Executive Board

Mr. Boonsithi Chokwatana

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

Age : 84 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 Krunthep
  • 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 2017 - Present Chairman / Thai President Foods Public Company Limited (TFMAMA)
2017 - Oct 2017 Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited (TF)
Jul 2016 - Present Advisory Board / Thanulux Public Company Limited
2010 - Present Advisory / Thai Wacoal Public Company Limited
2010 - Present Adivisory Board / Textile Prestige Public Company Limited
2010 - Present Honorary 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

2021 - Present Director / Oxygen 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.

Shares Hold (%): 1.208

Mr. Samrerng Manoonpol

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

Age : 85 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

2021 - Present Director / Oxygen 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 (%): 0.307

Mr. Vichai Kulsomphob

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

Age : 44 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 Pennsylvenia, 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 Institule, The Stock Exchange of Thailand
  • Company Secretary Program (CSP) 18/2006
  • Director Certification Program (DCP) 61/2005 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
April 2018 - Dec 2020 Director / Sahacogen (Chonburi) Public Company Limited
April 2018 - Present Director / President Bakery Public Company Limited
2015 - April 2018 Director / Singer Thailand Public Company Limited

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

2021 - Present Director / Oxygen Asset Co., Ltd.
2020 - Present Director / Thana city venture Co., Ltd.
2019 - Present Managing Director / Saha Capital Tower Co., Ltd.
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 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 Holdign Co., Ltd.
2012 - Present Managing Director / Boon Capital Holding Co., Ltd.

Shares Hold (%): 0.073

Mr. Manu Leelanuwatana

Executive Director

Age : 76 Years Old

Date of Appointment : 19 May 2016

Education

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

Other Listed Companies

2019 - Present Chairnan and Chairman of the Remuneration Committee / Thanuluk Public Company Limited
2004 - Present Director / I.C.C. International Public Company Limited
1990 - Present Chairman / Thai Wacoal Public Company Limited
1987 - Present Director / O.C.C. Public Company Limited
1980 - Present Chairman / Textile Prestige Public Company Limited

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

2021 - Present Oxygen Asset Co., Ltd.
2019 - Present Director / Saha Capital Tower Co., Ltd.

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 : 74 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 Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)
  • 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 / 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

2021 - Present Director / Oxygen Asset Co., Ltd.
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 : 45 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 Thai Institute of Directors Association (IOD)
  • 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

2021 - Present Director / Oxygen Asset Co., Ltd.
2021 - Present Director / First United Industry Co., Ltd.
2021 - Present Director / Treasure Hill 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 (%): 0.019

Mr. Sontaya Tabkhan

Executive Director / Corporate Governance and Risk Management Committee / Vice President Industrial Park Development

Age : 57 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Electrical Engineering, Chiang Mai University
  • How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)

Other Listed Companies

2018 - Present Director / Sahacogen (Chonburi) Public Company Limited

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

2004 - Present Director / Treasure Hill Co., Ltd.

Shares Hold (%): none

Ms. Kesara Sumkanjanaruk

Executive Director / Vice President Corporate Administration / Chief Financial Officer

Age : 55 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Accouning, Srinakharinwirot University
  • TLCA CFO Professional Development Program (TLCA CFO CPD) 4/2019 Thai Listed Companies Association
  • Special Training Project Tax Management Strategies 40 Dhamniti Seminar and Training Co., Ltd.
  • Insight Financial Management : Empowering the Business through Financial Management The Stock Exchange of Thailand
  • Scholarship Program for Personnel Development In Listed Companies Year 2021 : TFRS for PAEs Key Points and Changes in 2021Course
  • CFO Refresher 2/2564 The Stock Exchange of Thailand

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

2021 - Present Director / Oxygen Asset Co., Ltd.
2021 - Present Director / Kiriwan Villa Co., Ltd.
2021 - Present Director / Kiriwan Hotel Co., Ltdg

Shares Hold (%): none

Mr. Vorayos Thongtan

Executive Director / Vice President Investment and Corporate Strategy

Age : 40 Years Old

Date of Appointment : 1 August 2018

Education

  • Master of Engineering Gradute School of Information Science Nara Institute of Science and Technology, Japan
  • Master of Business Administration University of Texas at Dallas, USA
  • Master of Science in Finance (Distinction Honor) University of Texas at Dallas, USA
  • Bachelor of Electrical Engineering (Second Class Honor) Sirindhorn International Institute of Technology Thammasat University
  • How to Development a Risk Management Plan (HRP) 20/2018
  • Director Certification Program (DCP) 272/2019 Thai Institute of Directors Association (IOD)

Other Listed Companies

Dec 2021 - Present Director / Sahacogen (Chonburi) Public Company Limited
Jan 2021 - Dec 2021 Managing Director / Sahacogen (Chonburi) Public Company Limited
May 2020 - Present Director / Singer Thailand Public Company Limited

Shares Hold (%): 0.008