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Board Of Directors

The Company's Board of Directors comprises of 12 Directors.

Mr. Prakit Pradipasen

Chairman
Age 73 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 1.40% : 1.40% of the paid-up capital and total voting rights.
Position as the Director : Started from January 9, 2003, totaling 12 years

Education

  • Bachelor of Science in Business Administration Silliman University, Philippines
  • Master of Business Administration Wayne State University, USA
  • Citibank Credit Training Center, Philippines
  • Senior Executive Program, Stanford National of Singapore, Singapore
  • Special Program of National Defence College, Joint Public & Private Sector Class 3
  • Program for Senior Executive The Sloan School of Management Massachusetts Institute of Technology, USA

Training

  • Year 2003  Director Accreditation Program

Work Experience

Time

Position

Company

Listed Companies

2000 – Present Independent Director, Audit Committee Chairman and Nomination and Remuneration Committee Member Supalai Plc.
2000 – Present Independent Director and Audit Committee Susco Plc.
2000 – Present Chairman and Independent Director Asian Marine Service Plc.
2000 – Present Chairman, Independent Director and Nominating and Corporate Governance Committee Chairman The Erawan Group Plc.

Companies (Not listed companies)

2002– Present Director Myriad Materials Co.,Ltd.
2004– 2011 Chairman Thai Sugar Millers Crop
Mr. Chaiyut Srivikorn

Director and Nomination and Remuneration Committee Chairman
Age 49 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.30% : 0.30% of the paid-up capital and total voting rights.
Position as the Director : Started from January 20, 2003, totaling 12 years

Education

  • Bachelor of Economics, New York University, USA
  • Master of Public Administration, NIDA

Training

  • Year 2005 Director Accreditation Program 
  • Year 2008 Role of the Compensation Committee
  • Year 2011 Successful Formulation and Execution of Strategy

Work Experience

Time

Position

Company

Listed Companies : None

Companies (Not listed companies)

2015– Present Executive Director TCMC Furniture (UK.) Co.,Ltd.
2012– Present Chairman Action Perfect Co.,Ltd.
2002– Present Director Myriad Materials Co.,Ltd.
1999– Present Executive Director TCH Suminoe Co.,Ltd.
1999– Present Chairman Thai Outdoor Sport Co.,Ltd.
1998– Present Executive Director Srivikorn Group Holdings Co.,Ltd.
Mr. Phaithoon Kijsamrej

Director and Nomination and Remuneration Committee Member
Age 72 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.14% : 0.14% of the paid-up capital and total voting rights.
Position as the Director : Started from January 9, 2003, totaling 12 years

Education

  • Bachelor of Commerce, Chulalongkorn University
  • Asian Institute of Management, Manila, Philippines
  • Pacific Rim Bankers Program, University of Washington, Seattle, USA

Training

  • Year 2005 Director Accreditation Program
  • Year 2005 Director Certification Program 

Work Experience

Time

Position

Company

Listed Companies : None

Companies (Not listed companies)

2015 – Present Audit Committee Chairman Siam Solar Power Co.,Ltd.
2004 – Present Audit Committee Chairman The Thai Chamber of Commerce and Board of trade of Thailand
2003 – Present Director Myriad Materials Co.,Ltd.
2003 – Present Director Elm Tree Co.,Ltd.
2001 – Present Director Siam Administrative Management Co.,Ltd.
1998 – Present Director SCMB Co.,Ltd.
Mr. Thanit Pulivekin

Independent Director, Audit Committee Member and Corporate Governance Committee Chairman
Age 65 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = -None- of the paid-up capital and total voting rights. Position as the Independent Director : Started from April 24, 2013, totaling 2 years

Education

  • B.SC (Chemical Engineering), Chulalongkorn University

Training

  • Year 2013 Director Accreditation Program
  • Year 2013 Audit Committee Program

Work Experience

Time

Position

Company

Listed Companies

2002 – 2010

Vice President-Technical and Engineering

Siam City Cement Plc.

Companies (Not listed companies)

2014 – Present Director Phaholyothin Place Juristic Person
2011 – Present Director Pattaya Grand Village Co.,Ltd.
Mr. Sakda Maneeratchatchai

Independent Director and Audit Committee Chairman
Age 71 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.39% : 0.39% of the paid-up capital and total voting rights.
Position as the Independent Director : Started from April 17, 2009, totaling 6 years

Education

  • Bachelor of Electrical Engineering, FEATI University, Philippines

Training

  • Year 2005 Director Accreditation Program
  • Year 2005 Audit Committee Program 

Work Experience

Time

Position

Company

Listed Companies

2007 – 2008 Advisor Diamond Building Products Plc.
1999 – 2006 Director, Executive Director and
Managing Director
Diamond Building Products Plc.

