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Mr. Surapol Opassatain
Position
Chairman of the Board of Directors and Chairman of the Risk Management Committee
Education
- Master of Arts in Economic Law, Chulalongkorn University
- Master of Business Management, Thammasat University
- Bachelor of Accounting, Thammasat University
Other Current Positions
- President, National Credit Bureau Co., Ltd.
- Expert member of the Board of Directors and Subcommittee of the Risk Management Subcommittee, Government Pension Fund
- Expert member of the Performance Agreement Committee, State Enterprise Policy Office (PAC)
- Chairman of the Performance Agreement Sub-Committee (Transportation), State Enterprise Policy Office (SubPAC)
- Member of the Performance Agreement Sub-Committee (Special Financial Institutions), State Enterprise Policy Office (SubPAC)
- Independent Director and Member of the Audit Committee, Krungthai Computer Services Co.,Ltd
- Advisor, National Digital ID Co.,Ltd.
- Advisor, Housing Finance Association
- Member of the Organization Strategy Steering Sub-Committee, Deposit Protection Agency
- Advisor to the Anti-Poverty and Reducing Inequality Committee, House of Representatives
- Expert member of the Executive Committee, Revolving Fund for Lending to Farmer and the Poor, Office of the Permanent Secretary for Ministry of Agriculture and Cooperatives
- Member of the Driving Policy to Solve Teacher and Educational Personnel Debt Problems Sub-Committee, Ministry of Education
- Member of the Balancing and Developing the State Administration and Security System Sub-Committee, Office of the National Economic and Social Development Council
- Member of the Risk Management and Internal Control Committee, Public Warehouse Organization, Ministry of Commerce
- Member of the Justice Promotion Committee for Debt Resolution, Ministry of Justice
- Member of the Subcommittee on Supervising the Evaluation of State Enterprise Development in Digital Technology Development and Knowledge and Innovation Management, the State Enterprise Policy Office
- Advisor to the SME Committee, The Thai Chamber of Commerce and Board of Trade of Thailand
- Member of the Subcommittee on Criteria for State Enterprise Performance Evaluation, State Enterprise Policy Office
- Member of the Committee for Supervision of Personal Debt Resolution in accordance with the order of the Prime Minister
Work Experiences Over Past 5 Years
- Director, KTB Law Co., Ltd.
- Chief Executive Officer, National Credit Bureau Co., Ltd.
- Senior Executive Vice President, National Credit Bureau Co.,Ltd.
- Executive Vice President, National Credit Bureau Co.,Ltd.
- Director Marketing, The Thai Credit Retail Bank Plc.
- First Vice President, TMB Bank Plc.
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Associate Professor Dr. Anamai Damnet
Position
Director and Member of the Audit Committee
Education/ Training
- Doctor of Philosophy (Concentration: Applied Linguistics and Intercultural English Language learning), Victoria University, Australia
- Master of Arts (Teaching English as a Foreign Language), Srinakharinwirot University
- Graduate Diploma, Teaching English as a Foreign Language, Srinakharinwirot University
- Bachelor of Home Economics (Hotel and Restaurant), Sukhothai Thammathirat University
- Bachelor of Education, English, Srinakharinwirot University, Bangsaen
- National Defence College 2558, National Defence Studies Institute (NDC. 58)
- Corporate Governance for Directors and Senior Executives of Regulator, State Enterprises and Public Organizations Program, class 23, King Prajadhipok's Institute (PDI 23)
- Certificate of Advanced Audit Committee Program (AACP 37/2020), Thai Institute of Directors (IOD)
- Certificate of Risk Management Program for Corporate Leader (RCL20/2020), Thai Institute of Directors (IOD)
Other Current Positions
- Dean of Faculty of Hospitality Industry, Kasetsart University (Kamphaeng Saen Campus)
- Director, Government Savings Bank
- Director, Industrial Estate Authority of Thailand
- Director, The Transport Co.,Ltd.
- Advisor to the Sub-Committee on the Study of Problems and Legal Measures for the Control of Alien Workers, House of Representatives
- Chairman, the Sub-Committee of Government Teachers and Education Personnel, The Secondary Educational Service Area Office Kanchanaburi
- Expert Member of the Overseas Employment Assistance Fund, Ministry of Labour
Work Experiences Over Past 5 Years
- Dean of Faculty of Arts and Sciences, Kasetsart University (Kamphaeng Saen Campus)
- Faculty Member Administrative Representative, Kasetsart University Council
- Member of Academic Committee, Kasetsart University
- Member of Directors, Tourism Authority of Thailand
- Member of Public Relations Committee, The National Legislative Assembly of Thailand
- Vice President, Special Affairs and Suphanburi Campus Establishment Project, Kasetsart University
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Mr. Teeralak Sangsnit
Position
Director and Chairman of the Audit Committee
Education/ Training
- Master of Science (Engineering Management), The George Washington University, U.S.A.
- Master of Science (ฺBusiness Administration), Strayer College, U.S.A.
