Home /About Exim Thailand / About us / Board of Directors / Board of Directors Board of Directors Board of Executive Directors Audit Committee Nomination and Remuneration Committee Corporate Governance and Social Responsibility Committee Risk Oversight Committee IT Strategy and Policy Committee Corporate Strategy and Innovation Committee Legal Affairs Committee Board of Directors Dr.Pasu Loharjun Chairman Board of Directors Dr.Pasu Loharjun Chairman Birth 1959 Education Ph.D. (Industrial Engineering and Operations Research), Virginia Polytechnic Institute and State University, U.S.A. M.S. (Industrial Engineering), Polytechnic Institute of New York, U.S.A. B.S. (Electrical Engineering), Chulalongkorn University Training Boardroom Success through Financing and Investment (Class 9/2020), Thai Institute of Directors Association Role of Chairman Program (2017), Thai Institute of Directors Association Capital Market Academy Leadership Program (Class 22/2016), The Stock Exchange of Thailand Director Certification Program (Class 213/2015), Thai Institute of Directors Association Top Executive Program in Commerce and Trade (Class 8/2015), University of the Thai Chamber of Commerce Diploma, The Joint State-Private Sector Course (Class 23/2010), Thailand National Defence College Financial Statements for Directors (2009), Thai Institute of Directors Association Work experience Permanent Secretary, Ministry of Industry Chairman, Industrial Estate Authority of Thailand Chairman, Small and Medium Enterprise Development Bank of Thailand Chairman, General Environmental Conservation Public Company Limited Chairman, Thai Cane and Sugar Corporation Company Limited Deputy Secretary-General, The Office of Thailand Board of Investment Other positions Chairman, Thailand Institute of Scientific and Technological Research Director, Office of the Council of State Director and Chairman of Corporate Governance and Social Responsibility Committee, Electricity Generating Public Company Limited Director, Thai Beverage Public Company Limited Director and Chairman of the Nomination and Remuneration Committee, Allianz Ayudhya Capital Public Company Limited Director, Foundation for Industrial Development Advisor, Thailand Science Research and Innovation Board Member, Thai-Nichi Institute of Technology Director and Chairman of Administrative Systems Development Subcommittee, Thailand Convention & Exhibition Bureau (Public Organization) Dr. Warotai Kosolpisitkul Director (Ex-officio) International Economic Advisor, Fiscal Policy Office, Ministry of Finance For Director-General, Fiscal Policy Office, Ministry of Finance Executive director and Member of the Nomination and Remuneration Committee Board of Directors Dr. Warotai Kosolpisitkul Director (Ex-officio) International Economic Advisor, Fiscal Policy Office, Ministry of Finance For Director-General, Fiscal Policy Office, Ministry of Finance Executive director and Member of the Nomination and Remuneration Committee Birth 1968 Education Ph.D. (Economics and Social Science), University of Innsbruck, Austria (Austrian government’s scholarship) M.A. (Econometrics), University of Memphis, U.S.A. B.A. (Monetary Economics and Public Finance), Chulalongkorn University Training Advanced Audit Committee Program (Class 33/2019), Thai Institute of Directors Association Thailand Insurance Leadership Program (Class 8/2018), Office of Insurance Commission How to Develop a Risk Management Plan (Class 17/2018), Thai Institute of Directors Association Capital Market Academy Leadership Program (Class 24/2017), The Stock Exchange of Thailand CLMVT Bankers’ Leadership Program (Class 1/2017), Bank of Thailand Director Certification Program (Class 242/2017), Thai Institute of Directors Association Executive Development Program (Class 7/2014), Office of the Civil Service Commission Comparative Tax Policy and Administration, Harvard Kennedy School of Government, U.S.A. Advanced Certificate Course in Public Administration and Law for Executives (Class 10/2012), King Prajadhipok’s Institute Executive Development Program (Class 3/2003), Thai Listed Companies Association Work experience Executive Director, Asian Development Bank Chair of the Development Effectiveness