Audit Committee

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. 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

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