Siam Piwat’s governance and direction have been synthesized from experienced leaders of leading institutions.
Mr. Tarrin Nimmanahaeminda
Chairman
Current Positions
Vice Chairman, Princess Maha Chakri Sirindhorn Foundation
Chairman, the Audit Committee, Director and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited
Past Positions
Minister of Finance
President and CEO, The Siam Commercial Bank Public Company Limited
Dr. Panas Simasathien
Vice Chairman
Current Positions
Chairman, The Council of State, Group 12, Office of the Council of State
Director and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited
Past Positions
Minister of Finance
Permanent Secretary, Ministry of Finance
Khunying Jada Wattanasiritham
Director
Current Positions
Independent Director, Chairman of the Corporate Social Responsibility Committee,and Member of the Nomination, Compensation, and Corporate Governance Committee, The Siam Commercial Bank Public Company Limited
Treasurer, The Thai Red Cross Society
Past Positions
President and CEO, The Siam Commercial Bank Public Company Limited
Mr. Banterng Tantivit
Director
Current Positions
Chairman, MBK Public Company Limited Chairman, Thanachart Capital Public Company Limited
Chairman, Thanachart Bank Public Company Limited
Mr. Supadej Poonpipat
Director
Current Positions
President and CEO, Thanachart Capital Public Company Limited
Chairman of the Executive Committee, Thanachart Bank Public Company Limited
Vice Chairman and Chairman of the Compensation and Nomination Committee, MBK Public Company Limited
Mr. Suvait Theeravachirakul
Director
Current Positions
Director and CEO, MBK Public Company Limited
Independent Director and Member of the Audit Committee, and Chairman of Risk Management Committee, IFS Capital (Thailand) Public Company Limited
Vice Chairman of the Executive Committee, Member and Secretary of the Compensation and Nomination Committee, and Member of Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
Mr. Kasemsuk Chongmankhong
Director
Current Positions
Managing Director Supporting Business, MBK GROUP
Senior Executive Vice President, Finance and Administration Division, MBK Public Company Limited
Director and Member of Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
Prof. Kitipong Urapeepatanapong
Executive Director
Current Positions
Chairman, Baker and Mckenzie Company Limited
Governor, The Stock Exchange of Thailand
Chairman of the Tax and Regulatory Commission of the Thai Chamber of Commerce
Deputy Chairman of the National Reform Committee on Legal
Mr. Somchainuk Engtrakul
Director
Current Positions
Independent Director, Chairman , and Chairman of Executive Committee, Dhipaya Insurance Public Company Limited
Chairman, Vejthani Public Company Limited
Past Positions
Permanent Secretary, Ministry of Finance
Chairman, Thai Military Bank Public Company Limited
Mrs. Pasinee Limatibul
Director
Current Positions
Director, Queen Savang Vadhana Foundation
Director, Maha Chakri Sirindhorn Foundation for the Faculty of Arts, Chulalongkorn University
Deputy Managing Director, Kimpai Lamitube Company Limited
Mrs. Katevalee Napasab
Director
Current Positions
Chairperson and CEO, S.Napa (Thailand) Company Limited
Chairperson, Global Utilities Services Company Limited
Chairperson, GEM Environmental Management Company Limited
Mrs. Chadatip Chutrakul
Director and CEO
Current Positions
CEO, Siam Piwat Group
CEO, Siam Paragon Development Company Limited
Vice Chairman, Siam Paragon Retail Company Limited
Director, ICONSIAM Company Limited
Chadatip Chutrakul
Chief Executive Officer Siam Piwat Group
Kanoklada Rerkasem
President Finance and Business Development Siam Piwat Co., Ltd.
Amporn Chotruchsakul
President Business Support Siam Piwat Co., Ltd.
Mayuree Chaipromprasith
President Corporate Affairs and Communications Siam Piwat Co., Ltd.
Caroline Murphy
President Sales and Business Relations Siam Piwat Co., Ltd.
