OUR ORGANIZATION
Our Organization
Siam Piwat has displayed strong financial potential and adhered to the principles
of good governance for the ultimate success of all parties.
Siam Piwat’s governance and direction have been synthesised from experienced leaders of leading institutions.
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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
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Current Positions in Other Companies / Organizations
- Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services Public Company Limited (BDMS)
- Independent Director, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production Public Company Limited
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
- Chairman, Central Bank Governance Group, Bank for International Settlements (BIS)
- Member of International Monetary and Financial Committee, International Monetary Fund (IMF)
- Independent Director and Member of the Audit Committee, Univanich Palm Oil Public Company Limited
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Current Positions in Other Companies / Organizations
- 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 Public Company Limited
- Honorary Director of the Insurance Commission
- Facilitator, Thai Institute of Directors
Past Work Experiences
- Deputy Secretary-General, the Securities and Exchange Commission, Thailand
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Current Positions in Other Companies / Organizations
- Advisor, the Stock Exchange of Thailand
- Advisor to Chief Executive Officer, KASIKORNBANK Public Company Limited
- Independent Director, WICE Logistics Public Company Limited
- Director, Kasikorn Vision Information Technology Co., Ltd. (company registered in China)
- 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
- 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
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Current Positions in Other Companies / Organizations
- Associate Professor, Department of Accountancy, Chulalongkorn University
- 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
- Independent Director and Audit Committee, Berli Jucker Public Company Limited
Past Work Experiences
- Vice-President for Accounting and Finance, Chulalongkorn University
- Audit Committee Member, Bank of Thailand
- Independent Director and Audit Committee, White Group Public Company Limited
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Current Positions in Other Companies / Organizations
- Director, Chairman of Risk Management Committee, Vice Chairman of Nomination and Remuneration Committee, and Member of Audit Committee, Muang Thai Life Assurance Public Company Limited
- Chairman of the Advisory Panel to the CEO, Muang Thai Life Assurance Public Company Limited
- Director, Muang Thai Group Holding Company Limited
- Director, Chairman of the Executive Director, and Chairman of the Risk Management Committee, Muang Thai Insurance Public Company Limited
- Member of Risk Management Committee, The Stock Exchange of Thailand
- Director, Metta Kit Company Limited
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
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Current Positions in Other Companies / Organizations
- Chairperson of the Board, Siam Paragon Development 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
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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
Past Work Experiences
- Chairman of the Board, Thanachart Bank Public Company Limited
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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.
Past Work Experiences
- Managing Director, Thanachart Capital PCL.
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Current Positions in Other Companies / Organizations
- Director and Vice Chairman of the Executive Committee, MBK Public Company Limited
- Vice Chairman of the Board and Vice Chairman of the Executive Committee, PRG Corporation Public Company Limited
- Independent Director and Chairman of the Audit Committee, Dohome Public Company Limited
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.
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Current Positions in Other Companies / Organizations
- Chief Corporate Supporting Center Officer, MBK Group
- Chief Financial & Administration Officer (CFO), MBK Public Company Limited
- Chief Golf Business Officer, MBK Group
- Chief Auction Business Officer, MBK Group
- Director, PRG Corporation Public Company Limited
- Member of the Information Technology Governance Committee PRG Corporation Public Company Limited
- Director Khao Mahboonkrong Company Limited
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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 and Chairman of the Corporate Governance and Nomination 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
Past Work Experiences
- Chairman, Baker and McKenzie Company Limited
- Independent Director, Krungthai Bank PCL.
- Chairman, Thai Institute of Directors Association (IOD)
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Current Positions in Other Companies / Organizations
- Chairman of the Board, ICONSIAM 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
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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
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Current Positions in Other Companies / Organizations
- Chief Executive Officer, Siam Paragon Development Company Limited
- Vice Chairman, Siam Paragon Retail Company Limited
- Director, ICONSIAM Company Limited
- Director, True ICONSIAM Company Limited
- Director, Siam Piwat Simon Company Limited
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