Gouvernance Kasikornbank OTC Markets

KPCPY

US4857851095

Banques

Marché Fermé - OTC Markets 21:52:41 07/10/2026			Varia. 5j.	Varia. 1 janv.
27,91 ^USD	+0,61%		+0,87%	+12,09%

05/10	Kasikornbank rembourse ses obligations en circulation de 800 millions de dollars arrivant à échéance en 2031	MT
01/10	Kasikornbank : Maybank dégrade son opinion à neutre	ZM

Comité Exécutif: Kasikornbank

Dirigeant

Fonctions occupéesDepuis

Kattiya Indaravijaya

60 ans

Chief Executive Officer

03/04/2020

Sansana Sukhanunth

Director of Finance/CFO

29/08/2023

Chongrak Rattanapian

President

Adit Laixuthai

61 ans

Investor Relations Contact

30/05/2013

Phaisarn Vorasetsiri

52 ans

Compliance Officer

Krit Jitjang

55 ans

Corporate Secretary

Surasak Dudsdeemaytha

60 ans

Comptroller/Controller/Auditor	01/01/2003
Compliance Officer	01/01/2003

Sujai Hanchaowong

Sales & Marketing

Composition du Conseil d'Administration: Kasikornbank

Administrateur

ComitésDepuis

Kobkarn Wattanavrangkul

65 ans

Chairman	03/04/2020
Independent Dir/Board Member	31/01/2011

Kaisri Nuengsigkapian

64 ans

Audit Committee Chair	07/04/2023
Audit Committee
Compensation Committee	30/06/2020
Governance Committee	30/06/2020
Nominating Committee	30/06/2020

Chanin Donavanik

68 ans

Audit Committee	07/04/2023
Governance Committee	01/08/2017
Compensation Committee Chair	01/08/2017
HR Committee Chair	01/08/2017

Kalin Sarasin

65 ans

Compensation Committee	28/10/2013
HR Committee	28/10/2013
Audit Committee Chair	01/03/2023
Finance Committee	01/03/2023

Roongrote Rangsiyopash

62 ans

Compensation Committee	01/06/2024
Governance Committee	26/03/2024
Nominating Committee	26/03/2024

Choosri Kietkajornkul

63 ans

Audit Committee	01/05/2026
Governance Committee	20/06/2024

Jainnisa Kuvinichkul

47 ans

Audit Committee	04/04/2019
Governance Committee	04/04/2019

Chonchanum Soonthornsaratoon

58 ans

Compensation Committee	02/04/2020
HR Committee	02/04/2020

Nalinee Paiboon

68 ans

Governance Committee Chair

22/08/2012

Saravoot Yoovidhya

56 ans

Audit Committee

02/10/2012

Siritida Panomwon Na Ayudhya

Audit Committee

01/02/2025

Chatchai Luanpolcharoenchai

Audit Committee

30/04/2026

Bunyong Visatemongkolchai

69 ans

Audit Committee

29/01/2021

Sujitpan Lamsam

57 ans

Executive Committee Chair

16/08/2010

Kattiya Indaravijaya

60 ans

Director/Board Member

01/01/2016

Jitsupa Vacharaphol

Director/Board Member	09/05/2025
Independent Dir/Board Member	09/05/2025

Anciens Dirigeants et Administrateurs: Kasikornbank

Insider

Fonctions occupées

DepuisJusqu'au

Suphajee Suthumpun

Director/Board Member

06/10/2015

12/09/2025

Sara Lamsam

Director/Board Member

01/01/2016

30/04/2024

Wiboon Khusakul

Director/Board Member	02/04/2015	11/04/2024
Independent Dir/Board Member	02/04/2015	11/04/2024

Silawat Santivisat

Corporate Officer/Principal

07/01/2016

01/12/2023

Patchara Samalapa

Director/Board Member	04/04/2018	01/08/2023
President	04/04/2018	01/08/2023

Piyasvasti Amranand

Director/Board Member	03/04/2013	07/04/2022
Independent Dir/Board Member	03/04/2013	07/04/2022

