EN
TH
Board of Directors
Mrs. Kaisri Nuengsigkapian
- Chairman of the Board of Directors
- 64 years old
Date of Director
- 21 April 2016
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: 2,534,500 shares (0.32%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
Training on the roles and duties of Thai Institute of Directors
- Directors Certification Program (DCP) Class 0/2000 (Dry Run)
- Role of The Compensation Committee Program (RCC) Class 16/2013
- The role of The Chairman Program (RCP) Class 30/2013
- Advance Audit Committee Program (AACP) Class 36/2020
- Director Leadership Certification Program (DLCP) Class 0/2020 (Dry Run)
Other Training
- Seminar: “Board Awareness: Quantum Readiness for Financial Institutions,” organized by the Bank of Thailand
- Seminar: “Cybersecurity for Directors in the Capital Market 2026,” organized by the Securities and Exchange Commission, Thailand
- Seminar: “KASIKORNBANK Directors Workshop: Board Retreat 2026,” organized by KASIKORNBANK
- Training Program: “Hot Issue for Directors 2026: Forensic Insights for Directors – Identifying Fraud Risks and Enhancing Internal Control Systems,” organized by the Stock Exchange of Thailand in collaboration with the Thai Institute of Directors Association (IOD)
- Certified Public Accountant (CPA)
- Capital Market Academy Leadership Program, Class 3, Capital Market Academy
- Board Risks Governance Training, Control Risks in 2022
Other Current positions (Director / Executive)
Listed Company (3 companies)
- Since 2022: Independent Director / Chairman of the Audit Committee / Credit and Investment Screening Committee Member / Risk Oversight Committee Member, KASIKORNBANK Public Company Limited
- Since 2020: Independent Director / Member of the Nomination, Compensation and Corporate Governance Committee / Member of Audit Committee, Indorama Ventures Plc.
- Since 2019: Independent Director / Chairman of Audit Committee, SCG Packaging Plc.
Non-Listed Company / Other Organization
- Since 2018: Chairman of the Board of Directors / Buono (Thailand) Plc.
- Since 2016: Director, TOP T 2015 Co., Ltd.
Experiences
- 2021 - 2024: Chairman of Appeal Committee, Stock Exchange of Thailand
- 2018 - 2024: Directors, Thai Institute of Directors Association
- 2016 - 2022: Member of Corporate Governance Committee, Bank of Thailand
- 2016 - 2022: Director / Treasurer, Rakkaew Foundation
Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration
- Chairman of Executive Committee
- Risk Management and Sustainable Development Committee Member
- 62 years old
Date of Director
- 23 May 2012
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: 364,766,520 shares (46.06%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Director Certification Program (DCP), Class 172/2013
- Director Accreditation Program (DAP), Class 98/2012
Other Training
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2016: Chairman of Board of Directors, MC JEANIOUS Co., Ltd.
- Since 2016: Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Since 2013: Chairman of Board of Directors, Winnerman Co., Ltd.
Experiences
- 2023 - 2024: Director, Blue Solutions Pcl.
- 2014 - 2024: Chairman of Board of Directors, Wow me Co., Ltd.
- 2013 - 2024: Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- 2019 - 2024: Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- 2018 - 2023: Chairman of Board of Directors, Aromatique Active Co., Ltd.
- 2022 - 2023: Director, Blue Solutions Co., Ltd.
Mr. Virach Seripanu
- Director
- Executive Committee Member
- Chief Business Officer
- Acting Chief Financial Officer
- 63 years old
Date of Director
- 23 May 2012
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: 15,000,000 shares (1.89%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Assumption University
- Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Director Certification Program (DCP), Class 155/2012
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2019: Director, Top T 2015 Co., Ltd.
- Since 2017: Director, MC JEANIOUS Co., Ltd.
- Since 2014: Director, Winnerman Co., Ltd.
Experiences
- 2015 - 2024: Director, Wowme Co., Ltd.
- 2014 - 2024: Director, Mc Jeans Manufacturing Co., Ltd.
- 2018 - 2024: Director, McMillion (Thailand) Co., Ltd.
