Current Post
Permanent Secretary of Ministry of Finance
Education
Ph.D. Finance, University of Mississippi, USA
M.B.A. Finance, Marshall University, USA
B.S. International Management, Boston University, USA
Training and Others
Directors Certification Program 2000 (Thai Institute of Directors: IOD)
Government Debt Monitoring System (World Bank)
Global Trend and Public Enterprise Reform (Harvard University, USA)
Awareness, Vision, Imagination, Responsibility, Action (INSEAD)
Mr Areepong Bhoocha-oom
Chairman of the Board
Age : 53ี
Working Experience
Director General to The Excise Department, Ministry of Finance
Director - General to State Enterprise Policy Office, Ministry of Finance
Deputy Director - General to State Enterprise Policy Office,
Ministry of Finance
Other Current Posts
Board of Director, Thai Airways International Public Company Limited
Chairman, TOT Public Company Limited
114
Government Housing Bank
The Role of the Chairman Program (RCP) Class 16/2007,
Thai Institute of Directors (IOD)
Politics and Governance in Democratic Systems
for Executive Course (Class 9)
Directors Certification Program Class 8/2001,
Thai Institute of Directors (IOD)
Executive Justice Administration Program (Class 1)
National Defense College (Class 38)
Executive Civil Service Program 1 (Class 14)
Cert. In International Procurement, Georgetown University (1981)
Working Experience
Mr Chaikasem Nitisiri
Director and Executive Board Chairman
(Independent Director)
Age : 62
Current Post
Advisor to The Attorney General
Education
LL.B. (Honours) Chulalongkorn University
LL.M. Columbia University, U.S.A.
Honorary Doctor of Law, Ramkhamhaeng University
Honorary Doctor of Law, North-Chiang Mai University
Thai Barrister At Law
Training and Others
Public Director Certification Program, Public Director Institute (PDI)
Class 6/2010, King Prajadhipok’s Institute
Financial Statements for Directors (FSD) Class 5/2009,
Thai Institute of Directors (IOD)
Leader Programs (EMA) (Class 5) Capital Market Academy
Senior Public Prosecutor
Attorney General
Deputy Attorney General
Director General, Dept. of Legal Counsel, Office of Attorney General
Director General, Dept. of Litigation of the Attorney General
Director General, Dept. of Intellectual Property and International Trade Litigation
Deputy Director General, Dept. of Legal Counsel
Deputy Director General, Dept. of the Public Prosecutor Commission
Secretary to the Public Prosecutor Commission
Chief Public Prosecutor, Phuket Province, Thailand
Public Prosecutor in Criminal and Civil Litigation Dept.
Director, Thai Airways International Public Company Limited
Director and Audit Committee Member, The Airport of Thailand Public Company Limited
Director, Bangkok Mass Transit Authority
Director, The State Railways of Thailand
Director, Provincial Electricity Authority
Chairman, Dhanarak Assets Development Company Limited
Legal Counsel, The Thai Plywood Company Limited
Legal Counsel, Thai Airways International Public Company Limited
Secretary General, The Thai Bar
Director, Metropolitan Electricity Authority of Thailand
Member, Consumer Protection Board
Member, The State Attorney Commission
Vice President of The Thai Bar Association
Director, Government Pension Fund
Other Current Posts
Director, PTT Public Company Limited
Director, Thaioil Public Company Limited
Member, Board of Royal Thai Police
Member, Council of State Committee (3)
Member, Saint John University Board
Member, Yonok University Board
Counsel to Chairman, CAT Telecom Public Company Limited
Annual Report 2010
115
Current Post
Principal Advisor on Performance Improvement,
The Revenue Department
Education
Bachelor of Accounting, Thammasat University
Mr Chor.nun Petpaisit
Director, IT Strategy and
Policy Committee Chairman, and
Executive Board Member
(Representative of the Ministry of Finance)
Age : 59
Training and Others
Diploma of Director Accreditation Program (DAP),
Thai Institute of Directors Association (IOD)
Diploma of Director Certification Program (DCP),
Thai Institute of Directors Association (IOD)
Diploma of Audit Committee Program,
Thai Institute of Directors Association (IOD)
Diploma of Successful Formulation & Execution of Strategy (SFE),
Thai Institute of Directors Association (IOD)
Diploma of the Management Development Program for the Revenue
Department, Sasin Graduate Institute of Business Administration of
Chulalongkorn University
Diploma of Top Management Program, Office of the Civil Service Commission
Diploma of the National Defense Course, National Defense College of
Thailand
Working Experience
Director, Office of Tax Examination, The Revenue Department
Policy and Plan Analysis Officer 9, The Revenue Department
Director of Thailand Tourism Authority
Director of the National Science Museum
Other Current Posts
Director of the Government Pharmaceutical Organization
Independent Director, Bangkok Insurance Public Co.,Ltd.
