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Board of Directors

Prof. Dr. Kittipong Kittayarak

Independent Director, Chairman of the Corporate Governance and Social Responsibility Committee and Member of the Compliance Committee

Age 63

Appointed date as Director: 24 July 2014

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)
Bachelor of Laws (Honor), Chulalongkorn University

Training

Barrister-at-Law, Institute of Legal Education Thai Bar Assosiation
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 Rule of Law and 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, Advanced Certificate Course in Politics and Governance in Democratic Systems for Executive, 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

Other Positions

Governor, The Stock Exchange of Thailand
Independent Director, Member of the Audit Committee and Member of the Corporate Governance and Sustainable Development Committee, Charoen Pokphand Foods Pcl.
Independent Director and Member of the Audit 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
Director, Chakri Naruebodindra Medical Institute and Ramathibodi Chakri Naruebodindra Hospital
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

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