Mr. Suphadej Poonpipat
Chairman of the Board of Directors / Chairman of the Good Corporate Governance and Sustainability Committee
Age : 72 years
Appointment date as the Director : October 25, 2011
Number of year as the Director : 11 year
Area of expertise : Financial Business Management, Hotel Business and Real Estate Business
Education
- Master of Science, University of Wisconsin, U.S.A.
- Bachelor of Business Administration and Accounting, Chulalongkorn University
- Certificate, Capital Market Academy Leadership Program 2009
Seminar on role and responsibility of directors
- Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Year 2004
- Role of the Compensation Committee (RCC) Year 2012
- Role of the Chairman Program (RCP) Year 2012
- Financial Institutions Governance Program (FGP) Year 2012
Experience
- Listed Companies (Current 4 Companies)
- 2012 - Present Chairman of the Board of Directors PRG Corporation Public Company Limited
- 2016 - Present Chairman of the Good Corporate Governance and Sustainability Committee PRG Corporation Public Company Limited
- 2018 - Present Chairman of the Executive Committee MBK Public Company Limited
- 2015 - Present Member of Nomination and Remuneration Committee MBK Public Company Limited
- 2019 - Present Vice Chairman of the Board of Directors and Deputy Executive Committee TMBThanachart Bank Public Company Limited
- 2006 - Present Director Thanachart Capital Public Company Limited
- 2007 - Present Vice Chairman of the Board of Directors and Chairman of Executive Committee Thanachart Capital Public Company Limited
- 2006 - Present Vice Chairman of the Board of Directors MBK Public Company Limited
- 2003 - 2018 Vice Chairman of the Executive Committee MBK Public Company Limited
- 2013 - 2018 Chairman of Risk Management Committee Thanachart Capital Public Company Limited
- 2010 - 2018 Managing Director Thanachart Capital Public Company Limited
- 2011 - 2017 Chairman of the Executive Committee PRG Corporation Public Company Limited
- 2012 - Present
- Non-Listed Companies (Current 5 Companies)
- 2019 - Present Vice Chairman of the Board of Directors Thanachart Insurance Public Company Limited
- 2014 - Present Chairman of the Board MBK Life Assurance Public Company Limited
- 2023 - Present Member of the Strategy Committee Siam Piwat Company Limited
- 2006 - Present Director Siam Piwat Holding Company Limited
- 2005 - Present Director and Chairman of the Executive Committee Thanachart Insurance Public Company Limited
- 2005 - Present Director MBK Resort Public Company Limited
- 2003 - Present Director Siam Piwat Company Limited
- 2007 - 2018 Director Thai Royal Orchid Real Estate Company Limited
- 2007 - 2018 Director Royal Orchid Hotel (Thailand) Public Company Limited
- 2019 - Present
PRG shareholding : - None - (As at book closing date on October 21, 2022)
Family relationship (with directors/management) : - None -
Qualifications Possessing the Prohibited Characteristics of the Board of Directors / Commit an Offense : - None -
Other companies/entities which may cause a conflict of interest : - None -