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About Krungsri
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MUFG
Subsidiaries
About Krungsri
About Krungsri
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Company Overview
Krungsri Journey
Mission, Vision and Core values
Awards and Recognition
The Spirit and The Letter
Receipt of Complaint
Memorandum of Association and Articles of the Bank
Shareholder Structure
Announcements
AML/CTPF
Organization Chart and Committee Structure
Organization Chart
Board of Directors
Advisor to the Board of Directors
Nomination and Remuneration Committee
Audit Committee
Risk and Compliance Committee
Executive Committee
Executive Officers
Sustainable Development
Corporate governance
Good Corporate Governance Principles
Report on Compliance with Good Corporate Governance Principles
Management Structure
Roles and duties of the bank secretary
MUFG
Subsidiaries
Hattha Bank Plc.
Krungsri Ayudhya AMC Ltd.
Krungsri Nimble Company Limited
Ayudhya Development Leasing Co., Ltd.
Ayudhya Capital Auto Lease Plc.
Ayudhya Capital Services Co., Ltd.
General Card Services Limited
Krungsriayudhya Card Co.,Ltd.
Krungsri Genesis Company Limited
Krungsri General Insurance Broker Limited
Total Services Solutions Plc.
Siam Realty and Services Co., Ltd.
Krungsri Finnovate Company Limited
Krungsri Securities Plc.
Krungsri Asset Management Co., Ltd.
Krungsri Leasing Services Co., Ltd
Krungsri Non-Deposit Taking Microfinance Institution Co., Ltd
Ngern Tid Lor Public Company Limited
Lotus’s Money Services Ltd.
Lotus’s Life Assurance Broker Ltd.
Lotus’s General Insurance Broker Ltd.
Hattha Services Co., Ltd.
SB Finance, Inc.
Krungsri Capital Securities Public Company Limited
HC Consumer Finance Philippines, Inc
HCPH Financing 1, Inc
HCPH Insurance Brokerage, Inc
HCID
SHBank Finance Company Limited
Board of Directors
Mr. Tinnawat Mahatharadol
Non-Executive Director / Nomination and Remuneration Committee Member / Risk and Compliance Committee Member
Education
Master of Business Administration, Ball State University, Indiana, USA
Bachelor of Laws, Thammasat University
Training
Certificate of Pacific Rim Banker Program, USA
Work Experience(During last 5 years)
Year
Position
Apr 24, 2025 - Present
Non-Executive Director - Bank of Ayudhya PCL
Apr 24, 2025 - Present/td>
Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Apr 24, 2025 - Present
Risk and Compliance Committee Member - Bank of Ayudhya PCL
2022 - Present
Director (Authorized Signatory) - Siam City Cement PCL
2022 - Present
Member of Investment and Finance Committee - Siam City Cement PCL
2022 - Present
Member of Nomination and Compensation Committee - Siam City Cement PCL
2015 - Present
Director (Authorized Signatory) - Eastern Star Real Estate PCL
2015 - Present
Executive Director - Eastern Star Real Estate PCL
2014 - Present
Director - Srivichai Vejvivat PCL
2024 - Present
Director (Authorized Signatory) - Bangkok Broadcasting & T.V. Co., Ltd.
2020 - Present
Director (Authorized Signatory) - C.K.R Co., Ltd.
2020 - Present
Director (Authorized Signatory) - Exclusive Senior Care International Co., Ltd.
2020 - Present
Director (Authorized Signatory) - The Bangkok Lighters Co., Ltd.
2020 - Present
Director (Authorized Signatory) - The Thai Tapioca Flour Produce Co., Ltd.
2020 - Present
Director (Authorized Signatory) - Cyber Venture Co., Ltd.
2018 – Present
Director (Authorized Signatory) - Villa Deva Resort & Hotel Co., Ltd.
2017 - Present
Director (Authorized Signatory) - Ratanarak Co., Ltd.
2015 - Present
Director (Authorized Signatory) - BBTV Equity Co., Ltd.
2015 - Present
Director (Authorized Signatory) - Sunrise Equity Co., Ltd.
2015 - Present
Director (Authorized Signatory) - BBTV Bond Street Building Company Limited (Hong Kong)
2015 - Present
Director (Authorized Signatory) - BBTV Alliance Company Limited (Hong Kong)
2015 - Present
Director (Authorized Signatory) - BBTV International Holdings Company Limited (Hong Kong)
Training Program:Thai Institute of Directors Association (IOD)
Year
Training Program
Year 2015
Director Certification Program (DCP)
Year 2015
Risk Management Committee Program (RMP)
As of April 24, 2025
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