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Mrs. Kittiya Todhanakasem

  • Director
  • Chairperson of the Audit Committee (appointed on April 26, 2024)
  • Member of the Corporate Governance and Sustainability Development Committee (appointed on April 26, 2024)
Age

67 Years

Type of director
  • Independent Director
  • Authorized director who can sign to bind the Company as specified in Affidavit
Director appointment date
  • April 26, 2024
Education
  • MBA in Accounting University of Illinois, Champaign Urbana, U.S.A.
  • Bachelor Degree of Accounting (First Class Honors), Thammasat University
Director training program
  • DAP 45/2548, DCP 76/2549, RNG 4/2556, RCP 36/2558
Training in 2024
  • None
Experience
  • 2017 - 2018 Director SCB Life Insurance PCL.
  • 2017 - 2020 Chairman, SCB Abacus Co., Ltd.
  • 2016 - 2018 Director, The Office of SMEs Promotion
  • 2016 - 2018 CFO / Senior Executive Vice President, Siam Commercial Bank PCL.
Current positions in other listed companies
  • 2022 - present Director, Chairperson of Risk Management Committee, Member of the Remuneration and Nominating Committee, Thai Group Holding Public Company Limited
  • 2021 - present Independent Director, Chairman of the Remuneration and Nominating Committee, and Director of Audit Committee, Thaire Life Assurance Public Company Limited
Current positions in non-listed companies
  • 2022 - present Director and Chairperson of the Executive Committee, Card X Co., Ltd.
  • 2021 - present Director and Chairperson of Risk Management Committee, Alpha X Co., Ltd.
  • 2018 - present Chairperson of the Board and Chairperson of 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.
Current positions in rival companies/related companies
  • None
Meeting attendance in 2024
  • Board of Directors Meeting, 7 out of 8 meetings
  • Audit Committee Meeting 2 out of 3 meetings
  • Corporate Governance and Sustainability Development Meeting, 2 out of 2 meetings
No. of years on the board
  • 9 months
AMATA shareholding
  • By self: None
  • By spouse/cohabiting couple and/or children under legal age: 146,661 shares (0.01%)
Other information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company in the past year
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