DOCSLIB.ORG

Board of Directors 1

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Board of Directors 1 236 ANNUAL REPORT 2014 KASIKORNBANK BOARD OF DIRECTORS 1. Mr. Banthoon Lamsam Chairman of the Board 4. Mr. Predee Daochai and Chief Executive Officer Director 3. Mr. Krisada Lamsam Vice Chairman 2. Mr. Somchai Bulsook Vice Chairman 5. Mr. Teeranun Srihong 8. Dr. Abhijai Chandrasen Director Director 7. Professor Khunying Suchada Kiranandana Director 6. Ms. Sujitpan Lamsam Director Structure 237 ANNUAL REPORT 2014 KASIKORNBANK 12. Dr. Piyasvasti Amranand Director 9. Professor Dr. Pairash Thajchayapong Director 11. Mr. Saravoot Yoovidhya Director 10. Sqn. Ldr. Nalinee Paiboon, M.D. Director 16. Ms. Puntip Surathin Director 13. Mr. Kalin Sarasin Director Legal Adviser Dr. Adhijai Chandrasen 15. Mr. Rapee Sucharitakul Corporate Secretary and Director Secretary to the Board of Directors Dr. Adit Laixuthai Assistant Secretary to the Board 14. Mr. Somkiat Sirichatchai of Directors Director Ms. Prayoonsri Katanyutanon Ms. Nuchsran Ratanachuchote Mr. Pornpipat Klinpongsa Structure 238 ANNUAL REPORT 2014 KASIKORNBANK BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banthoon Lamsam Positions in Other Listed Companies None Chairman of the Board and Chief Executive Officer Positions in Non-listed Companies (Authorized Signature) Apr. 2014 - Present Director, PUKHA FARM COMPANY LIMITED Age 62 2009 - Present Director, Date of Appointment PUKHA HOLDINGS COMPANY LIMITED January 1, 1992 2009 - Present Director, Education PUKHA REALTY COMPANY LIMITED • Master’s Degree (Business Administration), 2009 - Present Director, PUKHA GO COMPANY LIMITED Harvard University, U.S.A. 2009 - Present Director, PUKHA NANFA HOTEL • Bachelor’s Degree (Chemical Engineering), COMPANY LIMITED Princeton University, U.S.A. 1997 - Present Director, Santikaset Company Limited • Honorary Doctorate Degree in Business Administration, Other Affiliations Prince of Songkla University • Chairman and Manager, Mahamakuta Rajavidyalaya • Honorary Doctorate Degree in Business Administration, Foundation Under Royal Patronage Kasetsart University • Member of the Committee, State Enterprise Policy Office • Honorary Doctorate Degree in Business Administration, • Member of the Council, The Thai Red Cross Society University of the Thai Chamber of Commerce • Member of the Committee, Sai Jai Thai Foundation • Honorary Doctorate Degree in Business Administration • Treasurer, Wat Bovoranives Vihara and Wat Nyanasamvararam (Management), Sripatum University Varamahavihara • Honorary Doctorate Degree in Business Administration Family Relationship (Banking and Finance), Chulalongkorn University • Nephew of Ms. Sujitpan Lamsam • Honorary Doctorate Degree in Business Administration, • Cousin of Mr. Krisada Lamsam Thammasat University • Honorary Doctorate Degree in Business Administration 2. Mr. Somchai Bulsook (Financial Management), Mahasarakham University Vice Chairman Training Program Lead Independent Director • Director Certification Program (DCP) Class 2/2000, Chairman of the Human Resources and Remuneration Committee Thai Institute of Directors Association Member of the Audit Committee • The Joint State - Private Sector Course Class 5, Age 72 National Defence College Date of Appointment Experience over Past 5 Years July 29, 1993 2013 - Present Chairman of the Board and Chief Education Executive Officer, KASIKORNBANK • Bachelor’s Degree (Business Administration), PUBLIC COMPANY LIMITED Menlo School of Business, U.S.A. 2010 - 2013 Chief Executive Officer and President, Training Program KASIKORNBANK PUBLIC • Director Certification Program (DCP) Class 37/2003, COMPANY LIMITED Thai Institute of Directors Association 2010 - 2013 Member of the Risk Management Committee, • The Joint State - Private Sector Course Class 2, KASIKORNBANK PUBLIC National Defence College COMPANY LIMITED • Capital Market Academy Leader Program Class 15/2012, 2010 - 2013 Vice Chairman, Muang Thai Group Capital Market Academy Holding Company Limited • Top Executive Program in Commerce and Trade (TEPCoT) 2004 - 2010 Chief Executive Officer, Class 7/2014, Commerce Academy, KASIKORNBANK PUBLIC University of the Thai Chamber of Commerce COMPANY LIMITED Experience over Past 5 Years 2003 - 2010 Chairman of the Risk Management 2013 - Present Vice Chairman, KASIKORNBANK Committee, KASIKORNBANK PUBLIC COMPANY LIMITED PUBLIC COMPANY LIMITED Structure 239 ANNUAL REPORT 2014 KASIKORNBANK 2013 - Present Lead Independent