DOCSLIB.ORG

Chairman Vice Chairman Directors Legal Adviser Corporate Secretary Assistant Secretary to the Board of Directors

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Chairman Vice Chairman Directors Legal Adviser Corporate Secretary Assistant Secretary to the Board of Directors 230 Annual Report 2010 BOARD OF DIRECTORS Chairman 1. Mr. Banyong Lamsam Vice Chairman 2. Police General Pow Sarasin Directors 3. Mr. Banthoon Lamsam 9. Professor Dr. Yongyuth Yuthavong 4. Mr. Sukri Kaocharern 10. Dr. Abhijai Chandrasen 5. M.R. Sarisdiguna Kitiyakara 11. Ms. Elizabeth Sam 6. Mr. Somchai Bulsook 12. Dr. Schwin Dhammanungune 7. Ms. Sujitpan Lamsam 13. Professor Dr. Pairash Thajchayapong 8. Professor Khunying Suchada Kiranandana 14. Mr. Hiroshi Ota Legal Adviser Dr. Abhijai Chandrasen Corporate Secretary Ms. Tida Samalapa Assistant Secretary to the Board of Directors Dr. Adit Laixuthai Ms. Arasa Ampornpong Ms. Prayoonsri Katanyutanon Structure 231 12 13 10 4 6 9 5 14 7 3 1 2 8 11 232 Annual Report 2010 BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam Training Program Chairman of the Board of Directors • Director Accreditation Program (DAP), Advisory Director to the Management Committee Thai Institute of Directors Association (Authorized Signature) Experience Over Past 5 Years and Directorship in Other Companies Age 77 1992 - Present Vice Chairman, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Bachelor’s Degree (Business Administration - Banking 2000 - Present Advisory Director to the Management Committee, and Finance), University of New Mexico, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, 2002 - Present Chairman of the Corporate Governance Committee, Ramkhamhaeng University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, Chiangmai University Mar. 2010 - Present Vice Chairman, Independent Director, Training Program Chairman of the Audit Committee, • Advanced Management Program, Harvard Business School, U.S.A. and Chairman of the Remuneration • Banking Program, Institute of Bankers, London, U.K. and Nominating Committee, • Director Accreditation Program (DAP), Charoen Pokphand Foods Public Company Limited Thai Institute of Directors Association 2008 - Present Chairman, Quality Houses Public Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1993 - Present Chairman, 1992 - Present Chairman of the Board of Directors, Mitsubishi Elevator Asia Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - 2008 Director, Quality Houses Public Company Limited 2000 - Present Advisory Director to the Management Committee, 2002 - 2007 Director, KASIKORNBANK PUBLIC COMPANY LIMITED Siam Food Products Public Company Limited 1991 - Present Chairman, Dole Thailand Limited 1994 - Feb. 2010 Honorary Chairman, Independent Director, 1992 - 2008 Director, Com-Link Company Limited Chairman of the Audit Committee, Family Relationship and Chairman of the Remuneration • Cousin of Ms. Sujitpan Lamsam and Nominating Committee, • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Charoen Pokphand Foods Public Company Limited Family Relationship None 2. Police General Pow Sarasin Vice Chairman 3. Mr. Banthoon Lamsam Advisory Director to the Management Committee Director Chairman of the Corporate Governance Committee Chief Executive Officer and President (Authorized Signature) Member of the Risk Management Committee Age 81 (Authorized Signature) Education Age 57 • Bachelor’s Degree (Chemistry), Johns Hopkins University, U.S.A. • Bachelor’s Degree (Criminology), University of California, U.S.A. • Honorary Doctorate Degree in Political Science, Ramkhamhaeng University Structure 233 Education 4. Mr. Sukri Kaocharern • Master’s Degree (Business Administration), Director Harvard University, U.S.A. Advisory Director to the Management Committee • Bachelor’s Degree (Chemical Engineering), Chairman of the Risk Management Committee Princeton University, U.S.A. Member of the Corporate Governance Committee • Honorary Doctorate Degree in Business Administration, (Authorized Signature) Prince of Songkla University Age 73 • Honorary Doctorate Degree in Business Administration, Education Kasetsart University • Master’s Degree (Accounting), Southern Illinois University, U.S.A. • Honorary Doctorate Degree in Business Administration, • Bachelor’s Degree (Accounting), Thammasat University University of the Thai Chamber of Commerce • Honorary Doctorate Degree in Accounting, Thammasat University • Honorary Doctorate Degree in Business Administration Training Program (Management), Sripatum University • Director Certification Program (DCP), • Honorary Doctorate Degree in Business Administration Thai Institute of Directors Association (Banking and Finance), Chulalongkorn University • Director Accreditation Program (DAP), • Honorary Doctorate Degree in Business Administration, Thai Institute of Directors Association Thammasat University • Audit Committee Program, Thai Institute of Directors Association • Honorary Doctorate Degree in Business Administration • Certificate in Senior Executive Program, Capital Market Academy (Financial Management), Mahasarakham University Experience Over Past 5 Years and Directorship in Other Companies Training Program 1981 - Present Director, • Director Certification Program (DCP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2000 - Present Advisory Director to the Management Committee, Experience Over Past 5 Years and Directorship in Other Companies KASIKORNBANK PUBLIC COMPANY LIMITED Jul. 2010 - Present Chief Executive Officer and President, Feb. 2010 - Present Chairman of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Feb. 2010 - Present Member of the Risk Management Committee, 2002 - Present Member of the Corporate Governance Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Vice Chairman, 2007 - Present Vice Chairman and Chairman of Muangthai Group Holding Company Limited the Audit Committee, 2009 - Present Director, Phukha Group Company Limited Jutha Maritime Public Company Limited 2009 - Present Director, Phukha Realty Company Limited 2003 - Present Commission Member Qualified 2009 - Present Director, Phukha Go Company Limited and Experienced in Commerce, 2009 - Present Director, Phukha Nanfa Hotel Company Limited Agricultural Futures Trading Commission 1997 - Present Director, Santikaset Company Limited 2002 - Present Director, Petform (Thailand) Company Limited 2004 - Jul. 2010 Chief Executive Officer, 2002 - Present Director, Yip In Tsoi & Jacks Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1979 - Present Chairman, 2003 - Feb. 2010 Chairman of the Risk Management Committee, Thai Castor Oil Industries Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - Mar. 2010 Chairman, 1999 - 2007 Chairman, Indorama Polymers Public Company Limited KASIKORN RESEARCH CENTER COMPANY LIMITED Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam • Cousin of Mr. Krisada Lamsam 234 Annual Report 2010 2002 - 2005 Chairman of the Audit Committee, 6. Mr. Somchai Bulsook Ministry of Commerce Independent Director 2000 - 2006 Committee Member, Member of the Audit Committee Performance Agreement Committee, Member of the Human Resources and Remuneration Committee State Enterprise Policy Office Age 68 Family Relationship None Education • Bachelor’s Degree (Business Administration), 5. M.R. Sarisdiguna Kitiyakara Menlo School of Business, U.S.A. Independent Director Training Program Chairman of the Audit Committee • Director Certification Program (DCP), Age 73 Thai Institute of Directors Association Education Experience Over Past 5 Years and Directorship in Other Companies • Master’s Degree (Engineering), Cambridge