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Mr. Teeranun Srihong

Independent Director

Position
  • Independent Director
  • Chairman of the Nomination, Remuneration and Corporate Governance Committee
  • Member of the Risk Oversight Committee
  • Member of the IT Oversight Committee
Date of Appointment : December 17, 2019
Age : 59 years old

Education

  • Master of Business Administration, University of Michigan - Ann Arbor, USA
  • Bachelor of Engineering (Computer), Chulalongkorn University

Training

  • The Joint State - Private Sector Course, Thailand National Defense College
  • Advanced Management Program (AMP), Harvard Business School, USA
  • Senior Executive Program Certificate, Capital Market Academy (CMA)
  • The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • 2020 Cyber Resilience Leadership: Tone from the Top, Thailand Sustainable Banking 2018, Bank of Thailand
  • Thailand Insurance Leadership Program, Office of Insurance Commission (OIC)
  • หลักสูตรที่จัดอบรมโดยธนาคารทหารไทยธนชาต จำกัด (มหาชน)
    • 2020 Cybersecurity and Privacy for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: High-Frequency Data Perspective
    • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), and Bank KPI Setting in Practice
    • Security Awareness Training: Cybersecurity and Cyber Resilience, and Managing Cyber Risk-Executive Cyber Awareness Briefing
    • ESG - Environmental, Social, Governance, and Navigating Climate Risks and Opportunities: Emerging Regulations and Transition Finance
    • Generative AI in Banking, Decentralized Finance (DeFi), Digital Marketing Strategy, and Open Banking and Virtual Banking
    • EV Ecosystem in China
    • Household Debt Situation in Thailand (Credit Bureau View)
  • Training courses of TMBThanachart Bank Plc.:
    • 2020 Cybersecurity and Privacy for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: High-Frequency Data Perspective
    • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), and Bank KPI Setting in Practice
    • Security Awareness Training: Cybersecurity and Cyber Resilience, and Managing Cyber Risk-Executive Cyber Awareness Briefing
    • ESG - Environmental, Social, Governance, Risk Culture for Sustainability, and Navigating Climate Risks and Opportunities: Emerging Regulations and Transition Finance
    • Generative AI in Banking, Decentralized Finance (DeFi), Digital Marketing Strategy, and Open Banking and Virtual Banking
    • EV Ecosystem in Chaina
    • Household Debt Situation in Thailand (Credit Bureau View)
  • Training courses of Thai Institute of Directors Association (IOD):
    • Director's Briefing: Systematic Transformation for Future-Ready Organizations (no. 2/2024)
    • Advanced Audit Committee Program (class 52/2024)
    • The Board’s Role in Mergers and Acquisitions (class 4/2023)
    • Ethical Leadership Program (class 29/2023)
    • Board Nomination & Compensation Program (class 12/2021)
    • Director Leadership Certification Program (class 0/2020)
    • Director Certification Program (class 179/2013)
    • Director Accreditation Program (class 86/2010)

Expertise

Financial business, Banking business, Executive Compensation and Human Resources, Audit and Controls, Governance, Ethics, Culture, and CSR, Information Technology, Enterprise Risk Management and Risk Management Oversight

Positions in Other Listed Companies

Dec 2024 - Present : Independent Non-Executive Chairman, Chairman of the Nominating Committee, Member of Remuneration Committee, Prosper Cap Corporation Limited, Singapore
Mar 2024 - Present : Independent Director, SCG Decor Pcl.
Apr 2022 - Present : Independent Director and Chairman of the Audit Committee, PTG Energy Plc.
2019 - Present : Independent Director, Chairperson of the Nomination and Remuneration Committee, Chairperson of the Corporate Governance and Sustainable Development Committee, and Risk Management Committee, S&P Syndicate Plc.

Positions in Non-Listed Companies

Jun 2024 - Present : Qualified Director on Data Science, Big Data Institute (Public Organization)
Jun 2023 - Present : Director and Member of the Corporate Governance Committee, Thai Institute of Directors Association (IOD)
Apr 2022 - Present : Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, and Member of the Corporate Governance Committee, Boon Rawd Supply Chain Co., Ltd.
Mar 2022 - Present : Independent Director, SCG Ceramics Plc.
Jan 2022 - Present : Independent Director and Chairman of the Board, Generali Life Assurance (Thailand) Plc.
Jan 2022 - Present : Independent Director and Chairman of the Board, Generali Insurance (Thailand) Plc.
2020 - Present : Qualified Director, Sub-Committee of the National Committee on Competitive Advantage
2017 - Present : Director and Managing Director, Celar Consulting Co., Ltd.
2017 - Present : Chairman, Digital Economy Promotion Agency, The Government Complex

Working Experience on the Past 5 Years

2017 - Jun 2024 : Director and Managing Director, Celar Consulting Co., Ltd.
2018 - Jun 2024 : Director, Arcel Capital Co., Ltd.
2020 - May 2024 : The Qualified Expert Committee on Electronic Transactions Sector or Computer Science Sector of Supervision Committee- Electronic Transactions Development Agency, Ministry of Digital Economy and Society
Mar 2022 - Apr 2024 : Independent Director, SCG Ceramics Plc.
2019 - Apr 2024 : Chairman of the IT Oversight Committee, TMBThanachart Bank Plc.
2017 - Oct 2023 : Advisor, Sansiri Plc.
May 2021 - 2022 : Advisor, XSpring Capital Plc.
2020 - 2022 : Expert (an entrepreneur of the private business), Committee for the Protection of Credit Information
2020 - 2022 : Advisor, REX Co., Ltd.
2019 - 2022 : Startup Investment Committee, Bangchak Corporation Plc.
2018 - 2022 : Chairman, Thailand Management Association
2019 - 2021 : Experts and Chairman of sub-committee of Risk Management, Pension Fund
2017 - 2021 : Qualified Director of Economics, The National Digital Economy and Society Commission
Dec 2019 - Nov 2021 : Independent Director, Chairman of the IT Oversight Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, and Member of the Risk Oversight Committee, Thanachart Bank Plc.
2020 – Oct 2021 : Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee, and Chairman of the New Business Committee, Thai Com Plc.
2019 - 2021 : Executive Director, Phuket Deep Sea Port Co., Ltd.
2018 - 2020 : Director, Committee to Drive Policy Implementation to Use Big Data, Data Center, and Cloud Computing
2018 - 2020 : Chairman, Thai Ackro Exchange Co., Ltd.
2018 - 2020 : Director, The Mall Group Co., Ltd.
2018 - 2020 : Director, The Mall Shopping Complex Co., Ltd.
2018 - 2020 : Director, BKT Holding Co., Ltd.
2018 - 2020 : Director, Northern Railway Park Co. Ltd.
2017 - 2020 : Director, The Committee of Mobilizing Reform according to the Thailand 4.0 Agenda

Shareholding in TTB :

None

Family Relationship :

None