Director, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC 1995 - Present Director, COMPANY LIMITED Ngow Hock Agency Company Limited 2011 - Present Chairman of the Human Resources 1995 - Present Director, and Remuneration Committee, Panjamitr Holding Company Limited KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 1998 - Present Member of the Audit Committee, 3. Mr. Krisada Lamsam KASIKORNBANK PUBLIC Vice Chairman COMPANY LIMITED Chairman of the Corporate Governance Committee 2009 - 2011 Member of the Human Resources (Authorized Signature) and Remuneration Committee, Age 50 KASIKORNBANK PUBLIC Date of Appointment COMPANY LIMITED March 1, 2013 1996 - 2011 Chairman of Executive Committee, Education Sermsuk Public Company Limited • Master’s Degree (Interdisciplinary Studies), 1993 - 2013 Director, KASIKORNBANK Oregon State University, U.S.A. PUBLIC COMPANY LIMITED • Bachelor’s Degree, St. John Fisher College, U.S.A. 1992 - 2011 Director, Bangkok Glass Industry Training Program Company Limited • Director Accreditation Program (DAP) Class 103/2013, Positions in Other Listed Companies Thai Institute of Directors Association 2011 - Present Chairman of Executive Committee, • The Joint State - Private Sector Course Class 25, Chief Executive Officer and Member National Defence College of the Risk Management Committee, • The Programme of Senior Executives on Justice Administration, Sermsuk Public Company Limited Class 18/2013, National Justice Academy 2009 - Present Independent Director, Royal Orchid Hotel Experience over Past 5 Years (Thailand) Public Company Limited 2013 - Present Vice Chairman, KASIKORNBANK 2002 - Present Member of the Nominating and Corporate PUBLIC COMPANY LIMITED Governance Committee, 2013 - Present Chairman of the Corporate Governance Sermsuk Public Company Limited Committee, KASIKORNBANK 1983 - Present Director, Sermsuk Public Company Limited PUBLIC COMPANY LIMITED Positions in Non-listed Companies 2012 - 2013 Chairman, KASIKORN SECURITIES Apr. 2014 - Present Vice Chairman No. 1, PUBLIC COMPANY LIMITED Thai Drink Company Limited 2010 - 2013 Senior Executive Vice President, 2013 - Present Chairman, Wrangyer Beverage (2008) KASIKORNBANK PUBLIC Company Limited COMPANY LIMITED 2006 - Present Chairman, Sermsuk Holdings 2004 - 2013 Member of the Risk Management Company Limited Committee, KASIKORNBANK 2003 - Present Director, Sheraton Royal Orchid PUBLIC COMPANY LIMITED Company Limited 2010 - 2011 Chairman, KASIKORN LEASING 2003 - Present Director, Thai Royal Orchid Real Estate COMPANY LIMITED Company Limited 2009 - 2011 Executive Chairman, KASIKORN LEASING 2002 - Present Chairman, Petform (Thailand) COMPANY LIMITED Company Limited 2006 - 2010 Executive Vice President, KASIKORNBANK 1997 - Present Chairman, Sermsuk Beverage PUBLIC COMPANY LIMITED Company Limited Positions in Other Listed Companies None Structure 240 ANNUAL REPORT 2014 KASIKORNBANK Positions in Non-listed Companies 2010 - 2013 Director, Muang Thai Life Assurance 2013 - Present Director, Public Company Limited SF Corporation Public Company Limited 2008 - 2010 Director, Phethai Asset Management 2013 - Present Vice Chairman, Muang Thai Group Company Limited Holding Company Limited 2004 - 2010 Executive Vice President, 2010 - Present Vice Chairman, Muang Thai Life Assurance KASIKORNBANK PUBLIC Public Company Limited COMPANY LIMITED 1996 - Present Director, Pruetthada Company Limited Positions in Other Listed Companies None 1995 - Present Director, Thaveepramoth Company Limited Positions in Non-listed Companies Family Relationship Feb. 2014 - Present Chairman, KASIKORN ASSET • Nephew of Ms. Sujitpan Lamsam MANAGEMENT COMPANY LIMITED • Cousin of Mr. Banthoon Lamsam 2013 - Present Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED 4. Mr. Predee Daochai 2013 - Present Chairman, KASIKORN RESEARCH Director CENTER COMPANY LIMITED President 2010 - Present Director, Muang Thai Group Holding Member of the Risk Management Committee Company Limited (Authorized Signature) Family Relationship None Age 56 Date of Appointment 5. Mr. Teeranun Srihong March 1, 2013 Director Education President • Master’s Degree (Comparative Law), Member of the Risk Management Committee University of Illinois at Urbana - Champaign, U.S.A. (Authorized Signature) • Barrister-at-Law, Thailand Age 49 • Bachelor’s Degree (Honors) (Law), Thammasat University Date of Appointment Training Program March 1, 2013 • Financial Institutions Governance Program (FGP) Class 1/2010, Education Thai Institute of Directors Association • Master’s Degree (Business Administration), • Director Certification Program (DCP) Class 56/2005, University of Michigan - Ann Arbor, U.S.A. Thai Institute of Directors Association • Bachelor’s Degree (Computer Engineering), • The Joint State - Private Sector Course Class 24, Chulalongkorn University National Defence College Training Program • Advanced Management Program, Harvard Business School • Director Certification Program (DCP) Class 179/2013, Experience over Past 5 Years Thai Institute of Directors Association 2013 - Present Director, KASIKORNBANK PUBLIC • Director Accreditation Program (DAP) Class 86/2010, COMPANY LIMITED Thai Institute
