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Mr. Somjate Moosirilert

Director

Position
  • Director
  • Member of the Board of Executive Directors
  • Member of the Nomination, Remuneration and Corporate Governance Committee
  • Member of the Credit Committee
Date of Appointment : December 3, 2019
Age : 67 years old

Education

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Thammasat University

Training

  • Senior Executive Program Certificate, Capital Market Academe (CMA)
  • The Program for Senior Executives on Justice Administration, Judicial Training Institute, Courts of Justice
  • TLCA Leadership Development Program (LDP), Thai Listed Company Association, The Stock Exchange of Thailand
  • The Seminar “How AI and Chat GPT Would Transform Businesses”, Thanachart Capital Plc.
  • 2021 Cyber Resilience Leadership: Herd Immunity, and Thailand Sustainable Banking 2018, Bank of Thailand
  • Anti Corruption for Executives 1/2014 and Anti-Corruption for Executives 2017, Thanachart Bank Public Company Limited
  • PDPA Enforcement Action Board of Directors Responsibility, Digital Business Consult
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Bank Plc.
  • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, and Generative AI in Banking, TMBThanachart Bank Plc.
  • Training courses of Thai Institute of Directors Association (IOD):
    • Corporate Governance for Capital Market Intermediaries (class 15/2016)
    • Role of the Chairman Program (class 5/2001)

Positions in Other Listed Companies

2019 - Present : Chief Executive Officer, Thanachart Capital Plc.
2013 - Present : Member of the Risk Oversight Committee, Thanachart Capital Plc.
2009 - Present : Director and Member of the Executive Committee, Thanachart Capital Plc.
2020 - Present : Director, Member of the Executive Committee, Member of the Risk Oversight Committee, Member of Nomination and Remuneration, and Member of Corporate Governance Committee, Ratchathani Leasing Plc.

Positions in Non-Listed Companies

2023 - Present : Director, T.P.S. Asset 1 Co., Ltd.
2023 - Present : Director, T NEXT Co., Ltd.
2021 - Present : Director, Thanachart Plus Co., Ltd.
2021 - Present : Member of the Advisory Board, Phahonyothin Asset Management Company Limited
2020 - Present : Chariman, Thanachart SPV 1 Co., Ltd.
2019 - Present : Director, Thanachart SPV 1 Co., Ltd.
2020 - Present : Chariman, Thanachart SPV 2 Co., Ltd.
2019 - Present : Director, Thanachart SPV 2 Co., Ltd.
2019 - Present : Chairman, TS Asset Management Co., Ltd.
2013 - Present : Chairman of the Executive Committee, Thanachart Securities Plc.
2009 - Present : Chairman, Thanachart Securities Plc.
2010 - Present : Board Advisor, Association of Thai Securities Companies Thanachart Securities Plc.

Working Experience on the Past 5 Years

2021 - Nov 2023 : Liquidation Advisor, TBCO Plc. (formerly: Thanachart Bank Plc.)
Dec 2019 - Nov 2021 : Director, Member of the Board of Executive Directors, and Member of the Nomination, Remuneration and Corporate Governance Committee, Thanachart Bank Plc.
2012 - 2018 : Chairman of the Risk Management Committee, Thanachart Bank Plc.
2011 - 2018 : Chief Executive Officer and President, Thanachart Bank Plc.
2009 - 2018 : Director and Member of the Executive Committee, Thanachart Bank Plc.
2017 - 2021 : Vice Chairman, Thai Listed Company Association
2013 - 2020 : Chairman, Thanachart Fund Management Co., Ltd.
2011 - 2020 : Chairman of the Executive Committee, Thanachart Fund Management Co., Ltd.
2018 - 2018 : Director, The Thai Bankers’ Association
2016 - 2018 : Advisor, The Thai Bankers’ Association
2014 - 2018 : Vice Chairman, Thanachart Insurance Plc.
2013 - 2018 : Vice Chairman of the Executive Committee, Thanachart Insurance Plc.
2010 - 2018 : Director and Member of the Executive Committee, Thanachart Insurance Plc.
2011 - 2018 : Chairman and Chairman of the Executive Committee, TS Asset Management Co., Ltd.
2010 - 2018 : Senior Executive Vice President, Thanachart Capital Plc.
2015 - 2017 : Vice Chairman Advisor, Thai Listed Company Association

Shareholding in TTB :

None

Family Relationship :

None

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