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Mr. Rapee Sucharitakul

Independent Director

Position
  • Independent Director
Date of Appointment : April 21, 2026
Age : 64 years old

Education

  • LLM in Commercial Law, University of Bristol, United Kingdom
  • LLB (Honors), University of Essex, United Kingdom

Training

  • Training courses of Thai Institute of Directors Association (IOD):
    • Board Nomination & Compensation Program (BNCP), Class 25/2026
    • Subsidiary Governance Program (SGP), Class 9/2024
    • The Board’s Role in Mergers and Acquisitions (BMA), Class 6/2023
    • ESG in the Boardroom: A practical Guide for Board (ESG), Class 0/2023
    • Advance Audit Committee Program (AACP), Class 41/2021
    • Director Leadership Certification Program (DLCP), Class 0/2021
    • Strategic Board Master (SBM), Class 1/2017
    • Financial Institutions Governance Program (FGP), Class 6/2013
    • The Executive Director Course (EDC), Class 1/2012
    • The Role of Chairman Program (RCP), Class 12/2005
    • Director Certification Program (DCP), Class 1/2000

Expertise

Law, Capital Markets, Money Markets, Financial Institution System, Corporate Governance, Risk Management, Organizational Management, and Foreign Investment

Positions in Other Listed Companies

Jan 2026 - Present : Chairman of the Risk Management and Environmental, Social, and Governance Oversight Committee, Thai Airways International Plc.
Dec 2025 - Present : Independent Director, Thai Airways International Plc.
2025 - Present : Chairman of Independent Director and Chairman of the Nomination and Remuneration Committee, Central Pattana Public Company Limited
2025 - Present : Independent Director and Member of the Audit Committee, SCG Packaging Public Company Limited
2024 - Present : Chairman of the Board of Directors, Betagro Public Company Limited
2022 - Present : Independent Director, Betagro Public Company Limited

Positions in Non-Listed Companies

2025 - Present : Chairman, Thai Institute of Directors Association
2023 - Present : Director, Thai Asia Pacific Brewery Company Limited
2019 - Present : Board Member, National Blood Centre of the Thai Red Cross Society

Working Experience on the Past 5 Years

2023 - Feb 2026 : Independent Director, Member of the Audit Committee and Member of the Nomination, Remuneration and Corporate Governance Committee, Star Petroleum Refining Public Company Limited
2020 - Dec 2025 : Director, Bank of Thailand
2020 - Dec 2025 : Member of the Monetary Policy Committee (MPC), Bank of Thailand
2024 - 2025 : Advisor to Board Members and Member of the Curriculum and Facilitators Committee, Thai Institute of Directors Association (IOD)
2022 - 2024 : Chairman of the Nomination and Remuneration Committee and Member of the Risk Management Committee, Betagro Public Company Limited
2021 - 2024 : Independent Director and Member of the Audit and the Risk Management Committee, SCG Chemicals Public Company Limited
2020 - 2024 : Expert Director in Insurance, Office of Insurance Commission (OIC)
2020 - 2024 : Board Member, National Institute of Development Administration
2022 - 2022 : Director, Pomelo Fashion Company Limited
2019 - 2021 : Corporate Governance Advisor, Thai Institute of Directors Association (IOD)

Shareholding in TTB :

None

Family Relationship :

None