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Board of Directors
Mr. Prakit Pradipasen

Chairman
Age 82 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 1.70% : 1.69%
of the paid-up capital and total voting rights.

Position :

  • Chairman : Started from January 9, 2003, totaling 21 years
  • Directors authorized to sign on behalf of the Company

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
  • Year 2007 Role of Chairman Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2019 - Present Independent Director and Audit Committee Chairman Toray Textiles (Thailand) Plc. Fashion
2000 - Present Chairman and Independent Director Asian Marine Service Plc. Transportation & Logistics
2000 - Present Independent Director and Audit Committee Susco Plc. Energy & Utilities
2000 - Present Independent Director and Audit Committee Chairman Hardthip PCL Food & Beverage

Companies (Not listed companies)

2019 - Present Chairman American University Alumni Association Language center Teach English
2019 - Present Director Pattaya Grand Village Co., Ltd. Property Development
2018 - 2023 Director Rugby School Thailand International School
2002 - Present Director Myriad Materials Co., Ltd. A holding company that does not mainly invest in financial business.
2000 - 2019 Chairman Angthong Sugar Terminal Plc. Transportation & Logistics
2000 - 2019 Independent Director and Audit Committee Chairman Luckytex (Thailand) Plc. Fashion
2000 - 2018 Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Compensation Committee Supalai Plc. Property Development
2000 - 2018 Chairman, Independent Director and Nominating and Corporate Governance Committee Chairman The Erawan Group Plc. Tourism & Leisure
Mr. Chaiyut Srivikorn

Director and Nomination and Remuneration Committee Chairman
Age 58 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 1.03% : 1.03%
of the paid-up capital and total voting rights.

Position :

  • Director : Started from January 20, 2003, totaling 21 years
  • Nomination and Remuneration Committee Chairman : Start from February 26, 2007, totaling 17 years
  • Directors authorized to sign on behalf of the Company

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
  • Year 2021 Ethical Leadership Program
  • Year 2022 What Directors need to Know about Digital Assets

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2013 - Present Director CPanel Plc. Manufacturing Precast

Companies (Not listed companies)

2016 - Present Chairman Srivikorn Foundation Foundation
2012 - Present Chairman Action Perfect Co., Ltd. Retail Business focusing in Sport,Travel & Life Style
2002 - Present Director Myriad Materials Co., Ltd. A holding company that does not mainly invest in financial business.
1999 - Present Chairman TCH Suminoe Co., Ltd. Automotive
1999 - Present Chairman Thai Outdoor Sport Co., Ltd. Retail Business focusing in Sport,Travel & Life Style
1998 - Present Executive Director Srivikorn Group Holdings Co., Ltd. A holding company that does not mainly invest in financial business.
1991 - Present Executive Director President Hotel and Tower Co., Ltd. Tourism & Leisure
2015 - 2023 Executive Director TCMC Furniture (UK.) Co., Ltd. Home & Office Products
Mr. Thanit Pulivekin

Independent Director and Audit Committee Chairman
Age 73 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Independent Director : Started from April 24, 2013, totaling 11 years
  • Audit Committee Chairman : Started from April 23, 2024, totaling 1 years (Formerly Audit Committee Member, Started from April 29, 2013, totaling 10 years and Corporate Governance Committee Chairman, Started from November 5, 2013, totaling 10 years)

Education

  • B.SC (Chemical Engineering), Chulalongkorn University

Training

  • Year 2013 Director Accreditation Program
  • Year 2013 Audit Committee Program
  • Year 2022 What Directors Need to Know about Digital Assets
  • Year 2023 Hot issue for Director : Climate Governance
  • Year 2024 Anti-Corruption the Practical Guide

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2013 - 2024 Audit Committee Member Diamond Building Products Plc. Construction Materials
2013 - 2024 Corporate Governance Committee Chairman Diamond Building Products Plc. Construction Materials
2002 - 2010 Vice President-Technical and Engineering Siam City Cement Plc. Construction Materials

Companies (Not listed companies)

2018 - Present Chairman Baan Phaholyothin Place Juristic Person Property Development
2014 - Present Director Phaholyothin Place Juristic Person Property Development
Mr. Jark Chulakiet

Independent Director and Audit Committee Member
Age 47 Years
Nationality : Thai
Shareholding in the Company as of Year  2024 = None

Position :

  • Independent Director : Started from April 20, 2024, totaling 1 years
  • Audit Committee Member : Started from April 23, 2024, totaling 1 years

Education

  • Bachelor of Arts, Interior Design, Rangsit University
  • Master's degree MASTER OF FINE ARTS - ACADEMY OF ART UNIVERSITY

Training:

  • Year 2019 Director Accreditation Program
  • Year 2020 Advanced Audit Committee Program
  • Year 2024 Board Nomination and Compensation Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2020 - Present Company Director, Member of the Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee Sun Vending Technology Plc. Commerce

Companies (Not listed companies)

2005 - Present Director Executive of Define Studio Co., Ltd. Architecture and Interior Design
Assoc.Prof.Dr. Somjai Phagaphasvivat

Independent Director and Corporate Governance Committee Chairman
Age 78 Years
Nationality : Thai
Shareholding in the Company as of Year  2024 = None

