Board of Directors

Adm. Apichart Pengsritong

Chairman / Independent Director

Mr. Chuchat Petaumpai

Director / Chairman of the Executive Committee

Mrs. Kongkeaw Piamduaytham

Independent Director / Chairperson of the Audit Committee

Mr. Kampol Tatiyakavee

Independent Director / Member of the Audit Committee

Dr. Yodhin Anavil

Independent Director

Mrs. Daonapa Petampai

Director / Managing Director

Mrs.Nongnuch Dawasuwan

Independent Director / Member of the Audit Committee

Education

  • Naval Cadet program, class #66, Royal Thai Naval Academy
  • Naval Staff program, class #45, Royal Thai Naval Staff College
  • Naval War program, class #28, Naval War College, Royal Thai Navy
  • Australian Command & Staff College, Australian Defence College

Work Experience

  • Chairman / Independent Director
  • Navigator, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet
  • Weapon Officer, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet
  • Executive Officer, H.T.M.S. Sarasin, Anti-submarine Squadron, Royal Thai Fleet
  • Anti-submarine Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
  • Junior Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
  • Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
  • Commanding Officer, H.T.M.S. Supirin, Patrol Squadron, Royal Thai Fleet
  • Aide to Assistant Commander-in-Chief, Royal Thai Navy
  • Deputy Chief of Staff, Bangkok Naval Station (presently Bangkok Naval Base)
  • Naval Attache to Jakarta
  • Assistant Secretary, Naval Secretariat Department
  • Assistant Director General, Naval Intelligence Department
  • Deputy Director General, Naval Intelligence Department
  • Commander, Submarine Squadron, Royal Thai Fleet
  • Director of Joint Logistics, Supreme Command Headquarter
  • Commandant, Royal Thai Naval Academy
  • Senior Advisor, Royal Thai Navy
  • Deputy Supreme Commander Admiral

Education

  • Master of Business Economics, Thammasat University, 2000
  • Master of Business Administration, Naresuan University, 1998
  • Master of Finance, Oklahoma City University, USA, 1990

Work Experience

  • Director and Chairman of the Executive Committee and Member of the Corporate Governance Committee
  • Industrial Finance Corporation of Thailand (IFCT)
  • Kasikornbank Plc (formerly known as Thai Farmers Bank)

Education

  • Master of Finance, Washington State University, USA
  • Director Training Directors Certification Program (DCP) class 157/2012
  • Advanced Audit Committee Program (AACP) class 13/2013

Work Experience

  • Independent Director and Chairperson of the Audit Committee - Muangthai Leasing Plc.
  • Present Director, Aira Capital Plc.
  • Present Adviser, Aira Securities Plc.

Education

  • Master of Industrial Engineering, University of Texas at Arlington, USA

Work Experience

  • Member of Nomination & Remuneration Committee, Muangthai Leasing Plc.
  • Chief Operating Officer, Amata VN Plc.
  • Member of Audit Committee, Muangthai Leasing Plc.
  • Director, We Retail Plc.
  • Director, ThreeSixtyFive Plc.
  • Director, State Enterprise Policy Office
  • Chairman of Executive Board, Pattaya Food Industry Co.,Ltd.

Education

  • Doctor of Engineer (Electrical Engineering), University of Cincinnati, USA
  • Master of Engineer (Electrical Engineering), George Washington University, USA

Work Experience

  • Member of Nomination & Remuneration Committee, Muangthai Leasing Plc.
  • Independent Director, Muangthai Leasing Plc.
  • Independent Director, Member of Audit Committee and Ethics Committee Robinson Department Store Plc.
  • Independent Director, Member of Audit Committee and Nomination and Remuneration Committee Jasmine International Plc.

Education

  • Master of Finance, Oklahoma City University, USA, 1989

Work Experience

  • Director and Managing Director – Muangthai Leasing Plc.
  • Assistant Unit Manager - Credit Card, Head Office, Kasikornbank Plc.
  • Assistant Branch Manager, Kasikornbank Plc

Education

  • Bachelor's Degree: Bachelor of Accountancy, Chulalongkorn

Work Experience

  • 2014-2015 Chief of Customs Service Sub-division, Nakhonphanom Customs house, Thai Customs
  • 2012-2013 Chief of Duty Accounting Sub-division, Suvarnabhumi Airport Passenger Control Customs Bureau, Thai Customs
  • 2010-2011 Chief of Duty Free Zone Audit Sub-division, Tax Incentives Bureau Customs, Thai Customs