Organization Chart and Committee Structure

Risk and Compliance Committee

Mr. Tinnawat Mahatharadol
Risk and Compliance Committee Member

Education

  • Master of Business Administration, Ball State University, Indiana, USA
  • Bachelor of Laws, Thammasat University

Training
  • Certificate of Pacific Rim Banker Program, USA

Work Experience(During last 5 years)

Year Position
May 28, 2025 - Present Non-Executive Director (Authorized Signatory) - Bank of Ayudhya PCL
Apr 24 - May 27, 2025 Non-Executive Director - Bank of Ayudhya PCL
Apr 24, 2025 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Apr 24, 2025 - Present Risk and Compliance Committee Member - Bank of Ayudhya PCL
27 Apr 2025 - Present Director - Siam City Cement PCL
2022 – 26 Apr 2025 Director (Authorized Signatory) - Siam City Cement PCL
2022 - Present Member of Nomination and Compensation Committee - Siam City Cement PCL
2014 - Present Director - Srivichai Vejvivat PCL
25 Apr 2025 – Present Director - Bangkok Broadcasting & T.V. Co., Ltd.
2024 - 24 Apr 2025 Director (Authorized Signatory) - Bangkok Broadcasting & T.V. Co., Ltd.
2020 - Present Director (Authorized Signatory) - C.K.R Co., Ltd.
2020 - Present Director (Authorized Signatory) - Exclusive Senior Care International Co., Ltd.
2020 - Present Director (Authorized Signatory) - The Bangkok Lighters Co., Ltd.
2020 - Present Director (Authorized Signatory) - The Thai Tapioca Flour Produce Co., Ltd.
2020 - Present Director (Authorized Signatory) - Cyber Venture Co., Ltd.
2018 – Present Director (Authorized Signatory) - Villa Deva Resort & Hotel Co., Ltd.
2017 - Present Director (Authorized Signatory) - Ratanarak Co., Ltd.
2015 - Present Director (Authorized Signatory) - BBTV Equity Co., Ltd.
25 Apr 2025 - Present Director - Sunrise Equity Co., Ltd.
2015 - 24 Apr 2025 Director (Authorized Signatory) - Sunrise Equity Co., Ltd.
2015 - Present Director (Authorized Signatory) - BBTV Bond Street Building Company Limited (Hong Kong)
2015 - Present Director (Authorized Signatory) - BBTV Alliance Company Limited (Hong Kong)
2015 - Present Director (Authorized Signatory) - BBTV International Holdings Company Limited (Hong Kong)
2022 - 29 Apr 2025 Member of Investment and Finance Committee - Siam City Cement PCL
2015 - 27 Apr 2025 Director (Authorized Signatory) - Eastern Star Real Estate PCL
2015 - 27 Apr 2025 Executive Director - Eastern Star Real Estate PCL

Training Program:Thai Institute of Directors Association (IOD)

Year Training Program
Year 2015 Director Certification Program (DCP)
Year 2015 Risk Management Committee Program (RMP)

As of June 9, 2025