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Annual Report 2014

14

Education

• Ph.D (Development Administration),

National Institute of Development

Administration

• M.A. (Economics), Sukhothai

Thammathirat Open University

• LL.M., Tulane University,

USA (Government Scholarship)

• Barrister-at-Law, Institute of Legal

Education of the Thai Bar Association

• LL.B., Thammasat University

Executive Education

• Leaders in Development Program:

Managing Political & Economic Reform,

Harvard University

• Advanced Management Program,

University of Oxford

• Certificate, Capital Market Academy

Leadership Program, The Stock Exchange

of Thailand

Other current positions

Since 2013 Director, Siriraj Foundation

Since 2010 Vice President of the Honorary

Board of Directors,

Ramathibodi Foundation

Since 2010 Member of the Honorable

Committee of National Institute

of Development Administration’s

Council

Since 2009 Member of Chiang Mai

University Council

Past experience

2009-2013 Chairman, Krungthai Bank PCL

2009-2010 Permanent Secretary, Ministry

of Finance

2009-2010 Chairman, Office of Insurance

Commission

2009-2010 Chairman, Government

Pension Fund

2008-2009 Chairman, Thai Military Bank

PCL

Education

• Master of Engineering Science, University

of Queensland, Brisbane, Australia

• Bachelor of Engineering, Monash

University, Melbourne, Australia

Executive Education

• Certificate, Capital Market Academy

Leadership Program, The Stock Exchange

of Thailand

Other current positions

2015

Member, Disciplinary

Sub-committee, Thailand

Futures Exchange PCL

2015

Member, Business Conduct

Sub-Committee, Thailand

Clearing House Co., Ltd.

Since 2014 Chairman, Corporate Governance

and Social Responsibilities

Committee, The Stock

Exchange of Thailand

Since 2014 Chairman, Nomination and

Remuneration Committee,

The Stock Exchange of Thailand

Since 2013 Director, TRIS Rating Co., Ltd

Since 2013 Director, TRIS Corporation

Limited

Since 2010 Chairperson, Association

of Securities Companies

Since 2010 Director, Federation of Thailand

Capital Market

Since 2010 Chairman, Disciplinary

Committee, The Stock

Exchange of Thailand

Since 2001 Chief Executive Officer, DBS

Vickers Securities (Thailand)

Co., Ltd.

Past experience

2007-2011 Director, Securities Analysts

Association

2005-2009 Governor, The Stock Exchange

of Thailand

2005-2008 Director, Thailand Securities

Depository Co., Ltd.

2005-2008 Director,

Settrade.com

Co., Ltd.

1998-2001 Managing Director, SG Asia

Credit Securities Co., Ltd.

1998-2001 Director, Asia Credit Finance

PCL

Education

• BBA (Accounting), Thammasat University

• MS (Accounting), Thammasat University

Executive Education

• Certificate, Directors Certification Program,

Thai Institute of Directors Association

• Certificate, Capital Market Academy

Leadership Program, The Stock Exchange

of Thailand

Other current positions

Since 2014 Member, Audit Committee,

The Stock Exchange of Thailand

Since 2014 Member, Corporate Governance

and Social Responsibilities

Committee, The Stock

Exchange of Thailand

Since 2013 Director, Thailand Futures

Exchange PCL

Since 2012 Disciplinary of Personnel in

Capital Market Industry

Committee, Securities and

Exchange Commission Thailand

Since 2010 Vice Chairman, Association

of Thai Securities Companies

Since 2009 Director, Trinity Watthana PCL

Since 2006 Chairperson, Futures Industry

Club

Since 2001 Director/President, Trinity

Securities Co., Ltd.

Past experience

2013-Jun 2014 Member, Disciplinary

Sub-committee, Thailand

Futures Exchange PCL

2005-2009 Director, Trinity Polaris

Futures Co., Ltd.

Dr. Sathit Limpongpan

Chairman

Pattera Dilokrungthirapop

Vice Chairman

Charnchai Kongthongluck

Governor

Board of Governors