Committee, Chair of the Audit Committee and Vice-Chair of the Human Resources Committee, Asian Development Bank Fiscal Policy Advisor, Fiscal Policy Office, Ministry of Finance Deputy Director-General, Fiscal Policy Office, Ministry of Finance Executive Director, Tax Policy Bureau, Fiscal Policy Office, Ministry of Finance Senior Advisor to the Executive Director, World Bank, U.S.A. Director, PTT International Trading Pte Limited Member, National Petroleum Committee, Ministry of Energy Member, Energy Policy Administration Committee, Energy Policy and Planning Office, Ministry of Energy Other positions International Economic Advisor, Fiscal Policy Office, Ministry of Finance Director, Neighbouring Countries Economic Development Cooperation Agency (Public Organization) Director, National Saving Fund Mr. Pitak Udomwichaiwat Director (Ex-officio) Director-General, Department of Foreign Trade, Ministry of Commerce Chairman of the Audit Committee and Member of the Risk Oversight Committee Board of Directors Mr. Pitak Udomwichaiwat Director (Ex-officio) Director-General, Department of Foreign Trade, Ministry of Commerce Chairman of the Audit Committee and Member of the Risk Oversight Committee Birth 1961 Education M.A. (International Trade), Hitotsubashi University, Japan (The Royal Thai Government Scholarship) B.A. (International Trade), (Second Class Honors), Thammasat University Training Director Certification Program (Class 320/2022), Thai Institute of Directors Association Risk Management Program for Corporate Leaders (Class 27/2022), Thai Institute of Directors Association Director Accreditation Program (Class 191/2022), Thai Institute of Directors Association Capital Market Academy Leadership Program (Class 28/2019), The Stock Exchange of Thailand Diploma, The National Defence Course (Class 56/2013), Thailand National Defence College Foreign Affairs Executive Program (Batch 5/2013), Devawongse Varopakarn Institute of Foreign Affairs, Ministry of Foreign Affairs Work experience Deputy Permanent Secretary, Ministry of Commerce Inspector General, Ministry of Commerce Deputy Director-General, Department of Intellectual Property, Ministry of Commerce Minister and Deputy Permanent Representative of Thailand, World Trade Organization and World Intellectual Property Organization, Switzerland Other positions Director-General, Department of Foreign Trade, Ministry of Commerce Mr. Thongchai Chawalitpichaet Director (Ex-officio) Director-General, Office of Industrial Economics, Ministry of Industry Chairman of the Corporate Governance and Social Responsibility Committee and Member of the Risk Oversight Committee Board of Directors Mr. Thongchai Chawalitpichaet Director (Ex-officio) Director-General, Office of Industrial Economics, Ministry of Industry Chairman of the Corporate Governance and Social Responsibility Committee and Member of the Risk Oversight Committee Birth 1962 Education B.E. (Civil Engineering), Chiang Mai University Training Director Certification Program (Class 297/2020), Thai Institute of Directors Association Diploma, The National Defence Course (Class 59/2016), Thailand National Defence College Work experience Director-General, Department of Industrial Works, Ministry of Industry Deputy Permanent Secretary, Ministry of Industry Inspector General, Ministry of Industry Deputy Secretary-General, Office of Cane and Sugar Board, Ministry of Industry Other positions Director-General, Office of Industrial Economics, Ministry of Industry Director, Provincial Electricity Authority Mr. Chantanon Wannakejohn Director (Ex-officio) Secretary-General, Office of Agricultural Economics, Ministry of Agriculture and Cooperatives Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee Board of Directors Mr. Chantanon Wannakejohn Director (Ex-officio) Secretary-General, Office of Agricultural Economics, Ministry of Agriculture and Cooperatives Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee Birth 1971 Education MBA, University of New Hampshire, U.S.A. Certificate (English for MBA Program), University of Wisconsin-Madison, U.S.A. B.A. (Accounting), Bangkok University Training Director Certification Program (Class 311/2021), Thai Institute of Directors