University, U.K. 1993 - Present Director, • Bachelor’s Degree (Engineering), Cambridge University, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Business Administration, 1998 - Present Member of the Audit Committee, Chulalongkorn University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Engineering, 2009 - Present Member of the Human Resources King Mongkut’s Institute of Technology Ladkrabang and Remuneration Committee, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Senior Executive Programme, IMI, Switzerland 2009 - Present Independent Director, • Advanced Management Program, Wharton, U.S.A. Royal Orchid Hotel (Thailand) • The Role of the Chairman Program, Public Company Limited Thai Institute of Directors Association 2006 - Present Chairman, Serm Suk Holdings Company Limited • Director Certification Program (DCP), 2003 - Present Director, Sheraton Royal Orchid Company Limited Thai Institute of Directors Association 2003 - Present Director, • Finance for Non-Finance Director, Thai Royal Orchid Real Estate Company Limited Thai Institute of Directors Association 2002 - Present Chairman, Petform (Thailand) Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1997 - Present Chairman, Serm Suk Beverage Company Limited 1985 - Present Director, 1996 - Present President and Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED Serm Suk Public Company Limited 2000 - Present Chairman of the Audit Committee, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1995 - Present Director, Ngow Hock Agency Company Limited 2008 - Present Director, Tree Apartments Company Limited 1995 - Present Director, Panjamitr Holding Company Limited 2005 - Present Chair of the National Committee of Thailand, 1992 - Present Director, United World Colleges Bangkok Glass Industry Company Limited 2003 - Present Director, Sutavongs Place Company Limited Family Relationship None
Load more

Recommended publications
  • Annual Reports
    ANNUAL REPORTS .The Houorary Auditor's Fioaucial Report December 31, 1982 and 1981 We have examined the statements .of assets and liabilities of the Siam Society (Under Royal Patronage) as at December 31, 1982 and 1981 and the related statements of revenues and expenditures for the years then ended. Our examinations were made in accordance with generally accepted auditing standards and, accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. The accounts of the Society are maintained and the accompanying financial statemetlts have been prepared on the cash basis, with adjustments to give effect to unsold publications, dues collected in advance and inclusion of provision for deprecia­ tion. In our opinion, the financial statements referred to above present fairly, on the basis described in the preceding paragraph, the assets and liabilities of the Siam Society (Under Royal Patronage) at Dece~ber 31, 1982 and 1981 and its revenues and expendi­ tures for the years then ended, applied on a consistent basis. YUKTA NA THALANG C.P.A. (THAILAND) Registration No. 1 March 18, 1983 THE s:IAM SOCIETY STATEMENTS OF ASSETS AND LIABILITIES AS AT DECEl\HBER 31, 1982 AND 1981 ASSETS LIABILITY AND FUNDS ':\ In Baht In Baht I982 198I 1982 1981 CURRENT LIABILITY CURRENT ASSETS Dues collected in advance 50,237 49,365 Cash on hand and in banks 301,161 168,35:1 FUNDS Temporary investments 6,573,199 5,778,98(i Endowment fund: Publications for sale 350,190 386,17:' Thai Government 2,000,000 2,000,000 Other current asset 48,000 48,00(~ Members' contribution 323,396 323,396 Total Current Assets 7,272,550 6,363,511! Life membership fund 987,373 915,923 Kamthieng Memorial fund 166,131 63,519 PROPERTY AND EQUIPMENT-At Revolving fund 101,675 101,675 cost or assigned value less Notes on Custom of Cambodia's fund 100,000 accumulated depreciation (Note 1) Edwin F.
