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, Thaire Life Assurance PCL. May 2023 – Present
- Director of the Remuneration and Nominating Committee, Thaire Life Assurance PCL. Apr 2021 – May 2023
- Independent Director, Thaire Life Assurance PCL. Feb 2021 – present
- Director of the Audit Committee. Thaire Life Assurance PCL. Apr 2021 – present
- Director, Thai Group Holdings PCL Apr 2022 – 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