Business Structure and Board of Directors

Shareholding Structure of Kiatnakin Phatra Financial Group

Kiatnakin Phatra Bank, the parent company of the Group, operates the commercial banking business. KKP Capital PCL. is the Bank’s subsidiary company, which is a holding company and KKP Tower Company Limited, another its subsidiary company, operates the office rental and property management business for the Bank and subsidiary companies. KKP Capital has subsidiary companies which consist of Kiatnakin Phatra Securities PCL., which is a securities and derivatives broker, and Kiatnakin Phatra Asset Management Co.Ltd., which is asset management company. KKP Dime Securities Company Limited, subsidiary company, operates digital financial and investment services.

The shareholding structure is as follows: 

Org_chart_ENG

Board of Directors

Kiatnakin Phatra Bank
Chairman of the Board of Directors
Position
  • Chairman of the Board of Directors
  • Chairman of the Risk Management Committee
Qualifications
  • Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
Independent Directors
Position
  • Independent Director
  • Chairman of the Audit Committee
Qualifications
  • Master of Business Administration, University of Texas, Austin, U.S.A.
  • Bachelor of Economics (2nd Class Honors), Chulalongkorn University
Position
  • Independent Director
  • Member of Nomination and Remuneration Committee
Qualifications
  • Master of Science in Mass Communication and Media Arts Southern Illinois University, U.S.A.
  • Bachelor of Arts (Communication Arts) Chulalongkorn University
Position
  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Compliance and Governance Committee
Qualifications
  • Master in Business Administration (Finance) Texas A&M University, USA
  • Bachelor of Business Administration (Money and Banking) Thammasat University
Position
  • Independent Director
Qualifications
  • Ph.D. in Economics (Major in International Economics and Minor in Econometrics and Mathematical Economics) University of Wisconsin-Madison, U.S.A.
  • M.Sc. in Economics (Major in International Economics) The London School of Economics and Political Science, University of London, UK
  • Diploma in Economics The London School of Economics and Political Science, University of London, UK
  • Bachelor in Economics (Second Class Honor) Chulalongkorn University
Directors
Position
  • Director
  • Member of Nomination and Remuneration Committee
  • Member of the Compliance and Governance Committee
Qualifications
  • Master of Business Administration (Finance & international Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University
Position
  • Director
  • Member of the Risk Oversight Committee
Qualifications
  • Ph.D.,International Business and Finance, New York University,U.S.A.
  • M.Phil (Alpha,Gamma,Sigma), International Business and Finance, New York University,U.S.A.
  • M.Sc.Transportation Management, State University of New York Maritime College,U.S.A ( Honors).
  • Bachelor of Accounting, Thammasat University
Position
  • Member of the Executive Committee
  • Member of the Compliance and Governance Committee
Qualifications
  • Master of Business Administration, California State University at Sacramento, U.S.A.
  • Bachelor in Political Science, Chulalongkorn University
Position
  • Director (Authorized Director)
  • Chairman of the Executive Committee
Qualifications
  • Master of Business Administration (Finance & International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University
Position
  • Director (Authorized Director)
  • Member of the Executive Committee
Qualifications
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science (Public Affairs), University of Southern California, U.S.A.
Position
  • Director (Authorized Director)
  • Chief Executive Officer
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee
Qualifications
  • Master of Science, University of Maryland at College Park, U.S.A.
  • Master of Business Administration (Finance), University of Maryland at College Park, U.S.A
  • Bachelor of Accounting, Chulalongkorn University
Position
  • Director
  • President
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee
Qualifications
  • Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science Electrical Enginerring, University of Maryland, U.S.A.
Advisor
Position
  • Independent Director
Qualifications
  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Economics (Financial Economics), The National Institute of Development Administration
  • Bachelor of Economics, Thammasat University
Position
  • Independent Director
  • Chairman of the Compliance and Governance Committee
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee
Qualifications
  • Masters in Marketing (Certificate Program)
  • Bachelor of Science (Public Administration) Ramkhamhaeng University
Corporate Secretary
Position
  • Corporate Secretary
KKP Capital Plc.
Chairman
Position
  • Director (Authorized Director)
  • Chairman of the Executive Committee
Qualifications
  • Master of Business Administration (Finance & International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University
Independent Director
Position
  • Director
  • Member of Nomination and Remuneration Committee
  • Member of the Compliance and Governance Committee
Qualifications
  • Master of Business Administration (Finance & international Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University
Position
  • Director (Authorized Director)
  • Chief Executive Officer
  • Member of the Executive Committee
  • Member of the Risk Oversight Committee
Qualifications
  • Master of Science, University of Maryland at College Park, U.S.A.
  • Master of Business Administration (Finance), University of Maryland at College Park, U.S.A
  • Bachelor of Accounting, Chulalongkorn University
Position
  • Member of the Executive Committee
  • Member of the Compliance and Governance Committee
Qualifications
  • Master of Business Administration, California State University at Sacramento, U.S.A.
  • Bachelor in Political Science, Chulalongkorn University
Position
  • Authorized Director
Position
  • Authorized Director
Position
  • Authorized Director
Director
Position
  • Director (Authorized Director)
  • Member of the Executive Committee
Qualifications
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Science (Public Affairs), University of Southern California, U.S.A.
Position
  • First Executive Vice President
  • Head of Priority Banking Group
Qualifications
  • Master of Science in Computer Information System (MSCIS), New Hampshire College, U.S.A
  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Political Science, Chulalongkorn University
Position
  • Member of the Executive Committee
Qualifications
  • Master of Business Administration (Finance and Strategy) Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Arts (Economics) Boston University, U.S.A