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Board of Directors

Prof. Dr. Kittipong Kittayarak

Director, Chairman of the Corporate Governance and Sustainability Committee and Member of the Compliance Committee

Age 66

Appointed date as Director: 24 July 2014

Director Type: Non-Executive Director

Education

Honorary Doctorate Degree, Radboud University, Netherland
Doctor of the Science of Laws (J.SD.), Standford University, USA (Fulbright Scholarship)
Master of Laws (LL.M.), Harvard University, USA (Fulbright Scholarship)
Master of Laws (LL.M.), Cornell University, USA (OCSC Scholarship)
Barrister-at-Law, Institute of Legal Education Thai Bar Assosiation
Bachelor of Laws (Honor), Chulalongkorn University

Training

Class 49, National Defence Course, National Defence College
Class 18/2015, Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD)
Class 112/2014, Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
Class 1/2013, Certificate in Law for Democracy, Office of the Constitutional Court
Class1/2012, Top Executive Program in Energy Literacy, Thailand Energy Academy
Class 8/2009, Top Management Program, Capital Market Academy, The Stock Exchange of Thailand
Class 10/2006, Top Executive Program in Justice Administration, Judicial Training Institute
Class 5/2001, Politics and Governance in Development Systems or Executive Course, King Prajadhipok’s Institute
Year 2018, Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, ACIS Professional Center
Year 2020, Cyber Resilience Program, Bank of Thailand
Year 2021, Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Year 2022, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Year 2023, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Year 2024, ESG - Related Risk Training Session, Krungthai Bank PCL by guest speaker

Other Positions

Chairman, Thailand Institute of Justice (Public Organization)
Governor and Chairman of Sustainable Subcommittee, Member of the Audit Subcommittee, Member of the Law Subcommittee, Member of the Disciplinary Subcommittee, The Stock Exchange of Thailand
Lead Independent Director, Chairman of Corporate Governance and Sustainable Development Committee and Member of Audit and Risk Management Committee, Charoen Pokphand Foods Pcl.
Independent Director, Member of the Nomination and Remuneration Committee and Chairman of the Corporate Governance and Sustainability Committee, True Corporation Pcl.
Independent Director, CP ALL Pcl.
Independent Director and Nomination, Remuneration and Corporate Governance Committee Member, Dusit Thani Pcl.
Private Sector Collective Action against Corruption Committee
Vice Chairman, Thai Red Cross Society’s Organ Donation
Chancellor of the King Mongkut's Institute of Technology Ladkrabang
Committee, Ramathibodi Foundation Under the Royal Patronage of His Majesty the king, Her Royal Highness Princess Maha Chakri Sirindhorn
Executive Director and Vice Chairman, Friend in Need (of "PA") Volunteers Foundation, Thai Red Cross
Adjunct Professor, Faculty of Law, Chulalongkorn University
Chairman, Bangkok University Council
Executive Director and Chairman (Thailand Branch), ASIA Crime Prevention Foundation (ACPF) (Consultative Status with ECOSOC)
Executive Director, Bajrakitiyabha Fund for Legal Education

Experience

Member of the Board of Committee, Thai Bar Association
Advisor, Thailand Institute of Justice (Public Organization)
Director, Chakri Naruebodindra Medical Institute and Ramathibodi Chakri Naruebodindra Hospital
Executive Director, Thailand Institute of Justice (Public Organization)
Director of the Civil Service Sub-commission on Human Resource Management System Development ,Office of the Civil Service Commission
Director, consider improvement on the Code of Criminal Procedure, Office of the Council of State
Independent Director and Chairman of the Corporate Governance Committee, PTT Pcl.
Member of the Board of Committee, Thai Bar Association
Vice-President of the Mahidol University Council
Member of Mahidol University Council
Executive Subcommittee, Office of the Judiciary - International Affairs
Advisor to the Prime Minister
Permanent Secretary, Ministry of Justice