Board of Directors

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Prof. Dr. Kittipong Kittayarak
Director, Chairman of the Corporate Governance and Sustainability Committee and Member of the Compliance Committee
Age 65

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)
  • 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
  • Year 2022, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
  • Year 2023, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Other Positions
  • Member of the Board of Committee, Thai Bar Association
  • 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
  • Independent Director, Member of the Audit Committee and Member of the Corporate Governance and Sustainable Development 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. 
  • Advisor, Thailand Institute of Justice (Public Organization)
  • 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
  • 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