Board of Directors

Mr. Boonsithi Chokwatana

Chairman of Board of Directors / Chairman of the Executive Board / Chairman of Nomination and Remuneration Committee / Director with authority to sign on behalf of the company

Age : 81 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
      • University of the Thai Chamber of Commerce
    • Engineering Khon Kaen University
    • Law Waseda University
    • Science (Textile and Garment) Rajamangala University of Technology Krunthep
  • Director Accreditation Program (DAP) 3/2003
  • Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)

Other Listed Companies

2017 - Present Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited
1972 - Present Chairman / Thai President Foods Public Company Limited
Dec 2016 - Present Honorary Advisory / I.C.C. International Public Company Limited
May 2016 - Dec 2016 Honorary Advisory Director / I.C.C. International Public Company Limited
1991 - May 2016 Vice Chairman / I.C.C. International Public Company Limited
Jul 2016 - Present Advisory Board / Thanulux Public Company Limited
2010 - Jul 2016 Advisory Director / Thanulux Public Company Limited
1975 - 2010 Chairman / Thanulux Public Company Limited
2010 - Present Advisory Director / Thai Wacoal Public Company Limited
1990 - 2010 Advisory Director / Thai Wacoal Public Company Limited
2010 - Present Adivisory Board / Textile Prestige Public Company Limited
1980 - 2010 Advisory Director / Textile Prestige Public Company Limited
2010 - Present Honorary Chairman / Saha Pathanapibul Public Company Limited
1961 - 2010 Chairman / Saha Pathanapibul Public Company Limited
2002 - April 2018 Director / Sahacogen (Chonburi) Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2017 - Present Chairman / BSC So In Co., Ltd
2014 - Present Chairman / Saha Tokyu Corporation 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.

Shares Hold (%): 1.216

Mr. Vichai Kulsomphob

President / Executive Director / Nomination and Remuneration Committee / Director with authority to sign on behalf of the company

Age : 41 Years Old

Date of Appointment : 23 April 2012

Education

  • Bachelor’s Degree of Business Administration Chulalongkorn University
  • 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
  • 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)

Other Listed Companies

April 2018 - Present Director / Sahacogen (Chonburi) Public Company Limited
April 2018 - Present Director / President Bakery Public Company Limited
2015 - April 2018 Director / Singer Thailand Public Company Limited
2006 - 2013 Executive Vice President / Bangkok First Investment & Trust Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2018 - Present Chairman / BNC Real Estate 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
2014 - Present Director / WBRE 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 (%): 0.070

Mr. Samrerng Manoonpol

Director / Executive Director / Director with authority to sign on behalf of the company

Age : 82 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

2015 - 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 (%): 0.262

Mr. Manu Leelanuwatana

Director / Executive Director / Director with authority to sign on behalf of the company

Age : 73 Years Old

Date of Appointment : 23 April 2007

Education

  • Bachelor’s Degree in Mechanical Engineering, Chiba University, Japan
  • Director Accreditation Program (DAP) 3/2003
  • Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2004 - Present Director / I.C.C. International Public Company Limited
1990 - Present Chairman / Thai Wacoal Public Company Limited
1974 - 1990 Managing Director / Thai Wacoal Public Company Limited
1973 - 1974 Director / Thai Wacoal Public Company Limited
1987 - Present Director / O.C.C. Public Company Limited
1980 - Present Chairman / Textile Prestige Public Company Limited
1976 - 1980 Managing DIrector / Textile Prestige Public Company Limited
2010 - 2013 Director / Thanulux Public Company Limited
1998 - 2010 Vice Chairman / Thanulux Public Company Limited
1979 - 1998 Director / Thanulux Public Company Limited

Shares Hold (%): none

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 : 71 Years Old

Date of Appointment : 16 June 2016

Education

  • Bachelor Degree, Faculty of Economics Thammasat University
  • Master of Business Administration, 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)

Other Listed Companies

1976 - Present Director / Textile Prestige 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

