Adj. Pro. Dr. Kittipong Kittayarak

Adj. Pro. Dr. Kittipong Kittayarak

Adj. Pro. Dr. Kittipong Kittayarak

Position : Independent Director

Appointment Date : October 12, 2021

Executive Term until December 2021 : 0 Years


Education

  • Doctor of the Science of Laws (J.S.D.), Stanford University, USA
    (Fulbright Scholarship)
  • Master of Laws (LL.M.), Harvard University, USA (Fulbright Scholarship)
  • Barrister-at-Law, Institute of Legal Education, Thai Bar Association
  • Master of Laws (LL.M.), Cornell University, USA (Royal Thai
    Government Scholarship)
  • Bachelor of Laws (Honors), Chulalongkorn University

Training by the Thai Institute of Directors Association (IOD)

  • 2014 – Director Accreditation Program (DAP) 111/2014
  • 2015 – Advanced Audit Committee Program (AACP) 28/2015

Board Member/Management in Listed Company Present

  • Independent Director, Chairman of the Corporate Governance and
    Social Responsibility Committee and Member of the Compliance
    Committee, Krung Thai Bank Public Company Limited
  • Independent Director / Nomination, Remuneration and Corporate
    Governance Committee, Dusit Thani Public Company Limited
  • Independent Director, Charoen Pokphand Foods Public Co., Ltd.
  • Independent Director and Audit Committee, True Corporation Public
    Co., Ltd.

Position in Other Company/Organization/Institution

  • Chancellor, King Mongkut’s Institute of Technology Ladkrabang
  • Chairman, The Council of Bangkok University
  • Vice Chairman and Member of Executive Committee, Friends in need
    (of “PA”) Volunteers Foundation, The Thai Red Cross Society
  • Executive Committee, Bajrakitiyabha Fund for Legal Education
  • Director, Siriraj Piyamaharajkarun Hospital
  • Director, Chakri Naruebodindra Medical Institute
  • Director, Ramathibodi Foundation Under the Royal Patronage
    of His Majesty the King, Her Royal Highness Princess Maha Chakri
    Sirindhorn
  • Deputy Chairman, The Legal Committee, Thai Red Cross Organ
    Donation Center

5 Year past Experiences and/or Remarkable Position

  • 2014 – 2021 Independent Director/Chairman of the Audit
    Committee, PTT Public Company Limited
  • 2015 – 2021 Executive Director, Thailand Institute of Justice
    (Public Organization)
  • 2008 – 2021 Member of the Board of Committee, Thai Bar
    under the Royal Patronage
  • 2018 – 2020 Vice Chairman, Mahidol University Council
  • 2009 – 2020 Committee, Mahidol University Council
  • 2008 – 2014 Permanent Secretary, Ministry of Justice