The Board Of Directors

Mr.Sujarit Patchimnan

Chairman

  • Chairman at May 10, 2016
  • Chairman of the Nomination and Remuneration Committee at May 10, 2016
  • Authorized Director
  • M.A. in political science, Thammasat University
  • B.A. in political science, Thammasat University
  • Director Accreditation Program (DAP)    41/2005 Thai Institute of Directors Association

Period

Position

Company Name

 

2007– 2017

2013– Present

 

2016 – Present

 

Listed Companies

Director

Audit Committee/   

Independent Director

Director

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

 

Saha Pathanapibul PLC.

Pan Asia Footwear PLC.

 

Saha Pathana Inter-Holding PLC.

 

4

 

 

None-

 

 

Mr. Boonkiet Chokwatana

Director

  • Director at May 10, 2016
  • Director of the Nomination and Remuneration Committee at May 10, 2016
  • Authorized Director
  • Honorary Doctorate Degree in Business Administration (Management), Sripratum University
  • Honorary Doctorate in Business Administration College of Commerce, Burapha University
  • Honorary Doctorate in Business Administration, Naresuan University
  • B.S. Mechanical Engineering – Worcester Polytechnic Institute, Massachusetts, USA
  • Director  Accreditation Program  (DAP)  3/2003
  • Director Certification Program (DCP)  41/2004 Thai Institute of Directors Association

Period

Position

Company Name

 

2006 – Present

 

2008 – Present

 

 

1986 – Present

1993 – Present

1994 – Present

 

 

2007 – Present

 

2013-  Present

 

 

Director

 

Advisor/ Vice President

 

Listed Companies

Director

Chairman

Chairman/ Chairman of Remuneration Committee/ Chairman of Nomination Committee

Chairman/

Executive Chairman/

Chairman of Remuneration Committee/ Nomination Director

Chairman

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

Thailand Securities Depository

Company Limited

Thai Listed Companies Association

 

 

Saha Pathana Inter-Holding PLC.

S&J International Enterprises PLC.

People’s Garment PLC.

 

 

I.C.C. International PLC.

 

Pan Asia Footwear PLC.

 

 

46 

-None-

Mr.Thirasak Vikitset

Director

  • Director at March 6, 2003
  • Chairman of Executive Board at March 6, 2007
  • Director of the Nomination and Remuneration Committee at February 27, 2009
  • Authorized Director
  • Honorary Doctorate Degree in Business Administration (Management), Sripratum University
  • Honorary Doctorate in Business Administration College of Commerce, Burapha University
  • Honorary Doctorate in Business Administration, Naresuan University
  • B.S. Mechanical Engineering – Worcester Polytechnic Institute, Massachusetts, USA
  • Director  Accreditation Program  (DAP)  3/2003
  • Director Certification Program (DCP)  41/2004 Thai Institute of Directors Association

Period

Position

Company Name

 

2006 – Present

 

2008 – Present

 

 

1986 – Present

1993 – Present

1994 – Present

 

 

2007 – Present

 

2013-  Present

 

 

Director

 

Advisor/ Vice President

 

Listed Companies

Director

Chairman

Chairman/ Chairman of Remuneration Committee/ Chairman of Nomination Committee

Chairman/

Executive Chairman/

Chairman of Remuneration Committee/ Nomination Director

Chairman

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

Thailand Securities Depository

Company Limited

Thai Listed Companies Association

 

 

Saha Pathana Inter-Holding PLC.

S&J International Enterprises PLC.

People’s Garment PLC.

 

 

I.C.C. International PLC.

 

Pan Asia Footwear PLC.

 

 

46 

-None-

Mr.Atthakorn Glankwamdee

Director

  • Director at March 6, 2003
  • Executive Director at March 6, 2007
  • Authorized Director
  • D. (Mechanical Engineering) University of Illinois at Urbana, U.S.A.
  • Director Accreditation  Program (DAP)    3/2003
  • Director Certification Program (DCP)  68/2005 Thai Institute of Directors Association

Period

Position

Company Name

 

1991 – Present

 

2016 – Present

Listed Companies

Deputy Managing Director/ Executive Director

Chairman of the Risk Management Committee

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

S&J International Enterprises PLC.

 

S&J International Enterprises PLC.

 

 

 11  

 

None-

 

Mr.Viroj Theeravatvatee

Director and Managing Director

  • Managing Director at March 6, 2003
  • Executive Director at March 6, 2007
  • Chairman of the Corporate Social Responsibility Committee at May 6, 2014
  • Authorized Director
  • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
  • Director Accreditation Program  (DAP)  12/2004
  • Director Certification Program (DCP)  68/2005 Thai Institute of Directors Association

Period

Position

Company Name

 

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

3  

 

 

None-

Mr.Suthep Dansiriviroj

Director

  • Director at November 7, 2013 
  • Executive Director at May 14, 2012
  • Chairman of the Risk Management Committee at May 6, 2014
  • Authorized Director
  • A accountancy,Thammasat University
  • Risk Management Committee Program (RMP) 5/2014
  • Director Accreditation Program (DAP)  32/2005
  • Director Certification Program (DCP) 60/2005 Thai Institute of Directors Association

Period

Position

Company Name

2008- 2013

 

 

2005-2014        

 

2014-Present

Listed Companies

Independent Director/ Chairman of the Audit Committee

Director/ Executive Director/ Director of the Nomination and Remuneration Committee

Director

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

M Pictures Entertainment PLC.

                                             

 

Inter Far East Engineering PLC.

S&J International Enterprises PLC.

 

2

 

 

-None-

Mr.Sontaya Tabkhan

Director

  • Director at April 23, 2018
  • Executive Director at May 13, 2013
  • Authorized Director
  • Bachelor Degree in Electrical Engineering,Chiang Mai

Period

Position

Company Name

2004 2018

2018 -Present

Listed Companies

Environment Manager

Vice President Industrial Park Development

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

Saha Pathana Inter-Holding PLC.

