Board of Directors
Mr. Somkid Jatusripitak
Chairman of the Board of Directors
Independent Director
Age : 71 Years Old
Date of Appointment : 28 February 2023
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Ph.D. in Business Administration, J.L. Kellogg Graduate School of Management, Northwestern University, USA
- Master’s Degree MBA (Finance), National Institute of Development Administration (NIDA)
- Bachelor’s degree from the Faculty of Economics, Thammasat University
Past 5 Years Experiences
| 2009 - Present | President / The University Council Bangkok University |
| 2007 - Present | Distinguished Professor (Faculty of Business Administration) / National Institute of Development Administration (NIDA) |
| Aug 2015 - Jul 2020 | Deputy Prime Minister / Office of the Prime Minister |
Other Listed Companies
| Feb 2023 - Present | Chairman of the Board of Directors and Independent Director / WHA Corporation Public Company Limited |
Other Companies (Non-Listed Companies) : - None -
Competitive Business related to Company’s Business : - None -
Mr. Boonsithi Chokwatana
Vice Chairman of the Board of Directors
Chairman of the Nomination and Remuneration Committee
Member of the Executive Committee
Director with authority to sign on behalf of the company
Age : 87 Years Old
Date of Appointment : 20 March 1973
Shares Hold (%) : 1.208
Family Relationship between Executives : 4, 10
Education and Training Course
- The Honorary Doctorate Degree in
- Business Administration
- Chulalongkorn University
- 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)
Past 5 Years Experiences
Other Listed Companies
| Dec 2022 - Present | Honorary Advisory / Thanulux Public Company Limited |
| Jul 2016 - Dec 2022 | Advisory Board / Thanulux 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 |
| 2017 - Present | Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited |
| 2017 - Present | Honorary Advisory / I.C.C. International 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 |
Other Companies (Non-Listed Companies) : 21 Companies
Competitive Business related to Company’s Business : 15 Companies
| 2024 - Present | Director / I.D.F. COMPANY LIMITED |
| 2023 - Present | Chairman / King Square Suites Co., Ltd. |
| 2023 - Present | Chairman / Saha SCG Land Co., Ltd. |
| 2023 - Present | Director / Yi Tong Tian Tai BSC Co., Ltd. |
| 2023 - Present | Chairman / Saha Lion Land Co., Ltd. |
| 2023 - Present | Director / Sukhumvit 56 Land Co., Ltd. |
| 2022 - Present | Chairman / Kingbridge Asset Co., Ltd. |
| 2019 - Present | Chairman / Kingbridge 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. |
Mr. Samrerng Manoonpol
Vice Chairman of the Board of Directors
Vice Chairman of the Executive Committee
Director with authority to sign on behalf of the company
Age : 88 Years Old
Date of Appointment : 23 March 1972
Shares Hold (%) : 0.309
Family Relationship between Executives : - None -
Education and Training Course
- High School, Wat Rajabopit School
- Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
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) : 13 Companies
Competitive Business related to Company’s Business : 9 Companies
| 2023 - Present | Director / Saha SCG Land Co., Ltd. |
| 2023 - Present | Vice Chairman / Saha Lion Land Co., Ltd. |
| 2022 - Present | Director / Kingbridge Asset Co., Ltd. |
| 2020 - Present | Director / Thana City Venture Co., Ltd. |
| 2019 - Present | Vice Chairman / Kingbridge 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. |
Mr. Vichai Kulsomphob
Chief Executive Officer
Chairman of the Executive Committee
Chairman of the Sustainability Committee
Member of the Nomination and Remuneration Committee
Director with authority to sign on behalf of the company
Age : 47 Years Old
Date of Appointment : 23 April 2012
Shares Hold (%) : 0.073
Family Relationship between Executives : 1
Education and Training Course
- Master’s Degree of Advanced Business Practice University of South Australia
- Master’s Degree of Marketing (English Program) Thammasat University
- Master’s Degree of International Business (Exchange Program)
- Norwegian School of Economics and Business Administration, Norway
- Bachelor’s Degree in Faculty of Commerce and Accountancy, Major 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), The Thai Real Estate Association
- 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
| Jan 2024 - Present | President / Faculty of Commerce and Accountancy Alumni Association, Chulalongkorn University |
| Sep 2023 - Present | Fellowship / King’s College School Wimbledon, United Kingdom |
| Sep 2020 - Present | Governor / King’s College International School Bangkok |
