Board of Directors
Mr. Veraphan Teepsuwan Chairman
Mr. Tan Kong Khoon President & CEO
Mrs. Janice Rae Van Ekeren Director
Mr. Pongpinit Tejagupta Director
Mr. Chet Raktakanishta Director
Mr. Pornsanong Tuchinda Director
Mr. Surachai Prukbamroong Independent Director
Mr. Karun Kittisataporn Independent Director
Mr. Virat Phairaphiboon Independent Director
Mr. Yongyuth Withyawongsaruchi Independent Director
Mrs. Thidarat Sethavaravichit Company Secretary
 
Executive Committee
Mr. Tan Kong Khoon Chairman
Mrs.Janice Rae Van Ekeren Vice Chairman
Mr.Chandrashekar Subramanian Krishoolndmangalam Director
Mr. Pongpinit Tejagupta Director
Mr. Virojn Srethapramotaya Director
Mrs. Wanna Thamsirisup Director
Mr. Poomchai Wacharapong Director
Miss Phawana Niemloy Director
Mr. Sudargo Harsono Director
Miss. Nopporn Tirawattanagool Secretary to the Executive Committee
 
Audit Committee
Mr. Surachai Prukbamroong Chairman
Mr. Virat Phairaphiboon Director
Mr. Yongyuth Withyawongsaruchi Director
Mr. Jirachai Chansurb Secretary to the Audit Committee
Mrs. Uraiprapa Rojjanasit Assistant Secretary to the Audit Committee
 
Risk Management Committee
Mr. Tan Kong Khoon Chairman
Mr.Chandrashekar Subramanian Krishoolndmangalam Vice Chairman
Mrs.Janice Rae Van Ekeren Director
Mr. Virojn Srethapramotaya Director
Mr. Tinnawat Mahatharadol Director
Mr. Poomchai Wacharapong Director
Mr. Roy Agustinus Gunara Director
Miss Phawana Niemloy Director
Mr. Kamol Boondiskulchok Secretary to the Risk Management Committee
 
Norminating and Remuneration Committee
Mr. Karun Kittisataporn Chairman
Mr. Virat Phairaphiboon Director
Mr. Pornsanong Tuchinda Director
Mr. Somrit Srithongdee Secretary to the Nomination and Remuneration Committee
 
Credit Committee
Mr. Tan Kong Khoon Chairman
Mr. Chandrashekar Subramanian Krishoolndmangalam Vice Chairman
Mr. Nuttawit Boonyawat Director
Mr. Kamol Boondiskulchok Director
Mr. Tanyapong Thamavaranukupt Director
Mr. Ganchanaget Thumavatanagul Secretary to the Credit Committee
   
(Updated as of July 8, 2008)
 
Executive Officers
Mr. Tan Kong Khoon President and Chief Executive Officer
Mrs.Janice Rae Van Ekeren Chief of Financial Officer
Mr. Pongpinit Tejagupta Head of Distribution
Mr. Virojn Srethapramotaya Head of Corporate Banking
Mr. Poomchai Wacharapong Head of SME Banking
Mr. Roy Agustinus Gunara Head of Consumer Banking
Mr. Tinnawat Mahatharadol Head of Treasury
Mr.Chandrashekar Subramanian Krishoolndmangalam Chief of Risk Management Officer
Mrs. Wanna Thamsirisup Head of Operations
Miss Phawana Niemloy General Counsel
Mr. Chalermpol Vuttisombut Head of Audit
Mr. Sudargo Harsono Head of Corporate Marketing
Mr. Apirom Noi-Am Head of Information Technology
Mr. Somrit Srithongdee Head of Human Resources
Mrs. Yaowalak Poolthong Head of Corporate Communication and Investor Relations Group
Miss Nopporn Tirawattanagool Deputy Chief of Financial Officer
Mrs. Arpawadee Meekun-Iam First Executive Vice President
Mr. Nuttawit Boonyawat First Executive Vice President
Mr. Sansrit Yenbamrung First Executive Vice President
Mrs. Preeprame Seriwongse First Executive Vice President
Mrs. Savitri Chatsirivichaikul Executive Vice President
Mr. Sirichai Leelakitkul Executive Vice President
Mr. Kriengkrai Viriyaatthakit Executive Vice President
Mr. Pisuthi Amyongka Executive Vice President
Mr. Nanthasit Leksrisakul Executive Vice President
Mr. Tak Bunnag Executive Vice President
Mr. Kamol Boondiskulchok Executive Vice President
Miss. Maleewan Phongsathorn Executive Vice President
Mr. Kaitisak Lohitanon Executive Vice President
Mr. John Howard Harker Executive Vice President
Mr. Sindre Ulvund Executive Vice President
Miss Duangdao Wongpanitkit Executive Vice President
Mr. Tanyapong Thamavaranukupt Executive Vice President
Mrs. Krongthip Suthasoontorn Executive Vice President
Mrs. Siriporn Ambhanwong Executive Vice President
Mr. Saengchart Wanichwatphibun Executive Vice President
Mr. Thodsaporn Rattanamastip Executive Vice President
Miss Salisa Hanpanich Executive Vice President
Mr. Kheeseng Anansiriprapha Executive Vice President
(Updated as of July 8, 2008)
 
 
 
 

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