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8 Annual Report 2012
Sompol Kiatphaibool
Chairman
Education
• PhD (Business Administration), Western
University
• MS (Economics), Fairleigh Dickinson University,
USA
• MA (Hons.) (Development Economics), National
Institute of Development Administration,
Thailand
• BA (Hons.) (Economics), Thammasat University,
Thailand
Certifications
• National Defence Course for the Joint State
Private Sector, The National Defence College of
Thailand
• Certificate, Role of the Chairman Program, Thai
Institute of Directors Association
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
Since 2011 Committee Member,
Board of Investment
Since 2009 Chairman, Thailand Futures
Exchange PCL
Since 2008 Advisory Board, The Support Arts
and Crafts International Center of
Thailand
Since 2008 Honorary Advisor, Committee on
Foreign Affairs, Senate, Kingdom of
Thailand
Since 2001 Chairman, Thai Vegetable Oil PCL
Past experience
2005 Advisor to the Deputy Prime
Minister and Minister of Finance
2004 - 2008 Chairman, The Support Arts and
Crafts International Center of
Thailand
2003 - 2005 Chairman, Board of Directors,
National Housing Authority
2002 - 2008 Member and Vice Chairman
(2008-2009),
Securities and Exchange
Commission
2001 - 2009 Chairman, Siam City Bank PCL
1996 - 2000 Member, Court of Directors, Bank of
Thailand
1996 - 2000 Senator and Chairman, Committee
on Agriculture and Co-Operatives,
Senate, Kingdom of Thailand
Pattera Dilokrungthirapop
Vice Chairman
Education
• Master of Engineering Science, University of
Queensland, Brisbane, Australia
• Bachelor of Engineering, Monash University,
Melbourne, Australia
Certifications
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
Since 2012 Member, Remuneration Committee,
The Stock Exchange of Thailand
Since 2011 Chairman, Nomination and
Corporate Governance Committee,
The Stock Exchange of Thailand
Since 2010 Chairperson, Association of
Securities Companies (ASCO)
Since 2010 Director, Federation of Thailand
Capital Market
Since 2010 Chairman, Disciplinary Committee,
The Stock Exchange of Thailand
Since 2001 Chief Executive Officer, DBS Vickers
Securities (Thailand) Co., Ltd.
Past experience
2007 – 2011 Director, Securities
Analysts Association
2005 - 2009 Governor, The Stock Exchange of
Thailand
2005 - 2008 Director, Thailand Securities
Depository Co., Ltd.
2005 - 2008 Director, Settrade.com Co., Ltd.
1998 - 2001 Managing Director, SG Asia Credit
Securities Co., Ltd.
1998 - 2001 Director, Asia Credit Finance PCL
Chaipatr Srivisarvacha
Governor
Education
• Lehigh University, Bachelor of Science
(Metallurgy)
• Illinois Benedictine College, MBA (Finance)
Certifications
• Certification, Directors Certification Program,
Thai Institute of Directors Association
• Certificate, Chairman 2000, Thai Institute of
Directors Association
• Certificate, Capital Market Academy Leadership
Program, The Stock Exchange of Thailand
Other current positions
Since 2013 Chairman, Derivatives Investor
Protection Fund Committee,
Thailand Futures Exchange PCL
Since 2011 Independent Director, Precious
Shipping PCL
Since 2009 Executive Chairman and Chief
Executive Officer, KT ZMICO
Securities Co.,Ltd.
Since 2007 Executive Chairman and Chief
Executive Officer, Seamico
Securities PCL
Since 1999 Director, Population & Community
Development Association (PDA)
Since 1995 Director and Secretary, The
Srivisarvacha Foundation
Past experience
2010 - 2011 Board of Director and Chairman of
the Audit Committee, Dhanarak
Asset Development Co.,Ltd
2003 - 2008 President of the Board, New
International School of Thailand
(Affiliated with United Nations)
2001 - 2007 Independent Director and Member
of the Audit Committee, Thanachart
Bank PCL
1999 Director and Executive Director,
Krung Thai Bank PCL
1995 - 1999 Director & Head of Thailand
Investment Banking, Salomon Smith
Barney
1991 - 1995 Director, Head of Thailand
Investment Banking,
Swiss Bank/SBC Warburg
Board of Governors