Association Director Accreditation Program (Class 179/2021), Thai Institute of Directors Association Professional Development Program on Inspector General Program (2020), Office of the Permanent Secretary, the Prime Minister’s Office and Office of the Civil Service Commission Top Executive Program in Commerce and Trade (Class 12/2019), University of the Thai Chamber of Commerce Enterprise Architecture for e-Government Exchange Program (Class 3/2018), Digital Government Development Agency (Public Organization) The Civil Service Executive Development Program: Visionary and Moral Leadership (Class 78/2013), Office of the Civil Service Commission International Agricultural Trade Policy (2004), University of Kentucky, U.S.A. Agricultural Policy for Executive Positions (2002), Ministry of Agriculture, Forestry and Fisheries, Japan International Trade Negotiation Techniques (2001), Department of Trade Negotiations, Ministry of Commerce Specialist on Sanitary and Phytosanitary Agreement for High Level (2001), World Trade Organization Work experience Inspector General, Ministry of Agriculture and Cooperatives Deputy Secretary-General, Office of Agricultural Economics, Ministry of Agriculture and Cooperatives Director, Bureau of Foreign Agricultural Affairs, Office of the Permanent Secretary, Ministry of Agriculture and Cooperatives Minister-Counsellor (Agriculture), Office of Agricultural Affairs, Royal Thai Embassy in Tokyo, Japan Chief of SPS Sub-Division, National Bureau of Agricultural Commodity and Food Standards, Ministry of Agriculture and Cooperatives Other positions Secretary-General, Office of Agricultural Economics, Ministry of Agriculture and Cooperatives Director, Dairy Farming Promotion Organization of Thailand, Ministry of Agriculture and Cooperatives Mr. Cherdchai Chaivaivid Director (Ex-officio) Director-General, Department of International Economic Affairs, Ministry of Foreign Affairs Chairman of the Risk Oversight Committee and Member of the Audit Committee Board of Directors Mr. Cherdchai Chaivaivid Director (Ex-officio) Director-General, Department of International Economic Affairs, Ministry of Foreign Affairs Chairman of the Risk Oversight Committee and Member of the Audit Committee Birth 1969 Education M.A. (International Relations), University of Kent at Canterbury, U.K. B.A. (Political Science), Chulalongkorn University Training Foreign Affairs Executive Program (Batch 5/2013), Devawongse Varopakarn Institute of Foreign Affairs, Ministry of Foreign Affairs Work experience Minister, Royal Thai Embassy in Tokyo, Japan Director of Division IV, Department of East Asian Affairs, Ministry of Foreign Affairs Advisor, Royal Thai Embassy in Ottawa, Canada Chief of Japan Section, Division IV, Department of East Asian Affairs, Ministry of Foreign Affairs Chief of Vietnam Section, Division II, Department of East Asian Affairs, Ministry of Foreign Affairs Other positions Director-General, Department of International Economic Affairs, Ministry of Foreign Affairs Director, Neighbouring Countries Economic Development Cooperation Agency (Public Organization) Dr. Darmp Sukontasap Director Chairman of the Executive Director and Chairman of the IT Strategy and Policy Committee Board of Directors Dr. Darmp Sukontasap Director Chairman of the Executive Director and Chairman of the IT Strategy and Policy Committee Birth 1957 Education Ph.D. (Law and Diplomacy), Fletcher School, Tufts University, U.S.A. M.A. (Law and Diplomacy), Fletcher School, Tufts University, U.S.A. B.A. (Political Science), Chulalongkorn University Training IBM Cloud Forum 2020 Innovate | Transform | Accelerate, International Business Machines Corporate Governance for Directors and Senior Executives of Regulator, State Enterprises and Public Organizations (Class 21/2019), King Prajadhipok's Institute Financial Statements for Directors (Class 39/2019), Thai Institute of Directors Association Director Accreditation Program (Class 153/2018), Thai Institute of Directors Association IT Governance and Cyber Resilience Program (Class 8/2018), Thai Institute of Directors Association Diploma, The Joint State-Private Sector Course (Class 23/2010), Thailand National Defence College Managing Global Business for Senior Executives, Institut Européen d'Administration des Affaires, France Work experience Director and CEO, Capital Engineering Network Public Company Limited Executive Vice President, Total Access Communication Public Company Limited Director and Executive Vice President, Ek-Chai Distribution System Company Limited Director, Tesco Card Services Company Limited Other positions Chairman, Black Ink Group (Thailand) Company Limited Director, PSG Corporation Public Company Limited Director, International Institute for Trade and Development (Public Organization) Advisor, Standing Committee on Foreign Affairs, National Legislative Assembly Chairman, Board of Governors, Asia-Europe Foundation, Singapore Mr. Kanit Savangvarorose Director Chairman of the Corporate Strategy and Innovation Committee and Member of the Nomination and Remuneration Committee Board of Directors Mr. Kanit Savangvarorose Director Chairman of the Corporate Strategy and Innovation Committee and Member of the Nomination and Remuneration Committee Birth 1963 Education B.A. (Economics), University of Southern Colorado, U.S.A. Training Applied Corporate Finance, Euromoney Training Economic Value Added Governance, Stern Steward & Company Work experience Chairman of the Board of Executive Directors, S.R.T. Electrified Train Company Limited Director, Sugar Excellence Company Limited Director, Tonle Sugar Cane Company Limited, Cambodia Director, Aawthai Warehouses Company Limited Senior Vice President (Group CFO) Mitr Phol Sugar Group Head of Corporate Finance & Business Planning, Mitr Phol Sugar Group General Manager, Pacific Sugar Corporation Company Limited Other positions Executive Director, Charoen Pokphand Capital Company Limited Advisor, CP All Public Company Limited Advisor to the Board of Directors, Institute for Small and Medium Enterprises Development Advisor to the Board of Directors, Phoenchit Capital Company Limited Member, State Enterprise Evaluation Oversight Subcommittee (Risk Management), State Enterprise Policy Office, Ministry of Finance Member, State Enterprises Performance Agreement and Evaluation Committee (Energy Sector and Communications Sector), State Enterprise Policy Office, Ministry of Finance Mr. Suwat Kamolpanus Director Chairman of the Employee Relations Committee Executive Director and Member of the Nomination and Remuneration Committee Board of Directors Mr. Suwat Kamolpanus Director Chairman of the Employee Relations Committee Executive Director and Member of the Nomination and Remuneration Committee Birth 1963 Education M.S. (Pulp and Paper Engineering), Miami University, U.S.A. B.S. (Electrical Engineering), Chulalongkorn University Training Board Nomination and Compensation Program (Class 12/2021), Thai Institute of Directors Association Director Certification Program (Class 300/2020), Thai Institute of Directors Association Diploma, The National Defence Course (Class 61/2018), Thailand National Defence College The Executive Program in Energy Literacy for a Sustainable Future (Class 4/2014), Thailand Energy Academy Management Development Program (1999), Siam Cement Group-Wharton School of the University of Pennsylvania Work experience Director, Global Green Chemical Public Company Limited Chairman, Thai Eastern Pulp and Paper Company Limited Director, Advance Power Conversion Company Limited Director, Amarit Group Company Limited Advisor, BG Energy Solution Company Limited Advisor, Energy Absolute Public Company Limited Advisor, Thai Roong Ruang Energy Company Limited Chairman, Renewable Energy Industry Club, The Federation of Thai Industries Director, Mitr Phol Bio-Power Company Limited Director, Guangxi Nanning East Asia Sugar Group, China Director, Guangxi East Asia Paper Company, China Other positions Director, The Institute of Industrial Energy, The Federation of Thai Industries Director, Clean Energy for Peoples Foundation Prof. Wisit Wisitsora-at Director Chairman of the Legal Affairs Committee and Member of the Corporate Governance and Social Responsibility Committee Board of Directors Prof. Wisit Wisitsora-at Director Chairman of the Legal Affairs Committee and Member of the Corporate Governance and Social Responsibility Committee