Board of Directors

The Board of Directors consists of 9 directors.

Professor Kitipong Urapeepatanapong
Position Chairman
Assume the position of Chairman on 14 June 2024

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	Education
	LL.B., Chulalongkorn University Admitted as Thai Barrister-at-law LL.M., Chulalongkorn University Master of Laws, Chulalongkorn University Master of Laws, The University of British Columbia Honorary Doctorate Degree, Faculty of Law, Hatyai University
	Executive Program
	Top Executive Program in Commerce and Trade (TEPCoT), Class 1, Commerce Academy, University of the Thai Chamber of Commerce Certificates: Directors Certification Program DCP Refresher Course Role of Chairman Program IT Governance and Cyber Resilience Program, Thai Institute of Directors Association Certificate Executive Program, J.L. Kellogg School of Management, Northwestern University, USA Certificate, Corporate Governance, Yale University, School of Management Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Chairperson, The Stock Exchange of Thailand Independent Director and Member of Governance and Nomination Committee, SCG Packaging Public Company Limited Independent Director and Member of Risk Management Committee, Pruksa Holding Public Company Limited Member of the Legal Committee, Member of the Nomination and Remuneration Committee and Member of the Sustainability Committee, The Stock Exchange of Thailand Director, Independent director, Non-executive director, Chairman of Sustainability Development Committee, Member of Nomination and Remuneration Committee, CJ More Company Limited Committee Member, Committee on Economic and Investment Stimulus Measures to Attract High Potential Foreigners to Thailand Member of Advisory board of School of Law, University of the Thai Chamber of Commerce (UTCC) Independent Director Member of the Audit Committee and Member of the Risk Management Committee, ThaiNamthip Corporation Company Limited Member of the Hatyai University Council Independent Director and Member of the Corporate Governance and Nomination Committee, SCG Chemicals Public Company Limited Chairman, Thai Credit Retail Bank Public Company Limited Chairman, VNB Holding Company Limited Advisor, Baker & McKenzie Company Limited Chairman and Independent Director, Chotiwat Manufacturing Public Company Limited Member of the Sub-Committee, Office of Social Enterprise Promotion Member of the Law Sub-Committee and Advisor to the Board of Investment, The Board of Investment of Thailand Member of the Economics Situation Administration Committee, Center for COVID-19 Situation Administration (CCSA) Audit Committee, Bangkok University Member of the Professional Expert of Steering Committee, Office of the National Higher Education, Science, Research and Innovation Policy Council Director, Thailand Institute of Justice (Public Organization) Honorary Member of the National Reform Commission (Legal and member of the Critical Issues Committee) Member of the Professional Expert Committee, National Commission for Justice Administration Development Chairman, Cheevamitr Social Enterprise Company Limited Vice President, National Reform Committee on Legal Chairman, Tax and Regulatory Commission, Thai Chamber of Commerce Director, Siam Piwat Retail Holding Company Limited Executive Director, Siam Piwat Company Limited Director, Business Strategic Holding Company Limited Advisor, MULTI FAMILY OFFICE CO., LTD. Committee, Chulalongkorn University Council Executive Director, Thai Red Cross Society Member of the Board of Investment
	Past Experiences
	Chairman, Baker & McKenzie Company Limited Independent Director of Krungthai Bank Public Company Limited Member of the National Reform Commission Director, Rachakarn Asset Management Company Limited Director, The Hub 99 Company Limited Chairman, Thai Institute of Directors Association (IOD) Chairman, SET Venture Holding Co., Ltd.

Mr. Asadej Kongsiri
Vice Chairman
Assume the position of Vice Chairperson on 1 October 2024

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	Education
	Master of Business Administration, Financial Management Track, Sloan School of Management, Massachusetts Institute of Technology, USA Bachelor of Mechanical Engineering, University of Manchester, United Kingdom
	Executive Program
	Certificate, Director Certification Program, Thai Institute of Directors Association
	Other Current Positions
	President, The Stock Exchange of Thailand Chairman, The Thailand Clearing House Co. Ltd. (TCH) Chairman, Thailand Securities Depository Co., Ltd. (TSD) Chairman, SET SE Co., Ltd. Vice Chairman, SET Venture Holding, Ltd. Director, Capital Market Development Fund Vice Chairman, Sem Pringpuangkeo Foundation
	Past Experiences
	Lead Partner, Financial Advisory, Deloitte Thailand Managing Director, Investment Bangkok, Finansa Securities Limited Head of Thailand, Bank of America Merrill Lynch Vice President, Investment Banking, JP Morgan, Thailand Financial Management Officer and Insurance Secretary (Seconded from PTT Public Company Limited), Trans Thai-Malaysia (Thailand) Limited Associate, Investment Banking, JP Morgan, Hong Kong Project Engineer, PTT Gas Business Unit, PTT Public Company Limited

