Mr. Teerana Bhongmakapat
Chairman of the Audit Committee
Mr. Teerana Bhongmakapat
Age: 63
Chairman of the Audit Committee
Appointed Date: 30 April 2014
Member of the Compensation Committee
Appointed Date: 30 April 2014
Independent Director
Appointed Date: 5 April 2012
% Share Held
Own share : –
Spouse : –
Education/Training
• Ph.D. (Econ), University of Wisconsin at Madison, U.S.A.
• M.Econ., Thammasat University
• B.Econ. (Quantitative Economics), Chulalongkorn University
• Capital Market Academy Leader Program #14/2012, Capital Market Academy (CMA)
• Director Certification Program (DCP) #161/2012, Thai Institute of Directors Association (IOD)
• Financial Institutions Governance Program (FGP) #7/2013, Thai Institute of Directors Association (IOD)
• Director Certification Program Update (DCPU) #2/2014, Thai Institute of Directors Association (IOD)
• IT Governance Program (ITG) #2/2016, Thai Institute of Directors Association (IOD)
• Audit Committee Forum 2016, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, and Thai Institute of Directors Association (IOD)
• Audit Committee Effectiveness Seminar 2012, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
• Audit Committee Forum 2017, Thai Institute of Directors Association (IOD)
• Cyber Incident Management for Executive Committees of Listed Companies, The Securities and Exchange Commission
• Boards that Make a Difference (BMD) #8/2018, Thai Institute of Directors Association (IOD)
• Risk Management for Corporate Leaders (RCL) #15/2019, Thai Institute of Directors Association (IOD)
Work Experience in the Last Five Years
• 2012 – Present : Independent Director, Banpu Plc.
• 2016 – 2019 : Chairman of the Research Support Committee, National Anti–Corruption Commission (NACC)
• 2011 – 2016 : Professor of Economics (C11), Chulalongkorn University
• 2006 – 2011 : Professor of Economics, Chulalongkorn University
• 2010 – 2015 : Eminent Member, Anti–Money Laundering Office (AMLO)
Mr. Suthad Setboonsarng
Member of the Audit Committee
Mr. Suthad Setboonsarng
Age: 68
Member of the Audit Committee
Appointed Date: 30 April 2014
Member of the Compensation Committee
Appointed Date: 25 April 2019
Independent Director
Appointed Date: 3 April 2014
% Share Held
Own share : 0.001
Spouse : 0.0001
Education/Training
• Ph.D. in Economics, University of Hawaii, U.S.A.
• M.A. in Agricultural Economics, University of Hawaii, U.S.A.
• B.A. in Economics, Thammasat University
• Director Certification Program (DCP) #194/2014, Thai Institute of Directors Association (IOD)
• Boards that Make a Difference (BMD) #8/2018, Thai Institute of Directors Association (IOD)
• Cyber Resilience Leadership Mission in Action 2019, Bank of Thailand
Work Experience in the Last Five Years
• 2014 - Present : Independent Director/ Member of the Audit Committee, Banpu Plc.
• 2015 – Present : Director/Chairman of the Audit Committee/ Member of the Risk Oversight Committee, Bank of Thailand
• 2013 – Present : Chairman, NawaChiOne Foundation
• 2013 – Present : Director/Chairman of Finance, Board of Trustee International Rice Research Institute (IRRI) Los Banos, Philippines
Mr. Pichai Dusdeekulchai
Member of the Audit Committee
Mr. Pichai Dusdeekulchai
Age: 58
Member of the Audit Committee
Appointed Date: 25 April 2019
Independent Director
Appointed Date: 4 April 2019
% Share Held
Own share : –
Spouse : –
Education/Training
• Master of Business Administration (MBA), Ashland University, Ohio, U.S.A
• Bachelor of Arts Program in Mathematics and Statistic, Thammasat University
• TLCA Leadership Development Program (LDP) #1, Thai Listed Companies Association
• Director Certification Program (DCP) #278/2019, Thai Institute of Directors Association (IOD)
Work Experience in the Last Five Years
• 2019 – Present : Member of the Audit Committee, Banpu Plc.
• 2002 – 2018 : Head of Business Promotion, Sumitomo Mitsui Banking Corporation