Board of Directors
Mr. Somkid Jatusripitak
Chairman of Board of Directors
Independent Director
Age : 70 Years Old
Date of Appointment : 28 February 2023
Education
- Ph.D. in Business Administration J.L. Kellogg Graduate School of Management Northwestern University, USA
- Master of Business Administration (Finance) National Institute of Development Administration (NIDA)
- Bachelor’s Degree from Faculty of Economics Thammasat University
Other Listed Companies: None
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business : None
Shares Hold (%): None
Mr. Boonsithi Chokwatana
Vice Chairman of Board of Directors
Executive Director
Chairman of Nomination and Remuneration Committee
Director with authority to sign on behalf of the company
Age : 85 Years Old
Date of Appointment : 20 March 1973
Education
- The Honorary Doctorate Degree in
- Business Administration
- Burapha University
- Thammasat University
- National Institute of Development Administration (NIDA)
- University of the Thai Chamber of Commerce
- Chiang Mai Rajabhat University
- Engineering
- Khon Kaen University
- Law
- Waseda University
- Science (Textile and Garment)
- Rajamangala University of Technology Krungthep
- Business Administration
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Other Listed Companies
2017 - Present | Honorary Advisory / I.C.C. International Public Company Limited |
Oct 2022 - Present | Honorary Chairman / Thai President Foods Public Company Limited |
Oct 2017 - Oct 2022 | Chairman / Thai President Foods Public Company Limited |
Oct 2017 - Present | Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited |
Dec 2022 - Present | Honorary Advisory / Thanulux Public Company Limited |
Jul 2016 - Dec 2022 | Advisory Board / Thanulux Public Company Limited |
2010 - Present | Advisory / Thai Wacoal Public Company Limited |
2010 - Present | Advisory Board / TPCS Public Company Limited |
2010 - Present | Honorary Chairman / Saha Pathanapibul Public Company Limited |
2002 - Apr 2018 | Director / Sahacogen (Chonburi) Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / King Square Development Co., Ltd. |
2022 - Present | Director / Kingbridge Asset Co., Ltd. |
2019 - Present | Chairman / Saha Capital Tower Co., Ltd. |
2017 - Present | Chairman / BSC SO IN Co., Ltd. |
2009 - Present | Director / BSTD 109 Co., Ltd. |
2008 - Present | Director / BSTR 408 Co., Ltd. |
2007 - Present | Director / BTN 1207 Co., Ltd. |
1996 - Present | Director / Saipin Wattana Co., Ltd. |
1984 - Present | Chairman / Sahamanoonpol Co., Ltd. |
1972 - Present | Director / Chokwatana Co., Ltd. |
Family Relationship between Executives: 2, 7, 8
Shares Hold (%): 1.208
Mr. Samrerng Manoonpol
Vice Chairman
Vice Chairman of Executive
Director with authority to sign on behalf of the company
Age : 86 Years Old
Date of Appointment : 23 March 1972
Education
- High School, Wat Rajabopit School
- Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)
Other Listed Companies
2010 - Present | Advisor / I.C.C. International Public Company Limited |
2008 - Present | Advisor / Saha Pathanapibul Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Kingbridge Asset Co., Ltd. |
2020 - Present | Director / Thana City Venture Co., Ltd. |
2019 - Present | Vice Chairman / Saha Capital Tower Co., Ltd. |
2016 - Present | Chairman / First United Industry Co., Ltd. |
1984 - Present | Vice Chairman / Sahamanoonpol Co., Ltd. |
1983 - Present | Chairman / Sahapat Properties Co., Ltd. |
1978 - Present | Chairman / Watsadoramai Co., Ltd. |
Shares Hold (%): 0.308
Mr. Vichai Kulsomphob
Chief Executive Officer
Chairman of the Executive Board
Nomination and Remuneration Committee
Chairman of Sustainability Committee
Director with authority to sign on behalf of the company
Age : 45 Years Old
Date of Appointment : 23 April 2012
Education
- Master of Advanced Business Practice University of South Australia
- Master of Marketing (English Program) Thammasat University
- Master of International Business (Exchange Program)
- Norwegian School of Economics and Business Administration, Norway
- Bachelor’s Degree of Business Administration Chulalongkorn University
- Business and Industrial Development Program (Class 1), Institute of Business and Industrial Development
- OIC Advanced Insurance Institute (Class 1), Office of Insurance Commission
- Executive Leadership Program (Class 2), Wharton Business School, University of Pennsylvania, USA & NIDA, Thailand
