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
  • 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

Mrs. Atchaka Sibunruang

Director
Independent Director
Audit Committee
Chairman of Corporate Governance and Risk Management Committee