en
TH
Board of Directors

Board of Directors

Mr. Somphop Keerasuntonpong
Mr. Somphop Keerasuntonpong
  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance and Sustainability Committee
  • Member of Risk Management Committee (Non-Executive Director)

    (Appointed as a director on 23 April 2020)

Education
  • Bachelor of Engineering (Mechanical Engineering), King Mongkut’s University of Technology Thonburi
  • MBA, General Administration, Pittsburg State University, U.S.A.
Training
By Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) Class 16/2004
  • Corporate Governance Program for Capital Market Intermediaries (CGI) Class 3/2015
Other Training
  • Executive Course Class 9/2009 Capital Market Academy, the Stock Exchange of Thailand
  • Program for Senior Executive on Justice Administration, Class 23, National Justice Academy, Office of the Judiciary, 2019
Work Experiences during 5 years Position in Company
2024 - Present
  • Member of Risk Management Committee
2021 - Present
  • Member of Corporate Governance and Sustainability Committee
2021 - Present
  • Member of Nomination and Remuneration Committee
2020 - Present
  • Independent Director
  • Member of Audit Committee
2020 - 2021
  • Member of Remuneration Committee
2020 - 2021
  • Member of Nomination Committee
2020 - 2021
  • Member of Corporate Governance Committee
Position in Subsidiary of the Company
-None-
Position in Other Listed Companies
2009 - Present
  • Director (Authorized Director) / President, Finansia Syrus Securities PCL.
2022 - Present
  • Director, Finansia X PCL.
Position in other Companies / Other Organizations
2024 - Present
  • Advisory Chairman of the Board of Directors, Investment Banking Club, Association of Thai Securities Companies
2023 - Present
  • Director, FSS International Investment Advisory Securities Company Limited
2018 - Present
  • Chairman, Investment Banking Club, Association of Thai Securities Companies
Meeting Attendance in 2024
  • Board of Directors Meeting : 16/19 Meetings
  • Audit Committee Meeting : 17/17 Meetings
  • Nomination and Remuneration Committee Meeting : 5/5 Meetings
  • Corporate Governance and Sustainability Committee Meeting : 4/4 Meetings
  • Risk Management Committee Meeting : 1/1 Meetings
Age (Year)
57
(%) of share possession
-None-
Family Relationship among Directors and Executives
-None-
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