management structure
Organization Structure
Audit Committee
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Miss Saowanee Kamolbutr
- Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration Committee
Miss Saowanee Kamolbutr
Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration CommitteeEducational Qualifications/Training
- Bachelor of Arts in Political Science (Public Administration), Thammasat University
- Master of Political Science (Public Administration) (M.Pol.Sc.), Thammasat University, Bangkok
- National Defense College (NDC 2015)
- Certificate (Class 7), Top Management Program, Capital Market Academy (CMA)
- Senior Executive Program (Kellogg – Sasin)
- The Management Development Program, Wharton School
- Director Certification Program (DCP),Thai Institute of Directors (IOD), Class 69
- Advance Audit Committee Program (ACP),Thai Institute of Directors (IOD)
- Role of the Compensation Committee (RCC),Thai Institute of Directors (IOD)
- Role of the Chairman Program (RCP),Thai Institute of Directors (IOD)
- Financial Institutions Governance Program (FGP),Thai Institute of Directors (IOD)
- Advanced Security Management Program Alumni (ASMA.) Class No.4, The Association National Defense College of Thailand under the Royal Patronage of His Majesty the King
Work Experience
2016 – Present
Independent Director / Member of Audit Committee : Glow Energy Public Company Limited
2016 – Present
Independent Director / Member of Audit Committee / Chairman of Good Corporate Governance Committee / Member of Risk Management Committee : FN Factory Outlet Public Company Limited
Aug.2014 – Present
Honorary Director, Rajapark Institute
Aug.2014 – Present
Director, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
July.2014 – Present
Advisor, The Committee on Economics, Monetary Affairs and Finance, The Committee of the National Legislative Assembly
Apr.2014 – Present
Independent Director, Chairman of the Audit Committee and Vice Chairman of the Nomination and Remuneration Committee Carabao Group Public Company Limited
Apr.2013 – Present
Independent Director, and member of the Audit Committee Interlink Communication Co., Ltd.
Nov.2012 – Present
Independent Director and Chairman of the Audit Committee T.K.S. Technology Public Company Limited
Oct.2012 – 2013
Chairman of the Executive Director, Retail Business Unit, Thai Yarnyon Company Limited
Dec.2009 – May.2013
Chairman of the Board of Directors, TMB Bank Public Company Limited
Apr.2009 – May.2013
Director, Don Muang Tollway Public Company Limited
2009 – Oct.2012
Deputy Permanent Secretary, Ministry of Finance
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Mr. Kanit Patsaman
- Member of Audit Committee / Independent Directors / Member of Risk Management Committee / Member of Nomination and Remuneration Committee
Mr. Kanit Patsaman
Member of Audit Committee / Independent Directors / Member of Risk Management Committee / Member of Nomination and Remuneration CommitteeEducational Qualifications/Training
- Bachelor of Economics, Ramkamhaeng University
- MBA, National Institute of Development Administration
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) Thai Institute of Director (IOD)
- - Corporate Governance for Board of Directors and Top Management of State Enterprise and Public Organization by King Prajadhipok's Institute
Work Experience
2016 - present
Member of Audit Committee, Member of Nomination and Remuneration, Member of Risk Management Committee, Carabao Group Public Company Limited
2014 - 2016
Independent Director, Carabao Group Public Company Limited
2013 - 2014
Director, Bank for Agriculture and Agricultural Co-operatives
2013
Director, Thai Credit Guarantee Corporation
2012 - 2014
Director, National Housing Authority
2005 - 2013
Advisor to Liquidation directors and authorized representative of liquidation directors, Thai Asset Management Corporation
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Mr. Nhakran Laohawilai
- Member of Risk Management Committee / Independent Director
Mr. Nhakran Laohawilai
Member of Risk Management Committee / Independent DirectorEducational Qualifications/Training
- Master of Science, Computer Rungsit University
- Bachelor of Arts, Major of newspaper, Chulalongkorn University
Work Experience
2018 - 2019
Editor in Chief, Bangkok Post Publishing Public Company Limited
2016 - 2018
Deputy Chief Operating Officer, Post Publishing Public Company Limited
2013 - 2016
Deputy editor, Post Publishing Public Company Limited