- 2017 - 2023: Director, Aromatique Active Co., Ltd.
Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
- 74 years old
Date of Director
- 1 January 2016
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master’s degree (MBA) Chulalongkorn University
- Bachelor’s degree in accounting Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Advanced Audit Committee Program (AACP) Class 51/2024
- Director Certification Program (DCP), Class 122/2009
- Director Accreditation Program (DAP), Class SCC/2004
Other Training
- Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
- Certificate in Inno-Leadership program, INSEAD University (France)
- Certificate “Executive development Program” Graduate School of business, Columbia University
Other Current positions (Director / Executive)
Listed Company (1 companies)
- Since 2023: Lead Independent Director / Chairman of the Audit and Risk Management Committee, SCG Decor Plc.
Non-Listed Company / Other Organization
- Since 2022: Advisor to Accounting Profession Committee, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2018: Advisor, Securities & Exchange Commission
- Since 2014: Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
Experiences
- 2014 - 2025: Chairman of the Board / Independent Director / Member of the Nomination and Remuneration Committee, Origin Property Plc.
- 2020 - 2023: Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- 2015 - 2016: Independent Director, NokScoot Airlines Co., Ltd.
- 2013 - 2020: Director, SG Capital (Thailand) Co., Ltd.
- 2013 - 2018: Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
Mr. Kris Chantanotoke
- Independent Director
- 51 years old
Date of Director
- 29 October 2020
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master of Business Administration Program Assumption University
- Bachelor of Business Administration Program Assumption University
Training on the roles and duties of Thai Institute of Directors
- Corporate Governance for Capital Market Intermediaries (CGI)/ Class 4/2015
- Anti-Corruption for Executive Program (ACEP) Class 7/2013
- Director Certification Program (DCP)/ Class 143/2011
- Financial Statements for Directors (FSD) / Class 11/2011
Other Training
- National Defence Course (NDC Class 67), National Defence College
- Capital Market Academy Leadership Program, Class 15, Capital Market Academy (CMA)
- Advanced Insurance Science Program, Class 6, Office of Insurance Commission (OIC)
- Top Executive Program in Commerce and Trade (TEPCoT 7), University of the Thai Chamber of Commerce
- Six Sigma Black Belt Certification, General Electric Company
- Super Advanced Insurance Science Program (Super วปส.), Class 1, Advanced Insurance Institute
Other Current positions (Director / Executive)
Listed Company (1 companies)
- Since 2026: Independent Director, JMT Network Services Public Company Limited
Non-Listed Company / Other Organization
- Since 2026: Member of the National Science and Technology Development Board (NSTDB)
- Since 2026: Independent Director, Ocean Life Insurance Public Company Limited
- Since 2026: Independent Director, Bank X Public Company Limited
- Since 2024: Chairman of the Steering Committee, Thailand Science Research and Innovation (TSRI)
- Since 2015: Director and Audit Committee Member, Talis Asset Management Company Limited
Experiences
- 2024 - 2026: Chairman, SCB Protect Company Limited
- 2023 - 2026: Director, SCB Julius Baer Securities Company Limited
- 2022 - 2026: Director and Chief Executive Officer, The Siam Commercial Bank Public Company Limited
- 2021 - 2022: Chief Executive Officer, AIA Thailand
- 2019 - 2022: Independent Director, Gunkul Engineering Public Company Limited
Mrs. Usara Yongpiyakul
- Independent Director
- Member of Audit Committee
- Member of Risk Management and Sustainable Development
- 61 years old
Date of Director
- 28 October 2021
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- MBA, Business Communication, Bentley College, Boston
- BBA, Major in Marketing, Assumption Business Administration college
Training on the roles and duties of Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL), Class 40/2025
- Board Nomination and Compensation Program (BNCP), Class 14/2022
