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10 Annual Report 2012
Sasitorn Phongsathorn
Governor
Education
• MBA, Nortre Dame de Namur University Ca., USA
• Bachelor of Science in Chemical Technology,
Chulalongkorn University, Thailand
Certifications
• Certificate, Director Certification Program
Thai Institute of Directors Association
• Certificate, Director Accreditation Program
Thai Institute of Directors Association
• Certificate, Financial Institutions Governance
Program, Thai Institute of Directors Association
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
Since 2012 Member, Nomination and Corporate
Governance Committee, The Stock
Exchange of Thailand
Since 2009 Executive Director and President,
LH Financial Group PCL
Since 2005 Executive Director and President,
Land and Houses Bank PCL
Since 2005 Independent Director, Member of
the Audit Committee, Pico
(Thailand) PCL
Past experience
2005 Senior Executive Vice President,
The Book Club Finance PCL
2004-2005 President, United Securities PCL
2000-2003 Senior Director, United Advisory
Service Co.,Ltd
1998-1999 CFO, The Cogeneration PCL
1983-1998 SVP, Dhana Siam Finance and
Securities Plc.
Subhak Siwaraksa
Governor
Education
• PhD (Econometrics and Monetary
Econometrics), University of Pennsylvania, USA
• MA (Law and Diplomacy), Fletcher School of
Law and Diplomacy, Tufts University,
Massachusetts, USA
• BA (English Literature (Honors Program)
and Economics), Georgetown University,
Washington D.C., USA
Certifications
• Certificate, Directors Certification Program,
Thai Institute of Directors Association
• Certificate, Directors Accreditation Program,
Thai Institute of Directors Association
• Certificate, Financial Executive Seminar,
Bangkok (FINEX IV)
• Certificate, The National Defence College
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
1 Feb 2013 Chairman and Director
(Authorized Signatory)
Sathorn Asset Management
Since 2011 Member, Audit Committee,
The Stock Exchange of Thailand
Since 2011 Member, Listing Expansion and
Development Committee, The Stock
Exchange of Thailand
Since 2009 President and Chief Executive
Officer, CIMB THAI BANK PCL.
Past experience
2008 - 2009 Director, Executive Director
and Chairman of Compensation
Committee, Export-Import
Bank of Thailand
2008 - 2009 Chairman of the Board of Directors,
TMB Asset Management Co., Ltd
2003 - 2008 Chief Executive Officer and
President, TMB Bank PCL
1990 - 2003 AVP, FVP, EVP and SEVP,
TMB Bank PCL.
Suthep Peetakanont
Governor
Education
• MBA, University of Missouri, Kansas City, USA
• BA, Chulalongkorn University, Thailand
Certifications
• Certification, Chairman 2000, Thai Institute of
Directors Association
• Certification, Director Certification Program, Thai
Institute of Directors Association
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
Since 2012 Director, Thailand Futures
Exchange PCL
Since 2012 Member, Risk Management
Committee, The Stock Exchange
of Thailand
Since 2012 Member, Disciplinary Committee,
The Stock Exchange of Thailand
Since 2011 Chairman of the Board of Directors
and Chairman of the Board of
Executive Directors, Capital Nomura
Securities PCL
Past experience
2010-2011 Chairman of the Board of Directors,
Acting Chairman of the Board
of Executive Directors
and Executive Director,
Capital Nomura Securities PCL
2009 Honorary Chairman, Capital Nomura
Securities PCL
2004-2005 Chairman, Federation of Thai
Capital Market Organizations
2003-2005 Vice Chairman, The Stock
Exchange of Thailand
2002-2005 Chairman, Association
of Securities Companies