Board of Directors

Mr. Chandrashekar Subramanian Krishoolndmangalam

Chairman
Authorized Director
Chairman of Risk Management Committee

Education

Master in Commerce, Bombay University, India

Other Position in Listed Company

2007 – Present Chief Risk Officer, Senior Executive Vice President, and Executive Committee Member, Bank of Ayudhya PLC.

Other Position

2015 - Present Chairman, Authorized Director and Chairman of Risk Management Committee, Ngern Tid Lor PLC.
2023 - Present Chairman, PT Home Credit Indonesia
2020 - Present Director and Authorized Director, SB Finance Company, Inc
2016 - Present Director, Hattha Bank PLC. (Formerly, Hattha Kaksekar Limited)
2015 - Present Director and Authorized Director, Ayudhya Development Leasing Co., Ltd.
2015 - Present Chairman and Authorized Director, Krungsri Ayudhya AMC Co., Ltd.

Experience (in last 5 years)

2008 - 2020 Director and Authorized Director, Ayudhya Capital Auto Lease PLC.

Training

Strategic IT Governance (for non-IT), Year 2017

Certificate from Thai Institute of Directors (IOD)

Subsidiary Governance Program (SGP) Class No. In-house SGP BAY 1/2024
Director Certification Program (DCP) Class No. 112/2009

Mrs. Kesara Manchusree

Independent Director
Chairman of Audit Committee
Chairman of Nomination and Remuneration Committee

Education

Master of Science in Finance, Golden Gate University, San Francisco, USA
Bachelor of Art in Economics, Thammasat University

Other Position in Listed Company

2018 - Present Independent Director and Chairman of Audit Committee, Interlink Telecom PLC.

Other Position

2020 - Present Independent Director, Chairman of Audit Committee, and Member of Nomination and Remuneration Committee, Ngern Tid Lor PLC.
2024 - Present Independent Director, Chairman of Audit Committee, and Member of Nomination Committee, Nice Group Holding Corp Co., Ltd.
Present Director, Nutra Regenerative Protein Co., Ltd.
2021-Present Director, Private Sector Collective Action Against Corruption (CAC), Thai Institute of Directors (IOD)
2021-Present Member of the Faculty of Economics, Thammasat University
2021-Present President of Thammasat Economics Association
2021 – Present Honorary Member, Khon Kaen University Council Committee.
2021 - Present Independent Director and Chairman of Audit Committee, aCommerce Group PLC.
2019 - Present Director and Chairman of the Audit Subcommittee, DAOL (Thailand) PLC.
2019 - Present Director and Chairman of the Audit Subcommittee, DAOL Securities (Thailand) PLC.
2018 - Present Chairman and Chairman of the Good Corporate Governance Committee, TSFC Securities PLC.
2018 - Present Director, Social Enterprise Thailand Association
2018 - Present Chairman and Member of Audit Committee, DAOL Asset Management Co., Ltd.
2016 - present Qualified Director, Thammasat University student Council

Training

ASEP “Advanced Senior Executive Program” Evanston, Illinois, USA Sasin and Kellogg School of Management, Senior Executive Program, Chulalongkorn University
Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand, Class No. 4

Certificate from Thai Institute of Directors (IOD)

Advanced Audit Committee Program (AACP) Class No. 45/2022
The Role of Chairman Program (RCP) Class No. 46/2020
Director Certification Program (DCP) Class No. 82/2006

Mr. Piyasak Ukritnukun

Managing Director
Authorized Director
Member of Investment Committee

Education

Bachelor of Business Administration, International program, Thammasat University

Other Position

2013 - Present Director, Authorized Director, Member of Investment Committee, Managing Director, and Chairman of Senior Management Team, Ngern Tid Lor PLC.
2022 - Present Independent Director, Learn Corporation PLC.

Training

Certificate from Thai Institute of Directors (IOD)

Directors Accreditation Program (DAP) Class No. 113/2014
Directors Certification Program (DCP) Class No. 207/2015
Board Matters and Trends (BMT) Class No. 4/2017
Board Nomination and Compensation Program (BNCP) Class No. 6/2019
Diploma Examination Class No. 45/2015

Mr. Sayam Prasitsirigul

Director
Authorized Director
Member of Nomination and Remuneration Committee

Education

MBA. (Finance), The Peter F. Drucker Center, The Claremont Graduate School, California, USA
Bachelor of Electrical Engineering, Chulalongkorn University

Other Position in Listed Company

2025 - Present Head of Retail and Consumer Banking, Bank of Ayudhya Public Company Limited
2021 - Present Executive Committee Member, Bank of Ayudhya Public Company Limited
2011 - Present First Executive Vice President, Bank of Ayudhya Public Company Limited

Other Position

2025 - Present Director, Authorized Director, and Member of Nomination and Remuneration Committee, Ngern Tid Lor PLC.
2021 - Present Director, National ITMX Co., Ltd.
2021 - Present Director, Krungsri Finnovate Co., Ltd.
2021 - Present Director and Authorized Director, Krungsri Nimble Co., Ltd.

Experience (in last 5 years)

2021 - 2024 Chief Information and Digital Officer, Bank of Ayudhya Public Company Limited
2021 Acting Head of Information Technology Group, Bank of Ayudhya Public Company Limited
2020 Deputy Chief Information and Operations Officer, Bank of Ayudhya Public Company Limited
2020 Acting Head of Digital Banking and Innovation, Bank of Ayudhya Public Company Limited
2017 - 2020 Head of SME Banking Group, Bank of Ayudhya Public Company Limited

Training

Strategic IT Governance (for non-IT), Year 2017
Thailand National Defense Course 2020 Studied Period 2020 - 2021
Bangkok FinTech Fair 2021 “Shaping Digital Finance in the New Decade, Year 2021

Certificate from Thai Institute of Directors (IOD)

Director Certificate Program (DCP) Class No. 226/2016
Risk Management Program for Corporate Leaders (RCL) Class No. 3/2016
Subsidiary Governance Program (SGP) Class No. In-house SGP BAY 1/2024

Mr. Vasin Udomratchatavanich

Director
Member of Nomination and Remuneration Committee

Education

Ph.D. in Technology Management, Stevens Institute of Technology
Master of Engineering, Stevens Institute of Technology
Bachelor of Engineering, Kasetsart University

Other Position in Listed Company

Bank of Ayudhya PLC

2020 - Present First Executive Vice President
2019 - Present Chief Human Resources Officer, Executive Committee Member, and Secretary to the Nomination and Remuneration Committee

Other Position

2020 - Present Director and Secretary of Nomination and Remuneration Committee, Ngern Tid Lor PLC.
2019 - Present Director, Krungsri Nimble Co., Ltd.

Experience (in last 5 years)

2014 - 2020 Executive Vice President, Human Resources Group, Bank of Ayudhya PLC.

Training

Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019

Certificate from Thai Institute of Directors (IOD)

Subsidiary Governance Program (SGP) Class No. In-house SGP BAY 1/2024
Director Certification Program (DCP) Class No. 306/2021
Certificate of Director Accreditation Program (DAP) Class No. 176/2020
Board’s Role in Mergers and Acquisitions (BMA) 1/2022

Mr. Supawat Likittanawong

Independent Director
Member of Audit Committee
Member of Investment Committee

Education

Ph.D. B of Business Administration, Thammasat University
Master of Business Administration, Darden Graduate School of Business Administration, University of Virginia
Bachelor of Science in Accounting with Honors, Thammasat University

Other Position

2020 - Present Independent Director, Member of Audit Committee, and Member of Investment Committee, Ngern Tid Lor PLC.
Present Director and Authorized Director, The Refractive Surgery Center Co., Ltd.
2022 - Present Director, DVK Healthcare Co., Ltd.
2020 - Present Director, Devakam Apothecary Hall Co., Ltd.
2020 - Present Director, BCL Property Co., Ltd.
2008 - Present Director and Authorized Director, Lakeshore Capital Thailand Co., Ltd.

Training

Certificate from Thai Institute of Directors (IOD)

Directors Certification Program Class No. 302/2021
Directors Accreditation Program Class No. 173/2020

Mr. Patara Yongvanich

Independent Director
Member of Audit Committee
Chairman of Investment Committee

Education

Master of Business Administration, Cornell University
Master of Science (Industrial Engineering), Stanford University
Business of Science (Mechanical Engineering), Cornell University

Other Position in Listed Company

2017 – Present Independent Director, Chairman of Audit Committee and Investment Committee, Humanica PLC.

Other Position

2020 - Present Independent Director, Member of Audit Committee, and Chairman of Investment Committee, Ngern Tid Lor PLC.
2022 - Present Director, PAX8 International (Thailand) Co., Ltd.
2019 - Present Director, Relationship Republic Co., Ltd.
2013 - Present Managing Director, Asia, Rhipe Technology (Thailand) Co., Ltd.

Training

Certificate from Thai Institute of Directors (IOD)

Directors Certification Program (DCP) Class No. 313/2021
Directors Accreditation Program (DAP) Class No. 134/2017

Miss Manida Zinmerman

Independent Director
Member of Nomination and Remuneration Committee

Education

MBA Assumption University
LL.M., Columbia University
LL.B., Thammasat University
Graduate Diploma Business Law, Thammasat University

Other Position in Listed Company

2003 - Present Independent Director and Member of Audit Committee, Business Online PLC.
2014 - Present Member of Nomination and Remuneration Committee, Business Online PLC.

Other Position

2024 - Present Independent Director, Ngern Tid Lor PLC.
Present Director, Thanakorn Vegetable Oil Products Co., Ltd.
Present Director and Authorized Director, Solution Specialist Co., Ltd

Experience (in last 5 years)

2020 - 2021 Independent Director & Audit Committee, Intouch Holdings Public Company Limited

Training

Certificate from Thai Institute of Directors (IOD)

Role of the Nomination and Governance Committee (RNG) Class No. 2/2012
Director Certification Program (DCP) Class No. 8/2001

Mr. Rithisak Patanakul

Director
Member of Investment Committee
Member of Risk Management Committee

Education

Master of International Management, Thunderbird, The American graduate school of international management
Bachelor of Business Administration Chulalongkorn University

Other Position in Listed Company

2024 - Present Executive Vice President, ASEAN Risk Management, Bank of Ayudhya PLC.

Other Position

2023 - Present Director and Member of Investment Committee, Ngern Tid Lor PLC.

Experience (in last 5 years)

2021 - 2023 Executive Vice President, Enterprise-Wide Risk Management, Bank of Ayudhya Plc.
2015 - 2020 Senior Vice President, Enterprise-Wide Risk Management, Bank of Ayudhya PLC.

Training

Certificate from Thai Institute of Directors (IOD) for Directors Certification Program (DCP) Class No. 351/2023

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