Board of Directors

The Board of Directors consists of 9 directors.

Professor Kitipong Urapeepatanapong
Chairman
Assume the position of Chairman on 14 June 2024

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	Education
	Honorary Degree of Doctor of Laws, Ramkhamhaeng University Honorary Doctorate Degree, Faculty of Law, Hatyai University Master of Laws, The University of British Columbia, Canada LL.M., Chulalongkorn University LL.B., Chulalongkorn University Admitted as Thai Barrister-at-law
	Executive Program
	Executive Program in Energy Literacy for a Sustainable Future, Class 8, Thailand Energy Academy Intermediate Certificate Course - Good Governance for Medical Executives, Class 5, King Prajadhipok’s Institute Thailand National Defence Course, Class 18, National Defence Studies Institute Certificate, Top Executive Program in Commerce and Trade (TEPCoT), Class 1, Commerce Academy, University of the Thai Chamber of Commerce Thai Institute of Directors Association Certification Director Certification Program DCP Refresher Course Role of the Chairman Program IT Governance and Cyber Resilience Program Certificate, Corporate Governance, Yale University, School of Management, USA Certificate Executive Program, J.L. Kellogg School of Management, Northwestern University, USA Certificate, Capital Market Academy Leadership Program, Class 4, The Stock Exchange of Thailand
	Other Current Positions
	Chairperson, The Stock Exchange of Thailand Chairperson and Chairperson of the Sub-Committee, SET Foundation Chairman, Thailand Capital Market Development Fund Chairman (Independent Director), Chairman of the Corporate Governance and Sustainability Committee, Thai Credit Bank Public Company Limited Chairman, VNB Holding Company Limited Chairman (Independent Director), Chotiwat Manufacturing Public Company Limited Chairman, Cheevamitr Social Enterprise Company Limited Chairperson, Manomaya Company Limited Chairman, Tax and Regulatory Commission, Board of Trade of Thailand Independent Director, Chairman of the Corporate Governance and Nomination Committee, and Member of the Risk Oversight Committee, SCG Packaging Public Company Limited Independent Director and Member of the Risk Oversight Committee, Pruksa Holding Public Company Limited Independent Director, Chairman of the Sustainability Development Committee, and Member of the Nomination and Remuneration Committee, CJ More Company Limited Independent Director, Chairman of the Sustainability Committee, and Member of the Audit and Risk Committee, ThaiNamthip Corporation Company Limited Member, Hatyai University Council Director, Siam Piwat Retail Holding Company Limited Director, Siam Piwat Company Limited Director, MU Holding Company Limited Director, Business Strategic Holding Company Limited Honorary Member of Chulalongkorn University Council Member of the Executive Director, Thai Red Cross Society
	Past Experiences
	Chairman of the Legal Committee, Member of the Nomination and Remuneration Committee, and Member of the Sustainability Committee, The Stock Exchange of Thailand Chairman, SET Venture Holding Company Limited Chairman, Baker & McKenzie Company Limited Chairman, Thai Institute of Directors Association Member of the National Reform Commission Independent Director, Member of the Corporate Governance, Nomination, and Sustainability Committee, SCG Chemicals Public Company Limited Independent Director, Krungthai Bank Public Company Limited Director, Rachakarn Asset Management Company Limited Director, The Hub 99 Company Limited

Mr. Asadej Kongsiri
Vice Chairman
Assume the position of Vice Chairperson on 1 October 2024