Abhijai Chandrasen

Director/Board Member

04/04/2000

09/04/2021

Banthoon Lamsam

Chief Executive Officer	01/01/1992	03/04/2020
Chairman	04/03/2013	03/04/2020

Predee Daochai

Director/Board Member	01/01/2013	01/01/2020
President	01/01/2013	01/01/2020

Khunying Suchada Kiranandana

Director/Board Member	23/11/2009	01/03/2018
Independent Dir/Board Member	04/04/2000	01/04/2015

Teeranun Srihong

Director/Board Member	01/01/1988	01/01/2017
President	01/01/1988	01/01/2017

Pakorn Partanapat

Corporate Officer/Principal

09/09/2010

01/01/2016

Somkiat Sirichatchai

Director/Board Member	30/04/2013	01/12/2015
Corporate Officer/Principal	01/01/2004	01/12/2015

Somchai Bulsook

Director/Board Member	20/11/2009	01/01/2015
Independent Dir/Board Member	29/07/1993	01/01/2015

Krisada Lamsam

Director/Board Member	04/03/2013	01/01/2015
Corporate Officer/Principal	01/01/2010	04/03/2013

Puntip Surathin

Director/Board Member	04/04/2014	-
Independent Dir/Board Member	04/04/2014	-

Chatchai Payuhanaveechai

Corporate Officer/Principal

01/01/2012

01/01/2014

Sakorn Suriyabhivadh

Corporate Officer/Principal

01/01/2007

01/01/2014

Rapee Sucharitakul

Director/Board Member

22/11/2013

Tida Samalapa

Corporate Secretary

23/11/2009

30/05/2013

Chantra Purnariksha

Director/Board Member

22/02/2012

Elizabeth Sam

Director/Board Member	29/03/2001	01/03/2013
Independent Dir/Board Member	04/08/2011	01/03/2013

Hiroshi Ota

Director/Board Member	09/09/2010	01/03/2013
Independent Dir/Board Member	01/01/2009	01/03/2013

Sukri Kaocharern

Director/Board Member

23/11/2009

01/03/2013

Banyong Lamsam

Chairman

23/11/2009

28/02/2013

Weeravej Sirichatchai

Corporate Officer/Principal

01/01/2012

01/01/2013

Nopadej Karnasuta

Corporate Officer/Principal

01/01/2002

01/01/2013

Nattharin Talthong

Corporate Officer/Principal

01/01/2005

01/01/2013

Sarisdiguna Kitiyakara

Director/Board Member

23/11/2009

Worapong Jamjod

Compliance Officer

01/01/2008

01/01/2011

Prasarn Trairatvorakul

President

01/01/2004

01/01/2010

Wichai Mahutdejkul

Chief Tech/Sci/R&D Officer

01/01/2010

Poonpipat Aungurigul

Corporate Officer/Principal

01/01/2010

Thanawat Pratoomsuwan

Corporate Officer/Principal

01/01/1994

01/01/2010

Amornrit Kaosaiyanon

Corporate Officer/Principal

01/01/1997

01/01/2009

Sornpol Buppanimit

Corporate Officer/Principal

01/01/1983

01/08/2008

Yongyuth Yuthavong

Director/Board Member	23/11/2009	-
Independent Dir/Board Member	03/04/2008	-

Piti Tantakasem

Corporate Officer/Principal

01/01/2007

01/01/2008

Pairash Thajchayapong

Director/Board Member	23/11/2009	-
Independent Dir/Board Member	28/06/2007	-

Boontuck Wungcharoen

Corporate Officer/Principal

01/01/1999

01/01/2007

Songpol Chevapanyaroj

Corporate Officer/Principal

01/01/2006

Prasopsuk Damrongchietanon

Corporate Officer/Principal

09/09/2010

Somkiat Sukdheva

Corporate Officer/Principal

01/01/1958

01/01/2002

Ampol Polohakul

Corporate Officer/Principal

09/09/2010

Sumet Tantivejkul

Director/Board Member

01/01/2000

Somboon Chinsawananon

Corporate Officer/Principal

01/01/1999

Narong Srisa-an

Director/Board Member

01/01/1954

Nampung Wongsmith

Corporate Officer/Principal

01/01/1980

01/01/1993

Pow Sarasin

Director/Board Member	03/12/2010	-
Independent Dir/Board Member	01/01/1992	30/01/2012