- Bachelor of Business Administration (Finance), University of the Thai Chamber of Commerce
- Advanced Certificate Course in Public Economic Management for Executives (Class 9), King Prajadhipok's Institute
- Politics and Governance in Democratic Systems for Executives (Class 16), King Prajadhipok's Institute
- Advanced Certificate Course in Public Administration and Law for Executives (Class 13), King Prajadhipok's Institute
- Senior Executive Development Programme 2 (Class 13), Office of the Civil Service Commission
Other Current Positions
- Deputy Permanent Secretary, Chief of the Expense and Debt Cluster, Ministry of Finance
- Chairman, National Savings Fund
- Director, Neighbouring Countries Economic Development Cooperation Agency
- Director, PTT Public Company Limited
- Chairman of the Board of the Tobacco Authority of Thailand
Work Experiences Over Past 5 Years
- Inspector General, Ministry of Finance
- Bond Market Advisor, Public Debt Management Office, Ministry of Finance
- Deputy Director - General, Public Debt Management Office, Ministry of Finance
- Executive Director of the Payment Administration Bureau, Public Debt Management Office, Ministry of Finance
- Member of the WMA Committee / Chairperson of Risk Management and Internal Control Subcommittee, Wastewater Management Authority (Thailand)
- Director / Chairperson of Risk Management Committee / Member of Audit Committee, Asia Precision Public Company Limited Plc.
- Committee, Financial Institutions Development Fund
- Chairman, Export-Import Bank of Thailand
- Director, PTT LNG Company Limited
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Mr. Prapatpong Weeramon
Position
Director and Member of the Risk Management Committee
Education/ Training
- Master of Science in Administrative Studies, Boston University, USA
- Bachelor of Arts (Economics), Clark University, USA
Other Current Positions
- Executive Vice President Sector Head, Financial Institutions Sector, Krungthai Bank Plc.
Work Experiences Over Past 5 Years
- Managing Director, Amundi Mutual Fund Brokerage Securities (Thailand) Company Limited
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Mr. Teevara Sumawong
Position
Director and Member of the Audit Committee
Education/ Training
- Master of Laws in International Trade Law, Brunel University
- Bachelor of Laws in Business and Finance Law, Brunel University
Other Current Positions
- Acting on behalf of Director of the Legal Group, Office of Permanent Secretary, Ministry of Finance
- Independent Director, Auto X Co.,Ltd.
Work Experiences Over Past 5 Years
- Director of Fiscal and Tax Law Division, Fiscal Policy Office, Ministry of Finance
- Legal officer professional level, Fiscal Policy Office, Ministry of Finance
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Police General Jaruvat Vaisaya
Position
Director and Member of the Risk Management Committee
Education/ Training
- Doctor of Philosophy, Criminal Justice Administration and Society, Suan Dusit Rajabhat University
- Master of Public Administration, National University, USA
- Bachelor of Public Administration, Royal Police Cadet Academy
Other Current Positions
- Chairman, Haadthip Development Co., Ltd.
- Director, Haadthip Co., Ltd.
- Advisory, Jiva Residences Co., Ltd.
Work Experiences Over Past 5 Years
- Special Advisor of Royal Thai Police
- Assistant Commissioner-General, Royal Thai Police
- Commissioner of Office of Legal Affairs and Litigation, Royal Thai Police
- Deputy Commissioner of Metropolitian Police, Royal Thai Police
- Director and Member of the Audit Committee, Krung Thai Asset Management Plc.
- Chairman, SRT Asset Co., Ltd.
- Chairman, Chalermpat Corporation Co., Ltd.
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Mrs. Chavinda Hanratanakool, CFP®
Position
Chief Executive Officer
Education
- MA. (Econnomics), University of Missouri Columbia, USA
- Bachelor of Arts, Thammasat University
- Leadership Succession Program (LSP), Institute of Research and Development for Public Enterprises
- Executive Program class 19, Capital Market Academy
- Director Refreshment Program (DRP2/2021), Thai Institute of Directors Association (IOD)
- Corporate Governance for Capital Market Intermediaries : Exclusive Class, Thai Institute of Directors Association (IOD)
- Director Certification Program : class 205/2015, Thai Institute of Directors Association (IOD)
- Risk Management Program for Corporate Leaders : class 3/2016, Thai Institute of Directors Association (IOD)
- Ultra Wealth Class 2016
Work Experiences Over Past 5 Years
- Senior Executive Vice President, Private Fund & Property Fund Department, Krung Thai Asset Management Plc.
- Senior Executive Vice President, Private Fund & Property Fund Department, ING Funds (Thailand) Co., Ltd.
- Senior Vice President, Private Client Group, Merrill Lynch Phatra Securities Co., Ltd.
- Senior Vice President – Fund Manager, Private Fund Department, Ayudhya Investment and Trust Plc.
- Assistant Vice President - Fund Manager, Portfolio Management Department, Citibank Private Banking
- Marketing Manager (International), Thanachart Capital Plc.
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