BOARD OF DIRECTOR
Board of Director
Siam Piwat’s governance and direction have been synthesised from experienced leaders of leading institutions.
Mr. Tarrin
Nimmanahaeminda
- Chairman of the Board
Dr. Veerathai
Santiprabhob
- Independent Director,
- Vice Chairman of the Board,
- Chairman of the Nomination and Compensation Committee,
- Chairman of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Khunying Jada
Wattanasiritham
- Director and
- Chairperson of the Executive Committee
Mr. Banterng
Tantivit
- Director
Mr. Suphadej
Poonpipat
- Director
Mr. Suvait
Theeravachirakul
- Director,
- Member of the Executive Committee, and
- Member of the Nomination and Compensation Committee
Mr. Kasemsuk
Chongmankhong
- Director
- Member of the Executive Committee,
- Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee, and
- Member of the Information Technology and Digital Committee
Mrs. Pasinee
Limatibul
- Director
- Member of the Executive Committee, and
- Member of the Nomination and Compensation Committee
Mrs. Katevalee
Napasab
- Director
- Member of the Executive Committee,
- Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee, and
- Member of the Information Technology and Digital Committee
Prof. Kitipong
Urapeepatanapong
- Director and
- Member of the Executive Committee
Mr. Prakid
Punyashthiti
- Independent Director,
- Chairman of the Audit Committee, and
- Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Mr. Silawat
Santivisat
- Independent Director,
- Chairman of the Information Technology and Digital Committee,
- Member of the Audit Committee,
- Member of the Nomination and Compensation Committee, and
- Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Associate Prof. Pimpana
Srisawadi, DBA.
- Independent Director and
- Member of the Audit Committee
Mr. Somkiat
Sirichatchai
- Independent Director and
- Member of the Nomination and Compensation Committee
Mrs. Chadatip
Chutrakul
- Director,
- Vice Chairperson of the Executive Committee, and
- Chief Executive Officer of Siam Piwat Group
Mr. Tarrin
Nimmanahaeminda
Chairman of the Board
Expertise
- Finance and Economics, Management/Business Administration, Risk Management, Corporate Governance, Real Estate Development
Current Positions in Other Companies / Organizations
- Vice Chairman, Princess Maha Chakri Sirindhorn Foundation
- Chairman of the Board of Executive Directors and Treasurer, the Prostheses Foundation of H.R.H. The Princess Mother
Past Work Experiences
- Minister, Ministry of Finance
- President and CEO, the Siam Commercial Bank Public Company Limited
- Chairman of the Audit Committee, Director, and Member of Governance and Nomination Committee, the Siam Cement Public Company Limited
Dr. Veerathai
Santiprabhob
Independent Director, Vice Chairman of the Board, Chairman of the Nomination and Compensation Committee, Chairman of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Expertise
- Finance and Economics, Strategic Management, Risk Management, Corporate Governance, Management/Business Administration
Current Positions in Other Companies / Organizations
- Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services Public Company Limited
- Independent Director, Chairman of the Sustainability Committee and Member of the Technology Committee, SCB X Public Company Limited
- Independent Director and Member of the Risk Management and Environmental, Social, and Governance Oversight Committee, Thai Airways International Public Company Limited
- Chairman, Independent Oversight Advisory Committee, United Nations World Food Programme (WFP)
Past Work Experiences
- Governor of the Bank of Thailand
- Member of The National Economic and Social Development Council
- Member of the Securities and Exchange Commission, Thailand
- Independent Director, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production Public Company Limited
Khunying Jada
Wattanasiritham
Director and Chairperson of the Executive Committee
Expertise
- Management/Business Administration, Finance and Economics, Risk Management, Corporate Governance, Accounting
Current Positions in Other Companies / Organizations
- Chairperson of the Board, Siam Paragon Development Company Limited
- Chairperson of the Board, Chubb Samaggi Chubb Samaggi Insurance Public Company Limited
- Independent Director, Member of the Audit Committee, Chairman of Corporate Governance, Nomination and Remuneration Committee, Member of the Risk Management Committee, Interlink Communication Public Company Limited
- Advisory Council Member, Sasin Graduate Institute of Business Administration, Chulalongkorn University
- Director and Treasurer of the Thai Red Cross Society
Past Work Experiences
- President and CEO, Siam Commercial Bank Public Company Limited
Mr. Banterng
Tantivit
Director
Expertise
- Management/Business Administration, Finance and Economics, Risk Management, Corporate Governance, Sustainability
Current Positions in Other Companies / Organizations
- Chairman of the Board, MBK Public Company Limited
- Chairman of the Board, Thanachart Capital Public Company Limited
- Chairman of the Board, Thanachart Insurance Public Company Limited
- Chairman of the Board, MBK Resort Public Company Limited
Past Work Experiences
- Chairman of the Board, Thanachart Bank Public Company Limited
Mr. Suphadej
Poonpipat
Director
Expertise
- Management/Business Administration, Corporate Governance, Finance and Economics, Strategic Management, Accounting
Current Positions in Other Companies / Organizations
- Vice Chairman and Chairman of the Executive Committee, Thanachart Capital PCL.
