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Mr. Piti Tantakasem

Director and Chief Executive Officer

Position
  • Director and Chief Executive Officer
  • Member of the Board of Executive Directors
  • Member of the Credit Committee
  • Member of the Risk Oversight Committee
  • Member of the IT Oversight Committee
Date of Appointment : January 1, 2018
Age : 53 years old

Education

  • Doctor of Philosophy (Ph.D.), Strategic Management, Bangkok University in Collaboration with University of Nebraska-Lincoln, USA
  • Master of Business Administration (MBA), Finance, University of North Carolina at Chapel Hill, USA
  • Bachelor of Engineering, Industrial Engineering, Chulalongkorn University

Training

  • Director's Briefing 2/2024: Systematic Transformation for Future-Ready Organizations, Thai Institute of Directors Association (IOD)
  • Senior Executive Program Certificate, Capital Market Academy (CMA)
  • The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Chartered Financial Analyst, CFA Institute
  • Financial Derivatives, EuroMoney Training
  • Executive Education: Building Leading Customer-Centric Organization
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective, Cyber Resilience Leadership Seminar, Cyber Resilience Awareness, IFRS 9 Implication and Readiness, Recovery Planning, Inside Information and Data Privacy, Branding and NPS Update, and Sustainability Training, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Bank Plc.
  • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, and Generative AI in Banking, TMBThanachart Bank Plc.
  • Managing Cyber Risk-Executive Cyber Awareness Briefing, TMBThanachart Bank Plc.
  • Training courses of Thai Institute of Directors Association (IOD):
    • Director Leadership Certification Program (class 0/2021)
    • Boards that Make a Difference (class 2/2016)
    • Director Certification Program (class 202/2015)
    • Anti-Corruption for Executive Program (class 15/2015)

Positions in Other Listed Companies

None

Positions in Non-Listed Companies

2021 - Present : Member of the Advisory Board, Phahonyothin Asset Management Company Limited
Jan 2018 - Present : Chairman, ttb Foundation
2009 - Present : Director, National ITMX Co., Ltd.
1996 - Present : Director, Tiyana Co., Ltd.

Working Experience on the Past 5 Years

Dec 2019 - Nov 2021 : Director, Member of the Board of Executive Directors, Member of the Credit Committee, Member of the Risk Oversight Committee, and Member of the IT Oversight Committee, Thanachart Bank Plc.
2017 - 2017 : Member of the Nomination Committee, PTT Exploration and Production Plc.
2016 - 2017 : Chairman of the Nomination Committee, PTT Exploration and Production Plc.
2015 - 2017 : Member of the Risk Management Committee, PTT Exploration and Production Plc.
2014 - 2017 : Independent Director, PTT Exploration and Production Plc.
2014 - 2017 : Member of the Corporate Governance Committee, PTT Exploration and Production Plc.
2017 - 2017 : Chief Financial Officer, TMB Bank Plc.
2008 - 2017 : Chief Wholesale Banking Officer, TMB Bank Plc.
2016 - 2017 : Sub-committee Member, Public Sector Development Commission Sub-committee on Public Finance and Budgeting Development, Office of the Public Sector Development Commission (OPDC)
2016 - 2017 : Senior Expert Committee, Senior Expert Committee in Organizational Psychology on the Committee of the Public Sector Development Commission, Office of the Public Sector Development Commission (OPDC)
2017 - 2017 : Chairman of Sub-committee, Financial and Accounting Sub-committee, State Railway of Thailand (SRT)
2017 - 2017 : Director, State Railway of Thailand (SRT)
2016 - 2017 : Honorary Member, Office of the Energy Conservation Promotion Fund Management Sub-committee

Shareholding in TTB :

0.02668%
(as of 9 April 2024)

Family Relationship :

None