Education Barrister-at-Law of Gray’s Inn LL.B. (Second Class Honors, Upper Division), University of Wales, U.K. Barrister-at-Law, Institute of Legal Education, Thai Bar Association LL.B. (Second Class Honors), Thammasat University Work experience Director, Thailand Institute of Justice Director-General, Department of Juvenile Observation and Protection, Ministry of Justice Head of Inspector, Ministry of Justice Director-General, Legal Execution Department, Ministry of Justice Deputy Permanent Secretary, Ministry of Justice Director, Office of Justice Affairs, Ministry of Justice Other positions Director, The Strategic Transformation Office Permanent Secretary, Ministry of Justice Chairman, Electronic Transactions Development Agency Chairman, Thai Arbitration Center Director, Sukhumvit Asset Management Company Limited Director, The Government Lottery Office Dr. Rak Vorrakitpokatorn Director (Ex-officio) President, Export-Import Bank of Thailand Executive Director Member of the Risk Oversight Committee Member of the Nomination and Remuneration Committee Member of the Corporate Strategy and Innovation Committee Member of the Corporate Governance and Social Responsibility Committee and Member of the IT Strategy and Policy Committee Board of Directors Dr. Rak Vorrakitpokatorn Director (Ex-officio) President, Export-Import Bank of Thailand Executive Director Member of the Risk Oversight Committee Member of the Nomination and Remuneration Committee Member of the Corporate Strategy and Innovation Committee Member of the Corporate Governance and Social Responsibility Committee and Member of the IT Strategy and Policy Committee Birth 1974 Education DBA, Strathclyde Business School, U.K. MBA, Birmingham Business School, U.K. B.E. (Industrial Engineering), Chulalongkorn University Training Capital Market Academy Leadership Program (Class 29/2019), The Stock Exchange of Thailand Director Certification Program (Class 279/2019), Thai Institute of Directors Association Business Revolution and Innovation Network (Class 2/2018), The Federation of Thai Industries CLMVT Bankers’ Leadership Program (Class 1/2017), Bank of Thailand Greater Mekong Subregion International Program (Class 3/2017), The Stock Exchange of Thailand Budgeting for Executives Program (Class 3/2016), Bureau of the Budget Advanced Certificate Course in Public Administration and Law for Executives (Class 10/2011), King Prajadhipok’s Institute SMEs Banking, REDmoney Group, Malaysia Work experience President, Thai Credit Guarantee Corporation Senior Executive Vice President, Export-Import Bank of Thailand Senior Executive Vice President, Retail Banking Division, Islamic Bank of Thailand Chief Marketing Officer, Business Development and Marketing, Dhanarak Asset Development Company Limited Regional Lead Advisor, Policy Government and Public Affairs, Chevron Asia South Company Limited Roles, Duties and Responsibilities To determine vision and important policies, oversee the Bank’s business operation, and assume accountability for the Bank’s business performance and the management’s performance. To review and approve the Bank’s enterprise plan, business plan, and budgeting, and ensure that the management performs in accordance with the plans on a regular basis. To stipulate rules pertaining to personnel management, finance, accounting, procurement, and other activities. To determine qualifications, types of products and services, and nature of businesses of the exporters, buyers, and investors eligible for the Bank’s support. To evaluate top management’s performance and determine their remunerations. To oversee the accounting system, financial reports, and account audits, and ensure that they are reliable and meet international standards so as to build confidence among all stakeholders. To ensure effective internal control and appropriate risk management systems are in place. To institute preventive measures against conflicts of interest among stakeholders. To ensure the Bank’s operations are in conformity with the corporate governance (CG) and corporate social responsibility (CSR) as well as sustainable development principles. To assume no membership of the Bank’s procurement committee. date 04/01/2022