| 2014 - Present | Advisor / Thai - Japaness Association |
| 2013 - Present | Director / Samsung Life Insurance (Thailand) Public Company Limited |
Other Listed Companies
| Dec 2021 - Nov 2024 | Director / Ratch Pathana Energy Public Company Limited |
| Jan 2021 - Dec 2021 | Chief Executive Officer / Ratch Pathana Energy Public Company Limited |
| Apr 2018 - Dec 2020 | Director / Ratch Pathana Energy Public Company Limited |
| Apr 2018 - Dec 2024 | Director / President Bakery Public Company Limited |
Other Companies (Non-Listed Companies) : 68 Companies
Competitive Business related to Company’s Business : 25 Companies
| 2023 - Present | Managing Director / King Square Suites Co., Ltd. |
| 2023 - Present | Director / King Square Co., Ltd. |
| 2023 - Present | Managing Director / Saha SCG Land Co., Ltd. |
| 2023 - Present | Managing Director / Saha Lion Land Co., Ltd. |
| 2023 - Present | Managing Director / Sukhumvit 56 Land Co., Ltd. |
| 2023 - Present | Chairman / Oxygen 1 Co., Ltd. |
| 2023 - Present | Chairman / Oxygen 2 Co., Ltd. |
| 2023 - Present | Director / King Fortune Venture Co., Ltd. |
| 2022 - Present | Managing Director / Kingbridge Asset Co., Ltd. |
| 2020 - Present | Director / Thana City Venture Co., Ltd. |
| 2019 - Present | Managing Director / Kingbridge 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 | Chairman and Managing Director / Green Lige Management 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 | 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. |
Mr. Vorayos Thongtan
President
Member of the Executive Committee
Member of the Sustainability Committee
Director with authority to sign on behalf of the company
Age : 43 Years Old
Date of Appointment : 1 August 2018
Shares Hold (%) : 0.008
Competitive Business related to Company’s Business : - None -
Education and Training Course
- Master’s Degree of Business Administration University of Texas at Dallas, USA
- Master’s Degree of Science in Finance (Distinction Honor) University of Texas at Dallas, USA
- Master’s Degree of Engineering in Information Science Nara Institute of Science and Technology, Japan
- Bachelor’s Degree of Electrical Engineering (Second Class Honor) Sirindhorn International Institute of Technology Thammasat University
- Greater Mekong Subregion Program (CMA, GMS) 4 Capital Market Academy
- Advanced Master of Management Program (AMM 8) National Institute of Development Administration
- How to Develop a Risk Management Plan (HRP) 20/2018
- Director Certification Program (DCP) 272/2019
- Subsidiary Governance Program (SGP) 5/2023
- The Board’s Role in Mergers and Acquisitions (BMA) 11/2024 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| Dec 2021 - Present | Director / Ratch Pathana Energy Public Company Limited |
| Jan 2021 - Dec 2021 | Managing Director / Ratch Pathana Energy Public Company Limited |
| Feb 2021 - Mar 2023 | Independent Director / Singer Thailand Public Company Limited |
| 2020 - Feb 2021 | Director / Singer Thailand Public Company Limited |
Other Companies (Non-Listed Companies) : 16 Companies
Competitive Business related to Company’s Business : 4 Companies
| Apr 2024 - Present | Director / King Square Suites Co., Ltd. |
| Apr 2024 - Present | Director / King Square Co., Ltd. |
| Apr 2024 - Present | Director / Kingbridge Tower Co., Ltd. |
| Apr 2024 - Present | Director / Kingbridge Asset Co., Ltd. |
Ms. Sirikul Dhanasarnsilp
Director
Member of the Executive Committee
Member of the Nomination and Remuneration Committee
Member of the Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 77 Years Old
Date of Appointment : 16 June 2016
Shares Hold (%) : 0.618
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree in Faculty of Commerce and Accoun- tancy, Major Business Administration Thammasat University
- Bachelor’s Degree, Faculty of Economics Thammasat University
- Certificate, 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
| May 2023 - Present | Honorary Advisor / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
| Apr 2019 - May 2023 | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
| 1976 - Present | Director / TPCS Public Company Limited |
Other Companies (Non-Listed Companies) : 20 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2019 - Present | Director / Kingbridge 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. |
Mr. Pipope Chokvathana
Director
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 48 Years Old
Date of Appointment : 23 April 2018
Shares Hold (%) : 0.072
Family Relationship between Executives : 2
Education and Training Course
- Bachelor’s Degree in Management Information System Management Information System 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
| 2022 - Present | Director / Federation of Thai Industries |
| 2008 - 2022 | Deputy secretary general / Federation of Thai Industries |
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) : 17 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2023 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 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 / Kingbridge Tower Co., Ltd. |
| 2006 - Present | Director / Ek Pakorn Co., Ltd. |
Mr. Sujarit Patchimnan
Director
Director with authority to sign on behalf of the company
Age : 80 Years Old
Date of Appointment : 15 December 2016
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree of Arts in Political Science Thammasat University
- Bachelor’s Degree of Arts in Political Science Thammasat University
- Director Accreditation Program (DAP) 41/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| 2016 - Present | Chairman and Chairman of Nomination and Remuneration Committee / Ratch Pathana Energy Public Company Limited |
| 2013 - Present | Independent Director and Audit Committee / Pan Asia Footwear Public Company Limited |
Other Companies (Non-Listed Companies) : 3 Companies
Competitive Business related to Company’s Business : 1 Company
| 2019 - Present | Chairman / Saha Tokyu Corporation Co., Ltd. |
Mr. Piriya Khempon
Director
Age : 65 Years Old
Date of Appointment : 19 December 2019
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree of Science (International Relations) London School of Economics, University of London
- Bachelor’s Degree of Arts (Political Science), Faculty of Political Science and Public Administration, Chiang Mai University
- Top Executive Program in Energy (TEA) #7 Thailand Energy Academy
- Director Certification Program (DCP) 298/2020
- Financial Statements for Directors (FSD) 45/2022
- The Board’s Roles in Climate Governance (BCG) 1/2024
- ESG Initiatives for Sustainable Growth (2023) Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| 2021 - Present | Advisor / Huachiew TCM Clinic |
| 2020 - Present | Advisor (Foreign Affairs) / Chiangmai University |
| 2020 – Present | University Council Member / Rajamangala University of Technology Isan |
| 2019 - 2022 | Advisor / The Federation of Thai Industries |
| 2023 - 2024 | Advisor to Thai Trade Representative / The Prime Minister’s Office (Pro.Dr. Narumon Pinyosinwat) |
| Nov 2021 - Present | Special Advisor (Foreign Affairs) / Eastern Economic Corridor (EEC) |
| 2019 - 2022 | Advisor / The Federation of Thai Industries |
| 2020 - 2021 | Executive Director and Member / Export - Import Bank of Thailand (EXIM) of the Risk Oversight Committe |
| Sep 2019 - 2020 | Advisor (Deputy Prime Minister) / The Prime Minister’s Office (Dr.Somkid Jatusripitak) |
| 2017 - 2019 | Ambassador (Retired in 2019) / Royal Thai Embassy, Beijing |
Other Listed Companies
| Apr 2020 - Present | Independent Director and Chairman of the Environmental, Social and Governance Committee and Corporate Governance and Nomination Committee / Banpu Public Company Limited |
Other Companies (Non-Listed Companies)- None -
Competitive Business related to Company’s Business : - None -
Mr. Pun Paniangvait
Director
Age : 50 Years Old
Date of Appointment : 20 March 2025
Education
- Master of Law (LL.M) in Business Law (International Program) Chulalongkorn University
- Faculty of Law Thammasat University
Past 5 Years Experiences
| 2019 - Present | Director / Sam Heng Co., Ltd. |
| 2019 - Present | Director / Jiam Body Co., Ltd. |
| 2022 - Present | Chairman / Suparich Co., Ltd. |
| 2023 - Present | Director / Mama Station Co., Ltd. |
| 2023 - Present | Director / LM SK Thai Food Co., Ltd. |
| 2024 - Present | Director / Jim & Newton Wellness Co., Ltd. |
Other Listed Companies
| 2016 - Present | Director / President Bakery Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business: - None -
Shares Hold (%) : - None -
Mrs. Chailada Tantivejakul
Director
Age : 48 Years Old
Date of Appointment : 28 April 2025
Education
- Master Degree, International Trade and Policy, George Mason University, USA
- Bachelor Degree, Faculty of Economics, Thammasat University
- Director Accreditation Program (DAP) 55/2006
- Risk Management Program for Corporate Leaders (RCL) 8/2017 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| 2017 - 2020 | Marketing Director / Saha Pathanapibul Public Company Limited |
| 2014 - 2017 | Managing Director / Far East Fame Line DDB Public Company Limited |
| 2011 - 2017 | Assistant Marketing Director / Saha Pathanapibul Public Company Limited |
Other Listed Companies
