Organization Chart and Committee Structure

Company Overview
Organization Chart and Committee Structure
CSR
Corporate governance
MUFG
Subsidiaries
About Krungsri

Nomination and Remuneration Committee

Mr. Tinnawat Mahatharadol
Nomination and Remuneration Committee Member

Education

  • Master of Business Administration, Ball State University, Indiana, USA
  • Bachelor of Laws, Thammasat University

Training and seminar held by Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Year 2015
  • Risk Management Committee Program (RMP), Year 2015

Training
  • Cybersecurity considerations for the Board: Evolving Risk and Resilient Governance in a Digital Age, Year 2025
  • Online Director’s Briefing 4/2025 – ESG Risks Mitigation, IOD, Year 2025
  • Director Forum 2025 - Future-Ready Boards: Board Nomination and Compensation Strategies, IOD, Year 2025
  • Climate scenario analysis and stress testing (PwC), Year 2025
  • Certificate of Pacific Rim Banker Program, USA

Work Experience (During last 5 years)

‌
Year Position
May 28, 2025 - Present Non-Executive Director (Authorized Signatory)* - Bank of Ayudhya PCL
Apr 24 - May 27, 2025 Non-Executive Director - Bank of Ayudhya PCL
Apr 24, 2025 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Apr 24, 2025 - Present Risk and Compliance Committee Member - Bank of Ayudhya PCL
27 Apr 2025 - Present Director - Siam City Cement PCL
2022 - 26 Apr 2025 Director (Authorized Signatory) - Siam City Cement PCL
2022 - Present Member of Nomination and Compensation Committee - Siam City Cement PCL
2014 - Present Director - Srivichai Vejvivat PCL
25 Apr 2025 - Present Director - Bangkok Broadcasting & T.V. Co., Ltd.
2024 - 24 Apr 2025 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.
2017 - Present Director (Authorized Signatory) - Ratanarak Co., Ltd.
2015 - Present Director (Authorized Signatory) - BBTV Equity Co., Ltd.
25 Apr 2025 - Present Director - Sunrise Equity Co., Ltd.
2015 - 24 Apr 2025 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)
2018 - 30 Jul 2025 Director (Authorized Signatory) - Villa Deva Resort & Hotel Co., Ltd.
2022 - 29 Apr 2025 Member of Investment and Finance Committee - Siam City Cement PCL
2015 - 27 Apr 2025 Director (Authorized Signatory) - Eastern Star Real Estate PCL
2015 - 27 Apr 2025 Executive Director - Eastern Star Real Estate PCL
*Shall be subject to the condition that the binding signature must be made according to the items approved by the resolution of the Board of Directors on a case by-case or temporary basis and co-signed with another director

As of January 1, 2026
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