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 (%): 0.623

Mr. Sujarit Patchimnan

Director / Director with authority to sign on behalf of the company

Age : 73 Years Old

Date of Appointment : 15 December 2016

Education

  • Bachelor of Arts in Political Science Thammasat University
  • Master 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
2008 - 2016 Director and Executive Board / 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

Shares Hold (%): none

Mr. Pipat Paniangvait

Director / Director with authority to sign on behalf of the company

Age : 79 Years Old

Date of Appointment : 27 June 2003

Education

  • Bachelor’s Degree in Education Science, Quanzhou Physical Culture Institute, People’s Republic of China
  • Stanford Executive Program, Stanford University, California, USA
  • Master of Business Administration, hammasat University
  • Honorary Doctor of Science Degree in Food Science and Technology, aculty of Science and Technology, Rajamangala University of Technoly Tawan-ok
  • Honorary Doctor of Arts Degree in Business Administration, North Chiang Mai University
  • Honorary Doctor of Arts Degree in Home Economics Development, Faculty of Education / Ramkhamhaeng University
  • Diploma, The Joint State-Private Sector Course (Class 2), he National Defence ollege
  • Director Accreditation Program (DAP) 3/2003
  • Director Certification Program (DCP) 39/2004 hai Institute of Directors Association (IOD)

Past 5 Years Experiences

2013 - Present Honorary Director / The Thai Chamber of Commerce
2007 - 2013 Vice Chairman / The Thai Chamber of Commerce
2009 - Present Treasurer / Federation Internationale de Natation
1994 - 2009 Director / Federation Internationale de Natation
2007 - Present Expertise / National Olympic Committee of Thailand

Other Listed Companies

2017 - Present Nomination and Remuneration Committee / Thai President Foods Public Company Limited
2010 - Present Vice Chairman and Chief Executive Officer / Thai President Foods Public Company Limited
1972 - 2010 President / Thai President Foods Public Company Limited
1995 - Present Chairman / Thai O.P.P. Public Company Limited
1980 - Present Chairman / President Bakery Public Company Limited
1983 - 2013 Chairman / President Rice Products 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 (%): 0.002

Mr. Boonkiet Chokwatana

Director / Director with authority to sign on behalf of the company

Age : 71 Years Old

Date of Appointment : 21 April 1986

Education

  • B.S. Mechanical Engineering, Worcester Polytechnic Institute, Massachusetts, USA
  • 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 Business Administration, Naresuan University
  • 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
2007 - 2009 Vice President / Thai Listed Companies Association
2005 - 2007 Director / Thai Listed Companies Association
2007 - 2008 Director / Thailand Securities Depository Company Limited

Other Listed Companies

May 2016 - Present Chairman and Chairman of the Executive Board / I.C.C. International Public Company Limited
2015 – May 2016 2015 – May 2016 : Director and Chairman of the Executive Board / I.C.C. International Public Company Limited
1980 - 2015 President / I.C.C. International Public Company Limited
2016 - Present Director / Sahacogen (Chonburi) Public Company Limited
2008 - 2016 Chairman / Sahacogen (Chonburi) Public Company Limited
1996 - 2007 Director / Sahacogen (Chonburi) Public Company Limited
2012 - Present Chairman / Pan Asia Footwear Public Company Limited
2011 - 2012 Director and Executive Director / Pan Asia Footwear Public Company Limited
1997 - Present Chairman / People’s Garment Public Company Limited
1993 - Present Chairman / S&J International Enterprises Public Company Limited
1973 - 2010 Director / O.C.C. Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2014 - Present Chairman / WBRE Co., Ltd.
2014 - Present Chairman / Issara United Co., Ltd.
2013 - Present Chairman / Tofun Estate Co., Ltd.
2011 - Present Chairman / Torfun Property Co., Ltd.
2011 - Present Chairman / United Utility Co., Ltd.
2000 - Present Director / Treasure Hill Co., Ltd.
1996 - Present Director / Saipin Wattana Co., Ltd.
1979 - Present Director / Chailadadol Co., Ltd.
1979 - Present Director / Chokwatana Co., Ltd.