    [Show full text]
  • Bank of Sustainability
    AnnualAnnual Report Report 2019 2019 BankçèāÓāòČú of SustainabilityŚÖÓöāðñĀēÖñĆè Bank of Sustainability KBank conducts business with the foundation of Bank of Sustainability, with appropriate risk management and good corporate governance principles. We strive to balance economic, social, and environmental dimensions to achieve goals and create sustainable long-term returns. The philosophy of sustainable development is instilled in all our operations as part of our Green DNA, ensuring maximum benefit for all stakeholders and paving the way for sustainable growth. Multi- Large Corporate Corporate Business Business Medium Mass Business Small and Middle Micro Income Business High Affluent Net Worth Individual Vision KASIKORNBANK aims to be the most innovative, proactive, and customer centric financial institution, delivering world class financial services and sustainable value for all stakeholders by harmoniously combining technology and talent. Core Values Customer at Heart Agility Collaboration Innovativeness Annual Report 2019 KASIKORNBANK Financial Highlights (Consolidated Financial Statements) 004 Financial Highlights (Consolidated Financial Statements) As of or for the years ended December 31, 2019 2018 2017 2016 2015 COMMON SHARE INFORMATION Per share (Baht) • basic earnings 16.18 16.07 14.35 16.79 16.49 • book value 169.79 157.23 145.67 134.44 119.42 • dividends 5.00 4.00 4.00 4.00 4.00 Share price (Baht) (1) • high 202.00 242.00 235.00 201.00 235.00 • low 131.00 182.50 182.00 144.00 147.00 • closing 151.00 185.00 232.00 177.50 150.50
    [Show full text]
  • La Thaïlande Audrey Baron-Gutty
    Paradigme politique et évolution des institutions éducatives. Le cas d’une société non-occidentale : la Thaïlande Audrey Baron-Gutty To cite this version: Audrey Baron-Gutty. Paradigme politique et évolution des institutions éducatives. Le cas d’une société non-occidentale : la Thaïlande. Science politique. Université Lumière - Lyon II, 2011. Français. tel-00678967 HAL Id: tel-00678967 https://tel.archives-ouvertes.fr/tel-00678967 Submitted on 14 Mar 2012 HAL is a multi-disciplinary open access L’archive ouverte pluridisciplinaire HAL, est archive for the deposit and dissemination of sci- destinée au dépôt et à la diffusion de documents entific research documents, whether they are pub- scientifiques de niveau recherche, publiés ou non, lished or not. The documents may come from émanant des établissements d’enseignement et de teaching and research institutions in France or recherche français ou étrangers, des laboratoires abroad, or from public or private research centers. publics ou privés. Université Lumière Lyon 2 Ecole Doctorale ED 483 ScSo Institut d’Etudes Politiques de Lyon Institut d’Asie Orientale IAO (UMR 5062) Paradigme politique et évolution des institutions éducatives Le cas d’une société non-occidentale : la Thaïlande Thèse pour le doctorat en science politique Sous la direction du Professeur Yveline LECLER présentée et soutenue publiquement par Audrey GUTTY (BARON-GUTTY) le 28 Novembre 2011 Membres du Jury : Hélène BUISSON-FENET , Chargée de recherche de 1 ère Classe, ENS Lyon Yves DÉLOYE , Professeur des universités, IEP Bordeaux ; rapporteur Bruno JETIN , Maître de conférences, Université Paris 13 Yveline LECLER , Professeur des universités, IEP Lyon ; directrice de thèse Sandrine MICHEL , Maître de conférences-HDR, Université Montpellier 1 ; rapporteur Annie VINOKUR , Professeur des universités, Université Paris 10 1 Remerciements Je tiens à remercier, en tout premier lieu, Yveline Lecler, pour son soutien et son aide tout au long de mes années de doctorat.
    [Show full text]
  • Center for Economic Institutions Working Paper Series
    Center for Economic Institutions Working Paper Series CEI Working Paper Series, No. 2004-13 Business Groups in Thailand: Before and after the East Asian Financial Crisis Piruna Polsiri Yupana Wiwattanakantang Center for Economic Institutions Working Paper Series Institute of Economic Research Hitotsubashi University 2-1 Naka, Kunitachi, Tokyo, 186-8603 JAPAN Tel: +81-42-580-8405 Fax: +81-42-580-8333 e-mail: [email protected] Business Groups in Thailand: Before and after the East Asian Financial Crisis Piruna Polsiri * and Yupana Wiwattanakantang ** *Department of Finance, University of Melbourne, Parkville, VIC 3010, Australia, and Department of Finance, Dhurakijpundit University, Thailand. E-mail: [email protected] **Center for Economic Institutions, Institute of Economic Research, Hitotsubashi University, 2-1 Naka, Kunitachi, Tokyo 186-8602, Japan. E-mail: [email protected] April 2004 Abstract This paper investigates how business groups in Thailand had evolved since the 1950s. We argue that political connections and foreign capital among other factors were contributable to the emerging of Thai business groups. The business groups that owned banks developed fast during the late 1980s and the early 1990s until the financial deregulation, and the establishment of the Stock Exchange of Thailand, and the Bangkok International Banking Facilities. After that the groups that do not own banks have expanded rapidly. We find that the ownership and board structure of the listed firms that belong to the top 30 business groups were not affected by the crisis. Compared to the pre-crisis period, the leverage ratio for the business groups firms has increased while the profitability has declined during the post crisis of 1997-1999.
