Board of Directors

Mr. Chakramon Phasukavanich Dato' Robert Cheim Dau Meng Mr.Subhak Siwaraksa Mr.Sukont Kanjana-Huttakit Dato' Shaarani Bin Ibrahim Mrs. Watanan Petersik Mr. Preecha Unchitti Mr. Kenny Kim

Mr. Chakramon Phasukavanich

Director and Chairman

Education

  • M.A. (Economics), California State University, Northridge, U.S.A.
  • B.A. (Economics),Chulalongkorn University.

Training

  • Role of the Chairman Program (RCP)
  • Current Issue Seminar (CIS)
  • Director Certification Program (DCP)
  • Audit Committee Program (ACP)
  • Financial for Non-Financial Director (FND)
  • Director Accreditation Program (DAP)

Directorship in other Companies

  • Director Indorama Ventures PCL.
  • Member Council Burapha University
  • Member Council of State

Experience

  • Member Monetary Policy Committee of the Bank of Thailand
  • Independent Director and Chairman of Nomination and Remuneration Committee Thai Oil PCL.
  • Chairman Electrical and Electronics Institute
  • Member National Legislative Assembly
  • Chairman Small and Medium Enterprise Development Bank of Thailand
  • Chairman Foundation for Thailand Productivity Institute
  • Permanent Secretary Industry Ministry
  • Director Asian Productivity Organization
  • Chairman Thailand Productivity Institute
  • Chairman Thailand Automotive Institute
  • Chairman Thailand Textile Institute
  • Director of Audit Committee Thai Asset Management Corporation
  • Chairman of the Board Aviva (Thai) Co.,Ltd.

Dato' Robert Cheim Dau Meng

Vice Chairman

Member of Nomination and Remuneration Committee

Education

  • Fellow of the Institute of Chartered Accountants in England and Wales
  • Member of the Malaysian Institute of Accountants

Training

  • Malaysian International Services Summit- Harnessing Services for Economic Growth
  • Talk by Bank Negara Malaysia / Cagamas: Managing Risks in Mortgage Financing
  • Bursa Malaysia Securities Berhad- Focus Group for Board of Directors
  • CIMB-INSEAD Leadership Program-Leadership Council Workout
  • Forum on Powering the Rails in Malaysia

Directorship in other Companies

  • Director CIMB Group Holdings Berhad
  • Director RC Capital Sdn Bhd
  • Chairman and Independent Non-Executive Director Tanjong Plc.

Experience

  • Advisor CIMB Investment Bank Berhad
  • Executive Director CIMB Investment Bank Berhad
  • Non-Independent Non-Executive Director CIMB Group Holding Berhad
  • Director CIMB-GK Pte Ltd
  • Chief Executive Officer CIMB Investment Bank Berhad

Mr.Subhak Siwaraksa

President and Chief Executive Officer

Chairman of Management Committee

Chairman of Risk Management Committee

Chairman of Credit Risk Committee

Alternate Chairman of Credit Committee Level 2

Chairman of Retail Business Committee

Chairman of Assets and Liabilities Management Committee

Chairman of IT Strategic Planning Committee

Chairman of Marketing Risk Committee Thailand

Chairman of Marketing and Communications Committee

Chairman of Basel ll Steering Committee

Chairman of Community Link Project Task Force Committee

Chaiman of Thai Cardit Card Committee

Education

  • Ph.D. (Econometrics and Monetary Econometrics), University of Pennsylvania, U.S.A.
  • M.A. (Law and Diplomacy), Fletcher School of Law and Diplomacy, Tufts University, Massachusetts, U.S.A.
  • B.A. (English Literature (Honors Program) and Economics), Georgetown University, Washington D.C., U.S.A.

Training

  • Financial Institutions Governance Program (FGP) Class 3/2011
  • Directors Certification Programme (DCP)
  • Directors Accreditation Program (DAP)
  • Financial Executive Seminar, Bangkok (FINEX IV)
  • The National Defence College (Class 2007)
  • Capital Market Academy (Class 10 March-July 2010)

Directorship in other Companies

  • Director of the Stock Exchange of Thailand

Experience

  • Director, Executive Director, Chairman of Compensation Committee, Export-Import Bank of Thailand
  • Chairman of the Board of Directors, TMB Asset Management Co., Ltd.
  • Chief Executive Officer and President, TMB Bank PCL.
  • AVP, FVP, EVP and SEVP, TMB Bank PCL.
  • Director, Bangkok Expressway and ThaiCom

Mr.Sukont Kanjana-Huttakit

Independent Director

Chairrman of Audit Committee

Education

  • M.A. Finance Virginia Polytechnic and State University, USA
  • B.A. Finance Virginia Polytechnic and State University, USA