- Vice Chairman and Chairman of the Executive Committee, MBK PCL.
- Vice Chairman and Vice Chairman of the Board of Executive Directors, TMBThanachart Bank PCL.
- Chairman of the Board, PRG Corporation PCL.
- Vice Chairman and Chairman of the Executive Committee, Thanachart Insurance PCL.
- Chairman of the Board, T Life Assurance PCL.
Past Work Experiences
- Managing Director, Thanachart Capital PCL.
Mr. Suvait
Theeravachirakul
Director, Member of the Executive Committee, and Member of the Nomination and Compensation Committee
Expertise
- Management/Business Administration, Strategic Management, Accounting, Finance and Economics, Human Resource Management
Current Positions in Other Companies / Organizations
- Director, Siam Paragon Development Co., Ltd.
- Director, Siam Paragon Retails Co., Ltd.
- Director, ICONSIAM Co., Ltd.
- Director, Vice Chairman of the Executive Committee, Member of the Nomination and Compensation Committee, and Member of the Corporate Governance and Sustainability Committee, MBK PCL.
- Vice Chairman of the Board, Vice Chairman of the Executive Committee, Member of the Nomination and Compensation Committee, and Member of the Corporate Governance and Sustainability Committee, PRG Corporation PCL.
- Independent Director and Chairman of the Audit Committee, Dohome PCL.
Past Work Experiences
- Independent Director and Member of the Audit Committee, IFS Capital (Thailand) PCL.
- Chairman of the Executive Committee, Royal Orchid Hotel (Thailand) PCL.
Mr. Kasemsuk
Chongmankhong
Director Member of the Executive Committee, Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee, and Member of the Information Technology and Digital Committee
Expertise
- Accounting, Strategy Management, Finance and Economics, Management/Business Administration, Information Technology
Current Positions in Other Companies / Organizations
- Chief Corporate Supporting Center Officer, MBK Group
- Chief Financial & Administration Officer (CFO), MBK PCL.
- Chief Golf Business Officer, MBK Group
- Chief Auction Business Officer, MBK Group
- Director and Member of the Information Technology Governance Committee, PRG Corporation PCL.
- Director, Khao Mahboonkrong Company Limited
- Director, Paradise Park Company Limited
Mrs. Pasinee
Limatibul
Director Member of the Executive Committee, and Member of the Nomination and Compensation Committee
Expertise
- Management/Business Administration, Human Resource Management, Retail Business, International Business Management, Risk Management
Current Positions in Other Companies / Organizations
- Chairperson of the Board, ICONSIAM Company Limited
- Director, Siam Paragon Development Company Limited
- Director, Thai Red Cross Society
- Director, Queen Savang Vadhana Foundation
- Director, Foundation for the Blind in Thailand under the Royal Patronage of Her Majesty the Queen
Past Work Experiences
- Director, Sarasin Company Limited
Mrs. Katevalee
Napasab
Director Member of the Executive Committee, Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee, and Member of the Information Technology and Digital Committee
Expertise
- Management/Business Administration, Strategic Management, Risk Management, Laws, Human Resource Management
Current Positions in Other Companies / Organizations
- Director, Siam Paragon Development Company Limited
- Director, ICONSIAM Company Limited
- Chairperson of the Board and Chief Executive Officer, S. Napa (Thailand) Company Limited
- Chairperson of the Board, Global Utilities Services Company Limited
- Operation Committee of the “Phufa Store”
Past Work Experiences
- Director, Global Utility Service Company Limited
- Director, B.Grimm Power Public Company Limited
Prof. Kitipong
Urapeepatanapong
Director and Member of the Executive Committee
Expertise
- Laws, Corporate Governance, Sustainability, Human Resource Management, Retail Business
Current Positions in Other Companies / Organizations
- Chairperson, the Stock Exchange of Thailand (SET)
- Chairman of the Board and Chairman of the Corporate Governance and Sustainable Development Committee, Thai Credit Retail Bank PCL.
- Independent Director, Chairman of the Corporate Governance and Nomination Committee, and Member of the Risk Management Committee, SCG Packaging PCL.
- Member of the Chulalongkorn University Council
- Member of the Executive Committee, Thai Red Cross Society
- Member of the Thailand Board of Investment
- Honorable Chairman, Thai Institute of Directors Association (IOD)
Past Work Experiences
- Chairman, Baker and McKenzie Company Limited
- Independent Director, Krungthai Bank PCL.
- Chairman, Thai Institute of Directors Association (IOD)
Mr. Prakid
Punyashthiti
Independent Director, Chairman of the Audit Committee, and Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Expertise
- Finance and Economics, Corporate Governance, Risk Management, Sustainability, Strategic Management
Current Positions in Other Companies / Organizations
- Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee, Boutique Corporation PCL.