Load more

Recommended publications
  • Supported By
    Supported by Opening remark of the SPC 2021 By the President of the Thai Physics Society Honorary guests, participants, ladies and gentlemen, This year, we have accepted about 184 registrations from participants to join our full on-line meeting. There are 25 invited speakers, 76 oral presentations and 83 poster presentations in 21 specialized fields in Physics. I would like to express my sincerely thanks to our co-host institute, Prince of Songkla University for their hard work and well preparation to neaten the SPC 2021. The advancement in Physics both pure and applied Physics for the 21st century has enhanced the roles of Physics in advancing the new knowledge, new discoveries, new applications and innovations to various business sectors and industries. Physicists have made the first detection of neutrinos that can be traced to carbon-nitrogen-oxygen fusions inside the sun or as we know well as the CNO-cycle. There are several sites of the neutrinos detectors in the world that contribute such an important discovery in Physics and one of the important site for the neutrino experiments using the Kamiokande detector and its successor, Super-Kamiokande at the Institute for Cosmic Radiation Research in Japan. This year, at the SPC 2021, it is our great honor and pride to have Professor Takaaki Kajita, who was awarded a Nobel Prize in Physics in 2015 on the neutrino experiments as our keynote speaker today. On behalf of the organizing committee, we feel deeply appreciate to Professor Takaaki Kajita for your kind acceptance to our invitation. And, last but not least, I would like to thank all our cooperative institutes and sponsors for making the SPC 2021 possible today and your continuous support would be a stronghold in strengthening and keeping sustainability of our Physics community in the future.
    [Show full text]
  • A Pioneer in Thailandûs Development, a Pillar of Stability and an Innovative Organization Which Is Growing Together with the Thai People
    A pioneer in Thailandûs development, a pillar of stability and an innovative organization which is growing together with the Thai people. These symbols of tangible and successful change are not the beginning but have endured for the last 60 years, reflecting Bangkok Bankûs far-sighted vision, effective strategies, and dynamic development. Bangkok Bank is well placed to adapt to the competitive challenges of todayûs dynamic era and maintain its position of Thailandûs leading bank. AW P1 1 24/3/05, 11:51 AM 60 Years with Bangkok Bank ç We are proud of our relationships with customers. People came to us, not only to make deposits or loans, but also for business advice on their investment and how to make their businesses sustainable. Current building Bangkok Bankûs headquarters in Bangkokûs busy If the customer needed funds, we tried to sort it out immediately. If one Silom Road which was opened in 1982. wanted to run a business, we provided him with tips. This was the kind of service that no other Thai bank had offered to their customers at that time. We worked seven days a week, and customers never stopped The Bank has seen many changes with modernization and coming. We were determined to provide services at our best, so that globalization over the last sixty years, but one aspect will never customers would grow together with usÇé change, and that is its commitment to providing the best quality These were the words of Chin Sophonpanich, the founder service for all its customers. As Bangkok Bank moves into a new and foremost benefactor of Bangkok Bank, in an interview to the Asian era, it will continue to strive for excellence and be both a thinking Finance magazine, on the occasion of his being awarded Banker of the partner and close friend for its customers in line with its motto Year in 1982.