Dr. Chih-Hung Lin
Director
Assume the position of director on 20 April 2020

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	Education
	Doctor of Philosophy, Engineering-Economic Systems and Operations Research, Stanford University, USA. Degree of Master of Science, Institution of Applied Mathematics, National Tsing Hua University, Taiwan. Degree of Bachelor of Science, Department of Mathematics, National Tsing Hua University, Taiwan.
	Executive Program
	Certificates: Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association
	Other Current Positions
	Chief Operating Officer, Authorized Director, Chairman of Risk Management Committee, Chairman of Sustainability Committee, KGI Securities (Thailand) Public Company Limited Director, KGI (Thailand) Holdings Limited Director, KGI Securities (Thailand) International Holdings Limited Authorized Director, One Asset Management Limited
	Past Experiences
	Executive Vice President, Regional Head of Equity Derivatives, KGI Securities Company Limited Managing Director, Head of Asian Equity Derivative Analytics, The Royal Bank of Scotland N.V. (ABN AMRO Bank N.V.)

Mr. Pichet Sithi-Amnuai
Director
Assume the position of director on 20 April 2022

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	Education
	Master of Education (Early Childhood Education) Chulalongkorn University Master of Business Administration, University of Texas at Austin, USA Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
	Executive Program
	Certificates: Director Leadership Certification Program Director Certification Program Audit Committee Program Role of the Compensation Committee Corporate Governance for Capital Market Intermediaries Monitoring Fraud Risk Management Monitoring the Internal Audit Function Monitoring the Quality of Financial Reporting Successful Formulation & Execution the Strategy Anti-Corruption for Executive Program What the Board Should Do in a Turnaround Situation Thai Institute of Directors Association Certificate, TLCA Leadership Development Program Certificate, TLCA Executive Development Program The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy Business Revolution and Innovation Network, The Federation of Thai Industries Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Vice Chairperson, The Stock Exchange of Thailand Vice Chairman, Federation of Thai Capital Market Organizations Director, CMDF Digital Infrastructure Company Limited Director, Harn Engineering Solutions Public Company Limited Director, Thailand Futures Exchange Public Company Limited Director and Chairman, Association of Thai Securities Companies President, Bualuang Securities Public Company Limited Director and Chairman of Risk Management Committee, TSFC Securities Public Company Limited Director, SS Family Holding Company Limited Director, HO HO Kitchen Company Limited Director, ASCO Business Promotion Company Limited Member of Derivatives Investor Protection Fund Committee Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experiences
	Independent Director and Chairman of the Audit Committee, Mermaid Maritime Public Company Limited Managing Director, Play & Music Company Limited First Vice President of Corporate Finance Department, Jardine Fleming Thanakom Securities Company Limited Assistant General Manager, International Business Division, MMC Sittipol Company Limited

Miss Pataravasee Suvarnsorn
Director
Assume the position of director on 2 April 2018

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	Education
	Master of Business Administration, Finance, California State University, USA Bachelor of Accounting, Accounting, Chulalongkorn University
	Executive Program
	Certificates: Director Accreditation Program Director Certification Program Thai Institute of Directors Association Certificate, Senior Executive Education Program, Strategy & Innovation for Businesses Asia (SIBA) 2019, College of Management, Mahidol University & MIT Sloan School of Management, Massachusetts, USA Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Senior Executive Vice President-Head of Operations Management Division, The Stock Exchange of Thailand Managing Director, Thailand Clearing House Company Limited Chairperson, FinNet Innovation Network Company Limited Director, SET Venture Holding Company Limited Director, Thai NVDR Company Limited Director, Digital Access Platform Company Limited Director, Thai Digital Assets Exchange Company Limited Director, TTF Company Limited Director and Managing Director, Clearing Fund Member, Risk Management Sub-committee, Thailand Clearing House Company Limited Member, Disciplinary Sub-committee, Thailand Clearing House Company Limited
	Past Experiences
	Senior Vice President - Market Operations Division, The Stock Exchange of Thailand Head of Clearing Department, The Stock Exchange of Thailand Trading Department, The Stock Exchange of Thailand Research and Development Department, The Stock Exchange of Thailand

Mr. Vasin Vanichvoranun
Director
Assume the position of director on 20 April 2021

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	Education
	Masters of Business Administration (MBA), (Finance and Marketing), Sasin Graduate School of Management, Chulalongkorn University Bachelor of Engineering in Mechanical Engineering Degree, King Mongkut's Institute of Technology Ladkrabang
	Executive Program
	Chartered Financial Analyst (CFA) Certificate: Director Certification Program Director Leadership Certification Program Subsidiary Governance Program Corporate Governance for Capital Market Intermediaries The Board’s Role in Mergers and Acquisitions Thai Institute of Directors Association Getting Started in Responsible Investment, UN PRI Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Executive Vice President, Kasikorn Bank Public Company Limited Director, Kasikorn Asset Management Company Limited Chairman, Disciplinary Sub-Committee, Thailand Futures Exchange Public Company Limited Chairman, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experiences
	Executive Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited First Senior Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited Senior Vice President, Multi-Corporate Banking Department, Kasikorn Bank Public Company Limited Executive Chairman, Kasikorn Asset Management Company Limited Chairperson, Association of Investment Management Companies (AIMC) Director, TRIS Corporation Limited

