Board of Directors
Mr. Visit Tantisunthorn
Position: Director
Age66 years
NationalityThai
Date of AppointmentDecember 19, 2000
Education and Training
- Master of Business Administration, University of Wisconsin-Madison, United States
- Bachelor’s Degree in Statistics, Faculty of Commerce and Accountancy, Chulalongkorn University
- Certificate: Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Class 17/2001
- National Defense Course for the Joint State-Private Sectors, National Defense College, 2004
- Capital Market Academy Program (CMA), Class 3
- King Prajadhipok’s Institute Program, Class 5
Directorship Information
Period of Directorship
Holding Director Position from 2000 until present for a total of 25 years
Shareholding in the Company as at December 31, 2025
4, 830, 500 shares or 0.920 percent of all shares with voting rights
Direct and indirect interest in any of business with Company and its subsidiaries
None
Family Relationship with Executives
None
Number of Director Positions in other Business
Listed Company – 1 Company
- 2024-Present: Director, Thai Agro Energy Public Co., Ltd. (Subsidiary)/ Energy and Utilities
Non-Listed Company – 1 Company
- 2014-Present: Director, True Visions Group Co., Ltd. / Information and Communication Technology
Past 5-Year Work Experience
2015-2020
Independent Director and Audit Committee Chairman, Nok Airlines Public Co., Ltd.
2015-2018
Chairman, Thailand Management Association
2006-2009
Director, IRPC Public Co., Ltd.
2005-2009
Chairman, Royal Porcelain Public Co., Ltd.
2001-2009
Secretary General, Government Pension Fund
2001-2009
Director, Tippaya Insurance Public Co., Ltd.
1998-2001
Last Position: Deputy Chairman, Grammy Entertainment Public Co., Ltd.
1992-1998
Senior Vice President and Regional Director- Investment, American International Assurance Co., Ltd.
1984-1992
Director, Loan Department, Tisco Finance Public Co., Ltd.