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Mr. Suphadej Poonpipat

Vice Chairman of the Board

Position
  • Vice Chairman of the Board
  • Vice Chairman of the Board of Executive Directors
Date of Appointment : December 3, 2019
Age : 72 years old

Education

  • Master of Science, University of Wisconsin, USA
  • Bachelor of Commerce, Chulalongkorn University

Training

  • Senior Executive Program Certificate, Capital Market Academe (CMA)
  • Role of the Compensation Committee, Role of the Chairman Program, Financial Institutions Governance Program, and Director Accreditation Program, Thai Institute of Directors Association (IOD)
  • Thailand in the New Global Landscape, Thanachart Training and Development Co., Ltd. collaboration with Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Anti Corruption for Executives 1/2014, Anti-Corruption for Executives 2017, and Block Chain Technology 2018, Thanachart Bank Plc.
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Plc.

Positions in Other Listed Companies

2018 - Present : Chairman of the Executive Committee, MBK Plc.
2015 - Present : Chairman of the Nomination and the Compensation Committee, and Member of the Good Corporate Governance Committee, MBK Plc.
2006 - Present : Vice Chairman, MBK Plc.
2016 - Present : Chairman of the Good Corporate Governance Committee, PRG Corporation Plc. (formerly: Patum Ricemill and Granary Plc.)
2012 - Present : Chairman, PRG Corporation Plc. (formerly: Patum Ricemill and Granary Plc.)
2007 - Present : Vice Chairman and Chairman of the Executive Committee, Thanachart Capital Plc.
2006 - Present : Director, Thanachart Capital Plc.

Positions in Non-Listed Companies

2019 - Present : Vice Chairman, Thanachart Insurance Plc.
2005 - Present : Director and Chairman of the Executive Committee, Thanachart Insurance Plc.
2014 - Present : Chairman, T Life Assurance Plc. (formerly: MBK Life Assurance Plc.)
2006 - Present : Director, Siam Piwat Holding Co., Ltd.
2005 - Present : Director, MBK Resort Plc.
2003 - Present : Director, Siam Piwat Co., Ltd.

Working Experience on the Past 5 Years

Dec 2019 - Nov 2021 : Vice Chairman of the Board of Executive Directors, Thanachart Bank Plc.
2005 - Nov 2021 : Vice Chairman, Thanachart Bank Plc.
2016 - 2019 : Member of the Succession Committee and Chief Executive Officer, Thanachart Bank Plc.
2005 - 2019 : Chairman of the Executive Committee, Thanachart Bank Plc.
2015 - 2019 : Chairman, DMS Property Investment Private Co., Ltd.
2014 - 2019 : Chairman, Thanachart Insurance Plc.
2013 - 2018 : Chairman of the Risk Management Committee, Thanachart Capital Plc.
2010 - 2018 : Chief Executive Officer, Thanachart Capital Plc.
2007 - 2018 : Director, Royal Orchid Hotel (Thailand) Plc.
2007 - 2018 : Director, Thai Royal Orchid Real Estate Co., Ltd.
2003 - 2018 : Vice Chairman of the Executive Committee, MBK Plc.
2002 - 2015 : Member of the Nomination and the Compensation Committee, MBK Plc.
2011 - 2017 : Chairman of the Executive Committee, Patum Ricemill and Granary Plc.

Shareholding in TTB :

None

Family Relationship :

None