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Home / Corporate governance / Board of Directors & Management

Corporate governance

Board of Directors & Management

9 directors bringing together experience in capital markets, asset management, technology investment and regulation.

9 Directors
3 Independent directors (1 in 3), with 6 non-executive directors
Independent Chairman The Chairman is not the Chief Executive Officer
01

Board of Directors

Company Secretary: Ms. Charinya Rujirawanakul (IOD Company Secretary Program, Class 127/2022)

02

Management team

A founder-led management team with more than two decades of experience in financial services and wealth management.

Full executive biographies are published in Attachment 1 of the registration statement on the Thai SEC website.

Internal audit

Head of Internal Audit: Ms. Amara Gasanothai

Reports directly to the Audit and Risk Management Committee

Compliance

Head of Compliance, FINSEC and DEFINIT: Mr. Thanases Chaiyapruekkun

Board and management profiles

Mr. Thana Thienachariya

Mr. Thana Thienachariya

Chairman of the BoardIndependent DirectorAudit and Risk Management CommitteeNomination and Remuneration Committee

Seasoned board leader across listed technology, consumer and financial services companies. Chairman since Feb 2026; Independent Director since Nov 2025.

Current positions
  • Chairman and Independent Director, Bluebik Group PCL
  • Chairman and Independent Director, Laundry U PCL
  • Independent Director, Sappe PCL
  • Independent Director and Audit Committee Member, TQM Alpha PCL
  • Innovation and Organization Development Committee Member, Bangkok Commercial Asset Management PCL
  • Advisor to 3 organizations, including Thai Samsung Electronics
Previous experience
  • Independent Director and Audit Committee Member, GMM Grammy PCL2024 to 2025
  • Director, Card X Co., Ltd.2021 to 2024
  • Business Development Advisor, EVME Plus Co., Ltd.2022 to 2024
Education and training
  • MBA, Washington State University (USA)
  • B.Econ., Chulalongkorn University
  • IOD: DCP 181/2013
Mrs. Charupan Intararoong

Mrs. Charupan Intararoong

Independent DirectorChairwoman, Audit and Risk Management CommitteeNomination and Remuneration Committee

Capital markets regulation expert with over 30 years at the Thai SEC. Independent Director since Nov 2025; Audit Committee Chairwoman since Feb 2026.

Current positions
  • Independent Director and Audit Committee Member, Sumitomo Mitsui Trust Bank (Thai) PCL
Previous experience
  • Senior Assistant Secretary General, Securities and Exchange Commission, Thailand1992 to 2024
Education and training
  • MBA (Finance), NIDA
  • B.A. Business Economics, Sukhothai Thammathirat Open University
  • B.A. Public Administration, Chulalongkorn University
  • IOD: DCP 131/2010, CGI 2/2015
Mr. Montree Sornpaisarn

Mr. Montree Sornpaisarn

Independent DirectorChairman, Nomination and Remuneration CommitteeAudit and Risk Management Committee

Former securities industry CEO with 20 years leading Maybank Securities Thailand. Independent Director since Nov 2025; Nomination Committee Chairman since Feb 2026.

Current positions
  • Chairman of Risk Oversight Committee and Independent Director, Pruksa Holding PCL
  • Independent Director, Audit and Nomination Committee Member, Central Pattana PCL
  • CEO and Director, Wisdom Plus Advisory Co., Ltd.
Previous experience
  • CEO, Wisdom Capital Partners Co., Ltd.2021 to 2024
  • CEO, Maybank Securities (Thailand) PCL2001 to 2021
Education and training
  • MBA (Finance), Thammasat University
  • B.Eng. (Computer), Chulalongkorn University
  • IOD: DAP 21/2004, CGI 6/2015
Mr. Ayuth Charnsethikul

Mr. Ayuth Charnsethikul

Director

Asset management executive leading Denali Prestige Asset Management as Chairman and CEO. Director since Dec 2019.