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	Education
	Master of Business Administration, MIT Sloan School of Management, USA Bachelor of Mechanical Engineering, University of Manchester, United Kingdom
	Executive Program
	Thai Institute of Directors Association Certification Director Certification Program Director Accreditation Program
	Other Current Positions
	President, The Stock Exchange of Thailand Member of the Risk Management Committee, Member of the Legal Committee, and Member of the Regulatory Committee, The Stock Exchange of Thailand Chairman, Thailand Clearing House Company Limited Chairman, Thailand Securities Depository Company Limited Chairman, SET SE Company Limited Vice Chairman, SET Venture Holding Company Limited Vice Chairman, Sem Pringpuangkeo Foundation Director and Secretariat and Member of the Sub-Committee, SET Foundation Director and Advisor of the Capital Market Research Institute, Thailand Capital Market Development Fund Director, Thai Institute of Directors Director and Board Secretary, Federation of Thai Capital Market Organizations
	Past Experiences
	Lead Partner, Financial Advisory, Deloitte Thailand Managing Director, Investment Banking, Finansa Securities Limited Head of Thailand, Bank of America Merrill Lynch Vice President, Investment Banking, JP Morgan, Thailand

Dr. Chih-Hung Lin
Director
Assume the position of director on 20 April 2020

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	Education
	Doctor of Philosophy, Engineering-Economic Systems and Operations Research, Stanford University, USA Degree of Master of Science, Institution of Applied Mathematics, National Tsing Hua University, Taiwan Degree of Bachelor of Science, Department of Mathematics, National Tsing Hua University, Taiwan
	Executive Education
	Corporate Governance for Capital Market Intermediaries Program, Thai Institute of Directors Association Certification
	Other Current Positions
	Chief Operating Officer, Authorized Director, Chairman of Risk Management Committee, Chairman of Sustainability Committee, KGI Securities (Thailand) Public Company Limited Director, KGI (Thailand) Holdings Limited Director, KGI Securities (Thailand) International Holdings Limited Authorized Director, One Asset Management Limited
	Past Experience
	Executive Vice President, Regional Head of Equity Derivatives, KGI Securities (Thailand) Public Company Limited Managing Director, Head of Asian Equity Derivative Analytics, The Royal Bank of Scotland N.V. (ABN AMRO Bank N.V.)

Mr. Pichet Sithi-Amnuai
Director
Assume the position of director on 20 April 2022

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	Education
	Master of Education, Program in Early Childhood Education, Chulalongkorn University Master of Business Administration, University of Texas at Austin, USA Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
	Executive Program
	Thai Institute of Directors Association Certification Director Leadership Certification Program Director Certification Program Audit Committee Program Role of the Compensation Committee Corporate Governance for Capital Market Intermediaries Monitoring Fraud Risk Management Monitoring the Internal Audit Function Monitoring the Quality of Financial Reporting Successful Formulation & Execution the Strategy Anti – Corruption for Executive Program What the Board Should Do in a Turnaround Situation Role of the Chairman Program Monitoring the System of Internal Control and Risk Management Thai Listed Companies Association Certification TLCA Leadership Development Program TLCA Executive Development Program The Executive Program in Energy Literacy for a Sustainable Future, Class 9, Thailand Energy Academy Business Revolution and Innovation Network, Class 2, The Federation of Thai Industries Certificate, Capital Market Academy Leadership Program, Class 11, The Stock Exchange of Thailand
	Other Current Positions
	Chairman (Independent Director), Harn Engineering Solutions Public Company Limited Chairperson of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Member of the Information Technology Committee, The Stock Exchange of Thailand Vice Chairperson, The Stock Exchange of Thailand Vice Chairperson of the Board and Vice Chairperson of the Sub-Committee, SET Foundation Chairman, Association of Thai Securities Companies Vice Chairman, Federation of Thai Capital Market Organizations Director, Executive Director, and President, Bualuang Securities Public Company Limited Director and Chairman of the Risk Management Committee, TSFC Securities Public Company Limited Director, SS Family Holding Company Limited Director, HO HO Kitchen Company Limited Director, ASCO Business Promotion Company Limited Member of the Derivatives Investor Protection Fund Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experiences
	Chairman, CMDF Digital Infrastructure Company Limited Independent Director and Chairman of the Audit Committee, Mermaid Maritime Public Company Limited Managing Director, Play & Music Company Limited Member of the Disciplinary Sub-Committee, Thailand Futures Exchange Public Company Limited Member of the Business Conduct Sub-committee, Thailand Clearing House Company Limited Specialist of the Appeals Committee, The Stock Exchange of Thailand, Thai Listed Companies Association’s Representative First Vice President of Corporate Finance Department, Jardine Fleming Thanakom Securities Company Limited Assistant General Manager, International Business Division, MMC Sittipol Company Limited

