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15

Education

• MBA, (Finance and International

Business), Sasin Graduate Institute of

Business Administration, Chulalongkorn

University

• MS (Psychology), University of

San Francisco, California, USA

• BA (Psychology), University of Minnesota,

Minnesota, USA

Executive Education

• National Defense College (NDC50)

• Certificate, Director Certification Program,

Thai Institute of Directors Association

• Certificate, Fund Manager License by

Association of Investment Management

Companies

• Certificate, Capital Market Academy

Leadership Program, The Stock Exchange

of Thailand

Other current positions

Since 2014 Chairman, Audit Committee,

The Stock Exchange of Thailand

Since 2014 Member, Nomination and

Remuneration Committee,

The Stock Exchange of Thailand

Since 2014 Director, Government Housing

Bank

Since 2014 Director, Office of Insurance

Commission

Since 2014 Advisor, Association of

Investment Management

Companies

Past experience

2009-April 2014 President, SCB Asset

Management Co., Ltd.

1996-2009 CEO, TMB Asset

Management Co., Ltd

1993-1995 Executive Vice President,

Asset Plus Securities

1990-1992 Research Director, Barrings

Research (Thailand)

Education

• LLM, University of British Columbia, Canada

• LLM, Chulalongkorn University

• Admitted as Thai Barrister-at-law,

Chulalongkorn University

• LLB, Chulalongkorn University

Executive Education

• Certificate, Company Directors Course,

Australian Institute of Directors

• Diploma for Executives Program, The King

Prajadhipok’s Institute

• Certificate, Corporate Governance,

Director Education Program, Yale School

of Management

• Certificate for Senior Executives,

The Judicial Training Institute, Class 9

• Diploma for Joint State-Private Sectors,

National Defence College, Class 18

• Certificate, Top Executive Program in

Commerce and Trade

• Certificate, The Role of The Chairman Program,

Thai Institute of Directors Association

• Certificate, Capital Market Academy Leadership

Program, The Stock Exchange of Thailand

Other current positions

Since 2014 Member, Disciplinary Committee,

The Stock Exchange of Thailand

Since 2014 Member, SET Head Office

Construction Committee,

The Stock Exchange of Thailand

Since 2014 Member, Listing Expansion

Committee, The Stock

Exchange of Thailand

Since 2014 Executive Member,

The National Reform Council

Since 2011 Chairman of Tax Committee and

Director, The Thai Chamber

Of Commerce

Since 2011 Professor, The Faculty of Law,

Chulalongkorn University

Since 2001 Executive Director, Siam Piwat

Co., Ltd.

Since 1990 Chairman, Baker & McKenzie

Education

• Master of Education (Early Childhood

Education), Chulalongkorn University

• Master of Business Administration,

University of Texas at Austin, USA

• Bachelor of Engineering (Industrial

Engineering), Chulalongkorn University

Executive Education

• Certificate, Leadership Development Program,

Thai Listed Companies Association

• Certificate, Monitoring Fraud Risk

Management, Thai Institute of Directors

Association

• Certificate, Successful Formulation &

Execution the Strategy, Thai Institute of

Directors Association

• Certificate, Audit Committee Program,

Thai Institute of Directors Association

• Certificate, Director Certification Program,

Thai Institute of Directors Association

• Certificate, Capital Market Academy

Leadership Program, The Stock Exchange

of Thailand

Other current positions

2015

Member, Business Conduct

Sub-Committee, Thailand

Clearing House Co., Ltd.

Since 2014 Member, Risk Management

Committee, The Stock

Exchange of Thailand

Since 2014 Member, Corporate Governance

and Social Responsibilities

Committee, The Stock

Exchange of Thailand

Since 2011 Secretary General, Thai Listed

Companies Association

Since 2009 President and Director,

Bualuang Securities PCL

Past experience

2013-2014 Thai Listed Companies

Association’s representative

as specialist, Appeal Committee,

The Stock Exchange of Thailand

2007-2012 Chairman of the Audit Committee,

Independent Director, Mermaid

Maritime PCL

2000-2008 Master Franchise, Gymboree Play

& Music, Play & Music Co., Ltd.

1994-2000 First Vice President of

Corporate Finance Department,

Jardine Fleming Thanakom

Securiites Co., Ltd.

1991-1994 Assistant General Manager,

International Business Division,

MMC Sittipol Co., Ltd

Jotika Savanananda

Governor

Professor Kitipong

Urapeepatanapong

Governor

Pichet Sithi-Amnuai

Governor