 

 

13

 

 

-None-

Mr.Vichai Kulsomphob

Director

  • Director at April 23, 2018
  • Authorized Director
  • Bachelor’s Degree of Business Administration Chulalongkorn University
  • 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
  • Director Certification Program (DCP) 61/2005
  • Company Secretary Program (CSP) 18/2006 Thai Institute of Directors Association

Period

Position

Company Name

 

2012 -2018

2012 -Present

 

 

 

2018 -Present

2015 – Present

 

Listed Companies

First Executive Vice President

First Executive Vice President

Corporate Governance and Risk Management Committee

Chief Financial Officer

President

Director

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

Saha Pathana Inter-Holding PLC.

 

 

 

 

 

Singer Thailand PLC.

 

42

 

 

-None-

Mr.Boonyarith Mahamontri

Independent Director

  • Independent Director at 6  March, 2007
  • Bachelor of Science (Chemicals), Chulalongkorn University
  • Director Accreditation Program (DAP)   3/2003
  • Director Certification Program (DCP)  68/2005 Thai Institute of Directors Association

Period

Position

Company Name

 

1999 – 2006

 

1988 – Present

 

Listed Companies

Independent Director/ Audit Committee

Director

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

 

Thanulux PLC.

 

Saha Pathanapibul PLC.

 

2

 

 

None-

Mr.Nophorn Bhongsvej

Independent Director

  • Independent Director at March 30, 2003
  • Chairman of the Audit Committee at March 29, 2006
  • Director of the Nomination and Remuneration Committee at February 27, 2009
  • A. Oregon State University (ECON.)
  • S. Oregon State University (ECON.)
  • Director Accreditation Program (DAP) 38/2005
  • Director Certification Program (DCP) 71/2006
  • Audit Committee Program (ACP) 12/2006 Thai Institute of Directors Association

Period

Position

Company Name

 

2010 –  Present

 

2015 – Present

 

2017- 2018

 

Listed Companies

Independent Director/ Chairman of the Audit Committee

Audit Committee/ Independent Director/ Chairman of Corporate Governance Committee

Independent Director/ Chairman of the Audit Committee

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

Saha Pathana Inter-Holding PLC.

 

 I.C.C. International PLC.

 

 Kantana Group PLC.

 
 

2

 

 

None-

Pol.Gen.Somchai Prabhasabhakdi

Independent Director

  • Independent Director at March 30, 2005
  • Director of the Audit Committee at March 30, 2005
  • Master of Public Administration (M.P.A.), National Institution of Development Administration
  • B.I. Academy, USA (Class 93)
  • Chief of the Army Guard Staff (Class 53)
  • National Defence College (Class 6)
  • Director Accreditation Program (DAP)  25/2004
  • Director Certification Program (DCP) 51/2004
  • Audit Committee Program(ACP) 2/2004
  • Role of The Chairman Program (RCP)  12/2005 Thai Institute of Directors Association

Period

Position

Company Name

 

2004 – 2015

 

 

2015 – Present

 

 

Listed Companies

Independent Director/

Director of the Audit Committee

Director of the Audit Committee/ Independent Director/ Chairman of the Corporate Governance Committee

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

 

I.C.C. International PLC.

 

 

S&J International Enterprises PLC.

 

 

 -None-

 

 

-None-

Mr.Amorn Asvanunt

Independent Director

  • Independent Director at March 6, 2003
  • Director of the Audit Committee at March 6, 2003
  • Bowling Green State University, Ohio, USA
  • Bachelor of Accountancy, Chulalongkorn University
  • Director Accreditation Program (DAP)  4/2003 Thai Institute of Directors Association

Period

Position

Company Name

 

2005 – 2014

 

1999 – Present


2006 – Present


2002 – 2017

 

2002 – Present

 

2005 – Present

 

2015 – 2017

2017 – Present

 

 

 

 

 

  

 

 

Listed Companies

Independent Director/ Director of the Risk Management Committee

Independent Director/

Director of the Audit Committee

Chairman of the Risk Management Committee

Independent Director/

Chairman of the Audit Committee

Independent Director/ Director of the Audit Committee

Independent Director/ Director of the Risk Management Committee/ Chairman of the Nomination and Remuneration Committee

Independent Director

Independent Director/

Chairman of the Audit Committee

  

Other Companies (non Listed Companies)

 

Competitive Business related to Company’s Business

 

 

Thai Military Bank PLC.

 

I.C.C. International PLC.


I.C.C. International PLC.


People’s Garment PLC.

 

Far East DDB PLC.

         
Krungdhep Sophon PLC.

 

 

MFC Asset Management PLC.

S&J International Enterprises PLC.

  
                

1

 

 

None-

Admiral Apiwat Srivardhana

Independent Director

  • Independent Director at April 22, 2020
  • Bachelor of Science, Royal Thai Naval Academy
  • National Defence College (NDC)
  • Director Accreditation Program (DAP)  109/2014
  • Director Certification Program (DCP) 197/2014
  • Role of the Chairman Program (RCP) 36/2015
  • Advanced Audit Committee Program (AACP) 19/2015 Thai Institute of Directors Association

Period

Position

Company Name

2014-2019

 

 

2017-2019

 

2018-2019

 

Chairman of the Board

 

Listed Companies

Independent Director/

Audit Committee

Chairman of the Risk Management

 

Other Companies

(non Listed Companies)

 

Competitive Business related to Company’s Business

Port Authority of Thailand

 

 

Interlink Communication PLC.

 

Interlink Communication PLC.

 

 

-None-

 

None-