MR. CHATCHAWIN CHAROEN-RAJAPARK


Chairman of the Nomination and Remuneration Committee


Type of Director Independent Director

Date of Appointment to the Board 12 April 2021

Educational Qualifications
  • Ph.D. in Management, Massachusetts Institute of Technology, USA
  • Master’s Degree in Management, Massachusetts Institute of Technology, USA
  • Bachelor’s Degree in Electrical Engineering, Massachusetts Institute of Technology, USA
IOD Training Program
  • Role of the Compensation Committee (RCC), Class 7/2008
  • Audit Committee Program (ACP), Class 19/2007
  • Director Certification Program (DCP), Class 88/2007
  • Director Accreditation Program (DAP), Class 52/2006
Work Experiences
  • 28 April 2022 - Present: Chairman, Nomination and Remuneration Committee, Bangkok Bank Public Company Limited
  • 12 April 2021 - Present: Independent Director, Bangkok Bank Public Company Limited
  • 22 April 2021 - April 2022: Member, Nomination and Remuneration Committee, Bangkok Bank Public Company Limited  
  • 2018 - 2021: Chairman, Terra Venture Company Limited
  • 2018 - 2021: Chairman, TerraVest Company Limited
  • 2014 - 2021: Chairman, Executive Committee, Eastern Star Real Estate Public Company Limited
  • 2010 - 2021: Chairman, Rajapark Development Company Limited*
  • 2010 - 2018: Member, Nomination and Compensation Committee, Thai Insurance Public Company Limited
  • 2009 - 2018: Chairman, Audit Committee, Thai Insurance Public Company Limited
  • 2008 - 2018: Member, Policy and Strategy Committee, Thai Insurance Public Company Limited
  • 2007 - 2018: Independent Director and Member, Audit Committee, Thai Insurance Public Company Limited
  • 2005 - 2021: Executive Director, Eastern Star Real Estate Public Company Limited
  • 2004 - 2005: Chairman, Hunters Asset Management Company Limited
  • 1999 - 2005: Chairman, Audit Committee, American Standard Sanitaryware (Thailand) Public Company Limited
  • 1996 - 2010: Vice Chairman, Rajapark Development Company Limited*
  • 1996 - 1998: Director, Sri Dhana-DBS Securities Company Limited
  • 1995 - 1997: Director and President, Sri Dhana Finance Public Company Limited
  • 1993 - 2005: Director, American Standard Sanitaryware (Thailand) Public Company Limited
  • 1992 - 2015: Executive Director, Pendulum Company Limited
  • 1989 - 1995: Director and Senior Executive Vice President, Sri Dhana Finance Public Company Limited

Remark: *Rajapark Development Company Limited (Juristic Person Registration Number 0105530028054)
Positions in other Listed Companies
  • 2006 - Present: Chairman, Nomination and Remuneration Committee, Ocean Glass Public Company Limited
  • 2005 - Present: Director, Eastern Star Real Estate Public Company Limited
  • 2005 - Present: Independent Director, and Member, Audit Committee, Ocean Glass Public Company Limited
Positions in Non-listed Companies
  • 2021 - Present: Chairman, Rajapark Development Company Limited**
  • 2020 - Present: Director, Narathai Cuisine Company Limited
  • 1998 - Present: Managing Director, President Hotel and Tower Company Limited
  • 1996 - Present: Chairman, Unlock Company Limited
  • 1994 - Present: Chairman, Presiplace Five Company Limited
  • 1994 - Present: Chairman, Supremum Company Limited
  • 1994 - Present: Chairman, NP-Complete Company Limited

Remark: **Rajapark Development Company Limited (Juristic Person Registration Number 0105564143077)

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