Mr. Veraphan Teepsuwan
Aged 67 Years
Chairman
|
 Education
- Master of Business Administration, Northeastern University, U.S.A.
- Certificate: The Role of Chairman (RCP) IOD
Other Positions Held
- Chairman, Ayudhya Allianz C.P. Life Plc.
- Chairman, Bank of Ayudhya Plc.
- Chairman, Siam City Cement Plc.
- Vice President, Eastern Star Real Estate Plc.
Working Experience for the Past 5 Years
- Chairman, Royal Porcelain Plc.
- Chairman, Ayudhya Investment & Trust Plc.
- Chairman, Ayudhya Securities Plc.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Rowan D’Arcy
Aged 54 Years
President & CEO
|
Education
- University of the Witwatersrand
- Ashridge (U.K.)
- Director Certification Program (DCP 103/2008)
Working Experience for the Past 5 Years
- Director, The Ayudhya Insurance Plc.
- Managing Director, Allianz Insurance Company of Singapore Pte. Ltd.
- Project Director, Allianz Insurance Management Asia Pacific
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Chusak Salee
Aged 55 Years
Managing Director
|
Education
- Master of Business Administration Sul Ross State University, U.S.A.
- Director Certification Program from Thai Institute of Director (IOD)
Working Experience for the Past 5 Years
- Director, Ayudhya Fund Management Plc.
- Director, Ayudhya Development Leasing Plc.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Laksna Thongthai
Aged 54 Years
Director & Asst. Managing Director
|
Education
- University of Southern California Ph.D. in Industrial and Systems Engineering, University of Southern California, U.S.A
- University of Southern California M.S. in Systems Engineer, University of Southern California, U.S.A
- BS in Industrial Engineering, Chulalongkorn University
- Director Certification Program from Thai Institute of Director (IOD)
- Diploma Examination Assigned from Graduate Member to become Fellow Member
Other Positions Held
- Director, Nirvana Co., Ltd.
- Director, Thongthai Water Pipe & Chemical Co., Ltd.
Working Experience for the Past 5 Years
- Director, Ayudhya Fund Management Plc.
- Director, Ayudhya Development Leasing Co., Ltd.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Surachai Prukbamroong
Aged 70 Years
Director & Asst. Managing Director
|
Education
- Bachelor of Accounting, Thammasart University
- Bachelor of Commerce, Thammasart University
- Chairman 2000 Course, Director Forum, Directors Accreditation Program (DAP), DCP Refresher Course, Corporate Governance Report of
Thai Listed Companies (CGR) and Board Performance Evaluation Course from Thai Institute of Director (IOD)
Other Positions Held
- Independent Director & Chairman of Audit Committee, Bank of Ayudhya Plc.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Metha Suvanasarn
Aged 68 Years
Independent Director and Member of the Audit Committee & Chairman of Nomination
& Remuneration Committee
|
Education
- B.A., Accounting, Thammasat University
- Director Certification Program from Thai Institute of Director (IOD)
- (ITG) / CGEIT – Certified in the Governance of Enterprise IT, USA
- CIA – Certified Internal Audit, USA
Other Positions Held
- TISA-Thailand Information Security Association
- NECTEC- National Electronics and Computer Technology Center
Working Experience for the Past 5 Years
- Adviser to Risk Management Committee, TOT Co., Ltd.
- Chairman of Audit Committee, Software Industry Promotion Agency (Public Organization)
- Sub-Committee Standard Development, Office of the Auditor General of Thailand
- Director and Member of the Audit Committee, Metropolitan Electricity Authority
- Director, Information Technology Department, Bank of Thailand
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Savang Tongsmutra
Aged 70 Years
Independent Director and
Audit Committee Member
|
Education
- B.A. - Accounting, Thammasart University
- Director Certification Program from Thai Institute of Director (IOD)
Other Positions Held
- Director, Member of the Audit Committee, Media of Medias Plc.