Current positions
  • Chairman (since 2016) and CEO (since 2018), Denali Prestige Asset Management Co., Ltd.
  • Director, Witsinee Co., Ltd. (real estate)
  • Director of 2 hospitality companies
Education and training
  • MBA, University of Minnesota (USA)
  • B.Acc., Thammasat University
  • IOD: CGI 20/2017 (DAP scheduled Dec 2026)
Mr. Shane James Chesson

Mr. Shane James Chesson

DirectorNomination and Remuneration Committee

CEO of Openspace, a Southeast Asian venture capital firm, and an active voice in Singapore capital market reform. Director since Apr 2020.

Current positions
  • CEO and Director, Openspace Capital Pte. Ltd.
  • Director of Openspace Ventures fund GP entities and portfolio companies
  • Vice Chairman, Singapore Venture & Private Capital Association
  • Member, Equity Markets Review Group (MAS) and Equity Market Implementation Committee (MAS and SGX)
Previous experience
  • Director, PT GoTo Gojek Tokopedia Tbk2018 to 2023
  • Managing Director and Co-Head of Technology Group, Citigroup Investment Banking Asia Pacific2004 to 2013
  • Merrill Lynch Singapore and Bain & Company1997 to 2003
Education and training
  • MBA, INSEAD (Singapore)
  • LLB/BCom (Law and Finance), The University of Western Australia
  • IOD: DAP 244/2026
Ms. Palida Artispong

Ms. Palida Artispong

DirectorNomination and Remuneration Committee

Financial innovation investor serving on the board of Krungsri Finnovate. Director since Nov 2024.

Current positions
  • Director, Krungsri Finnovate Co., Ltd.
  • Director, Wisesight (Thailand) Co., Ltd.
  • Director of 3 other companies (advertising, software and construction)
Education and training
  • MBA, Sasin School of Management, Chulalongkorn University
  • B.Econ., Thammasat University
  • IOD: DCP 391/2025
Mr. Jessada Sookdhis

Mr. Jessada Sookdhis

Chief Executive OfficerDirector

Has led Finnomena as CEO and Director since Jan 2016, steering strategy across the group.

Current positions
  • Chairman, FINSEC and DEFINIT
  • Chairman and CEO, FINT AI
  • CEO and Director, BEFIN
  • Director, FINCAST
Education and training
  • M.A. Business Economics and Management, Chulalongkorn University
  • B.Econ., Thammasat University
  • IOD: DAP 239/2026, CGI 21/2019
Mr. Chayanon Rakkanjanan

Mr. Chayanon Rakkanjanan

Director

Director since Jan 2016 and CEO of FINSEC, the group's mutual fund brokerage business.

Current positions
  • CEO and Director, FINSEC
  • Director, DEFINIT, FINT AI, FINCAST and BEFIN
Education and training
  • MBA (Finance), Mahidol University
  • B.Sc. (Statistics), Thammasat University
  • IOD: DAP 239/2026, CGI 21/2019
Mr. Kasin Suthammanas

Mr. Kasin Suthammanas

Chief Strategy OfficerDirector

Director and Chief Strategy Officer since Jan 2016, leading strategy across group subsidiaries.

Current positions
  • Chief Strategy Officer and Director, FINT AI, FINCAST and BEFIN
  • Director, FINSEC and DEFINIT
Education and training
  • Master of Finance, Curtin University of Technology (Australia)
  • B.Sc. (Computer Science), King Mongkut's Institute of Technology Ladkrabang
  • IOD: DAP 239/2026, CGI 18/2017
Mr. Manat Lertpeetipat

Mr. Manat Lertpeetipat

Chief Technology Officer

Technology leader with 20+ years in financial software and ecommerce. Joined Nov 2021.

Current positions
  • Chief Technology Officer across all group subsidiaries
Previous experience
  • Development Manager, aCommerce Group2016 to 2021
  • Principal Architect, SS&C Technologies (Thailand)2009 to 2016
  • Team Lead, Femtocom Co., Ltd.2008 to 2009
Education and training
  • Master of IT and Management, Illinois Institute of Technology (USA)
  • B.Sc. (Computer Science), King Mongkut's University of Technology Thonburi
Mr. Wit Suthipongchaweekul

Mr. Wit Suthipongchaweekul

Chief Financial Officer

Heads accounting and finance, bringing 10 years of investment banking experience. Joined Jul 2021.