Training

  • Audit Committee Program (ACP)
  • Director Certification Program (DCP)

Directorship in other Companies

  • Executive Advisor Tricor Outsourcing (Thailand) Co.,Ltd.
  • Director SA Corporate Restructuring Co., Ltd. *
  • Director ES Services Co., Ltd. *
  • Director CMC Consultant Services Co., Ltd. *
  • Director AC Consultant Services Co., Ltd. *
  • Director KB Advisory Co., Ltd.*

* Under liquidation process

Experience

  • Director Kanjanapanich Leasing Co., Ltd.
  • Member of Management Committee TMB Asset Management Co., Ltd. TMB Asset Management Co., Ltd.
  • Chairman and Senior Partner PricewaterhouseCoopers Co., Ltd.

Dato' Shaarani Bin Ibrahim

Independent Director

Member of Audit Committee

Member of Nomination and Remuneration Committee

Education

  • B.A. (Hons) International Relations, Universiti Malaya

Training

  • Director Certification Program (DCP 145/2011) English Program : April 2011 Institute of Directors Thailand
  • Director Accreditation Program (DAP 83/2010) English Program : 27 April 2010 Institute of Directors Thailand
  • The Non-Executive Director Development Series August 2009 "Corporate Governance" by PriceWaterhouseCoopers, Malaysia

Directorship in other Companies

  • Board Member, Universiti Putra Malaysia
  • Chairman of Audit Committee, Universiti Putra Malaysia
  • Member of Investment Committee, Universiti Putra Malaysia
  • Chairman, CIMB Bank PLC, Cambodia
  • Chairman, Risk Committee CIMB Bank PLC, Cambodia
  • Member, Audit Committee CIMB Bank PLC, Cambodia
  • Independent Director, Dragon Group International Limited, Singapore
  • Chairman, Remuneration Committee, Dragon Group International Limited, Singapore
  • Member, Audit Committee, Dragon Group International Limited, Singapore
  • Member, Nomination Committee, Dragon Group International Limited, Singapore

Experience

  • Ambassador of Malaysia to the Kingdom of Thailand
  • Ambassador of Malaysia to the Kingdom of Spain

Mrs. Watanan Petersik

Independent Director

Member of Audit Committee

Chairwoman of Nomination and Remuneration Committee

Education

  • AB Bryn Mawr College, PA USA.

Training

  • Bursatra Sdn Bhd: Mandatory Accreditation Programme (MAP) For Directors of Public Listed Companies
  • Director Accreditation Program (DAP)
  • Certificate, Singapore Institute of Directors course : Role of Directors

Directorship in other Companies

  • Independent Non-Executive Director CIMB Group Holdings Berhad
  • Non-Executive Director Asia Capital Advisory PTE Ltd
  • Senior Advisor/Consultant TPG Capital Asia
  • Director Lien Centre for Social Innovation, Chief of staff, Asia ex Japan Singapore Management University

Experience

  • Chief of staff Managing Director Investment Banking Division Goldman Sachs Asia LLC, Hong Kong

Mr. Preecha Unchitti

Director

Chairmano of Credit Committee Level 2

Education

  • Bachelor Degree in Economics, Thammasart University

Training

  • Director Certification Program (DCP)
  • Finance for Non-Finance Director (FND)

Directorship in other Companies

  • Independent Director and Chairman Audit Committee Eastern Star Real Estate PCL.
  • Director Eastern Star Resort Co., Ltd.

Experience

  • Chairman BT Insurance Co., Ltd.
  • Director Con-Plus and Management Co., Ltd.

Mr. Kenny Kim

Director

Alternate Chairman of Risk Management Committee

Education

  • Masters of Science in Finance, University of Lancaster, UK.
  • Graduate Accountant, Fellow and Member, Association of Certified Chartered Accountants.
  • Member, Malaysian Institute of Accountants.
  • Corporate Finance Faculty Member, Institute of Chartered Accountants in England and Wales.

Training

  • Blue Ocean Strategy Course Certification Workshop, Various Invited Speakers

Directorship in other Companies

  • Group Chief Financial Officer and Head of Group Strategy and Finance Division CIMB Investment Bank Berhad

Experience

  • Assistant General Manager CIMB
  • Senior Manager CIMB
  • Manager CIMB
  • Assistant Manager CIMB
  • Executive CIMB
  • Audit Senior CIMB

Board of Directors

  • Mr. Chakramon Phasukavanich
  • Dato' Robert Cheim Dau Meng
  • Mr.Subhak Siwaraksa
  • Mr.Sukont Kanjana-Huttakit
  • Dato' Shaarani Bin Ibrahim
  • Mrs. Watanan Petersik
  • Mr. Preecha Unchitti
  • Mr. Kenny Kim