- Independent Director and Chairman of the Audit Committee, InnovestX Securities Co., Ltd.
- Independent Director and Chairman of the Audit Committee, Siam Commercial Bank Myanmar
- Independent Director and Chairman of the Audit Committee, Cambodian Commercial Bank PCL.
- Honorary Director of the Insurance Commission
- Facilitator, Thai Institute of Directors
Past Work Experiences
- Deputy Secretary-General, the Securities and Exchange Commission, Thailand
Mr. Silawat
Santivisat
Independent Director, Chairman of the Information Technology and Digital Committee, Member of the Audit Committee, Member of the Nomination and Compensation Committee, and Member of the Corporate Governance, Sustainability, and Risk Management Oversight Committee
Expertise
- Management/Business Administration, Digital and Innovation, Information Technology, Corporate Governance, Risk Management
Current Positions in Other Companies / Organizations
- Advisor, the Stock Exchange of Thailand
- Advisor to Chief Executive Officer, KASIKORNBANK Public Company Limited
- Honorary Member, Thailand Securities Depository Company Limited
- Executive Advisor, Thai Digital Platform Social Enterprise Company Limited (TAGTHAi)
- Honorary Member in electronic commerce, Electronic Transactions Committee, Ministry of Digital Economy and Society
Past Work Experiences
- Director, Kasikorn Vision Information Technology Co., Ltd. (company registered in China)
- Independent Director, WICE Logistics Public Company Limited
- Co-Founders and Director, Orbix Technology and Innovation Company Limited (Orbix Tech)
- Co-Founders and Director, Kubix Digital Asset Company Limited (Kubix)
- Director, CMDF Digital Infrastructure Company Limited
Associate Prof. Pimpana
Srisawadi, DBA.
Independent Director and Member of the Audit Committee
Expertise
- Accounting, Corporate Governance, Finance and Economics, Management/Business Administration
Current Positions in Other Companies / Organizations
- Independent Director and Audit Committee, Berli Jucker Public Company Limited
- Independent Director and Member of the Audit Committee, Thai Udonthani Sugar Mill Company Limited
- Audit Subcommittee, Deposit Protection Agency
- Member of Ratchapak Institute Council
- Member of the Audit Committee, Thai Public Broadcasting Service (Thai PBS)
- Member of Audit Subcommittee, Government Pension Fund
Past Work Experiences
- Vice-President for Accounting and Finance, Chulalongkorn University
- Associate Professor, Department of Accountancy, Chulalongkorn University
- Audit Committee Member, Bank of Thailand
- Independent Director and Audit Committee, White Group Public Company Limited
Mr. Somkiat
Sirichatchai
Independent Director and Member of the Nomination and Compensation Committee
Expertise
- Risk Management, Human Resource Management, Strategic Management, Finance and Economics, Corporate Governance
Current Positions in Other Companies / Organizations
- Director, Chairman of Risk Management Committee, Vice Chairman of Nomination and Remuneration Committee, Member of Audit Committee, and Chairman of the Advisory Panel to the CEO, Muang Thai Life Assurance PCL.
- Director, Chairman of the Executive Director, and Chairman of the Risk Management Committee, Muang Thai Insurance PCL.
- Director, Muang Thai Group Holding Company Limited
- Member of Human Resources, the Thai Red Cross Society Management Committee
- Member of Risk Management Committee, The Stock Exchange of Thailand
- Director, Metta Kit Company Limited
- Executive Director of Medical Service, King Chulalongkorn Memorial Hospital, Queen Savang Vadhana Memorial Hospital, the Thai Red Cross AIDS Research Center, and the Thai Red Cross Rehabilitation Center under the Thai Red Cross Society
Past Work Experiences
- Independent Director, Chairman of Nomination and Compensation Committee, and Member of Corporate Governance and Sustainability Committee, B.Grimm Power Public Company Limited
- Chief Advisor to the Human Resources Management Committee, Thai Red Cross Society
Mrs. Chadatip
Chutrakul
Director, Vice Chairperson of the Executive Committee, and Chief Executive Officer of Siam Piwat Group
Expertise
- Management/Business Administration, Accounting, Finance and Economics, Risk Management, Sustainability, Human Resource Management, Retail Business, Real Estate Development, Strategic Management, Foods & Beverage Business and Tourism
Current Positions in Other Companies / Organizations
- Direcotr, Siam Paragon Development Company Limited
- Vice Chairman, Siam Paragon Retail Company Limited
- Director, ICONSIAM Company Limited
- Director, Siam Piwat Simon Company Limited
- Director, Royal Paragon Enterprise Company Limited
- Director, SPR Food City Company Limited
- Director, Siam Takashimaya (Thailand) Company Limited