Mrs. Kittiya Todhanakasem
Independent Director/ Chairman of the Nominating and Remuneration Committee/ Director of the Audit Committee
Age: 68
Date of Appointment: February 23, 2021
Shareholding: 0.06
Education:
- MBA in Accounting University of Illinois, USA
- Bachelor of Accountancy (honor), Thammasat University
Training Courses by the Thai Institute of Directors Association (IOD):
- Directors Accreditation Program (DAP) Class 45/2015
- Directors Certification Program (DCP) Class 76/2016
- Role of the Nomination and Governance Committee (RNG) Class 4/2013
- Role of the Chairman Program (RCP) Class 36/2015
Others Training Courses:
Cybersecurity Workshop for Board of Directors 2025, The Capital Market Sector
Experience Listed Company
Listed Company
| May 2023 – Present Apr 2021 – Present Feb 2021 – Present |
Chairman of the Remuneration and Nominating Committee Director of the Audit Committee Independent Director Thaire Life Assurance Public Company Limited |
| Apr 2024 – Present Jun 2022 – Present Jun 2022 – Present Apr 2022 – Present Sep 2021 – Present |
Independent Director Chairman of Risk Management Committee Director of the Nominating and Remuneration Committee Director Director of Transformation Committee Thai Group Holding Public Company Limited |
| Apr 2024 – Present Apr 2024 – Present Apr 2024 – Present |
Independent Director Chairperson of the Audit Committee Member of the Corporate Governance and Sustainability Development Committee Amata Corporation Public Company Limited |
Non-Listed Company
| 2018 – Present | Chairman of the Board and Chairman of Risk Management Committee SCB Asset Management Public Company Limited |
| 2021 – Present | Director and Chairman of Risk Management Committee Alpha X Co., Ltd |
| Other Experiences/ Other Activities/ Other Organization | |
| 2018 – Dec 2025 | Director and Director of Audit Committee Thailand Professional Qualification Institute, (Public Organization) |
| 2018 – Dec 2025 | Director of the Institute The Thai Bankers Association, (Thai Bank Academy) |
| Working Experiences in the 5 Preceding | |
| 2022 –Jun 2024 | Director and Chairman of the Executive Committee Card X Co., Ltd |
| 2020 – Jul 2022 | Director and Chairman Risk Management Committee South East Life Insurance Public Company Limited |
| 2020 – 2022 | Director and Chairman Risk Management Committee South East Insurance Public Company Limited |