Shares Hold (%): 0.982

Mr. Boonchai Chokwatana

Director / Director with authority to sign on behalf of the company

Age : 71 Years Old

Date of Appointment : 23 April 2012

Education

  • Bachelor Degree in Arts (Political Science), Ramkhamhaeng University
  • Bachelor Degree in Business Administration, Wisconsin State University at Superior, USA
  • The Honorary Doctorate Degree in Communication, Naresuan University
  • The Honorary Doctorate Degree in Business Administration, Mahasarakham University
  • The Honorary Doctorat Degree in Business Administration (Logistics Management) Suan Sunandha Rajabhat 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 Senator / The National Legislative Assembly The Senate
2008 - 2014 Senator / The Senate

Other Listed Companies

2011 - Present Director / Thai President Foods Public Company Limited
2010 - Present Chairman and Chairman of the Executive Board / Saha Pathanapibul Public Company Limited
1972 - 2010 Director / Saha Pathanapibul Public Company Limited
1970 - Present Chairman / Far East DDB Public Company Limited
2012 - 2014 Director / Pan Asia Footwear Public Company Limited
2011 - 2012 Chairman / Pan Asia Footwear Public Company Limited
2007 - 2014 Independent Director and Audit Committee / MFC Asset Management Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2015 - Present Director / Issara United Co.,Ltd.
2011 - Present Director / Ek Pakorn Co., Ltd.
1995 - Present Director / Sahapat Real Estate Co., Ltd.
1979 - Present Director / Saipin Wattana Co., Ltd.
1972 - Present Director / Chailadadol Co., Ltd.

Shares Hold (%): 0.033

Mr. Pipope Chokwathana

Director / Executive Director / Corporate Governance and Risk Management Committee / Director with authority to sign on behalf of the company

Age : 42 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

2004 - Present Assistance Secretary / Industrial Council of Thailand

Other Listed Companies

April 2018 - Present Director / IT City Public Company Limited
2004 - Present Vice President and Management Director / New City (Bangkok) Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2003 - Present Director / Ek Pakorn Co., Ltd.

Shares Hold (%): 0.019

Mr. Surachai Danaitangtrakul

Independent Director

Age : 64 Years Old

Date of Appointment : 13 March 2017

Education

  • Bachelor of Laws, Thammasat University
  • Master of Political Science, Sukhothai Thammathirat Open University
  • Thammasat Leadership Program (Class 1), Thammasat University
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Certification Program (Class 4), The College of Politics and Governance, King Prajadhipok's Institute
  • Diploma, Private Sector and Political Sector Course (Class 3/2005), The National Defense College
  • Director Accreditation Program (DAP) 11/2004 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Dec 2017 - Present Chairman / Thai Credit Guarantee Corporation
2015 - Present Chairman / Government Housing Bank
2011 - 2014 Executive Board / Export-Import Bank of Thailand
2006 President of the Senate Affair / The Senate
2005 President of the Senate Affairs on Monetary / The Senate
2004 - 2006 Affairs, Finance, Banking and Financial Institutions / The Senate
2000 - 2006 Senator, Roi Et Province / The Senate

Shares Hold (%): none

Mr. Nipon Poapongsakorn

Independent Director

Age : 70 Years Old

Date of Appointment : 25 April 2017

Education

  • Bachelor Degree of Economics (Hons), Faculty of Economics, Thammasat University
  • Master Degree (Economics cum laude) (Hons) Middle Tennessee State University, USA
  • Doctorate of Economics University of Hawaii, USA
  • Certificate, Capital Market Academy, Class 10 The Stock Exchange of Thailand
  • Director Certification Program (DCP) 14/2002 Thai Institute Directors Association (IOD)

