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 Mrs. Tarisa Watanagase |
| Mrs. Tarisa Watanagase (Director qualified as an Independent Director From March 27, 2013) |
 Position |
- Director
- Chairman of the Audit Committee
- Member of the Governance and Nomination Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Ph.D. (Honorary) in Economics, Keio University, Tokyo, Japan
- Ph.D., Economics, Washington University, U.S.A.
- M.A., Economics, Keio University, Tokyo, Japan
- B.A., Economics, Keio University, Tokyo, Japan
- Advanced Management Program (AMP), Harvard Business School, U.S.A.
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| Expertise |
- Global and Regional Organization Management
- Economics and Investment
- Policy Setting and Strategic Planning (Global Vision)
- Crisis Management
- Accounting / Financial Literacy
- Finance
- Business Continuity Plan
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| Director Training |
- Director Certification Program (DCP) 4/2000, Thai Institute of Directors Association
- Driving Company Success with IT Governance (ITG) 3/2016, Thai Institute of Director Association
- IT Governance and Cyber Resilience Program (ITG) 13/2020, Thai Institute of Director Association
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand |
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| Position in Other Company/Organization/Institution |
- Since 2006 Director, Puey Ungphakorn Institute
- Since 2006 Member, Foundation for Thailand Rural Reconstruction Movement Under Royal Patronage
- Since 2010 Member, Board of Directors, Ramathibodi Foundation under the royal patronage of Her Royal Highness Princess Maha Chakri Sirindhorn
- Since 2011 Committee Member, Heart Foundation of Thailand Under the Royal Patronage of the Crown Princess
- Since 2011 Councilor, Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC)
- Since 2013 Senior advisor, Advisory Board, Central Banking Publication, U.K.
- Since 2015 Chairman, Childline Thailand Foundation 1387
- Since 2016 Director, Chulalongkorn University Council
- Since 2016 Vice President, Thai-Japanese Association
- Since 2017 Director, Mitsubishi UFJ Financial Group
- Since 2020 Director, King Mongkut’s University of Technology Thonburi Council
- Since 2020 Chairman, Bangkok Patana School Foundation
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| 5-years Past Experiences and/or Remarkable positions |
- 2006-2010 Governor, The Bank of Thailand
- 2006-2009 Chairperson, The Bank of Thailand Board
- 2006-2010 Chairperson, Monetary Policy Committee
- 2006-2010 Chairperson, Financial Institutions Policy Committee
- 2006-2010 Chairperson, Payment Systems Committee
- 2006-2010 Board Member, The National Economic and Social Development Board
- 2006-2010 Commission Member, The SEC Commission Members
- 2006-2010 Director, Thai Asset Management Corporation
- 2006-2017 Director, Board of Insurance Commission
- 2011 Expert, The Financial Sector Assessment Program (FSAP), IMF
- 2011-2017 Independent Director and Member of the Audit Committee, Office of Insurance Commission
- 2011-2017 Member, APD Advisory Group, Asia Pacific Department, IMF, Washington, D.C.
- 2012-2017 Director, Thailand Philharmonic Orchestra
- 2012-2013 Member, International Advisory Panel, State Bank of Vietnam, Vietnam
- 2013-2013 Member, World Bank-IMF Joint Committee on Remuneration of Executive Directors and Alternates
- 2013-2014 Associate, Alliance for Financial Inclusion, Thailand
- 2013-2018 Senior Advisor, Promontory Financial Group, Washington, D.C., U.S.A.
- 2015-2015 Short-term Consultant, World Bank Independent Evaluation Group
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| Shareholdings (Ordinary Shares) (as at December 31, 2020) |
- Held personally: (None)
- Held by Spouse or minor children: 41,900 shares (0.0035%)
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| Family Relationship among Directors and Executives |
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| Support and Consult through activities related to the Company businesses |
- Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
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| Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders. |
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