Board of Directors

The Board of Directors consists of 9 directors.

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

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	Education
	Honorary Doctorate in Law, Hatyai University Master of Laws, The University of British Columbia, Canada Master of Laws, Chulalongkorn University Bachelor of Laws (Honors), Chulalongkorn University Admitted as Thai Barrister-at-law
	Executive Programs
	Certificate, Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy, University of the Thai Chamber of Commerce Certificates: Director Certification Program DCP Refresher Course Role of the Chairman Program IT Governance and Cyber Resilience Program Thai Institute of Directors Association Certificate, Director Executive Program, 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, Capital Market Academy
	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, VNB Holding Company Limited Chairman (Independent Director) and Chairman of the Corporate Governance and Sustainability Committee, Thai Credit Bank Public Company Limited Chairman (Independent Director), Chotiwat Manufacturing Public Company Limited Chairman, Cheevamitr Social Enterprise Company Limited Chairman, Tax and Regulatory Commission, Board of Trade of Thailand Independent Director, Chairman of the Sustainability Development Committee, and Member of the Nomination and Remuneration Committee, CJ More Company Limited Independent Director and Chairman of the Corporate Governance and Nomination Committee, SCG Packaging Public Company Limited Independent Director and Member of the Risk Oversight Committee, Pruksa Holding Public Company Limited Independent Director and Member of the Audit and Risk Management Committee, ThaiNamthip Corporation Limited Member of Hatyai University Council Director, Thailand Institute of Justice (Public Organization) Director, Siam Piwat Retail Holding Company Limited Director and Member of the Executive Committee, Siam Piwat Company Limited Director, Business Strategic Holding Company Limited Member of the Board of Investment, The Board of Investment of Thailand Honorary Member of Chulalongkorn University Council Member of the Executive Committee, Thai Red Cross Society
	Past Experiences
	Member 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 Council Independent Director and Member of the Corporate Governance, Nomination, and Sustainable Development Committee, SCG Chemicals Public Company Limited Independent Director of 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 Programs
	Certificate, Director Certification Program, Thai Institute of Directors Association
	Other Current Positions
	President, The Stock Exchange of Thailand Member of the Sustainability Committee, Member of the Risk Management Committee, Member of the Information Technology Committee, and Member of the Legal Committee, The Stock Exchange of Thailand Chairperson, Thailand Clearing House Company Limited Chairperson, Thailand Securities Depository Company Limited Chairperson, SET SE Company Limited Vice Chairperson, SET Venture Holding Company Limited Vice Chairman, Sem Pringpuangkeo Foundation 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 Bangkok, 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
	Certificates: Corporate Governance for Capital Market Intermediaries, Thai Institute of Directors Association
	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 (Early Childhood Education), Chulalongkorn University Master of Business Administration, University of Texas at Austin, USA Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
	Executive Programs
	Certificates: 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 Institute of Directors Association Certificates: TLCA Leadership Development Program TLCA Executive Development Program Thai Listed Companies Association The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy Business Revolution and Innovation Network, The Federation of Thai Industries Certificate, Capital Market Academy Leadership Program, Class 11, Capital Market Academy
	Other Current Positions
	Director, Executive Director, and President, Bualuang Securities Public Company Limited Chairman (Independent Director), Harn Engineering Solutions Public Company Limited Vice Chairperson, The Stock Exchange of Thailand Chairperson of the Information Technology Committee and Member of the Risk Management Committee, The Stock Exchange of Thailand Chairman, CMDF Digital Infrastructure Company Limited Vice Chairperson and Member of the Sub-Committee, SET Foundation Vice Chairman, Federation of Thai Capital Market Organizations 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 Chairman, Association of Thai Securities Companies Member, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experiences
	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, 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
	Certificates: Director Accreditation Program Director Certification Program Thai Institute of Directors Association 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, The Stock Exchange of Thailand
	Other Current Positions
	Senior Executive Vice President - Head of Operations Management Division, The Stock Exchange of Thailand Chairperson, 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, TTF 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 Trading Department, The Stock Exchange of Thailand Research and Development 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) Certificate: 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 Thai Institute of Directors Association Getting Started in Responsible Investment, UN PRI Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Executive Vice President, Kasikorn Bank Public Company Limited Director, Kasikorn Asset Management Company Limited Chairman, Disciplinary Sub-Committee, Thailand Futures Exchange Public Company Limited Chairman, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experience
	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 Executive Chairman, Kasikorn Asset Management 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
	Certificates: Director Certification Program Subsidiary Governance Program Director Refreshment Training Program Thai Institute of Directors Association 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
	Directors Certification Program (DCP), Class 29, Thai Institute of Directors Association 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

Dr. Rinjai Chakornpipat
Managing Director
Assume the position of Managing Director on 19 November 2014

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	Education
	Doctor of Business Administration, Cleveland State University, Cleveland, Ohio, USA Master of Business Administration, Chulalongkorn University Bachelor of Art (Accounting), Thammasat University
	Executive Education
	Chartered Financial Analyst (CFA) Sustainability and Climate Risk, Global Association of Risk Professionals, 2021 Global Leaders Programme 2004, Global Institute For Tomorrow Certificate, Director Certification Program, Thai Institute of Directors Association Certificate, the Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
	Other Current Positions
	Senior Executive Vice President - Head of Markets Division, The Stock Exchange of Thailand Chairperson, Settrade.com Company Limited Chairperson, Digital Access Platform Company Limited Director, Thailand Clearing House Company Limited Director, SET Venture Holding Company Limited Director, Thai Digital Assets Exchange Company Limited Director, TSFC Securities Public Company Limited Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited Member, the Business Conduct Sub-committee, Thailand Clearing House Company Limited Member, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
	Past Experience
	Director, Live Fin Corp Company Limited Director, Thailand Securities Depository Company Limited Member, Risk Management Committee, Thailand Clearing House Company Limited Senior Vice President - Group Head Product & Business Development, The Stock Exchange of Thailand Senior Executive Vice President, Retail Business, Maybank Kim Eng Securities (Thailand) Public Company Limited