Risk Management Committee
Mr. Kris Chantanotoke
Mr. Kris Chantanotoke
  • Independent Director
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Business Administration, Assumption University
  • Director Certification Program (DCP)
  • Financial Statements for Directors (FSD)
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Current directorship in other companies
  • Independent Director, Gunkul Engineering Plc.
  • Chief Executive Officer, AIA Thailand Company Limited
  • Independent Director, Talis Asset Management Company Limited
Experience
  • Senior Executive Vice President, Thai Life Insurance Pcl.
  • General Manager, Thai Cardiff Life Assurance Pcl.
  • Assistant Managing Director, (Authorized Signatory) Bank of Ayudhya Pcl.
Mrs. Chananyarak Phetcharat
Mrs. Chananyarak Phetcharat
  • Director
  • Member of Risk Management Committee
Education/ Training
  • M.I.S. - Master degree in Management Information System from University of West Virginia
  • Graduate Studies in the United States with special management program at Marshall University Ohio USA
  • B.S. - Bachelor degree in Business Management major Accounting from Ramkhamhaeng University.
  • Director Certification Program (DCP) class 49/2004
  • IMD Leadership Development Program by Thailand Listed Company Assoc. 2015
  • Certified Berkeley Institution Executive Coaching (BEIC) 2014
  • Enhancing the Competitiveness of Thai Companies by IMD Switzerland powered by TLCA Thailand Listed Company Association (LDP1)
  • LSP1 – Leadership Successor Program for State Enterprises powered by Ministry of Finance
  • CMA14 (Capital Market Academy) from The Stock Exchange of Thailand
  • EDP6 Executive Development Program, Chairman of Alumni 6 sponsored by TLCA
  • Executive Committee of Thai Listed Company Associations (TLCA)
  • BRAIN1 Business Revolution and Innovation Network by FTI Federal Trade Industries
Current directorship in other companies
  • Independent Director / Chairman of the Corporate Governance Committee, Total Access Communication Plc.
  • Director, dtac TriNet Co., Ltd.
  • Director, Thai Listed companies association
  • Independent Director / Member of Audit Committee / Member of the IT Oversight Committee, TMB Bank Plc.
  • Independent Director / Member of Audit Committee / Member of the IT Oversight Committee, Thanachart Bank Plc.
Experience
  • Managing Director, DHL Express International (Thailand) Co., Ltd.
  • Managing Director, Mobile Devices Sector, Motorola (Thailand) Co., Ltd.
  • Managing Director, SAS International Software Co., Ltd
  • General Manager, Oracle corporation (Thailand) Co., Ltd
Mrs. Usara Yongpiyakul
Mrs. Usara Yongpiyakul
  • Independent Director
  • Member of Audit Committee
Education/ Training
  • MBA, Business Communication, Bentley College, Boston, 1991
  • BBA, Major in marketing, Assumption Business Administration college, 1986
  • MS 5, St. Joseph Convent School, 1982.
Current directorship in other companies
  • Since 2017 Chief Executive Officer, Siam Piwat Co.,Ltd
Experience
  • 2009-2017 SVP Beauty & Import Division, Central Marketing Group Co.,Ltd
  • 2004-2008 VP Marketing, Robinson Pcl
  • 2000-2003 Consumer Insurance Marketing Head, Aydhya Capital Services Co.,Ltd
  • 1999-2000 Account Director, Client Service Department, Wounderman Cato Johson