Mr. Alberto Jaramillo Director (Non-Executive Director) Age
40 years
Education(s)
• Master of Business Administration,
Université de Montréal École des Hautes Études Commerciales, Canada
• Administrador de Empresas,
Instituto Colombiano de Estudios Superiores de Incolda, Colombia
Directorship and executive
None
training program(s) Experience(s) in the past 5 years 2011 – Present
• Vice President & Regional Treasurer, The Bank of Nova Scotia, Hong Kong
2005 – 2011
• Treasurer, The Bank of Nova Scotia Inverlat, Mexico
2001 – 2005
• Risk Manager Latin America, The Bank of Nova Scotia, Canada
1998 – 1999
• Trading Group Director, Corfinsura Colombia
1996 – 1998
• Trader, Corfivalle Colombia
Family relationship with
None
management No. of TBANK share(s) held
None
Mrs. Noossara Roonsamrarn Executive Vice President Age
53 years
Education(s)
• Master of Business Administration, National Institute of Development Administration
• Bachelor of Political Science, Chulalongkorn University
Directorship and executive
Harvard Business School
training program(s)
• Certificate in Advanced Management Program (AMP 168)
Thailand National Defence College
• The Joint-State-Private Sectors Course (NDC 22)
Capital Market Academy, The Stock Exchange of Thailand
• Leadership Program, Class 7 (CMA 7)
Thai Institute of Directors Association
• DCP Refresher Course, Class 4/2007
• Director Certification Program (DCP), Class 19/2002
Experience(s) in the past 5 years 1997 – Present
• Director and Member of the Audit Committee,
Thanachart Insurance Company Limited 2005 – 2008
• Director and Member of the Audit Committee,
Thanachart Fund Management Company Limited Family relationship with
None
management No. of TBANK share(s) held
None
Annual Report 2011 Thanachart Bank Public Company Limited 247