    [Show full text]
  • AW Cover Eng CV
    Management Report Financial Reports Corporate Governance BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 2002 - Present Chairman of the Corporate Governance Chairman of the Board of Directors Committee, Advisory Director to the Management Committee KASIKORNBANK PCL (Authorized Signature) 1993 - Present Chairman, Age 75 Mitsubishi Elevator Asia Company Limited ANNUAL REPORT 2008 ANNUAL REPORT Education 1994 - Present Honorary Chairman, Independent Director • Bachelor of Business Administration (Banking and Finance), and Chairman of the Audit Committee, University of New Mexico, U.S.A. Charoen Pokphand Foods Public Director Training and Certification Program Company Limited • Director Accreditation Program (DAP), 2002 - Present Director, Thai Institute of Directors Quality House Public Company Limited Experience Over Past 5 Years and Directorship in Other 2002 - 2007 Director, Companies Siam Food Public Company Limited 1992 - Present Chairman of the Board of Directors, Family Relationship None KASIKORNBANK PCL 2000 - Present Advisory Director to the Management 3. Mr. Banthoon Lamsam Committee, KASIKORNBANK PCL Director 1991 - Present Chairman, Dole Thailand Limited Chief Executive Officer 1992 - Jul 2008 Director, Com-Link Company Limited Chairman of the Risk Management Committee Family Relationship (Authorized Signature) • Cousin of Ms. Sujitpan Lamsam Age 55 • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Education • Master of Business Administration, Harvard University, U.S.A. 2. Police General Pow Sarasin Director Training and Certification Program Vice Chairman • Director Certification Program (DCP), Advisory Director to the Management Committee Thai Institute of Directors Chairman of the Corporate Governance Committee Experience Over Past 5 Years and Directorship in Other (Authorized Signature) Companies Age 79 2004 - Present Director and Chief Executive Officer, Education KASIKORNBANK PCL • Bachelor of Science (Chemistry), 2003 - Present Chairman of the Risk Management Johns Hopkins University, U.S.A.
    [Show full text]
  • Mr. Banyong Lamsam Chairman Police General Pow Sarasin Vice
    Annual Report 2011 286 Structure BOARD OF DIRECTORS Mr. Banyong Lamsam Chairman Police General Pow Sarasin Vice Chairman Annual Report 2011 Structure 287 3 4 5 6 7 8 9 10 11 Directors 3. Mr. Banthoon Lamsam 4. Mr. Sukri Kaocharern 5. Mr. Somchai Bulsook 6. Ms. Sujitpan Lamsam 7. Professor Khunying Suchada Kiranandana 12 13 8. Professor Dr. Yongyuth Yuthavong 9. Dr. Abhijai Chandrasen Legal Adviser Assistant Secretary to the Board 10. Ms. Elizabeth Sam Dr. Abhijai Chandrasen of Directors 11. Professor Dr. Pairash Thajchayapong Dr. Adit Laixuthai 12. Mr. Hiroshi Ota Corporate Secretary Ms. Arasa Ampornpong 13. Ms. Kobkarn Wattanavrangkul Ms. Tida Samalapa Ms. Prayoonsri Katanyutanon Annual Report 2011 288 Structure BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 2000 - Present Advisory Director to the Management Committee, Chairman of the Board of Directors KASIKORNBANK PUBLIC COMPANY LIMITED Advisory Director to the Management Committee 2002 - Present Chairman of the Corporate Governance Committee, (Authorized Signature) KASIKORNBANK PUBLIC COMPANY LIMITED Age 78 2002 - 2008 Director, Quality Houses Public Company Limited Education 2002 - 2007 Director, • Bachelor’s Degree (Business Administration - Banking Siam Food Products Public Company Limited and Finance), University of New Mexico, U.S.A. 1994 - 2010 Honorary Chairman, Independent Director, • Honorary Doctorate Degree in Economics, Chairman of the Audit Committee, Ramkhamhaeng University and Chairman of the Remuneration • Honorary Doctorate Degree in Economics, and Nominating Committee, Chiangmai University Charoen Pokphand Foods Public Company Limited Training Program Directorship in Other Companies • Advanced Management Program, Harvard Business School, U.S.A. 2010 - Present Vice Chairman, Independent Director, • Banking Program, Institute of Bankers, London, U.K.