Miss Pataravasee Suvarnsorn
Director
Assume the position of director on 2 April 2018

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	Education
	Master of Business Administration, Finance, California State University, USA Bachelor of Accounting, Accounting, Chulalongkorn University
	Executive Education
	Thai Institute of Directors Association Certification Director Accreditation Program Director Certification Program Certificate, Senior Executive Education Program, Strategy & Innovation for Businesses Asia (SIBA) 2019, College of Management, Mahidol University & MIT Sloan School of Management, Massachusetts, USA Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, Class 20, The Stock Exchange of Thailand
	Other Current Positions
	Senior Executive Vice President - Head of Operations Management Division, The Stock Exchange of Thailand Chairman, FinNet Innovation Network Company Limited Managing Director, Thailand Clearing House Company Limited Director, SET Venture Holding Company Limited Director, Thai NVDR Company Limited Director, Digital Access Platform Company Limited Director, Thai Digital Assets Exchange Company Limited Director and Managing Director, Clearing Fund Member, Risk Management Sub-committee, Thailand Clearing House Company Limited Member, the Business Conduct Sub-committee, Thailand Clearing House Company Limited
	Past Experience
	Senior Vice President - Market Operations Division, The Stock Exchange of Thailand Head of Clearing Department, The Stock Exchange of Thailand

Mr. Vasin Vanichvoranun
Director
Assume the position of director on 20 April 2021

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	Education
	Masters of Business Administration (MBA), (Finance and Marketing), Sasin Graduate School of Management, Chulalongkorn University Bachelor of Engineering in Mechanical Engineering Degree, King Mongkut's Institute of Technology Ladkrabang
	Executive Education
	Chartered Financial Analyst (CFA) Thai Institute of Directors Association Certification Director Certification Program Director Leadership Certification Program Subsidiary Governance Program Corporate Governance for Capital Market Intermediaries The Board’s Role in Mergers and Acquisitions Role of the Chairman Program Getting Started in Responsible Investment, UN PRI Academy The Executive Program in Energy Literacy for a Sustainable Future, Class 1, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, Class 24, The Stock Exchange of Thailand
	Other Current Positions
	Chairman, Disciplinary Sub-Committee, Thailand Futures Exchange Public Company Limited Chairman, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited Director, Orbix Holding Company Limited Director, Orbix Invest Company Limited Director, Orbix Trade Company Limited Chairman, Risk Management Sub-Committee, Orbix Trade Company Limited
	Past Experience
	Executive Vice President, Kasikorn Bank Public Company Limited Director, Kasikorn Asset Management Company Limited Executive Chairman, Kasikorn Asset Management Company Limited Executive Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited First Senior Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited Senior Vice President, Multi-Corporate Banking Department, Kasikorn Bank Public Company Limited Chairperson, Association of Investment Management Companies (AIMC) Director, TRIS Corporation Limited

Mr. Sa-Ard Theerarojanawong
Director
Assume the position of director on 20 April 2021

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	Education
	Masters of Business Administration (MBA), Central State University, USA Bachelors of Business Administration (BBA), Thammasat University
	Executive Education
	Thai Institute of Directors Association Certification Director Certification Program Subsidiary Governance Program Director Refreshment Training Program Diploma, The Joint State-Private Sector Course, the National Defense College ABA-AIM Management Course, Asian Bankers Association, the Philippines Executive Program for Senior Management (Ex-PSM), Fiscal Policy Research Institute Foundation and The Kellogg School of Management, USA Strategy and Innovation for Business in Asia (SIBA), Massachusetts Institute of Technology, USA and Mahidol University, Thailand Advanced Management Program (AMP), Harvard Business School, USA
	Other Current Positions
	Senior Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited Director, Thailand Clearing House Company Limited Advisor, The Thai Financial Markets Committee, Bank of Thailand Advisor, the Bond Market Development Committee, The Securities and Exchange Commission, Thailand Chairman, Risk Management Sub-committee, Thailand Clearing House Company Limited Director, Appeal Committee, The Stock Exchange of Thailand
	Past Experience
	Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited Member, the Business Conduct Sub-committee, Thailand Clearing House Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited Co-chair and Member, the Thai Financial Markets Committee, Bank of Thailand Chairman, the Registrar Service Platform Project Sub-committee, the Thai Bond Market Association Director, Thai Bond Market Association Member, Investment Sub-committee, Thai Bond Market Association Chairman, ACI Thailand (Thai Forex Club)