| 2019 - Present | Director and Corporate Governance and Sustainable Development Committee / I.C.C. International Public Company Limited |
| 2017 - Present | Vice President and Finance Director / Far East Fame Line DDB Public Company Limited |
| 2015 - Present | Director, Vice President / Saha Pathanapibul Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business:
| 2022 - Present | Director / Kingbridge Asset Co., Ltd. |
| 2022 - Present | Director / Saiphin Wattana Co., Ltd. |
| 2021 - Present | Director / Sahapat Properties Co., Ltd. |
| 2021 - Present | Director / Chokwatana Co., Ltd. |
| 2020 - Present | Director / Boon Capital Holding Co., Ltd. |
| 2020 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 2020 - Present | Director / Chailadadol Co., Ltd. |
| 2019 - Present | Director / SPC Ventures Co., Ltd. |
| 2018 - Present | Director / United Utility Co., Ltd. |
| 2001 - Present | Director / Hlan Pu Co., Ltd. |
Shares Hold (%) : 0.101
Mr. Nipon Poapongsakorn
Independent Director
Chairman of the Audit Committee
Age : 76 Years Old
Date of Appointment : 25 April 2017
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Doctorate of Economics University of Hawaii, USA
- Master’s Degree (Economics cum laude) (Hons) Middle Tennessee State University, USA
- Bachelor’s 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
| 2013 - Present | Board of Director / Asian Society of Agricultural Economists |
| 2010 - Present | Director / Thailand Productivity Institute |
| 2009 - Present | Director / Thailand Rural Reconstruction Movement |
| 2008 - Present | Executive Director / Puey Ungphalorn Institute |
| 2020 - 2024 | Director / Thailand Science Research and Innovation (TSRI) |
| 2014 - 2024 | Director / Rice Policy and Management Committee |
| 2014 - Jan 2025 | Association President / Economics Association of Thailand |
| 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 | Advisor / 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) : 3 Companies
Competitive Business related to Company’s Business : 1 Company
| 2023 - Present | Director / King Square Development Co., Ltd. |
Mrs. Punnee Worawuthichongsathit
Independent Director
Member of the Audit Committee
Age : 72 Years Old
Date of Appointment : 25 April 2016
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- 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)
- Director Accreditation Program (DAP) 2/2003
- Director Certification Program (DCP) 38/2003
- Audit Committee Program (ACP) 2/2004
- Improving the Quality of Financial Reporting (QFR) 1/2006
- Monitoring the Internal Audit Function (MIA) 1/2007
- Monitoring the Quality of Financial Reporting (MFR) 5/2007
- Monitoring the System of Internal Control and Risk Management (MIR) 2/2008
- Chartered Director Class (CDC) 3/2008
- Role of the Compensation Committee (RCC) 7/2008
- Monitoring Fraud Risk Management (MFM) 1/2009
- DCP Refresher Course (RE DCP) 2/2009
- Role of the Chairman Program (RCP) 25/2011
- Role of the Nomination and Governance Committee (RNG) 1/2011
- Anti-Corruption for Executive Program (ACEP) 10/2014
- Anti-Corruption : The Practical Guide (ACPG) 10/2014
- Ethical Leadership Program (ELP) 2/2015
- Driving Company Success with IT Governance (ITG) 4/2017
- Ethical Leadership Program (ELP) 22/2021
- Director Leadership Certification Program (DLCP) 7/2022 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Sep 2024 – Present | Independent Director, Audit Committee / WHA Industrial Development Public Company Limited and Corporate Governance Committee |
| 2024 - Present | Advisory / Minister of Finance |
| 2023 – Present | Chairman of the Sub-Committee for Monitoring the Strategic Plan and Professional Development / Thailand Federation of Accounting Professions (TFAC) |
| 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 |
| 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
| 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 |
| 2019 - Oct 2023 | Chairman and Independent Director / Mono Next Public Company Limited |
| 2016 – Aug 2024 | Independent Director, Audit Committee and Chairman of Corporate Governance and Sustainable Development Committee / WHA Utilities & Power Public Company Limited |
Other Companies (Non-Listed Companies) : 1 Company
Competitive Business related to Company's Business : - None -
Mrs. Atchaka Sibunruang
Independent Director
Chairman of the Corporate Governance and Risk Management Committee
Member of the Audit Committee
Age : 70 Years Old
Date of Appointment : 18 January 2024
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Doctorate Degree D.Phil. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Master’s Degree M.A. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Bachelor’s Degree of Economics (First- class honors with gold medal)
