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 : 82 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
    • 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
1994 - 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 / 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

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. Vichai Kulsomphob

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

Age : 42 Years Old

Date of Appointment : 23 April 2012

Education

  • Master of Marketing (English Program) Thammasat University
  • Master of International Business (Exchange Program)
  • Master of Advanced Business Practice University of South Australia
  • Bachelor’s Degree of Business Administration Chulalongkorn University
  • 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 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
  • 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

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 / 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 Holdign Co., Ltd.
2012 - Present Managing Director / Boon Capital Holding Co., Ltd.

Shares Hold (%): 0.073

Mr. Samrerng Manoonpol

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

Age : 83 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

2019 - Present Vice Chairman / Saha Capital Tower Co., Ltd.
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 (%): 0.307

Mr. Manu Leelanuwatana

Executive Director

Age : 74 Years Old

Date of Appointment : 19 May 2016

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)

Other Listed Companies

2019 - Present Chairnan and Chairman of the Remuneration Committee / Thanuluk Public Company Limited
2010 - 2013 Director / Thanuluk Public Company Limited
1998 - 2010 Vice Chairman / Thanuluk Public Company Limited
1979 - 1998 Director / Thanuluk Public Company Limited
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

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

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 : 72 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

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 : 43 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

2019 - Present Director / Saha Capital Tower Co., Ltd.
2003 - Present Director / Ek Pakorn Co., Ltd.

Shares Hold (%): 0.019