Annual Report 2017

178 Annual Report 2017 Dr. Subhak Siwaraksa Governor Education • Ph.D. (Economics), University of Pennsylvania, USA • M.A. (Lawand Diplomacy), Fletcher School of Law andDiplomacy, Tufts University, Massachusetts, USA • B.A. [English Literature (Honors program) and Economics], Georgetown University, Washington D.C., USA Executive education • Certificate, Financial Institutions Governance Program, Thai Institute of Directors Association • The National Defence College (Class 2007) • Certificate, Advance Audit Committee Program, Thai Institute of Directors Association • Certificate, Directors Certification Program, Thai Institute of Directors Association • Certificate, Directors Accreditation Program, Thai Institute of Directors Association • Certificate, Financial Executive Seminar, Bangkok (FINEXIV) • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 1 Nov 2017Member,TheMonetaryPolicyCommittee, Bank of Thailand Since 28 Sep 2017Member, National Strategy Committee Since 1 Jun 2017Country Chairman (Thailand), Jardine Matheson (Thailand) Co., Ltd Since21Feb2017Independent Director, member of Audit Committee,MemberofRiskManagement Committee and Member of Nomination andRemunerationCommittee,THAIWAH Public Company Limited Since 2014 Member of the Audit Committee and Member of the Corporate Governance and Social Responsibilities Committee, The Stock Exchange of Thailand Past experience 2017 Director, Oriental Hotel (Thailand) Public Company Limited Oct2016-Jan2017 Advisor to the Group Chief Executive Officer, CIMB Group 2013-2016 Chairman, Sathorn Asset Management Co., Ltd. 2009-2016 President and Chief Executive Officer, CIMB Thai Bank Public Company Limited 2011-2013 Governor,MemberoftheAuditCommittee and Member of the Listing Expansion and Development Committee, The Stock Exchange of Thailand 2008-2009 Director, Export-Import Bank of Thailand 2008-2009 Chairman, TMB Asset Management Co., Ltd. 2003-2008 Chief Executive Officer and President, TMB Bank Public Company Limited Somchai Thaisa-nguanvorakul, D.P.A Governor Education • Doctor of Public Administration (Public Administration), Ubon Ratchathani University • Honorary Doctorate of Business Administration, Rajamangala University of Technology Isan • Master of Public and Private Management, National Institute of Development Administration • Bachelor of Political Science, Ramkhamhaeng University Executive education • Certificate in Management, University of California, Berkeley, California, USA • Certificate, The Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University • Certificate, Advance Audit Committee Program, Thai Institute of Directors Association • Certificate, Director Accreditation Program, Thai Institute of Directors Association • Certificate, Director Certification Program, Thai Institute of Directors Association • Certificate, Advanced Security Management Program (Class 5), The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King • Certificate, Leadership Development Program (Class 3), Thai Listed Companies Association and International Institute for Management Development • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Chairman, Securities Investor Protection Fund Committee, The Stock Exchange of Thailand Since 2016 Member, Derivatives Investor Protection Fund Committee, Thailand Futures Exchange Public Company Limited Since 2014 Member, Corporate Governance and Social Responsibilities Committee, The Stock Exchange of Thailand Since 2014 Expert of the panel of experts to develop the Market for Alternative Investment Since 2004 Chairman of the Executive Committee, SNC Former Public Company Limited Past experience 2014-2015 Member, Listing Expansion Committee, The Stock Exchange of Thailand 2012-2014 President of the Lay Judge (Batch 24), The Central Labour Court 2000-2002 Advisor to the Second Vice-President of the Senate Prinn Panitchpakdi Governor Education • Bachelor’sdegree ineconomicsandFinance,TheLondon School of Economics and Political Sciences (LSE) Executive education • Certificate, Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association • Certificate, CMA-GMS 1,Capital Market Acadamy Executive Education, The Stock Exchange of Thailand • Certification, Institute of Business and Industrial Development Director Certification Program • Certificate, Business Revolution and Innovation Network (BRAIN), The Federation of Thai Industries • Certificate, Top Executive Program in Commerce and Trade (TEPCoT) • Certificate, Rule of Law and Development (RoLD) from Thailand Institute of Justice (TIJ) • Certificate, Leadership Development Programme, NUS Business School, Executive Education from National University of Singapore • Certificate Course in Good Governance for Medical Executives, King Prajadhipok’s Institute and the Medical Council of Thailand • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Other current positions Since 2016 Director, New Economy Academy (NEA) Since 2016 Director, Sinwattana Phoenixt Crowdfunding Since 2016 Director, Foundation for a Clean and Transparent Thailand (FaCT) Since 2016 Member, Corporate Governance and Social Responsibilities Committee, The Stock Exchange of Thailand Since 2016 Member, Securities Investor Protection Fund Committee, The Stock Exchange of Thailand Since 2012 Managing Director, CLSA Securities (Thailand) Limited Since 2015 Director, Association of Thai Securities Companies Since 2011 Director, Four Seasons Restaurant Co.,Ltd. Past experience 2008 Marketing of investors, CLSA Co., Ltd., at Headquarters in Hong Kong 2007 Head of Marketing Institutional Investors, CLSA Securities (Thailand) Limited 2005 Vice President, TISCO Bank Public Company Limited 2001-2005 Vice Chairman, Asean-UK Business Forum 1999 Investment Banking, ABN AMRO, London, The United Kingdom