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Board of Directors

Dr. SO Phonnary, Chairwoman

Cambodian. Born November, 1963. Dr. So Phonnary holds a Doctorate of Business Administration and she has worked with ACLEDA since August 18, 1993. As Executive Vice President & Group Chief Operations Officer, she is a member of the Bank's Executive Committee and responsible for leading a group of operations which consists of seven heads of divisions including Operations Division, Trade Finance Division, Marketing Division, Product Development Division, Credit Division, Corporate Division, and Financial Services Division. She is responsible for strategic planning and day-to-day business of the Bank, and preparing and implementing all existing and new bank products/services planning. She is responsible for leading, monitoring, controlling and evaluating the daily business operations. In addition, she is a member of Bank's Assets & Liabilities Committee, Interest & Price Setting Committee, and Credit Committee. She is directly accountable to the President and Group Managing Director of ACLEDA Bank Plc..

Her other responsibilities within the group include being the Board Chairwoman of ACLEDA Institute of Business.

 

Mr. PROM Visoth, Director

Cambodian. Born January, 1975. He joined ACLEDA in June 1998. As Executive Vice President & Group Chief Legal Officer, he is a member of the bank's Executive Committee which is responsible for the overall strategic planning and running the day-to-day business of the bank as well as the implementation of the regulatory compliance plan and correspondence with the Shareholders and the Board of Directors. He is a member of the Board Audit and Compliance Committee. He is Chairman of the Bank's Management Procurement Committee, Chairman of the Construction Project Committees for ACLEDA Bank Plc.'s DR Data Center and ACLEDA INSTITUTE OF BUSINESS (AIB) and a member of the Bank's Management Credit Committee. He is responsible for the Legal Division, Litigation Department, Legal Compliance Department, and Corporate Secretary Department. He is directly accountable to the Bank's President and Group Managing Director of ACLEDA Bank Plc.

His other responsibilities within the group include being a member of the Board of Directors of ACLEDA Securities Plc. and Chairman of the Board of Directors of ACLEDA Properties Ltd.

He holds a Master of Business Administration majoring in Finance from the Charles Sturt University, Australia.

 

Dr. Pieter KOOI, Director

Drs. Pieter KOOI, Dutch citizen, born in 1958, obtained his master degree with distinction in corporate finance and sociology at the Erasmus University in Rotterdam, the Netherlands. From 1993, he advised the NGO ACLEDA as a microfinance consultant over a period of seven years in its course from a development program into a commercial bank. From 1999, Pieter KOOI worked as a short-term microfinance consultant on projects in fifteen countries located mainly in Africa and Asia. From September 2002 until December 2005, Pieter was Director of the Microfinance Unit of UNCDF in New York. From 2006 Pieter worked as a Resident Director of the Board of ACLEDA Bank Plc. and helped ACLEDA Bank with the establishment of ACLEDA Bank Lao, ACLEDA Securities, ACLEDA Myanmar MFI and ACLEDA Institute of Business.

Between December 2012 and June 2013, he advised management and staff of ACLEDA Training Center (ATC) on its institutional and strategic development which was funded by KfW. At present Pieter works as an independent senior expert in Corporate Governance & Strategy. He is a member of the Board of ACLEDA Bank Plc., ACLEDA Bank Lao Ltd., ACLEDA MFI Myanmar, LOMC in Sri Lanka, Khushhali Bank in Pakistan, IMON MFI in Tajikistan and Alter Modus MFI in Montenegro. He chairs Board committees such as Audit and Compliance, Risk management and Remuneration. He is a Graduate of the Australian Institute of Company Directors.

 

Dr. LOEUNG Sopheap, Director

Cambodian. Born in March 1967. Dr. Loeung Sopheap obtained his Doctorate of Business Administration (DBA) from Preston University, Phnom Penh, Cambodia in 2012 and he has worked for ACLEDA since December 1997. As Senior Vice President & Head of Product Development Division, he is responsible for developing and improving the existing and new products and services of the Bank. In addition, he is a chairman of Electronic Banking Committee responsible for developing ACLEDA Cards, ACLEDA Internet Bank, ACLEDA Unity ToanChet, and other products and services related with Financial Technology (FinTech). He was appointed as a member of the Board of Directors of ACLEDA Securities Plc. and a member of the Board of Directors of ACLEDA INSTITUTE OF BUSINESS in July 2017.

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