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 : 47 years

Education :

PhD. Applied Mathematical Finance, Imperial College, London

Msci. Mathematics, Imperial College, London

Completed Programs and Seminars / Thai Institute of Directors :

2016 • Director Certification Program (DCP)

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, Enterprise Risk Management Committee Member, 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) (8)

2021 - Present • President, Director, Executive Committee Member, Member and Secretary to Risk Management Committee, Muang Thai Life Assurance PCL.

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

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

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

2019 - Present • Director, 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

2015 - Present • Investment Committee Member Muang Thai Life Assurance PCL.

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