Name - Surname :
Mr. Chalaw Fuangaromya
Position :
Independent Director, Chairman and Chairman of The Investment Committee
Education
- B.A. Political Science, Phillips University, USA
- M.A. Political Science, Southern Illinois University, USA
- M.A. Social Science Birmingham University, UK
- The National Defence College (Class 27)
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
Work Experience :
- Director-General, Department of Commercial Registration
- Director-General, Department of International Trade Promotion
- Director-General, Department of Business Economics
- Director, Office of Insurance Commission
- Deputy Permanent Secretary, Ministry of Commerce
- Independent Director and Chairman of the Audit Committee, Standard Chartered Bank (Thai) PCL.
- Director of Monitoring and Evaluation, Office of National Broadcasting and Telecommunications
Commission
- Director of the Thai Tapioca Development Institute
- Audit Committee, Thai Re Life Assurance PCL.
- Chairman of the Audit Committee, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
นายมงคล เปาอินทร์
Position :
กรรมการอิสระและรองประธานกรรมการ
Education :
- นิติศาสตร์บัณฑิต มหาวิทยาลัยธรรมศาสตร์
- เนติบัณฑิตไทย
Work Experience :
- อธิบดีผู้พิพากษา ภาค 3 (นครราชสีมา)
- ผู้พิพากษาหัวหน้าคณะในศาลฎีกา
- คณะกรรมการป้องกัน และปราบปรามการทุจริตและประพฤติมิชอบในวงราชการ
- ตุลาการรัฐธรรมนูญ
- กรรมการตรวจสอบ บริษัท ประกันภัยไทยวิวัฒน์ จำกัด (มหาชน)
- ประธานกรรมการบริษัท ปริญสิริ จำกัด (มหาชน)
Other Current Position(s) :
- 2544 - ปัจจุบัน กรรมการบริหาร บริษัท เจริญกฤษเอ็นเตอร์ไพรส์ จำกัด
- 2553 - ปัจจุบัน กรรมการบริหาร บริษัท แกรนด์ คาแนล แลนด์ จำกัด (มหาชน)
Name - Surname :
Mrs. Pilai Piamphongsarn
Position :
Independent Director, The Audit Committee, The Nomination and Remuneration Committee
Education :
- B.A. Commerce and Accountancy, Chulalongkorn University
- Certified Public Accountant (CPA) Thailand
- Certified Internal Auditor (CIA) with honour from The Institute of Internal Auditor, Florida USA.
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
Work Experience :
- Assistant Governor of Finance and Accounting, Electricity Generating Authority of Thailand
- Director in charge of associated companies under The Electricity Generating PCL.
- Independent Director and the Chairman of Audit Committee, Metro Star Property PCL.
- Advisor, Metro Machinery Co., Ltd.
- Independent Director and the Chairman of Audit Committee, Crown Seal PCL.
- Chairman, Audit and Management Consultant Co., Ltd.
Other Current Position(s) :
- Independent Director and the Chairman of Audit Committee, Crown Seal PCL.
- Chairman, Audit and Management Consultant Co., Ltd.
Name - Surname :
Mr. Phisit Setthawong
Position :
Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee
Education :
- B.A. Commerce and Accountancy (with honour), Chulalongkorn University
- M.A. and Ph.D. Economics, Michigan State University, U.S.A.
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Deputy Permanent Secretary, Ministry of Commerce
- Director-General, Department of Internal Trade
- Consultant to Director, the Agricultural Futures Exchange of Thailand
- Audit Committee, Thaivivat Insurance PCL.
- Consultant, Innovation Center Co., Ltd.
