Annual Report 2017

176 Annual Report 2017 Board of Governors Dr. Chaiyawat Wibulswasdi Chairman Education • Ph.D., Massachusetts Institute of Technology, USA • B.A., Williams College, USA Executive education • National Defence Course for the Joint State Private Sector, The National Defence College of Thailand • Certificate, Director Certification Program, Thai Institute of Directors Association • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Independent Director and Chairman of theAuditCommittee,CharoenPokphand Foods Public Company Limited Since 2015 Chairman, Thailand Futures Exchange Public Company Limited Since 2015 Advisor to Deputy Prime Minister on Economy Since 2015 Member, Puey Ungphakorn Institute for Economic Research Since 2013 Independent Director and Member of the Audit Committee, Siam Makro Public Company Limited Since 2012 Director, College of Management Mahidol University Past experience 2013 - 2015 Chairman, Executive Board, Corporate Social Responsibility Institute (CSRI) 2007 - 2008 Vice Chairman, The Securities and Exchange Commission, Thailand 2004 - 2010 Chairman of the Board of Executive Directors, KrungThai Bank 2001 - 2006 Advisor to Deputy Prime Minister and Minister of Finance 1997 - 1998 Governor, Bank of Thailand (Worked at Bank of Thailand for 25 years.) 1996 Deputy Finance Minister and Acting Finance Minister Pattera Dilokrungthirapop Vice Chairman Education • Master Degree of Engineering Science, University of Queensland, Brisbane, Australia • Bachelor Degree of Engineering, Monash University, Melbourne, Australia Executive education • Certificate, Director Certification Program, Thai Institute of Directors Association • Certificate, Director Accreditation Program, Thai Institute of Directors Association • Certificate, The Role of The Chairman Program, Thai Institute of Directors Association • Certificate, Role of the Compensation Committee, Thai Institute of Directors Association • Certificate, Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Chairman, Nomination and Remuneration Committee,TheStockExchangeofThailand Since 2016 Chairman, Risk Management Committee, The Stock Exchange of Thailand Since 2016 Chairman, Disciplinary Committee, The Stock Exchange of Thailand Since 2015 Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited Since 2015 Chairman, Disciplinary Sub-Committee, Thailand Clearing House Co., Ltd. Since 2015 Director,TSFCSecuritiesPublicCompany Limited. Since 2013 Disciplinary of Personnel in Capital Market Industry Committee, The Securities and Exchange Commission, Thailand Since 2010 Chairperson, Association of Thai Securities Companies (ASCO) Since 2010 Director, Federation of Thailand Capital Market Since 2001 Chief Executive Officer, DBS Vickers Securities (Thailand) Co., Ltd. Past experience 2011 – 2015 Vice Chairman, The Stock Exchange of Thailand 2014 - 2015 Chairman, Nomination and Corporate Governance Committee, The Stock Exchange of Thailand 2013 - 2015 Director, TRIS Rating Co., Ltd. and TRIS Corporation Limited 2007 – 2011 Director, Securities Analysts Association 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 Chaipatr Srivisarvacha Governor Education • MBA (Finance), Illinois Benedictine College, USA • Bachelor of Science (Metallurgy), Lehigh University, USA • Geelong Grammar School, Australia Executive education • Certificate, Advanced Audit Committee Program, Thai Institute of Directors Association • Certificate, Directors Certification Program, Thai Institute of Directors Association • Certificate, The Role of The Chairman Program, Thai Institute of Directors Association • Certificate, Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association • Certificate, CMA-GMS 1, Capital Market Academy Executive Education, The Stock Exchange of Thailand • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Member, Audit Committee, The Stock Exchange of Thailand Since May 23, 2016 Director, TSFC Securities Public Company Limited Since Dec 28, 2015 Chairman of the Board of Directors, Thai Foods Group Public Company Limited Since 2011 Director (Independent), Precious Shipping Public Company Limited Since 2009 Chief Executive Officer, KT ZMICO Securities Co., Ltd. Since 2007 Chief Executive Officer, Seamico Securities Public Company Limited Past experience 2013 Chairman, Securities Investor Protection Fund Committee, The Stock Exchange of Thailand 2012-2013 Director, Thailand Futures Exchange Public Company Limited 2010-2011 Board of Director and Chairman of the Audit Committee, Dhanarak Asset Development Co., Ltd. 2003-2008 President of the Board, New International School of Thailand (NIST-affiliated with the United Nations) 2001-2007 Independent Director, Audit Committee, ThanachartBankPublicCompanyLimited 1999 Director & Executive Director, Krungthai Bank Public Company Limited