116
Government Housing Bank
Current Post
Governor, National Housing Authority
Education
Bachelor of Engineering (Structural Engineering),
Chulalongkorn University
Master of Business Administration, National Institute of Development
Administration
Mr Suchard Siriyodhipan
Director, Appeal Committee Chairman
and Nominating and Remuneration
Committee Member
Working Experience
Deputy Governor
Assistant Governor
Director, Project Management Department IV
Director, New Town Project Department
Deputy - Director, Construction Design Management New Town Project
Department
Director, Construction Design Management New Town Project
Management Division I
Director, Construction Design Management Officer Project
Management and Maintenance Division
Age : 59
Annual Report 2010
117
Working Experience
Mr Chatchai Virameteekul
Director, Audit Committee Chairman
(Independent Director)
Age : 48
Current Post
Vice Chairman, Siam Bangna Land Co.,Ltd.
Education
M.B.A., Thammasat University
B.A., University of Washington, U.S.A.
Training and Others
Housing Finance Program (2010), The Wharton School, University of Pennsylvania, U.S.A.
Advanced Audit Committee Class 3/2010, Thai Institute of Directors (IOD)
Public Director Certification Program, Public Director Institute (PDI) Class 2/2009
King Prajadhipok’s Institute
Audit Committee Program (ACP) Class 27/2009, Thai Institute of Directors (IOD)
Director Certification Program (DCP) Class 117/2009, Thai Institute of Directors (IOD)
Monitoring Fraud Risk Management (MFM) Class 1/2009, Thai Institute of Directors (IOD)
Advanced Financial Management Program, Faculty of Commerce and Accountancy,
Thammasat University
Bourse Game Seminar Computer-Based FX Trading Simulation with Currency
Risk Management CitiBank N.A., Bangkok
118
Government Housing Bank
Director and Acting President, Government Housing Bank
Chairman of The Nominating and Remuneration Committee, Government Housing Bank
Chairman of The Risk Management Committee, Government Housing Bank
Vice Chairman of The Executive Board, Government Housing Bank
President, Thai Investors Association
President, Chulalongkorn University Demonstration School Parent and Teacher Association
Vice President, Thammasat University Commerce and Accountancy Alumni Association
Chairman, Professional and Business Relationship Management,
The Institute of Certified Accountants and Auditors of Thailand
Sub-Committee, Consideration of Drafting Notification Concerning Investment
Management Business of the Securities and Exchange Commission (SEC)
Director, the Federation of Thai Industries (FTI)
Director, Ramathibodhi Foundation (Ramathibodhi Hospital)
Director, National Housing Authority
Director, Institute for Continuing Education and Social Services, Thammasat University
Director, the Property Trust Office, Thammasat University
Chairman, Selection Committee for Manager of Thammasat University Property Trus Office
Member, Selection Committee for President of CAT Telecom Public Company Limited
Member, Selection Committee for President of Government Housing Bank
Visiting Professor in Investment Analysis for the MBA Program, University of the Thai Chamber of
Commerce
Special Lecturer in Marketing Management for the Executive MBA Program,
Rangsit University
Guest Lecturer for the MBA Program, Faculty of Commerce and Accountancy,
Thammasat University
Guest Lecturer for Seminar on Housing Development Research 1997
“Strategy for Modern Real Estate Development” Faculty of Architecture, Chulalongkorn University
Guest Lecturer in Economics and Social Issues for the Mini MBA Program Ministry of Finance
Other Current Posts
Vice Chairman, All Seasons Property Co.,Ltd.