Other Current Position(s) :
Name - Surname :
Mrs. Pranee Phasipol
Position :
Independent Director, The Audit Committee, The Investment Committee
Education :
- B.A. Major : Accounting (Second Class Honors), Thammasat University
- M.A. Accounting, Thammasat University
- Diploma, National Defence College, The Joint State - Private Sector Course, Class 2003-2004
- Diploma in Public Law, Batch 9, Thammasat University and The Office of the Council of State
- Top Executive Program in Commerce and Trade, Batch 2, Commerce Academy , UTCC
- Certificate of Civil Service Executive Development Program, Course 1, Batch 30, Office of the Civil
Service Commission
- Certificate of Change Management, Ripa International, UK
- Certificate of Distance Learning Course for Insurance Supervisors (Module 2), World Bank
- Certified Public Accountant
- Director Certification Program 10/2001, Thai Institute of Directors
- Advance Audit Committee Programs
- HRP : Risk Management Plan class 11/2016 (IOD)
- RNG : Role of the Nomination and Governance Committee class 8/2012 (IOD)
Work Experience :
- Independent Director,Audit Committee,Compensation Committee and Governance and Nomination Committee,
Dusit Thani PCL., Tourism & Leisure
- Independent Director, Chairman of The audit committee and Chairman of the Nomination and Compensation
Committee,
SCI Electric PCL. , Energy
- Member of Foreign Business Commission, Ministry of Commerce
- The audit committee The Support Arts and Crafts International Center of Thailand
- Member of Life Insurance Fund Commission, Life Insurance Fund
- Chairman of Ethics /Committee and Member of CPA Examination Committee, Federation of Accounting
Professions
Under the Royal Patronage of His Majesty the King
- Qualified Person in Finance and Account, Office of the Civil Service Commission
Other Current Position(s) :
- Independent Director, The audit committee, The Nominating and Cooperate Governance Committee, Dusit
Thani PCL.
- Independent Director, Chairman of The audit committee and Chairman of the Nomination and Compensation
Committee,
SCI Electric Manufacturer Co., Ltd.
- Qualified Person in Finance and Account, Office of the Civil Service Commission
- Advisory Board, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- Subcommittee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Name - Surname :
Mr. Jiraphant Asvatanakul
Position :
Director, CEO & President, Investment Committee, Nomination and Remuneration Committee
Education :
- B.A. Economics, Thammasat University
- Master in Professional Accounting, University of Texas at Austin, U.S.A.
- Diploma, National Defence College, The National Defence Course Class 56
- Thailand Insurance Leadership Program Class 1 - OIC Advance Insurance Institute
- Top Executive Program in Commerce and Trade, Class 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
- Strategy and Innovation for Business in Asia (SIBA) Class 2, College of Management Mahidol University
- Diploma, National Defence College, The Joint State - Private Sector Course Class 26
- Super Advanced Leadership Program (Super Vocational Certificate), Class 1, OIC
- Top Executive Program in Commerce and Trade (TEPCoT), Class 8, Commerce Academy
- The Health Ambassador Training Program, Class 1
- Strategy and Innovation for Business in Asia Class 2
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Secretary, Thai General Insurance Association
- President, Thai General Insurance Association
- Director, Thaire Life Assurance PCL., Life reinsurance
- Director and Treasurer, Thai Chamber of Commerce
- Director, T.I.I. Co., Ltd. (Thailand Insurance Institute)
- Director and Secretary General, Thai Chamber of Commerce
- Director, General Insurance Fund
- Director, Nomination and Remuneration Committee, Thai Reinsurance PCL.
- Vice Chairman ,Chairman of Investment Committee, Road Accident Victims Protection Co., Ltd.
- Director, Thai Insurance Business Council
- Director and Treasurer, Thai - Chinese Business Council
- Chairman of Thai - Iran Business Council
- Independent Director, Audit Committee and Nomination and Remuneration Committee, Vichitbhan Palm oil PCL.
- Director and Advisor of Accounting and Investment Committee, Thai General Insurance Association
- Vice Chairman, The Thai Chamber of Commerce
- Advisory - Board of Trade of Thailand
- Chairman, Nomination and Remuneration Committee, Thai Reinsurance PCL.,
- Independent Director, Chairman of the Nomination, Remuneration, Corporate
- Governance and Sustainability Development Committee SCG JWD Logistics PCL.,
- Director, CEO & President, Investment Committee, Thaivivat Holdings PCL.,
Name - Surname :
Mr. Thawan Viranont
Position :
Director
Education :
- B.A. Law, Thammasart University
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Director Legal Department, Thaivivat Insurance PCL.
- Executive Vice President, Thaivivat Insurance PCL.
