Board of Directors
Mr. Somkid Jatusripitak
Chairman of 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 Board of Directors
Chairman of Nomination and Remuneration Committee
Executive Director
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 Board of Directors
Vice Chairman of Executive Board
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 Board
Chairman of Sustainability Committee
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. |
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 : 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
Executive Director
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. Vorayos Thongtan
President
Sustainability Committee
Executive Director
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. |
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
Mrs. Punnee Worawuthichongsathit
Independent Director
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 -
Mr. Nipon Poapongsakorn
Independent Director
Chairman of 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. |
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 -
Mrs. Atchaka Sibunruang
Independent Director
Audit Committee
Chairman of Corporate Governance and Risk Management 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-