Past 5 Years Experiences

2014 - Present Director / Rice Policy and Management Committee
2014 - Present Chairman / Economics Association of Thailand
2013 - Present Visiting Professor / Global Business Leaders Program, School of Management, Kyoto University
2013 - Present Director / Asian Society of Agricultural Economists
2013 - Present Member of the Commission / The University Council, Chaing Mai University
2012 - Present Subcommittee / The Public Sector Development Commission
2010 - Present Director / Financial and Budgetary Improvement
2010 - Present Director / Law Development Commission, Office of the Council of State
2010 - Present Advisor / Thailand Productivity Institute
2009 - Present Director / The Thammasat Economics Association Thammasat University
2008 - Present Executive Director / Foundation for Thai Rural Reconstruction Movement
1999 - Present Director / Under Royal Patronage Puey Ungphakorn Institute Public Information Disclosure Tribunal for the Public Information on National Economy and Finance

Other Listed Companies

2017 - Present Audit Committee and Chairman of the Govenance Committee / Thanulux Public Company Limited
2016 - Present Independent Director / Thanulux Public Company Limited

Shares Hold (%): none

Mr. Nophorn Bhongsvej

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

Age : 71 Years Old

Date of Appointment : 26 April 2010

Education

  • Bachelor Degree in Economics, University of Oregon, USA
  • Master Degree in Economics, Oregon State University, USA
  • Director Accreditation Program (DAP) 38/2005
  • Director Certification Program (DCP) 71/2006
  • Audit Committee Program (ACP)12/2006 Thai Institute of Directors Association (IOD)

Other Listed Companies

2015 - Present Audit Committee and Chairman of the Corporate Governance / I.C.C. International Public Company Limited
2005 - Present Independent Director, Chairman of Audit Committee and Nomination and Remuneration Committee / Sahacogen (Chonburi) Public Company Limited
2017 - 2018 Independent Director, Chairman of Audit Committee / Kantana Group Public Company Limited

Shares Hold (%): none

Mrs. Punnee Worawuthichongsathit

Independent Director / Audit Committee

Age : 66 Years Old

Date of Appointment : 25 April 2016

Education

  • Bachelor Degree in Accounting
  • Master 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)
  • 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

2017 - Present Audit Committee / Chulabhorn Royal Academy
2017 - Present Advisory of Accounting Profession in Tax Accounting Committee / Single Accounting System Development Subcommittee / Executive Administration Subcommittee, Branch Office / Federation of Accounting Professions under the Royal Patronage of His Majesty the King
2014 - 2017 Accounting Profession in Tax Accounting Committee / Federation of Accounting Professions under the Royal Patronage of His Majesty the King
2017 - Present Audit Committee / Thai Investors Association
2016 - 2017 Director Advisor / Thai Investors Association
2011 - 2016 Audit Committee / Thai Investors Association
2015 - Present Audit Committee / University of the Thai Chamber of Commerce
2010 - 2017 Taxation Committee / Board of Trade of Thailand

Other Listed Companies

Feb 2017 - Present Nomination and of Remuneration Committee / Mono Technology Public Company Limited
2007 - Present Independent Director and Chairman of Audit Committee / Mono Technology Public Company Limited
2016 - Present Independent Director, Audit Committee and Chairman of Corporate Governance / WHA Utilities & Power Public Company Limited
2010 - Present Independent Director, Audit Committee / Thai Wacoal Public Company Limited
2004 - Present Independent Director, Audit Committee and Chairman of Nomination Committee and Chairman of Remuneration Committee / The Brooker Group Public Company Limited
2000 - 2016 Independent Director, Audit Committee, Corporate Governance Committee and Nomination and of Remuneration Committee / Hemaraj Land and Development Public Company Limited

Shares Hold (%): none

Mr. Sompong Sungrungsan

Independent Director / Audit Committee

Age : 75 Years Old

Date of Appointment : 20 September 2016

Education

  • Vocational Certificate Bangkok Business College
  • Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)

Shares Hold (%): 0.007