- Senior Executive Vice Precident, Thaivivat Insurance PCL.
- Advisor of CEO, Thaivivat Insurance PCL.
- Director, Good Corporate Governance Committee, Nomination and Remuneration Committee, Thaivivat Insurance PCL.,
- Director, Good Corporate Governance Committee, Thaivivat Holdings PCL.,
Name - Surname :
Mrs. Sutepee Asvatanakul
Position :
Director, Managing Director and The Nomination and Remuneration Committee
Education :
- B.A. Statistic, Thammasat University
- M.B.A. Tarleton State University, USA
- Director Certification Program (DCP), Thai Institute of Directors
- Thailand Insurance Leadership Program (Class 2) OIC Advanced Insurance Institute
Work Experience :
- Director Financial Department, Thaivivat Insurance PCL.
- Director and Executive Vice President, Thaivivat Insurance PCL.
- Senior Executive Vice President, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
Mrs. Sunee Theravithayangkura
Position :
Company Secretary
Education :
- B.A. Law, Thammasart University
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Manager of Recovery Department, Thaivivat Insurance PCL.
- Recovery & Corporate Administration Director, Thaivivat Insurance PCL.
- Company Secretary, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
Mrs. Supaporn Burapakusolsri
Position :
Independent Director, Chairman of Audit Committee, Chairman of Investment Committee and Chairman of Nomination and Remuneration Committee
Education :
- BA. Accounting (Honors), Thammasat University
- MA. Accounting, Thammasat University
- Certified Public Accountant (CPA), Thailand Registration No. 2800
- Public Economy Management for Senior Executive, Class 7, King Prajadhipok’s Institute
- Director Certification Program (DCP) DCP172/2013, IOD
- Director Accreditation Program (DAP) DAP87/2011, IOD
- Role of the Compensation Committee Program (RCC) 13/2011, IOD
- Royal Thai Air Force Air War College (RTAF.AWC.) Class 35,Royal Thai Air Force
- Chief Financial Officer Certification Program Class 4, Federation of Accounting Professions
- Thailand Insurance Leadership Program Class 2 - OIC Advance Insurance Institute
- Strategic Airport Development Program, Germany
- Airport Mangement Commercial Pragram, Singapore
- Advance Audit Committee (AACP23/2016), IOD
Work Experience :
- Director Suvarnabhumi Airport Hotel Company Limited
- Senior Executive Vice President, Planning and Finance Chief Financial Officer (CFO) Airport of Thailand
Public Company Limited
- Independent Director, Chairman of the Audit Committee ,Chewathai Company Limited
- Independent Director, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Corporate Governance Committee, Investment Committee – Thaivivat Holdings Public Company Limited
- Independent Director, Chairman of the Audit Committee, Risk Management Committee, Member of Nomination and Remuneration Committee, Member of Corporate Governance Committee, Chewathai Public Company Limited
Name - Surname :
Mrs. Poonsub Sakunee
Position :
Independent Director, Audit Committee, Chairman of Good Corporate Governance Committee, Nomination and Remuneration Committee
Education :
- B.A. Law, Thammasat University
- B.A. Accounting, Thammasat University
- Director Accreditation Program (DAP) 195/2022, Thai Institute of Directors (IOD)
Work Experience :
- Deputy Director-General (Primary Executive), Department of Energy Business Ministry of Energy
- Ministry Inspector (Top Executives) Office of the Permanent Secretary Ministry of Energy
- Qualified Director Institute of Energy Fund Management (Public Organization)
- Civil Service Commissioner with qualifications in administration and management - Department of Energy Business, Ministry of Energy
- Public Sector Audit and Evaluation Committee (PAEC), Ministry of Energy
Name - Surname :
Associate Professor Dr. Sombat Thiratrakoolchai
Position :
Independent Director
Education :