Position :

  • Independent Director : Started from April 19, 2024, totaling 1 years
  • Corporate Governance Committee Chairman : Started from April 23, 2024, totaling 1 years

Education

  • Doctorado de Estado, Facultad de Ciencia Politica, Universidad Complutense de Madrid, Spain
  • Diplome d’Etudes Superieures, (Economic Integration), Universite de Nancy, France
  • Licenciatura, Facultad de Ciencia Politica Economica, Universidad Complutense de Madrid, Spain
  • Bachelor of Arts, Chulalongkorn University

Training:

  • Year 2005 Director Accreditation Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2015 - present Independent Director, Audit Committee Member, Director of the Nomination and Compensation Committee and Chairman of the Corporate Governance and Sustainability Development Committee Supalai Plc Property Development
2013 - present Independent Director and Audit Committee Chairman Amarin Corporations Plc. (Previous named as Amarin Printing and Publishing Plc.) Media & Publishing
1997 - present Independent Director and Audit Committee Chairman Lee Feed Mill Plc. Agribusiness

Companies (Not listed companies) : - None -

Mr. Woodthikrai Soatthiyanon

Independent Director and Audit Committee Member
Age 71 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Independent Director : Started from January 12, 2011, totaling 12 years
  • Audit Committee Member : Started from April 23, 2024, totaling 1 years (Formerly Corporate Governance Committee Member, Started from November 5, 2013, totaling 10 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
  • Year 2021 Ethical Leadership Program
  • Year 2022 Subsidiary Governance Program
  • Year 2024 Advanced Audit Committee Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2013 - 2024 Corporate Governance Committee Member Diamond Building Products Plc. Construction Materials
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. Asanee Chantong

Director, Independent Director, Production Technology and Innovation Committee Chairman and Nomination and Remuneration Committee Member
Age 72 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.12% : 0.12%
of the paid-up capital and total voting rights.

Position :

  • Director : Started from January 1, 2007, totaling 16 years
  • Independent Director : Started from April 23, 2024, totaling 1 years
  • Production Technology and Innovation Committee Chairman : Started from January 1, 2018, totaling 7 years
  • Nomination and Remuneration Committee Member : Started from April 23, 2024, totaling 1 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 - 2017 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. Satid Sudbuntad

Director, Chief Executive Officer, Management Committee Chairman and Production Technology and Innovation Committee Member
Age 64 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.82% : 0.82%
of the paid-up capital and total voting rights.

Position :

  • Director : Started from January 24, 2000, totaling 24 years
  • Chief Executive Officer : Started from January 1, 2018, totaling 7 years
  • Management Committee Chairman : Started from January 1, 2018, totaling 7 years
  • Production Technology and Innovation Committee Member : Started from January 1, 2018, totaling 7 years
  • Directors authorized to sign on behalf of the Company and subsidiary company

Education

  • Bachelor of Engineering, King Mongkut’s Institute of technology North Bangkok
  • Master of Science in Engineering Administration (Major in Marketing Technology) The George Washington University, Washington D.C., USA
  • 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)

2018 - Present Chairman Diamond Materials Co., Ltd. Construction Materials
2013 - 2017 Director Diamond Materials Co., Ltd. Construction Materials
1995 - 1999 Director Karat faucet Co., Ltd. Construction Materials
Mr. Warayu Pradipasen

Director and Corporate Governance Committee Member
Age 47 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.08% : 0.09%
of the paid-up capital and total voting rights.

Position :

  • Director : Started from November 5, 2015, totaling 9 years
  • Corporate Governance Committee Member : Started from January 30, 2018, totaling 6 years

Education

  • 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

Training

  • Year 2016 Director Accreditation Program
  • Year 2020 Financial Statements for Directors

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2021 - Present Director, Strategy & Planning Division Office of the Permanent Secretary Government Organization
2019 - Present Head of Rail & Marine Transpost Group Office of the Permanent Secretary Government Organization
2018 - 2019 Manager, Aviation Industry Promotion Department The Civil Aviation Authority of Thailand Government Organization
2015 - 2018 Head of Rail transpost Group Office of the Permanent Secretary Government Organization
2014 - 2015 Development Group Senior Analyst Office of the Permanent Secretary Government Organization
Mr. Chatchai Teepsuwan

Director and Nomination and Remuneration Committee Member
Age 55 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Director : Started from April 25, 2016, totaling 9 years
  • Nomination and Remuneration Committee Member : Started from January 30, 2018, totaling 6 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)

2015 - Present Director Myriad Materials Co.,Ltd. A holding company that does not mainly invest in financial business.
2012 - Present Managing Director Pattaya Grand Village Co., Ltd Property Development
2005 - Present Director Phahol 8 Co., Ltd Property Development
2000 - 2012 Manager Merrill Lynch International Bank Pte., Singapore Bank
Mr. Kamolaphat Teepsuwan

Director and Corporate Governance Committee Member
Age 56 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Director : Started from January 29, 2018, totaling 5 years
  • Corporate Governance Committee Member : Started from April 23, 2024, totaling 1 years

Education

  • Worcester Polytechnic Institute Management Engineering, USA
  • Master of Business Administration (MBA), Boston University, USA

Training

  • