Mrs. Kittiya Todhanakasem

Independent Director, Chairman of the Remuneration and Nominating Committee, and Director of Audit Committee

Age: 66
Date of Appointment: February 2021
Shareholding: 0.06
Education: MBA in Accounting University of Illinois, U.S.A.
Training Courses by the Thai Institute of Directors Association (IOD):
  • Directors Accreditation Program (DAP) / 2005
  • Directors Certification Program (DCP) / 2006
  • Role of the Nomination and Governance Committee (RNG) / 2013
  • Role of the Chairman Program / 2015
Experience Listed Company
Listed Company
  • Chairman of the Remuneration and Nominating Committee May 2023 – Present
  • Director, Thai Group Holdings PCL  Apr 2022 – present
  • Independent Director, Thaire Life Assurance PCL. Feb 2021 – present
  • Director of the Audit Committee. Thaire Life Assurance PCL. Apr 2021 – present
  • CFO / Senior Executive Vice President, Siam Commercial Bank PCL. 2016 – 2018
  • CFO / First Senior Executive Vice President, Krungthai Bank PCL. 2005 – 2016
  • Chairman of the Board and Chairman of Nomination & Compensation Committee, Krungthai Card PCL. 2011 – 2016
Non-Listed Company
  • Director and Chairman of the Executive Committee, Card X Co., Ltd.  2022 – present
  • Director and Chairman of Risk Management Committee, Alpha X Co., Ltd.  2021 – present
  • Chairman of the Board and Chairman Risk Management Committee, SCB Asset Management PCL. 2018 – present
  • Sub-Audit Committee of Thailand Professional Qualification Institute, (Public Organization). 2018 – present
  • President of Thai Banking Academy, The Thai Bankers Association. 2018 – present
  • Director and Chairman Risk Management Committee of South East Life Insurance PCL. 2020 – Jul 2022
  • Director and Chairman Risk Management Committee of South East Insurance PCL. 2020 – 2022
  • Director, SCB Life Insurance PCL. 2017 – 2018
  • Chairman of the Board and Chairman of the Executive Board, Krungthai Panich Insurance PCL. 2010 – 2016
  • Director, Krungthai-AXA Life Co., LTD. 2010 – 2016
  • Chairman, SCB Abacus Co., LTD. 2017 – 2020
  • Director, The Office of SMEs Promotion. 2016 – 2018