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Corporate Profile

Board of Directors

  Mrs. Tarisa Watanagase

Mrs. Tarisa Watanagase (Director qualified as an Independent Director From March 27, 2013)

  • Director
  • Chairman of the Audit Committee
  • Member of the Governance and Nomination Committee
Date of Appointment as a Director
  • March 27, 2013
  • 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.
  • Global and Regional Organization Management
  • Economics and Investment
  • Policy Setting and Strategic Planning (Global Vision)
  • Crisis Management
  • Accounting / Financial Literacy
  • Finance
  • Business Continuity Plan
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
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • (None)
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
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
Shareholdings (Ordinary Shares) (as at December 31, 2020)
  • Held personally: (None)
  • Held by Spouse or minor children: 41,900 shares (0.0035%)
Family Relationship among Directors and Executives
  • (None)
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
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.
Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Police Colonel Thumnithi Wanichthanom  
  Mrs. Tarisa Watanagase  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr.Roongrote Rangsiyopash