| Dr. Veerathai Santiprabhob |
| Age |
56 years |
| Current position |
- Independent Director
- Chairman of the Sustainability Committee
- Member of the Technology Committee
|
| Date of appointment |
17 September 2024 |
| No. of years on the board |
1 year and 3 months |
| Education |
- Bachelor of Economics (First Class Honors), Thammasat University
- A.M. (Economics), Harvard University, Cambridge, MA, USA
- Doctor of Philosophy (Economics), Harvard University, Cambridge, MA, USA
|
| Training program |
- Director Accreditation Program (DAP 63/2007), Thai Institute of Directors Association
- Director Certification Program (DCP 192/2014), Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP 41/2021), Thai Institute of Directors Association
- Corporate Strategy Executive Education Program, MIT Sloan School of Management, Cambridge, MA, USA
- Advanced Leadership Program, Capital Market Academy
|
| Experience in the past |
- 2015-2020: Governor, Bank of Thailand
- 2015-2020: Director, Office of Insurance Commission
- 2015-2020: Director, Securities and Exchange Commission
- 2021-2024: Independent Director and Member of the Audit Committee, Univanich Palm Oil PCL
- 2020-2025: Independent Director, Chairman of the Risk Management Committee and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production PCL
|
| Positions in listed companies |
- 2021-Present: Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services PCL
- 2025-Present: Independent Director and Member of the Risk Management and Environmental, Social and Governance (ESG) Committee, Thai Airways International PCL
|
| Positions in non-listed companies/entities |
- 2010-Present: Director, Royal Initiative Discovery Foundation
- 2019-Present: Member of Chiang Mai University Council
- 2021-Present: Member of the Board, Vajiravudh College
- 2024-Present: Chairman of the Independent Oversight Advisory Committee, United Nations World Food Programme
- 2024-Present: Vice Chairman, Siam Piwat Co., Ltd.
- 2024-Present: Independent Director, Thai Namthip Corporation PCL
- 2024-Present: Member of the International Advisory Board, Global Finance & Technology Network
- 2025-Present: Chairman of the Board, Thailand Development Research Institute
- 2025-Present: Member of the Drafting Committee for the 14th National Economic and Social Development Plan, National Economic and Social Development Council
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Dr. Veerathai possesses a wealth of knowledge and experience in economic, organizational management in both public and private sectors, finance and banking industry, good corporate governance and sustainability, accumulated through his past positions in various companies including Siam Commercial Bank, Thanachart Bank, the Stock Exchange of Thailand before attaining the position as the 20th Governor of the Bank of Thailand. |
| Remark: He does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
