Committee Structure

Board of Directors


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Mr. Karun Kittisataporn
Chairman / Independent Director

  • MA., (International Trade), Syracuse University, NY, USA  (USAID Scholarship)
  • BCA., Victoria University of Wellington, New Zealand (Colombo Plan Scholarship)
  • Degree from the National Defense College, Class 8 (Joint State - Private Sector)
  • Certification of Commercial Policy Course, GATT, Geneva
  • Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
  • Seminar on “Cyber Security Awareness Training for Senior Executive”, Year 2016
  • Strategic IT Governance (for non-IT), Year 2017
  • Seminar on “Cyber Resilience Leadership”, Year 2017
  • Krungsri Executive Forum: Leading Organization & People in Digital Age 2018
  • Seminar on “Future Customer Experience in Financial and Banking Services”, Year 2018
  • IT Security Trend Update, Year 2018
  • IT Governance & Cyber Resilience, Year 2019
  • Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
Jul 1, 2019 - Present
Chairman - Bank of Ayudhya PCL
Apr 9, 2008 - Present
Independent Director - Bank of Ayudhya PCL
Oct 9, 2019 - Present
Lead Independent Director - Central Pattana PCL
Apr 2009 - Present
Independent Director - Central Pattana PCL
Apr 2015 - Present
Chairman of the Nomination and Remuneration Committee - Central Pattana PCL
Jan 2011 - Present
Audit Committee Member - Central Pattana PCL
Apr 2009 - Present
Independent Director - Central Pattana PCL
Nov 2008 - Present
Audit Committee Member - Sahamit Machinery PCL
Oct 8, 2019 – Present
Chairman - Krungsri Foundation
Jan 16, 2017 - Present
Director - Krungsri Foundation
Jan 21, 2019 - Present
Vice Chairman, Committee 6, Council of State - Office of the Council of State
Apr 28, 2016 - Present
Member - Committee on International Economic Policy
Jan 2017 - Dec 31, 2019
Member - ASEAN Association – Thailand
Apr 9, 2008 - Jun 30, 2019
Chairman of the Nomination and Remuneration Committee - Bank of Ayudhya PCL
Nov 1, 2017 - Jun 30, 2019
Risk Management Committee - Khon Kaen Sugar Industry PCL
Sep 2017 - Jun 30, 2019
Chairman of the Nomination and Remuneration Committee Member - Khon Kaen Sugar Industry PCL
Feb 2010 - Jun 30, 2019
Independent Director - Khon Kaen Sugar Industry PCL
Jun 26, 2013 - Oct 31, 2017
Corporate Governance Committee Member - Khon Kaen Sugar Industry PCL
Nov 2012 - Oct 31, 2017
Audit Committee Member - Khon Kaen Sugar Industry PCL
Feb 2010 - Sep 2017
Nomination and Remuneration Committee Member - Khon Kaen Sugar Industry PCL
Nov 2006 - Jan 20, 2019
Member, Committee 6, Council of State - Office of the Council of State
May 2008 - Oct 2017
Chairman of the Executive Committee - The SUPPORT Arts and Crafts International Centre of Thailand (Public Organization)
Apr 2009 - Apr 2015
Nomination and Remuneration Committee Member - Central Pattana PCL
Year 2006
Director Certification Program (DCP)
Year 2008
Role of Compensation Committee (RCC)
Year 2009
Audit Committee Program (ACP)
Year 2009
Financial Statements for Directors (FSD)
Year 2011
Financial Institutions Governance Program (FGP)
Year 2011
Monitoring the Quality of Financial Reporting (MFR)
Year 2013
Monitoring the Internal Audit Function (MIA)
Year 2013
Anti-Corruption for Executive Program (ACEP)
Year 2017
Director Briefing “Sleeping Giants of Succession”
Year 2017
Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
Year 2018
Board Nomination and Compensation Program (BNCP)
Year 2018
IOD National Director Conference 2018 “Rising Above Disruptions: A Call for Action”
Year 2019
Risk Management Program for Corporate Leaders (RCL)
 
As of February 6, 2020

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