    [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]
  • Tceb Annual Report 2O12
    TCEB ANNUAL REPORT Thailand Convention & Exhibition Bureau Bureau & Exhibition Convention Thailand 2O12 Annual ReportAnnual 2012 Thailand Convention & Exhibition Bureau สำนักงานสงเสริมการจัดประชุมและนิทรรศการ (Public Organization) (องคการมหาชน) Siam Tower, Floor 12B and 26, 989 Rama 1 Road, อาคารสยามทาวเวอร ชั้น 12B และ 26 เลขที่ 989 ถนนพระราม 1 Pathumwan, Bangkok 10330, Thailand แขวงปทุมวัน เขตปทุมวัน กรุงเทพฯ 10330 Tel: +66 2 694 6000 Fax: +66 2 658 1411 โทรศัพท: +66 2 694 6000 โทรสาร: +66 2 658 1411 E-mail: [email protected] Website: www.tceb.or.th อีเมล: [email protected] เว็บไซต: www.tceb.or.th Contents สารบัญ 004 Message from the Chairman 032 MICE Industry Overview 2012 สารจากประธานกรรมการ ภาพรวมอุตสาหกรรมไมซ์ ปี พ.ศ. 2555 008 Message from the President 064 TCEB Performance 2012 สารจากผู้อ�านวยการ ผลการด�าเนินงานของ สสปน. ปี พ.ศ. 2555 012 History of TCEB 098 Economic Growth and the ประวัติ สสปน. Global MICE Industry 013 Vision and Mission แนวโน้มเศรษฐกิจและอุตสาหกรรมไมซ์ของโลก วิสัยทัศน์และพันธกิจ 108 TCEB Operations Strategies 2013 016 TCEB Organization Chart กลยุทธ์การด�าเนินงานของ สสปน. โครงสร้างองค์กร สสปน. ปี พ.ศ. 2556 018 Board of Directors 113 Fiscal Statement 2012 คณะกรรมการ งบการเงิน ปี พ.ศ. 2555 024 Management Team คณะผู้บริหาร 030 Overseas Representatives ผู้แทนประจ�าภูมิภาคต่างประเทศ Message from the Chairman สารจากประธานกรรมการ In 2012, the MICE industry witnessed continual growth ปี พ.ศ. 2555 นับเป็นปีที่ อุตสาหกรรมการประชุมและแสดงสินค้า and has become a driving force for Thailand’s economy, นานาชาติหรือ “ไมซ์” มีอัตราการเติบโตอย่างต่อเนื่องมาโดยตลอด ถือ experiencing a 5.5% expansion over 2011. Despite the เป็นอุตสาหกรรมหลักที่ผลักดันให้เศรษฐกิจของประเทศฟื้นตัวได้ โดย adverse effects from economic struggles in Europe and มีอัตราการขยายตัวเพิ่มขึ้นถึงร้อยละ 5.5 จากปี พ.ศ. 2554 ในขณะ the USA, investment from the public sector has helped ที่เศรษฐกิจทั่วโลกได้รับผลกระทบจากวิกฤตการณ์ทางเศรษฐกิจทั้งใน to support an economic recovery in Thailand.
    [Show full text]
  • Natthanai Prasannam Phd Thesis
    Mnemonic Communities: Politics of World War II Memory in Thai Screen Culture Natthanai Prasannam This thesis is submitted in partial fulfilment for the degree of PhD at the University of St Andrews 14 November 2017 1. Candidate’s declarations: I, Natthanai Prasannam, hereby certify that this thesis, which is approximately 78,082 words in length, has been written by me, and that it is the record of work carried out by me, or principally by myself in collaboration with others as acknowledged, and that it has not been submitted in any previous application for a higher degree. I was admitted as a research student in February 2013 and as a candidate for the degree of Doctor of Philosophy in September 2013; the higher study for which this is a record was carried out in the University of St Andrews between 2013 and 2017. (If you received assistance in writing from anyone other than your supervisor/s): I, Natthanai Prasannam, received assistance in the writing of this thesis in respect of [language, grammar, spelling or syntax], which was provided by Connor McMorran. Date …14 November 2017……… 2. Supervisor’s declaration: I hereby certify that the candidate has fulfilled the conditions of the Resolution and Regulations appropriate for the degree of Doctor of Philosophy in the University of St Andrews and that the candidate is qualified to submit this thesis in application for that degree. Date ……14 November 2017……... 3. Permission for publication: (to be signed by both candidate and supervisor) In submitting this thesis to the University of St Andrews I understand that I am giving permission for it to be made available for use in accordance with the regulations of the University Library for the time being in force, subject to any copyright vested in the work not being affected thereby.
    [Show full text]