Board of Directors

Sutee Mokkhavesa, Ph.D.

Independent Director /
Audit Committee Member /
Enterprise Risk Policy Committee Member

Shareholding in the Company : None

Appointed Date : January 1, 2020

Age : 49 years

Education :

PhD. Applied Mathematical Finance, Imperial College, London

MSci. Mathematics, Imperial College, London

Certification from Thai Institute of Directors (IOD) :

2016 • Director Certification Program (DCP)

Other Training Courses :

2023 • The Importance of the Audit Committee and Confidence in the Thai Capital Market

2023 • The Securities and Exchange Commission (SEC)

2022 • Advanced Management Program 202, Harvard Business School

2018 • Top Executive Program in Commerce and Trade (TEPCoT) Class 11, Commerce Academy University of Thai Chamber of Commerce

2018 • Leadership Communication Program, Thailand Management Association (TMA)

2017 • Courses for Top Executives, Capital Market Academy (CMA) Class 24, The Stock Exchange of Thailand (SET)

2012 • Thailand Insurance Leadership Program Class 2, OIC Advanced Insurance Institute Office of Insurance Commission (OIC)

Current Positions :

Positions in Listed Company - The Stock Exchange of Thailand (4)

2020 - Present • Independent Director, Audit Committee member, Enterprise Risk Policy Committee Member, KCE Electronics PCL.

2016 - Present • Independent Director, Chairman of Enterprise Risk Management Committee, Investment Committee Member, Thaire Life Assurance PCL.

2009 - Present • Advisor to the President, Director, Executive Committee Member, Risk Management Committee Member, Investment Committee Member, Credit Sub-Committee Member,  Phatra Leasing PLC.

2006 - Present • Advisor to the President, Risk Management Committee Member, Muang Thai Insurance PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (9)

2021 - Present • President, Director, Executive Committee Member, Risk Management Committee Member, Investment Committee Member, Product Governance Committee Member, Muang Thai Life Assurance PCL.

2021 - Present • Independent Director, The Thailand Clearing House Co. Ltd.

2021 - Present • Independent Director, The Thailand Securities Depository Co., Ltd.

2021 - Present • Research Committee Member, Thailand Capital Market Development Fund (CMDF)

2020 - Present • Director and Secretary, The Education and Public Welfare Foundation

2019 - Present • Chairman Aigen Co., Ltd.

2017 - Present • Director, Executive Committee Member, Investment Committee Member, Fuchsia Venture Capital Co., Ltd.

2017 - Present • Director, Centre of Excellence in Mathematics, Faculty of Science, Mahidol University

2006 - Present • Market and Liquidity Risk Consultant, GHB Securitization Team, GHB Mortgage Insurance Team, GHB ALM System Implementation Team, Government Housing Bank