Yongswasdi Kridakon

Director/Board Member

23/11/2009

Kanwara Aurpokaiyakul

Corporate Officer/Principal

01/01/1991

Harn Chiocharn

Corporate Officer/Principal

01/01/1976

01/01/1987

Suchat Boonbanjerdsri

Corporate Officer/Principal

01/01/1985

01/01/1986

Trirong Butragaht

Corporate Officer/Principal

Phannarai Piyachinawan

Corporate Officer/Principal

Warapatr Thodhanakasem

Corporate Officer/Principal

Daonapa Petampai

Corporate Officer/Principal

Surose Petchakich

Corporate Officer/Principal

Passamon Vichitkamthorn

Corporate Officer/Principal

Manaviga Piyapimook

Corporate Officer/Principal

Thep Roongtanapirom

Corporate Officer/Principal

14/12/2010

Vichai Tangjettanaporn

Corporate Officer/Principal

09/09/2010

Porawan Rungsang

Corporate Officer/Principal

Rungsee Buranaprapapong

Public Communications Contact

Krisana Tesprasit

Corporate Officer/Principal

Passakorn Onpanich-aree

Corporate Officer/Principal

Peerapat Wongcharoenwatana

Corporate Officer/Principal

Phoranee Rhuwadhana

Corporate Officer/Principal

Pimpavee Sirivallop

Corporate Officer/Principal

Pattanapong Tansomboon

Corporate Officer/Principal

Siripong Nandhasri

Corporate Officer/Principal

Oratai Nateeratanakamjai

Corporate Officer/Principal

Cheewin Prangchaikul

General Counsel	-	-
Corporate Officer/Principal	-	-

Pokkes Wongkittiruk

Corporate Officer/Principal

Vichai Maneeswang

Corporate Officer/Principal

Soopanit Rojanasaranrom

Corporate Officer/Principal

Jarung Kiatsupapong

Corporate Officer/Principal

Satit Kriyansom

Corporate Officer/Principal

Suvichai Lovichit

Corporate Officer/Principal

Pensiri Dudsdeemaytha

Corporate Officer/Principal

Wichai Sinboonmee

Corporate Officer/Principal

Duenpen Pawakranond

Corporate Officer/Principal

Pattanasak Kamolngarm

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	46
Femme	24

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	8
Femme	8

Kasikornbank PCL (la Banque) est une banque commerciale. La clientèle d'entreprise de la Banque et de ses filiales comprend des sociétés enregistrées et certains particuliers exerçant une activité commerciale, des organismes publics, des entreprises publiques et des institutions financières, entre autres. La Banque et ses filiales proposent à ces clients une gamme variée de produits et services financiers, tels que des prêts à long terme, des fonds de roulement, des lettres de garantie, des solutions de financement du commerce international, et bien d'autres encore. Son activité de détail s'adresse aux particuliers qui utilisent des produits et services tels que les comptes de dépôt, les cartes de débit, les cartes de crédit, les prêts immobiliers, les produits d'investissement, les services de conseil financier et les services bancaires transactionnels. Son activité de trésorerie et de marchés de capitaux comprend le financement, la gestion centralisée des risques, l'investissement dans des actifs liquides, les instruments financiers et autres. Son activité de holding du groupe Muang Thai regroupe un ensemble de sociétés exerçant des activités d'assurance et de courtage.

Employés

20 681

Secteur

Banques

Agenda

21/10 Publication des résultats - Q3 2026

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