Annual Report 2017

177 Jotika Savanananda Governor 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 Defence College (NDC50),The National Defence College of Thailand • Certificate, Advance Audit Committee Program, Thai Institute of Directors Association • Certificate, Risk Management Committee Program, Thai Institute of Directors Association • Certificate, Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association • Certificate, Director Certification Program, Thai Institute of Directors Association • Certificate, Thailand Insurance Leadership Program, Office of Insurance Commission • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2017 Commission Member of Insurance Commission, Office of Insurance Commission Since 2015 Independent Director and member of Audit Committee, CPN Public Company Limited Since 2015 Chairman of the Board, Talis Asset Management Co., Ltd. Since 2014 Chairman, Audit Committee, The Stock Exchange of Thailand Since 2014 Member, Nomination and Remuneration Committee, The Stock Exchange of Thailand Past experience Since 2014 CommissionMember,Officeof Insurance Commission 2014-2015 Director, Government Housing Bank 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, Baring Research (Thailand) Professor Kitipong Urapeepatanapong Governor 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 (TEPCoT) • 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 2017 Member of the National Reform Council (Legal), as well as Chairman of the Revenue Code Re-enactment Committee Since 2016 Chairman, Legal Affairs Committee, The Stock Exchange of Thailand Since 2014 Member, Disciplinary Committee, The Stock Exchange of Thailand Since 2011 Chairman of Tax and Regulation Committee and Director, The Thai Chamber of Commerce Since 2011 Professor, The Faculty of Law, Chulalongkorn University Since 1999 Executive Director, Siam Piwat Co.,Ltd. Since 1990 Chairman, Baker & McKenzie Past experience 2014-2015 Member, SET Head Office Construction Committee, The Stock Exchange of Thailand 2014-2015 Member, Listing Expansion Committee, The Stock Exchange of Thailand 2014-2015 Executive Member, The National Reform Council Pichet Sithi-Amnuai Governor 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 Insti- tute of Directors Association • Certificate, Director Certification Program, Thai Institute of Directors Association • Certificate, Energy Academy Program, Thailand Energy Academy • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Chairman, Corporate Governance and Social Responsibilities Committee, The Stock Exchange of Thailand Since 2015 Director, SS Family Holding Co., Ltd. Since 2015 Member, Disciplinary Sub-committee, Thailand Futures Exchange PCL Since 2015 Member, Business Conduct Sub-committee, Thailand Clearing House Co., Ltd. Since 2014 Member, Risk Management Committee, The Stock Exchange of Thailand Since 2013 Director, Association of Thai Securities Companies Since 2009 President, Bualuang Securities Public Company Limited Past experience 2013-2014 Specialist, Thai Listed Companies Association’s representative; Appeals Committee, The Stock Exchange of Thailand 2007- 2012 Chairman of the Audit Committee, Independent Director, Mermaid Maritime PCL 2000 - 2008 Director,MasterFranchiseofGymboreePlay &Music inThailand,Play&MusicCo.,Ltd. 1994 - 2000 First Vice President of Corporate Finance Department, Jardine Fleming Thanakom Securities Co., Ltd. 1991 - 1994 Assistant General Manager, International Business Division, MMC Sittipol Co., Ltd.