- Advanced Audit Committee Program (AACP), Class 44/2022
- Director Accreditation Program (DAP), Class 189/2022
Other Training
- Director’s Briefing 12/2022: ESG as a vehicle for Business Transformation
- Director’s Briefing 6/2022: Reimagining Boardroom in the Web 3.0 Era
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2026: Advisor, Jiansha Company Limited
Experiences
- 2017 - 2025: Chief Executive Officer, Siam Piwat Retail Holding Company Limited
- 2009 - 2017: Senior Vice President, Beauty & Import Division, Central Marketing Group Company Limited
- 2004 - 2008: Vice President, Marketing, Robinson Public Company Limited
- 2000 - 2003: Consumer Insurance Marketing Head, Ayudhya Capital Services Company Limited
- 1999 - 2000: Account Director, Client Service Department, Wounderman Cato Johnson
Mr. Siwat Chawareewong
- Independent Director
- Member of Audit Committee
- Chairman of Risk Management and Sustainable Development Committee
- 51 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master of Business Administration, Thammasat University
- Bachelor of Engineering in Computer Engineering, Kasetsart University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 19/2004
- Director Certification Program (DCP) Class 314/2022
- Board Nomination and Compensation Program (BNCP) Class 13/2022
- Director Leadership Certification Program (DLCP) Class 8/2023
- ESG in the Boardroom : A Practical Guide for Board (ESG) Class 3/2024
- Advance Audit Committee Program Class 53/2024
- Ethical Leadership Program Class 34/2024
- Role of the Chairman Program (RCP), Class 61/2025
- Director Mentorship Program (DMP), Class 5/2026
Other Training
- Certified Chief Master Coach (CCMC) ITD World 2023
- Professional Coach Certification (PCCP) by Thailand Coaching Institute Class 50/2023
- Gallup Global Strengths Coach (GGSC) by Thailand Coaching Institute Class 2020
- Tap the power of Mindfulness for your organization, Search Inside Yourself, 2020
- Corporate Coach, Coach U Institute (Australia) 2018
- Senior Organizational Leadership Course, Group M and Harvard 2015
- Neuroscience for Business, MIT Sloan School of Management, 2026
Other Current positions (Director / Executive)
Listed Company (1 company)
- Since 2025: Chairman of the Board and Independent Director, S. Khon Kaen Foods Pcl.
Non-Listed Company / Other Organization
- Since 2026 Independent Director, YDM (Thailand) Company Limited
- Since 2025 Chairman, Riches Supply Public Company Limited
- Since 2023 Founder and Director, River Mercy Company Limited
- Since 2022 Executive Coach, Speaker and Leadership Development Consultant
Experiences
- 2022 - 2025 Audit Committee Member, Independent Director, and Chairman of the Nomination and Remuneration Committee, Maguro Group Public Company Limited
- 2023 - 2025 Director and Chairman of the Nomination and Remuneration Committee, RISE Accel Company Limited
- 2027 - 2025 Director, Jitta Wealth Asset Management Company Limited
- 2014 - 2025 Co-founder and Lecturer, Digital Marketing Communication Program, Bangkok University
- 2022 - 2024 Independent Director, AllofLuck Company Limited
Mr. Niran Pravithana
- Independent Director
- Member of Nomination and Remuneration Committee
- 48 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2026 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Bachelor's degree in Computer Science, Assumption University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 207/2024
Other Training
- -None-
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2024: Director, Sanga Global Co., Ltd.
- Since 2024: CEO, Vulcan Coalition Company Limited
- Since 2023: Director, Sanga Group Co., Ltd.
- Since 2023: Director, Vulcan X Co., Ltd.
- Since 2022: CEO, Avantis Laboratory (Thailand) Co.,Ltd.
- Since 2022: CEO, Avareum (Thailand) Co.,Ltd.
- Since 2016: Advisor, Eva Alpha Laboratory
- Since 2016: Director, Just for Paws Foundation
- Since 2015: CEO, Market Anyware Company Limited
- Since 2004: Director, MI Solution Co., Ltd.
Experiences
- 2021 - 2024: CEO, Avareum Limited, Hong Kong
- 2017 - 2024: Group CEO, Ava Advisory Group
- 2001 - 2015: President, Apricot Iron Company Limited
- 2006 - 2021: Chairman of Maxincube Publishing Company Limited
As of 27 February 2025