Member of mai Advisory Committee, The Stock Exchange of Thailand (SET)
Advisor, Thai Investors Association
Chairman of the Advisory Committee, Young Thai Entrepreneurs Association (YTEA)
Vice President, Thai-Chinese Promotion of Investment and Trade Association
Chairman, Activities and Member Relation Sub-Committee,
Federation of Accounting Professions under the Royal Patronage of H.M. the King
Advisor, The Property Trust Office, Thammasat University
Director, the MBA Program, Faculty of Commerce and Accountancy,
Thammasat University
President of The DCP 117/2009 Class, Thai Institute of Directors (IOD)
Education
Bachelor of Public Administration,
Royal Police Cadet Academy (Class 25)
Master of Development Administration,
National Institute of Development Administration (NIDA)
Training and Others
Senior Police Administration Course,
Institute of Police Administration Development
National Defence Course specializing in Public,
Private and Politics (National Defence College) (Class 2)
Police General Pateep Tanprasert
Director, Labor Relations Committee
Chairman and Audit Committee Member
(Independent Director)
Age : 61
Working Experience
Inspector General acting Commissioner General, Royal Thai Police
Inspector General
Assistant Commissioner General, Royal Thai Police
Commissioner, Office of Planning and Budget
Deputy Commissioner, Office of the Police Commission
Assistant Commissioner, Office of Planning and Budget
Commander, Budget Division, Office of Planning and Budget
Deputy Commander, Police Welfare Division
Superintendent, Analysis and Post Assignment,
Organization Planning and Design Division
Deputy Superintendent, Sub - Division 5, Personnel Division
Inspector of Crime Prevention and Administration,
Muang Pathumthani Police Station, Pathumthani Province
Platoon Leader, Border Patrol Police Division, Region 4
Annual Report 2010
119
Education
Bachelor Degree of the Liberal Arts (Political Science,
The Administration) Ramkhamhaeng University
Master Degree of the Liberal Arts (Political Science, The Administration)
Ramkhamhaeng University
Training and Others
King Prajadhipok’s Institute (Class 11)
National Defense College (Class 5020)
Public Director Certification Program, Public Director Institute (PDI)
(Class 3) King Prajadhipok’s Institute
Anti-Corruption Strategic Management Course for Senior Executive
(Class 1) Sanya Dharmasakti Anti-Corruption Strategic Institute,
Office of the National Anti-Corruption Commission
Working Experience
Chiangmai Night Safari CEO
A Private Secretary of Deputy Prime Minister (2008)
Mr Thanonsorn Lertritsirikul
Director, Nominating and Remuneration Committee Consultant of Minister of Tourism & Sport (2008)
Consultant of Commission of Tourism & Sport; the Assembly of the
Chairman, Executive Board Member,
People’s Representatives (2008)
and Good Corporate Governance & Corporate
Consultant of FRD Fund (2008)
Social Responsibility Committee Member
A Minor Commission of Governmental Budget Auditory;
DASTA and Fund
(Independent Director)
Consultant of a Commission of Finance,
Age : 54
Banking and Finance Institute; A Chamber of Legislation
Vice Secretarial General of Mahachon Party
Current Post
Consultant of the Minister of War (2004)
Vice Minister for Office of the Prime Minister
Consultant of the Minister of Interior (1998)
(General Sanan Kajornprasart)
Board of Ramkhamhaeng University Association
Member of Board of Director, the Government Lottery Office
Board of Financial and Accounting of the 13th Asian Game
120
Government Housing Bank
Education
B.A. (Economics), Thammasat University
M.B.A., Thammasat University
D.B.A., University of South Australia, Australia
Training and Others
Certificate, National Defense College of Thailand
(Class 43)
Top Executive Program in Commerce and Trade (TEPCoT 1)
Certificate, Capital Market Academy (CMA 7)
Certificate, The Civil Service Commission (CSC (17))
Mr Siripol Yodmuangcharoen
Director, Risk Management Committee
Chairman and Executive Board Member
(Independent Director)
Age : 62
Current Post
Chairman of The Gem and Jewelry Institute of Thailand
(Public Organization)
Director and Chairman of the Executive Committee,
Small Business Credit Guarantee Corporation
Working Experience
2009
Director, Siam City Bank Public Company Limited
2007 - 2009 Member, The Securities and Exchange
Commission (SEC)
2007 - 2009 Director, Office of Insurance Commission (OIC)