Companies (Not listed companies): None

Mr. Anun Louharanoo

Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member
Age 62 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.22% : 0.22% of the paid-up capital and total voting rights.
Position as the Independent Director : Started from January 10, 2005, totaling 10 years

Education

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Laws, Thammasat University

Training

  • Year 2003 Director Accreditation Program
  • Year 2003 Director Certification Program
  • Year 2004 Audit Committee Program
  • Year 2006 Director Certification Program (Refresher Course)
  • Year 2006 Improving the Quality of Financial Reporting
  • Year 2007 Monitoring the System of Internal Control and Risk Management
  • Year 2007 Monitoring the Internal Audit Function
  • Year 2007 Corporate Governance Workshop Board Performance Evaluation
  • Year 2008 Role of the Compensation Committee

Work Experience

Time

Position

Company

Listed Companies

2012 - Present Independent Director and  Audit Committee Member  Thailand Carpet Manufacturing Plc.
2003 – Present Director Thai Agro Energy Plc.
1985 – Present Director, Executive Director, Chief Financial Officer and Company Secretary Lanna Resources Plc.
2004 – 2011 Independent Director and  Audit Committee Member Royal Porcelain Plc.

Companies (Not listed companies)

2008 – Present Director PT. Singlurus Pratama
2006 – Present Commissioner PT. Lanna Mining Services
1998 – Present Director PT.Lanna Harita Indonesia
Mr. Woodthikrai Soatthiyanon

Independent Director and Corporate Governance Committee Member
Age 62 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = -None- of the paid-up capital and total voting rights.
Position as the Independent Director : Started from January 12, 2011, totaling 4 years

Education

  • LL.B., Ramkhamhang University
  • Thai Barrister at Law
  • Master of Public and Private Management, School of Public Administration, National Institute of Development Administration

Training

  • Year 2011 Director Accreditation Program

Work Experience

Time

Position

Company

Listed Companies

2007 – 2008 Director Ayudhya Allianz C.P. Life Plc.
2005 – 2006 SVP-Bancassurance Strategie Support, Bancassurance Dapt Ayudhya Allianz C.P. Life Plc.

Companies (Not listed companies)

2008 – Present

Managing Partner

Woodthikrai Soatthiyanon Law office

Mr. Asanee Chantong

Director, Management Committee Chairman and Chief Executive Officer
Age 63 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.14%: 0.14% of the paid-up capital and total voting rights.
Position as the Director : Started from January 1, 2007, totaling 8 years

Education

  • Bachelor of Science (Chemistry), Chiang Mai University
  • Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University

Training

  • Year 2007 Director Accreditation Program
  • Year 2009 Financial Statements for Directors

Work Experience

Time

Position

Company

Listed Companies : None

Companies (Not listed companies)

2013 – Present Chairman Diamond Materials Co.,Ltd.
2004 – 2006 Managing Director S.K.I. Ceramics Co.,Ltd.
2000 – 2004 Joint Managing Director Kohler (Thailand) Plc.
Mr. Satid Sudbuntad

Director, Management Committee Member, Corporate Governance Committee Member and Chief Operating Officer
Age 55 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.52% : 0.52% of the paid-up capital and total voting rights.
Position as the Director : Started from January 24, 2000, totaling 15 years

Education

  • Bachelor of Engineering, King Mongkut’s Institute of technology North Bangkok
  • Master of Engineering Administration (Major in Marketing Technology) The George Washington University, Washington D.C., U.S.A.
  • Managing Change and Change of Management in Asia, Insead Euro-Asia Center, Hong Kong (2/2000)
  • Orchestrating Winning Performance International Institute for Management Development, Lausanne, Switzerland (6/2000)

Training

  • Year 2001 Director Certification Program
  • Year 2003 Finance for Non-Finance Director
  • Year 2005 Audit Committee Program

Work Experience

Time

Position

Company

Listed Companies: None

Companies (Not listed companies)

2013 – Present Director Diamond Materials Co.,Ltd.
1999 – 2005 Director Karat faucet Co.,Ltd.
Mr. Maitree Tawonatiwasna

Director, Management Committee Member and Deputy Chief Executive Officer
Age 69 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.26% : 0.26% of the paid-up capital and total voting rights.
Position as the Director : Started from January 12, 2011, totaling 4 years

Education

  • Bachelor of Industrial Electrical Technology, King Mongkut’s Institute of  technology North Bangkok
  • Master of  Business Administration, NIDA

