Board of Directors

Mr. Chandrashekar Subramanian Krishoolndmangalam

Chairman
Authorized Director and
Chairman of Risk Management Committee

Education and Training

Master in Commerce, Bombay University, India
Strategic IT Governance (for non-IT), Year 2017
Certificate from Thai Institute of Directors (IOD), Director Certification Program Class No. 112/2009

Position in Other Listed Company

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

Other Position

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.

Work Experiences (last 5 years)

2014 - 2019 Director and Authorized Director, Krungsri Factoring Co., Ltd.
2008 - 2020 Director and Authorized Director, Ayudhya Capital Auto Lease PLC

Mrs. Kesara Manchusree

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

Education and Training

Master of Science in Finance, Golden Gate University, San Francisco, USA
Bachelor of Art in Economics, Thammasat University
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 4
Certificate from Thai Institute of Directors (IOD)
- Director Certification Program Class No. 82/2006
- The Role of Chairman Program Class No. 46/2020

Position in Other Listed Company

2020 - Present Independent Director and Chairman of Audit Committee, Interlink Telecom PLC.
2018 - Present Chairman, Independent Director and Member of Audit Committee, All Inspire Development PLC.
2018 - Present Chairman and Independent Director, N R Instant Produce PLC.

Position in Other Listed Company

2020 - Present Director, A Commerce Group Co., Ltd.
2018 - Present Chairman, TSFC Securities PLC.
2018 - Present Independent Director and Chairman of Audit Committee, KTBST Holding PLC.
2018 - Present Independent Director and Chairman of Audit Committee, KTBST Securities (Thailand) PLC.
2018 - Present Independent Director and Chairman of Audit Committee, WE Asset Management Co., Ltd.
2016 - Present Honorary Member, Thammasat University Council Committee

Work Experiences (last 5 years)

2014 - 2018 CEO, The Stock Exchange of Thailand
2013 - 2014 Senior Executive Vice President, The Stock Exchange of Thailand
2004 - 2014 Managing Director, Thailand Futures Exchange PLC.

Mr. Piyasak Ukritnukun

Managing Director
Authorized Director
Member of Investment Committee

Education and Training

Bachelor of Business Administration, International program, Thammasat University
Certificate from Thai Institute of Directors (IOD)
- Directors Accreditation Program Class No. 113/2014
- Directors Certification Program Class No. 207/2015
- Board Matters and Trends Class No. 4/2017
- Board Nomination and Compensation Program Class No. 6/2019
- Diploma Examination Class No. 45/2015

Other Position

2013 - Present Chairman of Senior Management Team, Ngern Tid Lor Public Company Limited
2021 - Present Senior Advisor, F88 Financial Service in Vietnam

Mr. Phonganant Thanattrai

Director
Authorized Director and
Member of Remuneration and Nomination Committee

Education and Training

MBA., Thammasat University
Bachelor of Business Administration (Marketing), Assumption University
Strategic IT Governance (for non-IT), Year 2017
Certificate from Thai Institute of Directors Association (IOD)
- Role of the Chairman Program (RCP) no.47/2021
- Director Certification Program (DCP), Class no.289/2020
- Corporate Governance for Capital Market Intermediaries (CGI – English), no.3/2015

Position in Other Listed Company

Bank of Ayudhya PLC

2021 - Present Head of Retail and Consumer Banking and Acting Head of Retail Banking and Distribution Group and Executive Committee Member
2012 - Present First Executive Vice President
2019 - Apr 2021 Acting Head of High Net-Worth Division
2017 - 2020 Head of Retail Banking and Distribution Group
2015 - 2019 Acting Head of Provincial Branch Business Division
2015 - 2017 Acting Head of Metropolitan Branch Business Division
2015 - 2016 Head of Distribution Group

Position in Other Listed Company

2021 - Present Chairman (Authorized Signatory), Krungsri Securities PLC
2021 - Present Chairman (Authorized Signatory), Krungsri Asset Management Co., Ltd.
2019 - Present Director (Authorized Signatory), Krungsri Ayudhya Card Co., Ltd.
2015 - 2019 Director, Krungsri Ayudhya Card Co., Ltd.
2017 - 2018 Director (Authorized Signatory), Krungsri Securities PLC
2014 - 2017 Director (Authorized Signatory), Krungsri Asset Management Co., Ltd.

Work Experiences (last 5 years)

2017 - 2018 Director (Authorized Signatory), Total Services Solution PLC

Mr. Vasin Udomratchatavanich

Director and
Member of Remuneration and Nomination Committee

Education and Training

Ph.D. in Technology Management, Stevens Institute of Technology
Master of Engineering, Stevens Institute of Technology
Bachelor of Engineering, Kasetsart University
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
Certificate from Thai Institute of Directors (IOD)
- Director Certification Program Class No. 306/2021
- Certificate of Director Accreditation Program Class No. 176/2020

Position in Other Listed Company

Bank of Ayudhya PLC

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

Other Position

2019 - Present Director, Krungsri Nimble Co., Ltd.

Work Experiences (Last 5 years)

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

Mr. Minki Brian Hong

Director and
Chairman of Remuneration and Nomination Committee

Education and Training

Bachelor of Arts in Business Economics and Political Science, Brown University

Other Position

2021 - Present Managing Partner, CVC Capital Partners
2021 - Present Director, Southeastasia Retail Inc. (Philippines)
2017 - Present Director, PRASAC Microfinance Institution Limited (Cambodia)
2015 - Present Director, Asia Link Dewa Pte. Ltd. (Singapore)
2013 - Present Director, Asia Outsourcing Singapore Pte. Ltd. (Singapore)

Work Experiences (Last 5 years)

2016 - 2020 Partner, CVC Capital Partners

Mr. Elcid Vergara

Director
Authorized Director
Member of Remuneration and Nomination Committee and
Member of Risk Management Committee
Member of Investment Committee

Education and Training

Master of Sciences in Economics, London School of Economics and Political Science
Bachelor of Arts in Economics, Harvard University
Certificate from Thai Institute of Directors (IOD), Director Accreditation Program Class No. 177/2020

Other Position

2015 - Present Managing Director, South East Asia, CVC Capital Partners

Mr. Supawat Likittanawong

Independent Director and
Member of Audit Committee
Member of Investment Committee

Education and Training

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
Certificate from Thai Institute of Directors (IOD)
- Directors Certification Program Class No. 302/2021
- Directors Accreditation Program Class No. 173/2020

Other Position

2022 - Present Director, DVK Healthcare Co., Ltd.
2020 - Present Director, Devakam Apothecary Hall Co., Ltd.
2020 - Present Director, BCL Property Co., Ltd.
2008 - Present Partner, Lakeshore Capital Thailand

Mr. Patara Yongvanich

Independent Director and
Member of Audit Committee
Chairman of Investment Committee

Education and Training

Master of Business Administration, Cornell University
Master of Science (Industrial Engineering), Stanford University
Business of Science (Mechanical Engineering), Cornell University
Certificate from Thai Institute of Directors (IOD), Director Accreditation Program Class No. 134/2017

Other Position

2021 - Present Director, Relationship Republic Co., Ltd.
2014 - Present Independent Director and Member of Audit Committee, Humanica PLC.
2013 - Present Managing Director, Asia, Rhipe Technology (Thailand) Co., Ltd.

Miss Manida Zinmerman

Independent Director

Education and Training

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

Position in Other Listed Company

2003 - Present Independent Director & Audit Committee, Business Online Public Company Limited
2014 - Present Nomination and Remuneration Committee, Business Online Public Company Limited
2020 - 2021 Independent Director & Audit Committee, Intouch Holdings Public Company Limited

Mr. Rithisak Patanakul

Director
Member of Investment Committee

Corporate Info

Mr. Chandrashekar Subramanian Krishoolndmangalam

Mrs. Kesara Manchusree

Mr. Piyasak Ukritnukun

Mr. Phonganant Thanattrai

Mr. Vasin Udomratchatavanich

Mr. Minki Brian Hong

Mr. Elcid Vergara

Mr. Supawat Likittanawong

Mr. Patara Yongvanich

Miss Manida Zinmerman

Mr. Rithisak Patanakul

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