2007 - 2009 Permanent Secretary of the Ministry of Commerce
2001
Director General of the Department of Internal
Trade
2000
Deputy Permanent Secretary of the Ministry of
Commerce
1999
Inspector General of the Ministry of Commerce
1996
Deputy Director General of the Department of
Internal Trade
1995
Deputy Director General of the Department of
Business and Economic
1992
Trade Measurement Expert (C9)
1989
Director of Technical and Planning Division
1987
Director of Rice Control Division
Other Current Posts
President of the Thammasat Economic Association
(2008 - Present)
President of the Burirum People Association
(2003 - Present)
Annual Report 2010
121
Current Post
Director General of The Customs Department
Education
Master in Business Administration, Dhurakit Pundit University
Bachelor in Laws, Sukhothai Thammathirat Open University
Bachelor in Business Administration, Rajamangala University
Mr Prasong Poontaneat
Director, Good Corporate Governance &
Corporate Social Responsibility
Committee Chairman and Nominating
and Remuneration Committee Member
Age : 51
Training and Others
Certificate in National Defense Training Program Class 52,
The National Defense College
Top Administrator Program Class 49, School of Interior,
Prince Damrong Rajanuphab Institute of Research and Development
Director Certification Program (DCP) Class 76/2006,
Thai Institute of Directors (IOD)
Working Experience
Inspector General of Ministry of Finance
Deputy Director General of the Revenue Department
Director of Bureau of Tax Collection Standard, the Revenue Department
Revenue Official 9, Regional Revenue Office 3, the Revenue Department
Chief of Taxable Control 4, Large Scale Business Tax Management
Center
Other Current Posts
Committee, the Airports of Thailand Public Company Limited
122
Government Housing Bank
Current Post
Deputy Permanent Secretary, Ministry of Justice
Chief of Rehabilitation Cluster
Education
Rajinibon School
LL.B. Chulalongkorn University
Barrister - at - Law
Training and Others
High-Level Executive Training Program, Office of the Civil Service
Commission
National Defense College
Ms Kanyanuch Sorthip
Director and Audit Committee Member
(Independent Director)
Age : 59
Working Experience
Seizure of Property, Legal Enforcement Department
(Legal Officer 3)
Acting Director, Office of Regional Legal Execution
region 8 (Surat Thani) (Legal Officer 7)
Division Chief, Bankruptcy Division 2 (Legal Officer 7)
Inspector, Legal Execution Department (Legal Officer 8)
Director, Civil Case division 3 (Legal Officer 8)
Secretary, Legal Execution Department
(General Administration Officer 8)
Deputy Director-General, Legal Execution Department,
Executive (Executive 9)
Deputy Director-General, Department of Special
Investigation (Executive 9)
Director-General, Legal Execution Department
(Executive 10)
Inspector, Ministry of Justice (Executive 10)
Deputy Permanent Secretary, Ministry of Justice
Chief of Rehabilitation Cluster (Executive 10)
Annual Report 2010
123
Current Post
President, Government Housing Bank
Education
MBA, Schiller International University, London, England
BBA in Marketing, Bangkok University
Mr Woravit Chailimpamontri
President, Director,
Executive Board Member,
Risk Management Committee Member,
Good Corporate Governance & Corporate
Social Responsibility Committee Member
and IT Strategy and Policy Committee
Member
Age : 42
Training and Others
Top Executive Program - Commerce and Trade (Tepcot 3)
Capital Market Academy (CMA 8)
Director Certification Program : Class 100/2008,
Thai Institute of Directors Association
Certificate of Thailand Government Savings Bank - Management
Leadership Program
Marshall School of Business, University of Southern California
Working Experience
Director and Member of the Executive Board, Government Savings Bank
First Senior Executive Vice President and CFO, Government Savings Bank
Director and Member of the Executive Board,
Thanachart Fund Management Company Limited
Director, National Credit Bureau Co., Ltd.
Director and Member of the Executive Board,
Dhipaya Insurance Public Company Limited
Director, The Transport Company Limited
Chairman, G Capital Company Limited
Specialist Standing to Committee on Energy,
House of Representatives
Other Current Posts
Director, National Credit Bureau Co., Ltd.
Honorary Advisor, Committee on Finance and Treasury and
Financial Institutions, The Senate
124
Government Housing Bank