- Real Estate Management Program for Executive (RE-CU26), Chulalongkorn University
- Investment Planner Certification, Chulalongkorn University
- Investment Planner Certification, Association of Investment Management Companies
- Bhumpalung Phandin for Top Executive (Class 4) Chulalongkorn University
- Strategic CFO in Capital Market Program (Class 4) Thailand Securities Institute, The Stock Exchange of Thailand
- Director Certification Program (DCP) 61/2005
- Company Secretary Program (CSP) 18/2006 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2013 - Present | Director / Thai Samsung Life Insurance Pcl. |
Other Listed Companies
Dec 2021 - Present | Director / Sahacogen (Chonburi) Public Company Limited |
Jan 2021 - Dec 2021 | Chief Executive Officer / Sahacogen (Chonburi) Public Company Limited |
Apr 2018 - Dec 2020 | Director / Sahacogen (Chonburi) Public Company Limited |
Apr 2018 - Present | Director / President Bakery Public Company Limited |
2015 - Apr 2018 | Director / Singer Thailand Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Saha Charoensin Estate Co., Ltd. |
2022 - Present | Director / Kingbridge Asset Co., Ltd. |
2022 - Present | Director / PRVK Co., Ltd. |
2022 - Present | Director / 918 Land Co., Ltd. |
2022 - Present | Managing Director / King Square Development Co., Ltd. |
2022 - Present | Director / Oxygen 1 Co., Ltd. |
2020 - Present | Director / Thana City Venture Co., Ltd. |
2019 - Present | Managing Director / Saha Capital Tower Co., Ltd. |
2018 - Present | Managing Director / First United Industry Co., Ltd. |
2018 - Present | Managing Director / Sahapat Properties Co., Ltd. |
2018 - Present | Director / Sinparadon Co., Ltd. |
2018 - Present | Director / Saha Asia Pacific Co., Ltd. |
2018 - Present | Director / Treasure Hill Co., Ltd. |
2017 - Present | Managing Director / BSC SO IN Co., Ltd. |
2017 - Present | Managing Director / Pan Land Co., Ltd. |
2017 - Present | Managing Director / Sahapat Real Estate Co., Ltd. |
2014 - Present | Director / Saha Tokyu Corporation Co., Ltd. |
2013 - Present | Director / I.D.F. Co., Ltd. |
2013 - Present | Director / Park Capital Holding Co., Ltd. |
2013 - Present | Director / SSI Holding Co., Ltd. |
2012 - Present | Managing Director / Boon Capital Holding Co., Ltd. |
Shares Hold (%): 0.073
Family Relationship between Executives: 1
Ms. Sirikul Dhanasarnsilp
Director
Executive Director
Nomination and Remuneration Committee
Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 75 Years Old
Date of Appointment : 16 June 2016
Education
- Master of Business Administration Thammasat University
- Bachelor Degree, Faculty of Economics Thammasat University
- Diploma, The Joint State-Private Sector Course (Class 10) The National Defence College
- Certificate, Capital Market Academy, Class 16, The Stock Exchange of Thailand
- Board and CEO Assessment 2/2003
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Apr 2019 - Present | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
1976 - Present | Director / TPCS Public Company Limited |
2004 - Apr 2017 | Vice Chairman / Thai Wacoal Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2019 - Present | Director / Saha Capital Tower Co., Ltd. |
2018 - Present | Director / Sinparadon Co., Ltd. |
2017 - Present | Director / SSI Holding Co., Ltd. |
2017 - Present | Director / Park Capital Holding Co., Ltd. |
2010 - Present | Director / Saha Asia Pacific Co., Ltd. |
2002 - Present | Director / Sahapat Real Estate Co., Ltd. |
1986 - Present | Chairman / Sareeraporn Co., Ltd. |
Shares Hold (%): 0.619
Mr. Pipope Chokvathana
Director
Executive Director
Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 46 Years Old
Date of Appointment : 23 April 2018
Education
- Bachelor of Management Information System The University of Central Florida
- Director Accreditation Program (DAP) 7/2005
- Director Certification Program (DCP) 264/2018 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2008 - Present | Assistance Secretary / Industrial Council of Thailand |
Other Listed Companies
March 2019 - Present | Chief Executive Officer / New City (Bangkok) Public Company Limited |
2004 - Present | Managing Director / New City (Bangkok) Public Company Limited |
2004 - 2019 | Vice Chairman / New City (Bangkok) Public Company Limited |
April 2018 - Present | Director / IT City Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Hlan Pu Co., Ltd. |