Mr. Sa-Ard Theerarojanawong
Director
Assume the position of director on 20 April 2021

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	Education
	Masters of Business Administration (MBA), Central State University, USA Bachelors of Business Administration (BBA), Thammasat University
	Executive Program
	Certificates: Director Certification Program Subsidiary Governance Program Director Refreshment Training Program Thai Institute of Directors Association Diploma, The Joint State-Private Sector Course, the National Defense College ABA-AIM Management Course, Asian Bankers Association, the Philippines Executive Program for Senior Management (Ex-PSM), Fiscal Policy Research Institute Foundation And The Kellogg School of Management, USA Strategy and Innovation for Business in Asia (SIBA), Massachusetts Institute of Technology USA and Mahidol University, Thailand Advanced Management Program (AMP), Harvard Business School, USA
	Other Current Positions
	Senior Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited Advisor, The Thai Financial Markets Committee, Bank of Thailand Advisor, the Bond Market Development Committee, The Securities and Exchange Commission, Thailand Director, Thailand Clearing House Company Limited Chairman, Risk Management Sub-committee, Thailand Clearing House Company Limited
	Past Experiences
	Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited Member, Disciplinary Sub-committee, Thailand Clearing House Co-chair and Member, the Thai Financial Markets Committee, Bank of Thailand Chairman, the Registrar Service Platform Project Sub-committee, the Thai Bond Market Association Director, Thai Bond Market Association Member, Investment Sub-committee, Thai Bond Market Association Chairman, ACI Thailand (Thai Forex Club)

Mr. Aphisak Kiewkarnkha
Director
Assume the position of director on 20 September 2018

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	Education
	Masters of Business Administration (MBA), Chaminade University of Honolulu, USA Bachelor of Sociology, Thammasat University
	Executive Program
	Certificate: Director Accreditation Program Director Certification Program Thai Institute of Directors Association Asian International Executive Program, European Institute of Business Administration (INSEAD) Senior Executive Program, The Wharton School, University of Pennsylvania Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Certificate, Thailand Insurance Leadership Program, OIC Advanced Insurance Institute
	Other Current Positions
	Senior Executive Vice President-Head of Finance & Administration Division The Stock Exchange of Thailand Director, Thailand Clearing House Company Limited Director, Thailand Securities Depository Company Limited Director, SET Venture Holding Company Limited Director, Settrade.com Company Limited Director, FinNet Innovation Network Company Limited Director, Thai Digital Assets Exchange Company Limited Director, Live Fin Corp Company Limited Director, TSFC Securities Public Company Limited Member, Securities Investor Protection Fund (SIPF) Sub-committee, The Stock Exchange of Thailand
	Past Experiences
	Director, Digital Access Platform Company Limited Director, SCB Securities Company Limited Chairman of the Audit Committee, SCB Securities Company Limited Executive Vice President, The Siam Commercial Bank Public Company Limited Director, Cambodia Commercial Bank

Dr. Rinjai Chakornpipat
Managing Director
Assume the position of Managing Director on 19 November 2014

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	Education
	Doctor of Business Administration, Cleveland State University, Cleveland, Ohio, USA Master of Business Administration, Chulalongkorn University Bachelor of Art (Accounting), Thammasat University
	Executive Program
	Chartered Financial Analyst (CFA) Sustainability and Climate Risk, Global Association of Risk Professionals, 2021 Global Leaders Programme 2004, Global Institute For Tomorrow Certificate, Director Certification Program, Thai Institute of Directors Association Certificate, the Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Senior Executive Vice President-Head of Markets Division, The Stock Exchange of Thailand Chairperson, Settrade.com Company Limited Chairperson, Digital Access Platform Company Limited Director, Thailand Clearing House Company Limited Director, SET Venture Holding Company Limited Director, Thai Digital Assets Exchange Company Limited Director, TSFC Securities Public Company Limited Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited Member, Disciplinary Sub-committee, Thailand Clearing House Company Limited Member, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experiences
	Director, Live Fin Corp Company Limited Director, Thailand Securities Depository Company Limited Member, Risk Management Committee, Thailand Clearing House Company Limited Senior Vice President - Group Head Product & Business Development, The Stock Exchange of Thailand Senior Executive Vice President, Retail Business, Maybank Kim Eng Securities (Thailand) Public Company Limited Vice President, Product Development Department, The Stock Exchange of Thailand