Current positions
  • Chief Financial Officer across all group subsidiaries
Previous experience
  • Senior Vice President, Asia Plus Advisory Co., Ltd.2011 to 2021
Education and training
  • M.Sc. (Finance), Chulalongkorn University
  • B.Eng. (Computer Engineering), Chulalongkorn University
  • CFO Orientation (2022) and annual CFO Refresher
Ms. Pascale Yu King Hing

Ms. Pascale Yu King Hing

Director of Investment Advisory (IA Group), FINSEC

Has led FINSEC's investment advisory group since Jul 2023, combining Citibank wealth management with digital partnership experience at Tencent and Lazada.

Current positions
  • Director of Investment Advisory (IA Group), FINSEC
Previous experience
  • Head of Media Solutions, Tencent (Thailand)2017 to 2020
  • Head of Brand Partnerships, Lazada2016 to 2017
  • Citigold Team Head and Senior Relationship Manager, Citibank N.A.2008 to 2016
Education and training
  • M.Sc. Organisational and Social Psychology, London School of Economics (UK)
  • B.Sc. International Business, Pepperdine University (USA)
Ms. Supattra Siripongmongkol

Ms. Supattra Siripongmongkol

Chief Operating Officer, FINSEC

Fund operations specialist with over 30 years at leading Thai asset managers. FINSEC COO since Mar 2022.

Current positions
  • Chief Operating Officer, FINSEC
Previous experience
  • Assistant Chief Operating Officer, FINSEC2017 to 2022
  • Deputy Director, Electronic Services, Thanachart Fund Management2010 to 2017
  • Assistant Director, Business Development, Asset Plus Fund Management2004 to 2006
Education and training
  • MBA (Management), Mahanakorn University of Technology
  • B.A. (Humanities), Ramkhamhaeng University
Mr. Wasin Parithan

Mr. Wasin Parithan

Division Director, DEFINITCFA

CFA charterholder with equity fund management and central bank experience. Has led DEFINIT since Nov 2023.

Current positions
  • Division Director, DEFINIT
  • Independent Director and Audit Committee Chairman, Do Day Dream PCL
Previous experience
  • Head of Investment, FINSEC2021 to 2023
  • Assistant Director, Bank of Thailand2020 to 2021
  • Senior Director and Head of Equity, Principal Asset Management2017 to 2020
Education and training
  • B.Eng., Chulalongkorn University
  • Chartered Financial Analyst (CFA)
  • IOD: DAP 180/2021, AACP 52/2024
Mr. Thanabordhi Vidhidharm

Mr. Thanabordhi Vidhidharm

Director of Investment Support, FINSECDirector, FINSEC

FINSEC director since Apr 2016, with experience across investment advisory, investment support and business development.

Current positions
  • Director and Director of Investment Support, FINSEC
Previous experience
  • Head of Investment Support, FINSEC2022 to 2026
  • Head of Investment Advisory and Business Development, FINSEC2019 to 2022
Education and training
  • MBA, University of South Australia (Australia)
  • B.Sc. (Computer Science), Thammasat University
  • IOD: CGI 22/2019 (DAP scheduled Oct 2026)
Ms. Tananya Pannengpeth

Ms. Tananya Pannengpeth

Division Director, FINCASTDirector, FINCAST

Has grown with FINCAST since 2016, from client service to General Manager and Division Director since Mar 2026.

Current positions
  • Director and Division Director, FINCAST
Previous experience
  • General Manager, FINCAST2022 to 2025
  • Client Service and Project Management Manager, FINCAST2018 to 2021
  • Senior Account and Project Executive, FINCAST2016 to 2017
Education and training
  • Master in Branding and Marketing, Chulalongkorn Business School
  • B.A. Political Science (International Relations), Kasetsart University
  • IOD: DAP scheduled Oct 2026
Mr. Noppawat Muktabhant

Mr. Noppawat Muktabhant

Chief Experience Officer

Has led customer experience at Finnomena since Jan 2016.

Current positions
  • Chief Experience Officer, BEFIN and FINT AI
Education and training
  • Master of Science in Information, University of Michigan (USA)
  • B.Eng., Chulalongkorn University