2021 - Present | Director / First United Industry Co., Ltd. |
2020 - Present | Director / Chokwatana Co., Ltd. |
2020 - Present | Director / Sahapat Real Estate Co., Ltd. |
2019 - Present | Director / Saha Capital Tower Co., Ltd. |
2003 - Present | Director / Ek Pakorn Co., Ltd. |
Shares Hold (%): 0.037
Family Relationship between Executives: 1
Mr. Pipat Paniangvait
Director
Director with authority to sign on behalf of the company
Age : 83 Years Old
Date of Appointment : 27 June 2003
Education
- The Honorary Doctor of Science Degree in Food Science and Technology, Faculty of Science and Technology, Rajamangala University of Technology Tawan-ok
- The Honorary Doctor of Arts Degree in Business Administration, North Chiang Mai University
- The Honorary Doctor of Arts Degree in Home Economics Development, Faculty of Education Ramkhamhaeng University
- Master of Business Administration Thammasat University
- Stanford Executive Program, Stanford University California, USA
- Bachelor’s Degree in Education Science, Quanzhou Physical Culture Institute, People’s Republic of China
- Diploma, The Joint State-Private Sector Course (Class 2), The National Defence College
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 39/2004 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2013 - Present | Honorary Director / The Thai Chamber of Commerce |
2007 - Present | Expertise / National Olympic Committee of Thailand |
2009 - 2020 | Treasurer / Federation Internationale de Natation (FINA) |
Other Listed Companies
Oct 2022 - Present | Chairman of Board of Directors and Chairman of the Executive Board / Thai President Foods Public Company Limited |
2017 - Oct 2022 | Vice Chairman and Chief Executive Officer / Thai President Foods Public Company Limited |
2010 - Oct 2017 | Nomination and Remuneration Committee / Thai President Foods Public Company Limited |
1980 - Present | Chairman / President Bakery Public Company Limited |
1995 - 2018 | Chairman / Thai O.P.P. Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2000 - Present | Director / Thai-Myanmar Success Venture Co., Ltd. |
Shares Hold (%): 0.001
Mr. Boonkiet Chokwatana
Director
Director with authority to sign on behalf of the company
Age : 75 Years Old
Date of Appointment : 21 April 1986
Education
- The Honorary Doctorate Degree in Business Administration (Management) Sripatum University
- The Honorary Doctorate Degree in Business Graduate School of Commerce Burapha University
- The Honorary Doctorate Degree in Management and Information Science Naresuan University
- B.S. Mechanical Engineering Worcester Polytechnic Institute, Massachusetts, USA
- Diploma, The Joint State-Private Sector Course (Class 388), The National Defence College
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 41/2004 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2010 - Present | Advisor / Thai Listed Companies Association |
Other Listed Companies
May 2016 - Present | Chairman / I.C.C. International Public Company Limited |
May 2004 - May 2021 | Chairman of the Executive Board / I.C.C. International Public Company Limited |
2012 - Present | Chairman / Pan Asia Footwear Public Company Limited |
1994 - Present | Chairman / People’s Garment Public Company Limited |
1993 - Present | Chairman / S & J International Enterprises Public Company Limited |
2016 - Dec 2021 | Director / Sahacogen (Chonburi) Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2019 - Present | Chairman / Traikha Co., Ltd. |
2014 - Present | Chairman / WBRE Co., Ltd. |
2014 - Present | Chairman / Issara United Co., Ltd. |
2013 - Present | Chairman / Torfun Estate Co., Ltd. |
2011 - Present | Chairman / Torfun Property Co., Ltd. |
2011 - Present | Chairman and Managing Director / United Utility Co., Ltd. |
2000 - Present | Director / Treasure Hill Co., Ltd. |
1996 - Present | Director / Saipin Wattana Co., Ltd. |
1972 - Present | Director / Chokwatana Co., Ltd. |
Shares Hold (%): 0.966
Family Relationship between Executives: 1, 8
Mr. Boonchai Chokwatana
Director
Director with authority to sign on behalf of the company
Age : 75 Years Old
Date of Appointment : 23 April 2012
Education
- The Honorary Doctorate Degree in Communication Naresuan University
- The Honorary Doctorate Degree in Business Administration, Mahasarakham University
- The Honorary Doctorate Degree in Business Administration (Logistics Management) Suan Sunandha Rajabhat University
