Dr. Veerathai Santiprabhob
Independent Director / Member of the Audit Committee / Member of the Sustainability and Risk Management Oversight Committee / Member of the Compensation Committee / Member of the Nominating and Corporate Governance
Dr. Veerathai Santiprabhob
Appointed

Independent Director (Appointed 24 February 2026)

Member of the Audit Committee

Member of the Sustainability and Risk Management Oversight Committee

Member of the Compensation Committee

Member of the Nominating and Corporate Governance

Age

56 years (Born in 1969)

Educational Credential
  • Ph.D. in Economics, Harvard University, USA
  • A.M. in Economics, Harvard University, USA
  • B.A. in Economics, First Class Honors, Thammasat University
  • Advanced Audit Committee Program (AACP) Class 41/2021, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 192/2014, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP) Class 63/2007, Thai Institute of Directors Association (IOD)
  • Corporate Strategy Executive Education Program, MIT Sloan School of Management
  • Executive Leadership Program Class 4, Capital Market Academy (CMA)
Other Current Positions
  • Independent Director and Risk Management and Environmental, Social, and Governance Oversight Committee Member of Thai Airways International Pcl.
  • Independent Director, Chairman of the Sustainability Committee and Member of the Technology Committee of SCB X Pcl.
  • Independent Director, Audit Committee Member and Corporate Governance and Sustainability Committee Member of Bangkok Dusit Medical Services Pcl.
  • Independent Director, Member of the Remuneration and Nomination Committee and Member of the Sustainability Committee of ThaiNamthip Corporation Pcl.
  • Independent Director and Vice Chairman of the Board of Siam Piwat Co., Ltd.
  • Chairman of the Board of Thailand Development Research Institute (TDRI)
  • Member of the International Advisory Board of Global Finance & Technology Network (GFTN)
  • Council Member of Chiang Mai University
  • Chairman of the Independent Oversight Advisory Committee of World Food Programme
  • Chairman of the Executive Board of Buddhadasa Indapanno Archives Foundation
  • Member of the Board of Royal Initiative Discovery Foundation
  • Member of the Board of Vajiravudh College
No. of Director Position
  • Listed Company 4 Companies
  • Non-Listed Company 2 Companies / 7 Organizations
Experiences
  • Independent Director, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainable Development Committee of PTT Exploration and Production Pcl.
  • Independent Director and Chairman of the Audit Committee of Univanich Palm Oil Pcl.
  • Independent Director and Member of the Risk Management Committee of Thanachart Capital Pcl.
  • Independent Director and Audit Committee Member of Central Pattana Pcl.
  • Governor of Bank of Thailand
  • Member of the Board of Office of the Insurance Commission
  • Member of the Board of Securities and Exchange Commission (SEC)
  • Member of National Economic and Social Development Council
  • Chair, Central Bank Governance Group of Bank for International Settlements (BIS)
  • Chair, Asian Consultative Council of Bank for International Settlements (BIS)
  • Member of the International Monetary and Financial Committee of International Monetary Fund (IMF)
  • Council Member and Audit Committee Member of Thammasat University
  • Member of the Independent Expert Oversight Advisory Committee of World Health Organization (WHO)
  • Chair of Southeast Asian Central Banks (SEACEN) Board of Governors
  • Member of State Enterprise Policy and Supervisory Committee
% of Shareholding as
of 31 December 2025
  • MINT: 11,879 shares or 0.00% of paid-up shares