- Bachelor of Architecture - Silpakorn University
- Master of Architecture – University of Oklahoma
- Master of Environmental Planning – Arizona State University
- Doctor of Architecture – University of Michigan
- Director Accreditation Program (DAP) class 209/2023, Thai Institute of Directors (IOD)
Work Experience :
- Dean, Faculty of Architecture Chiang Mai University
- Senior Vice President, Charoen Pokphand Foods Public Company Limited
- Vice Chairman, Thai Chamber of Commerce
- Advisor, Charoen Pokphand Foods Public Company Limited
Other Current Position(s) : -
Name - Surname :
Police General Chinnaphat Sarasin
Position :
Independent Director, Chairman
Education :
- Bachelor's degree in Business Administration, Central Missouri state University, USA
- Master's Degree, Faculty of Political Science, Chulalongkorn University
- Director Training Course Director Accreditation Program (DAP)
Work Experience :
- Advisor to the Prime Minister
- Deputy Commissioner of the Royal Thai Police
- Assistant Commissioner of the Royal Thai Police
- Commissioner of Narcotics Suppression Police
Name - Surname :
Mr. Kazushi KAWAI
Position :
Director
Education :
- Waseda University, Bachelor in Laws
Work Experience :
- General Manager of Insurance Business Dep., ITOCHU Corporation
- President & Managing Director of Cosmos Services Company Limited
- Chief Operating Officer of Cosmos Services Company Limited
- Assistant Manager of Insurance Business Dep., ITOCHU Corporation
Name - Surname :
Mr. Chalerm Yiengsubhanond
Position :
Independent Director, Audit Committee, Good Corporate Governance Committee, Investment Committee
Education :
- Bachelor of Engineering, Chulalongkorn University
- Master of Engineering, Asian Institute of Technology
- Certificate in “Development of the Effective Executive” Program, Sasin Graduate Institute of
Business Administration of Chulalongkorn University
- Pacific Rim Bankers Program, Pacific Coast Banking School and the University of Washington
Work Experience :
- 1983-1988: System Engineer, IBM Thailand Co., Ltd.
- 1989-1992: General Manager, Computer Division, Siam Yamaha Co., Ltd.
Managing Director, Computer and Consultant Services Co., Ltd.
General Manager, Administration and Personnel Development Division, Siam Yamaha Co., Ltd.
Vice President, Information Technology, KPN Group
- 1992-1993: General Manager, Customer Services, Sony Thai Co., Ltd.
- 1993-1995: Director of Information Technology, Siam City Bank Public Co., Ltd.
- 1995-1998: Assistant Managing Director, Siam City Bank Public Co., Ltd.
- 1998-2004: Assistant Managing Director, Thai Vivat Insurance Public Co., Ltd.
- 2004-2006: Chief Operating Officer, Luxbit Public Co., Ltd.
- Jan 2019 - Mar 2023: Executive Director, Thai Chamber of Commerce and Board of Trade of Thailand
- Apr 2023 - Mar 2025: Advisor, Thai Chamber of Commerce and Board of Trade of Thailand
Name - Surname :
Ms. Janejira Asvatanakul
Position :
Director, Executive Committee
Education :
- Master of Business Administration, Sasin Graduate Institute of Business Administration of
Chulalongkorn University
- Master of Science in Nutrition and Dietetics, Case Western Reserve University, USA
- Bachelor of Science in Nutrition, Pepperdine University, USA
Work Experience :
- Management Trainee, Customer Relations and Direct Sales Department, Thaivivat Insurance Public Company Limited
- Manager, Customer Relations and Direct Sales Department, Thaivivat Insurance Public Company Limited
- Assistant Director, Thaivivat Insurance Public Company Limited
- Deputy Director, Thaivivat Insurance Public Company Limited
- Deputy Director, Thaivivat Holdings Public Company Limited
Name - Surname :
Mr. Thepphan Asvatanakul
Position :
Director, Executive Committee
Education :
- Master of Business Administration, Wharton, University of Pennsylvania, USA
- Bachelor of Industrial Engineering and Economics, Northwestern University, USA