- The Honorary Doctorate Degree of Arts Rajamangala University of Technology Phra Nakhon
- Bachelor Degree in Arts (Political Science) Ramkhamhaeng University
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2014 - Present | Member of the National Legislative Assembly / The National Legislative Assembly |
Other Listed Companies
Oct 2021 - Present | Chairman / Sun Vending Technology Public Company Limited |
2019 - Present | Independent and Director of Nomination and Remuneration Committee / Muang Thai Insurance Public Company Limited |
Oct 2017 - Present | Director / Thai President Foods Public Company Limited |
2011 - Oct 2017 | Director / Thai President Foods Public Company Limited |
2019 - Present | Chairman of Nomination and Remuneration Committee / Saha Pathanapibul Public Company Limited |
2019 - Present | Chairman of Nomination and Remuneration Committee / Saha Pathanapibul Public Company Limited |
2010 - Present | Chairman and Chairman of the Executive Board / Saha Pathanapibul Public Company Limited |
1970 - Present | Chairman / Far East DDB Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2015 - Present | Director / Issara United Development Co., Ltd. |
2011 - Present | Director / Ek Pakorn Co., Ltd. |
1992 - Present | Director / Saipin Wattana Co., Ltd. |
1979 - Present | Director / Chailadadol Co., Ltd. |
1972 - Present | Managing Director / Chokwatana Co., Ltd. |
Shares Hold (%): 0.035
Family Relationship between Executives: 1, 7
Mr. Sujarit Patchimnan
Director
Director with authority to sign on behalf of the company
Age : 78 Years Old
Date of Appointment : 15 December 2016
Education
- Master of Arts in Political Science Thammasat University
- Bachelor of Arts in Political Science Thammasat University
- Director Accreditation Program (DAP) 41/2005 Thai Institute of Directors Association (IOD)
Other Listed Companies
2016 - Present | Chairman and Chairman of Nomination and Remuneration Committee / Sahacogen (Chonburi) Public Company Limited |
2013 - Present | Independent Director and Audit Committee / Pan Asia Footwear Public Company Limited |
2007 - May 2017 | Director / Saha Pathanapibul Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2019 - Present | Chairman / Saha Tokyu Corporation Co., Ltd. |
Shares Hold (%): none
Mr. Piriya Khempon
Director
Age : 64 Years Old
Date of Appointment : 19 December 2019
Education
- Master Degree of Science (International Relations) London School of Economics, University of London
- Bachelor Degree of Arts (Political Science), Faculty of Social Sciences, Chiang Mai University
- Financial Statements for Directors (FSD) 45/2022
- Director Certification 2020 Program (DCP) 298/2020 Thai Institute of Directors (IOD)
Past 5 Years Experiences
2017 - 2019 | Ambassador (Retired in 2019) / Royal Thai Embassy, Beijing |
Nov 2021 - Present | Special Advisor / Eastern Economic Corridor (EEC) |
2021 - Present | Advisor / Huachiew TCM Clinic |
2020 - Present | Advisor (Foreign Affairs) / Chiangmai University |
2020 - Present | Advisor (Foreign Affairs) / Rajamangala University of Technology Isan |
2019 - Present | Advisor of The Federation of Thai Industries / The Federation of Thai Industries |
Sep 2019 - 2020 | Advisor (Deputy Prime Minister) - (Dr.Somkid Jatusripitak) / Prime Minister's Office |
2020 - 2021 | Executive Director and Member of the Risk Oversight Committee / Export - Import Bank of Thailand (EXIM) |
Other Listed Companies
Apr 2020 - Present | Independent Director and Corporate Governance and Nomination Committee / Banpu Public Company Limited |
Shares Hold (%): none
Mrs. Punnee Worawuthichongsathit
Independent Director
Audit Committee
Age : 70 Years Old
Date of Appointment : 25 April 2016
Education
- Master Degree in Accounting / Bachelor Degree in Accounting Faculty of Commerce and Accountancy Chulalongkorn University
- Certified Public Accountant (Thailand) Registration No. 2960 Federation of Accounting Professions Under The Royals Patronage of His Majesty The King
- Certified Internal Auditor (CIA) The Institute of Internal Auditors (IIA)
- Certified Professional Internal Auditor (CPIA)
- Qualified Internal Auditor (QIA) The Institute of Internal Auditors of Thailand (IIAT)
- Training Program of Class Action for SET Investors, Faculty of Law, Chulalongkorn University corporates with Thai Investors Association
- Chairman Forum 1/2022 : “Chairing The Unknown Future”
