Executives

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

Mr. Sontaya Tabkhan

Executive Director
Corporate Governance and Risk Management Committee
Sustainability Committee
Managing Director

Age : 58 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

2022 - Present Director / Saha Charoensin Estate Co., Ltd.
2004 - Present Director / Treasure Hill Co., Ltd.

Shares Hold (%): none

Mr. Vorayos Thongtan

Executive Director
Sustainability Committee
Managing Director

Age : 41 Years Old

Date of Appointment : 1 August 2018

Education

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

Other Listed Companies

Dec 2021 - Present Director / Sahacogen (Chonburi) Public Company Limited
Jan 2021 - Dec 2021 Managing Director / Sahacogen (Chonburi) Public Company Limited

Other Companies (Non-Listed Companies) : 9 Companies

Competitive Business related to Company’s Business : - None -

Shares Hold (%): 0.008

Ms. Suthida Jongjenkit

Managing Director

Mr. Tinakorn Bunnag

Senior Vice President

Age : 57 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Achitecture, Silpakorn University

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

2018 - Present Director / Saha Tokyu Corporation Co., Ltd.
2018 - Present Director / Saha Asia Pacific Co., Ltd.
2014 - Present Director / Pan Land Co., Ltd.

Shares Hold (%): none

Ms. Kesara Sumkanjanaruk

Executive Director
Sustainability Committee
Senior Vice President

Age : 56 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Accounting Srinakharinwirot University
  • TLCA CFO Professional Development Program (TLCA CFO CPD) 4/2019
  • TLCA CFO CPD 7/2022 “Introduction to Sustainable Finance”
  • TLCA CFO CPD 5/2022 “Restructuring Business for Growth”
  • TLCA CFO CPD 4/2022 “Understanding about Digital Assets for CFO Role” Thai Listed Companies Association

Other Listed Companies : -None-

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

2022 - Present Director / Kingbridge Asset Co., Ltd.
2022 - Present Director / Oxygen 1 Co., Ltd.
2021 - Present Director / Kiriwan Villa Co., Ltd.
2021 - Present Director / Kiriwan Hotel Co., Ltd.

Shares Hold (%): none

Mr. Phongthep Rohitasun

Chief Financial Officer