (RCC), Class 15/2012
- Certificate, Role of Chairman Program (RCP), Class 28/2012
- Certificate, Financial Institution Governance Program (FGP), Class 4/2012
- Certificate, Director Accreditation Program (DAP), Class 8/2004

Capital Market Academy, The Stock Exchange of Thailand
- Certificate, Capital Market Academy Leadership Program, Class 8/2009

Experience(s) in the past 5 years:
2011 - Present
- Director, DMS Property Investment Private Limited
- Chairman and Chairman of the Executive Committee, Pathum Ricemill and Granary Public Company Limited

2007 - Present
- Director, Royal Orchid Hotel (Thailand) Public Company Limited
- Director, Thai Royal Orchid Real Estate Company Limited

2006 - Present
- Director, Siam Piwat Holding Company Limited

2005 - Present
- Vice Chairman and Chairman of the Executive Committee, Thanachart Bank Public Company Limited
- Vice Chairman and Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
- Director, MBK Resort Public Company Limited

2003 - Present
- Director, Plan Estate Company Limited
- Director, Siam Piwat Company Limited

2002 - Present
- Vice Chairman, Member of the Compensation and the Nomination Committee, and Vice Chairman of the Executive Committee, MBK Public Company Limited

2010 - 2011
- Vice Chairman, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)

2005 - 2010
- Chief Executive Officer, Thanachart Bank Public Company Limited

2003 - 2013
- Director and Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited

2000 - 2011
- Advisor, Pathum Ricemill and Granary Public Company Limited

1992 - 2010
- Director, Advance Info Service Public Company Limited
Family relationship with management: None
No. of TCAP share(s) held: None