    [Show full text]
  • Report of the Corporate Governance Committee
    189 A n n u a l R e p o r t 2 0 1 5 K A S I K O R N B A N K Report of the Corporate Governance Committee The Corporate Governance Committee of KASIKORNBANK PCL comprises four directors: Mr. Krisada Lamsam as Chairman, Professor Dr. Yongyuth Yuthavong, Sqn. Ldr. Nalinee Paiboon, M.D. and Mr. Wiboon Khusakul as members. In 2015, the Corporate Governance Committee held 6 meetings on various matters in accordance with the duties and responsibilities mandated by the Corporate Governance Committee Charter. All meeting results were reported to the Board of Directors for acknowledgment, which in summary include: • Revising the Sustainable Development Policy; and considering and providing recommendations on sustainable development action plans, guidelines to lead the organization towards sustainability and creation of corporate culture that incorporate the sustainable development concept in all business processes. • Providing recommendations on the Bank’s business operations to comply with the Dow Jones Sustainability Indices (DJSI), for example, the announcement of Corporate Citizenship Strategy, the appointment of Chief Environmental Officer, determination of policy related to climate changes, establishment of target to reduce greenhouse gas emissions from the Bank’s operations and implementation of KBank Supplier Code of Conduct. • Providing recommendations on guidelines to prevent fraud and operational mishandling, and non-compliance with regulatory requirements. • Providing recommendations on consideration of projects related to the environment
    [Show full text]
  • Mr. Banyong Lamsam Honorary Chairman 252 Board of Directors ANNUAL REPORT 2013
    251 Structure Mr. Banyong Lamsam Honorary Chairman 252 Board of Directors ANNUAL REPORT 2013 13 5 16 17 14 8 10 9 15 4 3 11 7 1 6 12 2 253 Structure Chairman of the Board and Chief Executive Officer 1. Mr. Banthoon Lamsam Vice Chairman 2. Mr. Somchai Bulsook 3. Mr. Krisada Lamsam Director 4. Mr. Predee Daochai 5. Mr. Teeranun Srihong 6. Ms. Sujitpan Lamsam 7. Professor Khunying Suchada Kiranandana 8. Professor Dr. Yongyuth Yuthavong 9. Dr. Abhijai Chandrasen 10. Professor Dr. Pairash Thajchayapong 11. Ms. Kobkarn Wattanavrangkul 12. Sqn. Ldr. Nalinee Paiboon, M.D. 13. Mr. Saravoot Yoovidhya 14. Dr. Piyasvasti Amranand 15. Mr. Kalin Sarasin 16. Mr. Somkiat Sirichatchai 17. Mr. Rapee Sucharitakul Legal Adviser Dr. Abhijai Chandrasen Corporate Secretary and Secretary to the Board of Directors Dr. Adit Laixuthai Assistant Secretary to the Board of Directors Ms. Prayoonsri Katanyutanon Ms. Nuchsran Ratanachuchote Mr. Pornpipat Klinpongsa 254 Board of Directors and Executives ANNUAL REPORT 2013 1. Mr. Banthoon Lamsam 2003 - 2010 Chairman of the Risk Management Chairman of the Board and Chief Executive Officer Committee, KASIKORNBANK (Authorized Signature) PUBLIC COMPANY LIMITED Age 61 Positions in Other Listed Companies None Date of Appointment Positions in Non-Listed Companies January 1, 1992 2009 - Present Director, Education PUKHA HOLDINGS COMPANY LIMITED • Master’s Degree (Business Administration), 2009 - Present Director, Harvard University, U.S.A. PUKHA REALTY COMPANY LIMITED • Bachelor’s Degree (Chemical Engineering), 2009 - Present
    [Show full text]
  • 1. Mr. Banyong Lamsam 2. Police General Pow Sarasin 3. Mr
    BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 3. Mr. Banthoon Lamsam Chairman of the Board of Directors Director Advisory Director to the Management Committee Chief Executive Officer (Authorized Signature) Chairman of the Risk Management Committee Age 74 (Authorized Signature) Education Age 54 • BBA (Banking and Finance), University of New Mexico, U.S.A. Education Training • MBA, Harvard University, U.S.A. • Director Accreditation Program (DAP), Thai Institute of Directors Training Experience Over Past 5 Years • Director Certification Program (DCP), Thai Institute of Directors 1992 - Present Chairman of the Board of Directors, Experience Over Past 5 Years KASIKORNBANK PCL 2004 - Present Chief Executive Officer, KASIKORNBANK PCL 2000 - Present Advisory Director to the Management Committee, 2003 - Present Chairman of the Risk Management Committee, KASIKORNBANK PCL KASIKORNBANK PCL 1991 - Present Chairman, Dole Thailand Limited 1992 - 2004 President, KASIKORNBANK PCL 1992 - Present Director, Com-Link Company Limited 1997 - Present Director, Santikaset Company Limited Family Relationship 1999 - Oct 2007 Chairman, • Cousin of Ms. Sujitpan Lamsam KASIKORN RESEARCH CENTER CO., LTD. • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 2. Police General Pow Sarasin • Cousin of Mr. Krisada Lamsam Vice Chairman Advisory Director to the Management Committee 4. Dr. Prasarn Trairatvorakul Chairman of the Corporate Governance Committee Director (Authorized Signature) President Age 78 Member of the Risk Management Committee Education (Authorized Signature) • Bachelor of Science (Chemistry), Johns Hopkins University, U.S.A. Age 55 • Bachelor of Science (Criminology), University of California, U.S.A. Education Training • Ph.D. (Business Administration), Harvard University, U.S.A.
    [Show full text]
  • “Caring” Embraces Commitment and Responsibility
    “Caring” embraces Commitment and Responsibility. EGAT makes it a top priority policy to run business and operations with full responsibility and accountability to all stakeholders, especially community, society and environment, throughout the processes in all of our operations. All of EGAT people are individually accountable for ethical conducts and strictly following all applicable laws and regulations with the ultimate aim of community and public satisfactions. “Caring” embraces Commitment. Because we CARE, EGAT is committed to strengthening Thailand’s power supply system by carefully planning and acquiring long-term dependable power sources and fuels, as well as generating and transmitting electricity to meet the country’s needs with efficiency and reliability at a reasonable price. Commitment to Strengthening Power Security “Caring” embraces Honesty. EGAT places an emphasis on social and environmental management to achieve sustainable development by strictly complying with all environmental regulations and laws throughout its development and operational processes - from the early stage of project planning and design as well as during the construction and operation of the projects. More importantly, public involvement processes are integrated into all phases of the projects in the form of community and public consultations, project monitoring, etc. to attend to and incorporate the public and community views, concerns and issues in the development processes with the aim of creating better understanding as well as community trust and
    [Show full text]