Professor Khemchai Chutiwongse
Director
Assume the position of director on 21 April 2025

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	Education
	Honorary LL.D., Chulalongkorn University LL.M., Harvard University Barrister-at-law (Honors), Thai Bar Association LL.B. (First-class Honors), Chulalongkorn University
	Executive Program
	Thai Institute of Directors Association Certification: Director Certification Program National Defence Course for the Joint State-Private Sector, Class 4616/2003 Politics and Governance in Democratic Regime for Executives, Class 15 Capital Market Academy Leadership Program, Class 15
	Other Current Positions
	Distinguished Scholar, Faculty of Laws, Chulalongkorn University Member of the Council of State Member of Chulalongkorn University Council Member of Srinakharinwirot University Legal Advisory Committee, Bank of Thailand Member of Legal Subcommittee (Litigation), The Securities and Exchange Commission, Thailand Lecturer, Chulalongkorn University Lecturer, Faculty of Laws, Thammasat University Lecturer, Institute of Legal Education, Thai Bar Association
	Past Experiences
	Attorney General Secretary General, Institute of Legal Education, Thai Bar Association Director, Thai Bar Association Legal advisor, Metropolitan Waterworks Authority

Mr. Soravis Krairiksh
Director
Assume the position of director on 25 December 2025

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	Education
	Master in Finance, London Business School B.Sc. Economics, London School of Economics and Political Science
	Executive Education
	Director Accreditation Program, Thai Institute of Directors Association Certification
	Other Current Positions
	Senior Executive Vice President, Chief Markets Officer (CMO), Head of Markets Division, The Stock Exchange of Thailand Chairman, Thai Digital Assets Exchange Company Limited Director, Thailand Securities Depository Company Limited Director, SET Venture Holding Company Limited
	Past Experience
	Managing Director & Head, Investment Banking Department, Bualuang Securities SVP - International Branch Business Department, IBG, Bangkok Bank SVP - Investment Banking Department, Bualuang Securities Associate - Investment Banking Department, Lehman Brothers Economist - Economic Research Department, Bank of Thailand

Mr. Triwit Wangvorawudhi
Managing Director
Assume the position of director on 5 January 2026

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	Education
	Master of Science in Management, University of Surrey, United Kingdom Bachelor of Arts in International Business and Economics, Sophia University, Japan
	Executive Education & Certifications
	Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy INSEAD Executive Development Program – LEAP Director Certification Program, Thai Institute of Directors Association Certification DEPA: Digital CEO – Executive Program in Digital Economy Leadership Capital Market Academy Leadership Program, Class 31, The Stock Exchange of Thailand
	Other Current Positions
	Executive Vice President – Deputy Chief Markets Officer (CMO), The Stock Exchange of Thailand Chairman, Settrade.com Company Limited Chairman, Digital Access Platform Company Limited Director, Thailand Clearing House Company Limited Director, Thai Digital Assets Exchange Company Limited
	Past Experience
	Managing Director, Settrade.com Company Limited Managing Director, Digital Access Platform Co., Ltd. Director, National Digital ID Co., Ltd. Executive Vice President, Head of Investment Banking, CIMB Thai Bank PCL Senior Vice President, Investment Banking / Debt Capital Market, Krung Thai Bank PCL Director, Financial Markets, Standard Chartered Bank (Thai) PCL Relationship Manager, Citibank N.A. (Thailand)