Organization Chart and Committee Structure

Board of Directors

Mr. Pornsanong Tuchinda

Non-Executive Director / Risk and Compliance Committee Member

Education

Master of Business Administration (Finance and Management), Babson College, Massachusetts, USA
BA. (Economics and Political Science), The University of Michigan, Ann Arbor, Michigan, USA

Training

ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study – Transition Whitepaper", Year 2023
ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Session 1-2), Year 2023
BOT Digital Finance Conference 2022
Seminar on Cyber Resilience Leadership : Herd Immunity 2021
IT Security Awareness, Virtual Training, Year 2020
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
IT Security Trend Update, Year 2018
Seminar on “Cyber Resilience Leadership”, Year 2017
Strategic IT Governance (for non-IT), Year 2017

Work Experience(During last 5 years)

Year	Position
Apr 28, 2022 – Present	Risk and Compliance Committee Member - Bank of Ayudhya PCL
Jan 1, 2022 – Present	Non-Executive Director - Bank of Ayudhya PCL
Oct 1, 2015 – Dec 31, 2021	Director (Authorized Signatory) - Bank of Ayudhya PCL
Jan 5, 2015 – Dec 31, 2021	Head of Commercial Banking - Bank of Ayudhya PCL
Feb 24, 2010 – Dec 31, 2021	Executive Committee Member - Bank of Ayudhya PCL
Jan 13, 2010 – Dec 31, 2021	Senior Executive Vice President - Bank of Ayudhya PCL
Sep 1, 2020 – Jun 30, 2021	Acting Head of Corporate and Investment Banking Group - Bank of Ayudhya PCL
Jan 1 – Aug 31, 2020	Acting Head of Corporate Banking Group - Bank of Ayudhya PCL

Training Program:Thai Institute of Directors Association (IOD)

Year	Training Program
Year 2024	Subsidiary Governance Program (SGP)
Year 2008	Director Certification Program (DCP)
Year 2006	Audit Committee Program (ACP)
Year 2004	Director Accreditation Program (DAP)

As of January 21, 2025