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Board Of Directors

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

Mr. Prakit Pradipasen

Chairman
Age 74 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 1.40% : 1.40% of the paid-up capital and total voting rights.
Position as the Director : Started from January 9, 2003, totaling 13 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

Type of Business

Listed Companies

2000 – Present Independent Director, Audit Committee Chairman and Nomination and Remuneration Committee Member Supalai Plc. Property Development
2000 – Present Independent Director and Audit Committee Susco Plc. Energy & Utilities
2000 – Present Chairman and Independent Director Asian Marine Service Plc. Transportation & Logistics
2000 – Present Chairman, Independent Director and Nominating and Corporate Governance Committee Chairman The Erawan Group Plc. Tourism & Leisure

Companies (Not listed companies)

2002– Present Director Myriad Materials Co.,Ltd. A holding company that does not mainly invest in financial business.
2004– 2011 Chairman Thai Sugar Millers Crop Food & Beverage
Mr. Chaiyut Srivikorn

Director and Nomination and Remuneration Committee Chairman
Age 50 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.30% : 0.30% of the paid-up capital and total voting rights.
Position as the Director : Started from January 20, 2003, totaling 13 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
  • Year 2016 Anti-Corruption : the Practical Guide
  • Year 2016 Corporate Governance for Executives

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2015– Present Executive Director TCMC Furniture (UK.) Co.,Ltd. Home & Office Products
2012– Present Chairman Action Perfect Co.,Ltd. Sport
2002– Present Director Myriad Materials Co.,Ltd. A holding company that does not mainly invest in financial business.
1999– Present Executive Director TCH Suminoe Co.,Ltd. Automotive
1999– Present Chairman Thai Outdoor Sport Co.,Ltd. Sport
1998– Present Executive Director Srivikorn Group Holdings Co.,Ltd. A holding company that does not mainly invest in financial business.
Mr. Phaithoon Kijsamrej

Director and Nomination and Remuneration Committee Member
Age 73 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.14% : 0.10% of the paid-up capital and total voting rights.
Position as the Director : Started from January 9, 2003, totaling 13 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

Type of Business

Listed Companies : None

Companies (Not listed companies)

2015 – Present Audit Committee Chairman Siam Solar Power Co.,Ltd. Electeic Solar Power
2003 – Present Director Myriad Materials Co.,Ltd. A holding company that does not mainly invest in financial business.
2003 – Present Director Elm Tree Co.,Ltd. A holding company that does not mainly invest in financial business.
2001 – Present Director Siam Administrative Management and Security Guards Co., Ltd. Administrative Service
1998 – Present Director SCMB Co.,Ltd. Financial Adviser
2004 – 2016 Audit Committee Chairman The Thai Chamber of Commerce and Thai Chamber of Commerce Federtion Non Profit Organization
Mr. Sakda Maneeratchatchai

Independent Director and Audit Committee Chairman
Age 72 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.39% : 0.39% of the paid-up capital and total voting rights.
Position as the Independent Director : Started from April 17, 2009, totaling 7 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

Type of Business

Listed Companies

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

Companies (Not listed companies): None

Mr. Thanit Pulivekin

Independent Director, Audit Committee Member and Corporate Governance Committee Chairman
Age 66 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = -None- of the paid-up capital and total voting rights. Position as the Independent Director : Started from April 24, 2013, totaling 3 years

Education

  • B.SC (Chemical Engineering), Chulalongkorn University

Training

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

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2002 – 2010

Vice President-Technical and Engineering

Siam City Cement Plc.

Construction Materials

Companies (Not listed companies)

2014 – Present Director Phaholyothin Place Juristic Person

Property Development

2011 – Present Director Pattaya Grand Village Co.,Ltd.

Property Development

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 2015 : 2016 = 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
  • Year 2016 R-ACF-Audit Committee Forum

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2012 - Present Independent Director and Audit Committee Chairman  Thailand Carpet Manufacturing Plc. Construction Materials
2003 – Present Director Thai Agro Energy Plc. Energy & Utilities
1985 – Present Director and Financial Adviser Lanna Resources Plc. Energy & Utilities
2004 – 2011 Independent Director and  Audit Committee Member Royal Porcelain Plc. Home & Office Products

Companies (Not listed companies)

2016 – Present Director Lanna Power Generation Co., Ltd. Energy & Utilities
2008 – Present Director PT. Singlurus Pratama Energy & Utilities
2006 – Present Commissioner PT. Lanna Mining Services Energy & Utilities
1998 – Present Director PT.Lanna Harita Indonesia Energy & Utilities
Mr. Woodthikrai Soatthiyanon

Independent Director and Corporate Governance Committee Member
Age 63 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = -None- of the paid-up capital and total voting rights.
Position as the Independent Director : Started from January 12, 2011, totaling 5 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

Type of Business

Listed Companies

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

Companies (Not listed companies)

2008 – Present

Managing Partner

Woodthikrai Soatthiyanon Law office

Professional Services
Mr. Chatchai Teepsuwan

Director
Age 47 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = -None- of the paid-up capital and total voting rights.
Position as the Director : Started from April 25, 2016, totaling 1 years

Education

  • MBA, Gratuate Institute of Business Administration (SASIN)
  • BA, Boston University, Boston, Mass. USA

Training

  • Year 2016 Director Certification Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2012 – Present Director Phahol 8 Co., Ltd Property Development
2012 – Present Managing Director Pattaya Grand Village Co., Ltd Property Development

2000 – 2012

Manager

Merrill Lynch International Bank Pte., Singapore

Bank
Mr. Warayu Pradipasen

Director
Age 39 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.01% : 0.01% of the paid-up capital and total voting rights.
Position as the Director : Started from November 5, 2015, totaling 1 years

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

  • Year 2016 Director Accreditation Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2015 –  Present

Office of the Permanent
Secretary

Ministry of Transport

Government Organization

Mr. Asanee Chantong

Director, Management Committee Chairman and Chief Executive Officer
Age 64 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.14%: 0.10% of the paid-up capital and total voting rights.
Position as the Director : Started from January 1, 2007, totaling 9 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

Type of Business

Listed Companies : None

Companies (Not listed companies)

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

Director, Management Committee Member and Deputy Chief Executive Officer
Age 70 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 5 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

Type of Business

Listed Companies : None

Companies (Not listed companies)

2013 – Present Director Diamond Materials Co.,Ltd. Construction Materials
1997 – 2004 Managing Director Kohler (Thailand) Plc. Construction Materials
Mr. Satid Sudbuntad

Director, Management Committee Member, Corporate Governance Committee Member and Chief Operating Officer
Age 56 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.52% : 0.52% of the paid-up capital and total voting rights.
Position as the Director : Started from January 24, 2000, totaling 16 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

Type of Business

Listed Companies: None

Companies (Not listed companies)

2013 – Present Director Diamond Materials Co.,Ltd. Construction Materials
1995 – 1999 Director Karat faucet Co.,Ltd. Construction Materials

Company Secretary

Ms. Thanakarn Phanthapirat

Management Committee Member, Assistant Managing Director Accounting and Finance and Company Secretary
Age 61 Years
Nationality : Thai
Shareholding in the Company as of Year 2015 : 2016 = 0.26% : 0.26% of the paid-up capital and total voting rights.
Position as the Company Secretary : Started from August 1, 2008, totaling 8 years

Education

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

Training

  • Year 2004 Company Secretary Program

Work Experience

.

Time

Position

Company

Type of Business

Listed Companies

2001– 2006

Accounting and Finance  Manager

Diamond Building Products Plc.

Construction Materials

Companies (Not listed companies)

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