- Faculty of Economics, Chulalongkorn University
- National Defense College Program
- National Defence Studies Institute (NDC) 48/2005
- Top Executive Program in Commerce and Trade (TEPCoT) 1/2008
- The University of the Thai Chamber of Commerce
- Democratic Politics and Governance for Senior Executives Program 13/2009 King Prajadhipok’s Institute
- Top Executives Program 10/2010 Capital Market Academy (CMA)
- Senior Executives in Business Development Industry and Investment (IBID) 1/2012
- The Federation of Thai Industries
- The Executive Program in Energy Literacy for a Sustainable Future (TEA) 1/2012
- Thailand Energy Academy
- Director Certification Program (DCP) 2006
- Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Aug 2024 - Present | Advisory to the Board of Directors / Thailand Convention & Exhibition Bureau |
| Oct 2024 - Present | Advisory to the Committee / Creative Economy Agency (Public Organization) (CEA) |
| May 2023 - Present | Director / Kisekii C Dimonds Company Limited |
| Feb 2022 - Present | Chairman / National Food Institute (Foundation for Industrial Development) (FID) |
| May 2020 - Present | Advisory Board Member / Mitsubishi Motors (Thailand) Company Limited |
| Jul 2019 - Present | Advisory Board Member / Thai Samsung Electronics Company Limited |
| Dec 2016 - Nov 2017 | Minister of Science and Technology / Ministry of Science and Technology |
| Sep 2015 - Dec 2016 | Minister of Industry / Ministry of Industry |
| Oct 2014 - Aug 2015 | Permanent Secretary of the Ministry / Ministry of Industry of Industry |
| Oct 2008 - Sep 2012 | Secretary General of the Board / Thailand Board of Investment (BOI) of Investment |
Other Companies (Non-Listed Companies) : 1 Company
| 2024 - Present | Independent Director, Chairman of the Good Governance and Sustainable Development Oversight Committee and Risk Management Executive Committee / AMATA Corporation Public Company Limited |
Competitive Business related to : - None -
Mr. Pravej Ongartsittikul
Independent Director
Age : 68 Years Old
Date of Appointment : 28 April 2025
Education
- Master of Business Administration in Decision Support Systems, New Hampshire College, USA
- Master of Business Administration in Finance, New Hampshire College, USA
- Bachelor of Accountancy, Chulalongkorn University
- Designated Chartered Bank Auditor (#3167) and Chartered Bank EDP Auditor (#898), Bank Administration Institute, Chicago, Illinois, USA
- Advanced Senior Executive Program (ASEP), Northwestern University (Kellogg), USA
- Chartered Bank Auditor, Bank Admins. Ist., US.
- Director Certification Program (DCP) 86/2007
- Corporate Governance for Capital Market Intermediaries (CGI) 17/2016
- Ethical Leadership Program (ELP) 8/2017
- Boards that Make a Difference (BMD) 6/2018
- Director Leadership Certification Program (DLCP) 0/2021 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| 2023 - Present | Chairman of the Board / Samsung Life Insurance (Thailand) Public Company Limited |
| 2018 - Present | Independent Director, Audit Committee and Nomination and Remuneration Committee / Standard Chartered Bank (Thai) Public Company Limited |
| 2016 - Present | Chairman of the Board and Independent Director / AIRA Securities Public Company Limited |
| 2016 - Present | Independent Director / Advance Medical Center Co., Ltd. |
| 2013 - Present | Investment Advisory Committee / Thai Red Cross Society |
| 2018 - 2022 | Independent Director / Muang Thai Insurance Public Company Limited |
Other Listed Companies
| 2024 - Present | Chairman of the Board and Independent Director / Thanulux Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business: -None-
Shares Hold (%) : -None-
Mr. Ruangroj Poonpol
Independent Director
Age : 47 Years Old
Date of Appointment : 15 December 2022
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- The Honorary Doctorate Degree of Science in Information Technology Siam University
- Master’s Degree of Business Administration Stanford University, USA
- Master’s Degree of Science Program in Marketing: (MIM) Thammasat University
- Bachelor’s Degree of Engineering Chulalongkorn University
- Director Certification Program (DCP) 304/2021 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Jul 2024 - Present | Director / Samitives Public Company Limited |
| 2019 - Present | Chairman / Kasikorn Business-Technology Group Co., Ltd. (KBTG) |
| 2012 - Present | CEO and Founder / Disrupt Technology Venture Co., Ltd |
Other Companies (Non-Listed Companies) : 8 Companies
Competitive Business related to Company’s Business : - None -