- Director Leadership Certification Program (DLCP) 7/2022
- Ethical Leadership Program (ELP) 22/2021
- Driving Company Success with IT Governance (ITG) 4/2017
- Ethical Leadership Program (ELP) 2/2015
- Anti-Corruption : The Practical Guide (ACPG) 10/2014
- Anti-Corruption for Executive Program (ACEP) 10/2014
- Role of the Nomination and Governance Committee (RNG) 1/2011
- Role of the Chairman Program (RCP) 25/2011
- DCP Refresher Course (RE DCP) 2/2009
- Monitoring Fraud Risk Management (MFM) 1/2009
- Role of the Compensation Committee (RCC) 7/2008
- Chartered Director Class (CDC) 3/2008
- Monitoring the System of Internal Control and Risk Management (MIR) 2/2008
- Monitoring the Quality of Financial Reporting (MFR) 5/2007
- Monitoring the Internal Audit Function (MIA) 1/2007
- Improving the Quality of Financial Reporting (QFR) 1/2006
- Audit Committee Program (ACP) 2/2004
- Director Certification Program (DCP) 38/2003
- Director Accreditation Program (DAP) 2/2003 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2020 - Present | Advisory of Accounting Profession in Tax Accounting Committee and Director of the Accounting Professions / Federation of Accounting Professions Under The Royal Patronage of His Majesty The King |
2017 - Present | Audit Committee / Chulabhorn Royal Academy |
2017 - Present | Audit Committee / Thai Investors Association |
2016 - 2017 | Director Advisor / Thai Investors Association |
2015 - Present | Audit Committee / University of the Thai Chamber of Commerce |
2013 - Present | Audit Committee / Thai Chamber of Commerce and Board of Trade of Thailand |
Other Listed Companies
2019 - Present | Chairman and Independent Director / Mono Next Public Company Limited |
2007 - 2019 | Independent Director and Audit Committee / Mono Next Public Company Limited |
Feb 2017 - 2019 | Nomination and Remuneration Committee / Mono Next Public Company Limited |
2016 - Present | Independent Director, Audit Committee and Chairman of Corporate Governance / WHA Utilities & Power Public Company Limited |
2010 - Present | Independent Director and Audit Committee / Thai Wacoal Public Company Limited |
2004 - Present | Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee / The Brooker Group Public Company Limited |
Shares Hold (%): none
Mr. Nipon Poapongsakorn
Independent Director
Chairman of Audit Committee
Age : 74 Years Old
Date of Appointment : 25 April 2017
Education
- Doctorate of Economics University of Hawaii, USA
- Master Degree (Economics cum laude) (Hons) Middle Tennessee State University, USA
- Bachelor Degree of Economics (Hons) Faculty of Economics, Thammasat University
- Certificate, Capital Market Academy, Class 10 The Stock Exchange of Thailand
- Director Certification Program (DCP)14/2002 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2020 - Present | Director / Thailand Science Research and Innovation (TSRI) |
2014 - Present | Director / Rice Policy and Management Committee |
2014 - Present | Chairman / Economics Association of Thailand |
2013 - Present | Board of Director / Asian Society of Agricultural Economists |
2010 - Present | Director / Thailand Productivity Institute |
2009 - Present | Director / Foundation for Thai Rural Reconstruction Movement |
2008 - Present | Executive Director / Puey Ungphalorn Institute |
2013 - 2021 | Visiting Professor / Global Business Leaders Program, School of Management, Kyoto University |
2013 - 2019 | Honorary Director / The University Council, Chaing Mai University |
2011 - 2019 | Subcommittee / The Public Sector Development Commission Financial and Budgetary Improvment |
2010 - 2019 | Adivsor / The Thammasat Economics Association Thammasat University |
Other Listed Companies
2016 - Jun 2022 | Independent Director / Thanulux Public Company Limited |
2017 - Jun 2022 | Audit Committee and Chairman of the Governance Committee / Thanulux Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / King Square Development Co., Ltd. |
Shares Hold (%): none
Mr. Ruangroj Poonpol
Independent Director
Age : 45 Years Old
Date of Appointment : 15 December 2022
Education
- The Honorary Doctorate Degree of Science in Information Technology Siam University
- Master of Business Administration Stanford University, USA
- Master of Science Program in Marketing (MIM) Thammasat University
Other Listed Companies: None
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business : None
Shares Hold (%): None