ic_คณะกรรมการและผู้บริหาร

Board of Directors

Board of Directors

Chairman of the Board of Directors

Mr. Supol Wattanavekin

Position

  • Chairman of the Board of Directors
  • Chairman of the Risk Oversight Committee
  • Advisor of the Executive Committee

Qualifications

  • Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University

Independent Directors

Mrs. Dayana Bunnag

Position

  • Independent Director
  • Chairman of the Audit Committee

Qualifications

  • Master of Business Administration, University of Texas, Austin, U.S.A.
  • Bachelor of Economics (2nd Class Honors), Chulalongkorn University

Ms. Punnee Chaiyakul

Position

  • Independent Director
  • Member of Nomination and Remuneration Committee

Qualifications

  • Master of Science in Mass Communication and Media Arts Southern Illinois University, U.S.A.
  • Bachelor of Arts (Communication Arts) Chulalongkorn University

Mr. Chalee Chantanayingyong

Position

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Compliance and Governance Committee

Qualifications

  • Master in Business Administration (Finance) Texas A&M University, USA
  • Bachelor of Business Administration (Money and Banking) Thammasat University

Associate Prof. Dr. Chayodom Sabhasri

Position

  • Independent Director
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Audit Committee

Qualifications

  • Ph.D. in Economics (Major in International Economics and Minor in Econometrics and Mathematical Economics) University of Wisconsin-Madison, U.S.A.
  • M.Sc. in Economics (Major in International Economics) The London School of Economics and Political Science, University of London, UK
  • Diploma in Economics The London School of Economics and Political Science, University of London, UK
  • Bachelor in Economics (Second Class Honor) Chulalongkorn University

Directors

Mr. Suvit Mapaisansin

Position

  • Director
  • Member of Nomination and Remuneration Committee
  • Member of the Compliance and Governance Committee

Qualifications

  • Master of Business Administration (Finance & international Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University

Prof.Dr. Anya Khanthavit

Position

  • Director
  • Member of the Risk Oversight Committee

Qualifications

  • Ph.D.,International Business and Finance, New York University,U.S.A.
  • M.Phil (Alpha,Gamma,Sigma), International Business and Finance, New York University,U.S.A.
  • M.Sc.Transportation Management, State University of New York Maritime College,U.S.A ( Honors).
  • Bachelor of Accounting, Thammasat University

Mr. Banyong Pongpanich

Position

  • Director (Authorized Director)
  • Chairman of the Executive Committee
  • Advisor of the Risk Oversight Committee

Qualifications

  • Master of Business Administration (Finance & International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University

Ms. Thitinan Wattanavekin

Position

  • Director (Authorized Director)
  • Member of the Executive Committee

Qualifications

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science (Public Affairs), University of Southern California, U.S.A.

Mr. Aphinant Klewpatinond

Position

  • Director (Authorized Director)
  • Chief Executive Officer
  • Acting Head of Commercial Lending Group
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee

Qualifications

  • Master of Science, University of Maryland at College Park, U.S.A.
  • Master of Business Administration (Finance), University of Maryland at College Park, U.S.A
  • Bachelor of Accounting, Chulalongkorn University

Mr. Philip Chen Chong Tan

Position

  • Director (Authorized director)
  • President
  • Acting Head of Process and Product Improvement and Alternative Channels Group
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee

Qualifications

  • Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science Electrical Enginerring, University of Maryland, U.S.A.

Mrs. Patchanee Limapichat

Position

  • Director
  • Member of the Compliance and Governance Committee

Qualifications

  • Master of Business Administration, California State University at Sacramento, U.S.A.
  • Bachelor in Political Science, Chulalongkorn University

Advisor

Mr. Pongtep Polanun

Position

  • Advisor to the Board of Directors

Qualifications

  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Economics (Financial Economics), The National Institute of Development Administration
  • Bachelor of Economics, Thammasat University

Mr. Chet Pattrakornkul

Position

  • Advisor to the Board of Directors
  • Advisor to the Audit Committee

Qualifications

  • Masters in Marketing (Certificate Program)
  • Bachelor of Science (Public Administration) Ramkhamhaeng University

Corporate Secretary

Ms. Porntip Chuprakhun

Position

  • Corporate Secretary
  • Senior Vice President
  • Head of Corporate Secretariat Department

Qualifications

  • Master of Business Administration Assumption University
  • Bachelor of Arts (Political Science) Kasetsart University