- IE Department Outstanding Graduating Senior University Representative and Recipient of Marvin Mundel Memorial Scholarship
Work Experience :
- Management Trainee, Product Manager - Standard Chartered Bank
- Consultant, Boston Consulting Group
- Assistant Managing Director, Thaivivat Insurance Public Company Limited
- Deputy Managing Director, Thaivivat Insurance Public Company Limited
- Deputy Managing Director, Thaivivat Holdings Public Company Limited
Name - Surname :
Mr. Jiraphant Asvatanakul
Position :
Director, President & CEO and The Investment Committee
Date Attended :
July 1984
Education :
- B.A. Economics, Thammasart University, Thailand
- M.P.A. University of Texas at Austin, USA
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Thailand Insurance Leadership Program (Class 1) OIC Advanced Insurance Institute
- The National Defence College (Class 56)
- Top Executive Program in Commerce and Trade, Batch 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
Name - Surname :
Mrs. Sutepee Asvatanakul
Position :
Managing Director
Date Attended :
July 1986
Education :
- B.A. Economics, Thammasart University, Thailand
- M.P.A. University of Texas at Austin, USA
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Thailand Insurance Leadership Program (Class 1) OIC Advanced Insurance Institute
- The National Defence College (Class 56)
- Top Executive Program in Commerce and Trade, Batch 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
Name - Surname :
Mr. Thepphan Asvatanakul
Position :
Senior Executive Vice President
Date Attended :
June 2016
Education :
- B.S. Industrial Engineering, Economics (2nd major), Northwestern University, USA
- M.B.A. Wharton, University of Pennsylvania, USA
Name - Surname :
Mr. Chalermpol Saiprasert
Position :
Senior Vice President
Date Attended :
November 2017
Education :
- B.Eng. Electrical Engineering University of Dunde
- M.Sc Electrical Engineering Imperial college University of London
- Ph.D Electrical Engineering Imperial college University of London
Name - Surname :
Ms. Janejira Asvatanakul
Position :
Senior Executive Vice President
Date Attended :
December 2013
Education :
- B.S. Nutritional Science, Pepperdine University, USA
- M.S. Nutrition and Dietetics, Case Western Reserve University, USA
Name - Surname :
Ms. Paninee Tepnarin
Position :
Vice President
Date Attended :
June 2021
Education :
- M.B.A., Double Majors in Marketing and Strategy & Management, Kellogg School Of Management Northwestern University
Name - Surname :
นายลูเซียน แอนโทน จูเลียน มาเรีย เฮสติ
Position :
ผู้ช่วยกรรมการผู้อำนวยการ
Date Attended :
กรกฎาคม 2551
Education :
- Foundation course in Economics Erasmus University Rotterdam, Netherlands
- ปริญญาโท Japanology Leiden University, Netherlands
Name - Surname :
นางสาวสิรินทร์ นันทวรเศรษฐ
Position :
ที่ปรึกษากรรมการผู้อำนวยการ
Date Attended :
พฤษภาคม 2531
Education :
- ปริญญาตรี การบัญชี มหาวิทยาลัยธรรมศาสตร์
Name - Surname :
นายเสริมสุข สวัสดิ์โยธิน
Position :
ที่ปรึกษากรรมการผู้อำนวยการ
Date Attended :
เมษายน 2526
Education :
- ปริญญาตรี สถิติ มหาวิทยาลัยรามคำแหง
- ปริญญา โทระบบข้อมูลคอมพิวเตอร์ มหาวิทยาลัยอัสสัมชัญ
Name - Surname :
นางสาวอรอนงค์ โนนจุ้ย
Position :
ผู้อำนวยการฝ่ายลูกค้าสัมพันธ์และการตลาด
Date Attended :
กรกฎาคม 2548
Education :
- ปริญญาตรี บริหารธุรกิจ จุฬาลงกรณ์มหาวิทยาลัย
- ปริญญาโท การเงินและการจัดการ University of Essex, UK
Name - Surname :
Mr. Somkrit Surachewakit
Position :
Vice President, Agent & Broker
Date Attended :
May 1990
Education :
- B.B.A. Marketing, Bansomdejchopraya Rajabhat University
- M.B.A., Ramkhamhaeng University
Name - Surname :
Miss Innapha Tantanavivat
Position :
Vice President
Date Attended :
October 2023
Education :
- Finance Wharton, University of Pennsylvania, USA
Name - Surname :
Miss Anchalee Watyam
Position :
Vice President
Date Attended :
May 2023
Education :
- M.B.A., Ramkhamhaeng University