Working Experience for the Past 5 Years
- Director, Member of the Audit Committee , Ayudhya Auto Lease Plc.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Chet Raktakanishta
Aged 68 Years
Director, Member of Nomination &
Remuneration Committee
(Deceased) |
Education
- Science (Business Administration) Brigham Young University, U.S.A
- Directors Certification Program (DCP), Finance for Non-Finance Director (FN), Audit Committee Program (ACP),
Director Financial and DCP Refresher Course Model 3/2006 from Thai Institute of Director (IOD)
Other Positions Held
- Director, Bank of Ayudhya Plc.
- Independent Director and Member of Audit Committee, Siam City Cement Plc.
- Independent Director and Member of Audit Committee
- Independent Member of Nomination & Remuneration Committee / Chairman, Nomination & Remuneration Committee, Media of Medias Plc.
- Chairman, Krungsriayudhya Card Co., Ltd.
Working Experience for the Past 5 Years
- First Executive Vice President, Bank of Ayudhya Plc.
- Chairman Operating Officer , Bank of Ayudhya Plc.
- Chairman Operating Officer, National ITMX Co., Ltd.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Adisorn Tantianankul
Aged 61 Years
Director
|
Education
- ANZIIF Australian New Zealand Insurance Institute and Finance
- Director Certification Program from Thai Institute of Director (IOD)
Other Positions Held
- Director, Hyla Co., Ltd.
- Director, Thai Reinsurance Plc.
Working Experience for the Past 5 Years
- Director, Ayudhya Development Leasing Co, Ltd.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Virojn Srethapramotaya
Aged 57 Years
Director
|
Education
- MBA Jacksonville State University Alabama U.S.A
- Director Accreditation Program (DAP), Directors Certification Program (Graduate Member),
Directors Diploma Examination (Fellow Member), The Role of the Chairman Program (RCP) from Thai Institute of Director (IOD)
- Leadership Intensive Program from Thailand Management Association
Other Positions Held
- Vice President and Chairman of Corporate Banking Committee, Bank of Ayudhya Plc.
- Director, Executive Committee, Bank of Ayudhya Plc.
- Director, Risk Management Committee, Bank of Ayudhya Plc.
- Director, Ayudhya Development Leasing Co., Ltd..
- Chairman, The Ayudhya Factoring Co., Ltd.
Working Experience for the Past 5 Years
- Executive Board and First Executive Vice President / Sr. Vice President, Bank of Ayudhya Plc.
- Director and Chief Executive Board of Director, Ayudhya Auto Lease Plc.
- Director and Executive Director, The Thai Bank and Financial Institution
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Andreas Johannes Wilhelm, Ph.D.
Aged 44 Years
Director, Member of Nomination & Remuneration Committee
|
Education
- Ph.D.
Albert- Ludwig’s University, Germany
Trent University, Canada
University of Basel, Switzerland
Other Positions Held
- Chief Risk Officer, Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore
- Director, Primavest Asset Management Co., Ltd.
- Director, JCR Intertrade Co., Ltd.
Working Experience for the Past 5 Years
- Deputy Chief Executive Officer, Allianz Life Insurance, Korea
- Head of Synergy Project, Head of M&A for Korea, Allianz AG, Germany
- Chief Operating Officer, Head of Mergers and Acquisition in Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Mr. Suwat Suksongkroh
Aged 63 Years
Independent Director
|
Education
- Bachelor of Law Thammasat University
- Thai Barrister – At Law
- Directors Certification Program- DCP Model 12/2001, Company Secretary Program – CSP Model 1/2002,
DCP Refresher Course Model 2/2006 from Thai Institute of Director (IOD)
Other Positions Held
- Director, Ayudhya Securities Plc.
Working Experience for the Past 5 Years
- Secretary to the Board of Directors and Executive Board of Director, Bank of Ayudhya Plc.
Criminal-Free Track Records for the Past 10 Years
- none
|
|
Shareholders Meeting 
Extra Shareholders Meeting Notification .. No. 1
