Nomination and Remuneration Committee
Mr. Boonsithi Chokwatana
Vice Chairman of Board of Directors
Executive Director
Chairman of Nomination and Remuneration Committee
Director with authority to sign on behalf of the company
Age : 85 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 Krungthep
- Business Administration
- 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 2022 - Present | Honorary Chairman / Thai President Foods Public Company Limited |
| Oct 2017 - Oct 2022 | Chairman / Thai President Foods Public Company Limited |
| Oct 2017 - Present | Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited |
| Dec 2022 - Present | Honorary Advisory / Thanulux Public Company Limited |
| Jul 2016 - Dec 2022 | Advisory Board / Thanulux 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 |
| 2002 - Apr 2018 | Director / Sahacogen (Chonburi) Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
| 2022 - Present | Director / King Square Development Co., Ltd. |
| 2022 - Present | Director / Kingbridge 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. |
Family Relationship between Executives: 2, 7, 8
Shares Hold (%): 1.208
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
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 : 75 Years Old
Date of Appointment : 16 June 2016
Education
- Master of Business Administration Thammasat University
- Bachelor Degree, Faculty of Economics 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)
Past 5 Years Experiences
| Apr 2019 - Present | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
| 1976 - Present | Director / TPCS 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