Training

  • Year 2011 Director Accreditation Program

Work Experience

Time

Position

Company

Listed Companies : None

Companies (Not listed companies)

2013 – Present Director Diamond Materials Co.,Ltd.
1997 – 2004 Managing Director Kohler (Thailand) Plc.
Mr. Krit Phanratanamala

Director
Age 47 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = -None- of the paid-up capital and total voting rights.
Position as the Director : Started from January 12, 2011, totaling 4 years

Education

  • Bachelor of Electrical Engineering, Chulalongkorn University
  • Master of Business Administration (Finance), University of Florida, USA.
  • Master of Science (Comminication and Signal Processing), Imperial College, University of London, England
  • Chartered Financial Analyst, CFA Institute, USA.

Training

  • Year 2007 Director Accreditation Program
  • Year 2009 Advanced Audit Committee Program

Work Experience

Time

Position

Company

Listed Companies

October 2015 - Present Director Dhipaya life Assurance Plc.
2011 – Present Independent Director and Audit Committee Group Lease Plc.
2006 – Present Independent Director and Audit Committee Union Mosaic Industry Plc.
2006 - 2015 Director Royal Porcelain Plc.
2008 – 2014 Independent Director and Audit Committee Quality House Plc.

Companies (Not listed companies)

2015 – Present Independent Director and Audit Committee TPBI Plc.
2005 – Present Investment Director Thai Prosperity Advisory Co., Ltd.
2011 – 2014 Director Biodegradable Packaging for Environment Plc.
Mr. Warayu Pradipasen *

Director
Age 38 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = -None- : 0.01% of the paid-up capital and total voting rights.
Position as the Director : Started from November 5, 2015, totaling 2 month

Education

  • Diploma, 12TH  Grade Wilbraham & Monson Academy, Massachusetts, USA
  • Bachelor of Science, Civil Engineering Rensselaer Polytechnic Institute, New York, USA
  • Master of Science, Business Administration (Logistics and Transportation) University of Maryland at College Park, Maryland, USA. (Royal Thai Government Scholarship)

Training

  • -None-

Work Experience

Time

Position

Company

Listed Companies : None

Companies (Not listed companies)

2015 –  Present

Section Head of Infrastructure Development (Plan and Policy Analyst - Senior Professional Level) and Office of the Permanent Secretary

Ministry of Transport

Remark: * Mr. James Patrick Rooney has retired from the director position since October 5, 2015 due to his death and Mr. Warayu Pradipasen was appointed on November 5, 2015 as the director to replace the retired director position.

Mr. James Patrick Rooney *

Director
Age 77 Years
Nationality : American
Shareholding in the Company as of Year 2014 = 0.42% of the paid-up capital and total voting rights.
Position as the Director : Started from January 20, 2003, totaling 12 years

Education

  • The American Graduate School of International Management, MBA
  • Yale University Department of Far Eastern Studies
  • Pomona College, BA

Training

  • Year 2004 Director Certification Program
  • Year 2008 Charter Director

Work Experience

Time

Position

Company

Listed Companies

2003 – Present

Director

Samitivej Plc.

Companies (Not listed companies)

2003 – Present Director Myriad Materials Co.,Ltd. , Bangkok, Thailand
1998 – Present Director AsiaWorks Television Limited, Bangkok, Thailand
1994 – Present Director Bangkok Airways Limited, Bangkok, Thailand
1979 – Present Chairman J.P. Rooney&Associates Ltd. , Bangkok, Thailand

Remark: * Mr. James Patrick Rooney has retired from the director position since October 5, 2015 due to his death and Mr. Warayu Pradipasen was appointed on November 5, 2015 as the director to replace the retired director position.

Company Secretary

Ms. Thanakarn Phanthapirat

Management Committee Member, Assistant Managing Director Accounting and Finance and Company Secretary
Age 60 Years
Nationality : Thai
Shareholding in the Company as of Year 2014 : 2015 = 0.26% : 0.26% of the paid-up capital and total voting rights.
Position as the Company Secretary : Started from August 1, 2008, totaling 7 years

Education

  • Bachelor of Accounting, Chiang Mai University
  • Master of Business Administration, NIDA

Training

  • Year 2004 Company Secretary Program

Work Experience

Time

Position

Company

Listed Companies

2001– 2006

Accounting and Finance  Manager

Diamond Building Products Plc.

Companies (Not listed companies)

2013 – Present Director and Company Secretary Diamond Materials Co.,Ltd.
1997 – 2000 Accounting Manager Toyota (Thailand) Co.,Ltd.