  • ANNUAL REPORTS the Honorary Auditor's Financial
    ANNUAL REPORTS The Honorary Auditor's Financial Report December 31, 1981 and 1980 We hav~ examined the statements of assets and liabilities of the Siam Society (Under Royal Patronage) as at December 31, 1981 and 1980 and the related statements of revenues and expenses for the years then ended. Our examinations were made in accordance with generally accepted auditing standards and, accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. The accounts of the Society are maintained and the accompanying financial statements have been prepared on the cash basis, with adjustments to give effect to unsold publications, dues collected in advance and inclusion of · provision for depreciation. In our opinion, the financial statements referred to above present fairly, on the basis indicated in the preceding paragraph, the assets and liabilities of the Siam Society (Under Royal Patronage) at December 31, 1981 and 1980 and its revenues and expenses for tbe years then ended, applied on a consistent basis. YUKTA NA THALANG C.P.A. (THAILAND) Registration No. 1 March 9, 1982 THE SIAM SOCIETY STATEMENTS OF ASSJ ns AND LIABILITIES AS AT DECEMBER : 31, 1981 AND 1980 ASSETS LIABILITY AND FUNDS In Baht In Baht 1981 1980 1981 ·J980 CURRENT LIABILITY CURRENT ASSETS Dues collected in ad vance 49,364.50 41,280.98 Cash on hand and in banks 168,353.40 136,839.92 FUNDS Temporary investments 5,778,985.50 5,220,199.20 Endowment fund : Publications for sale 368,176.70 344,114.84 Thai Government 2,0~0,000.00 2,000,000.00 .
    [Show full text]
  • Annual Report 2003 ● 1 Financial Highlights
    Contents Page Financial Highlights (Consolidated Financial Statements) ○○○○○○○○○○○○○○○○○○○○○○○3 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ Message from the Chairman ○○○ 5 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ Management Discussion and Analysis ○○ 6 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 1. Overview ○○○ 6 ○○○○○ 1.1 Economic Overview and Regulatory Changes ○○○○○○○○○○○○○○○○○○○○ 6 ○○○○○○○○○○○○○○○○○○○○○○○○○ 1.2 Direction of Business Operations ○○○○○ 10 2. Operating Performance and Financial Position Analysis ○○○○○○○○○○○○○○○○○○○○○○16 ○○○○○○○○○○○○○○○○○○○○ 2.1 Operating Performance ○○○○○○○○○○○○○○ 16 ○○○○○○○○○○○○○ 2.2 Financial Position Analysis ○○○○○○○○○○○○○○○○○○○○ 18 2.3 Capital Requirements and Credit Ratings ○○○○○○○○○○○○○○○○○○○○○○○○○○22 ○○○○○○○○○○○○○ 3. Operations of Business Groups ○○○○○○○○○○○○○○○○○○○○ 23 ○○○○○○ 3.1 Business Overview ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 23 ○○○○○○○○○○○ ○○○○○○○○○○○○○○○○○○○○○○○○○○ 3.2 Corporate Business Group ○○○○○○ 24 ○○○○○○ 3.3 Retail Business Group ○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 30 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 3.4 Treasury Group ○○○○○○○ 38 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 4. Risk Management and Risk Factors ○○ 39 ○○○○○○○○○○○○○○○○ 4.1 Overall Risk Management ○○○○○○○○○○○○○○○○○ 39 ○○○○○○ 4.2 Risk Management Principles ○○○○○○○○○○○○○○○○○○○○○○○○○○ 40 ○○○○○○○○○○○○○○○○○○○○○○ 4.3 Risk Management ○○○○○○○○○○○○○○ 40 5. Functional Groups ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○56 ○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○○ 5.1 Human Resources ○○ 56 ○○○○○○○○○○○○○○○○○○○○○○○ 5.2 Back Office Reconfiguration ○○○○○○○○○ 57 ○○○○○○○○○○○○○○○○○○○○○○ 5.3 Information
    [Show full text]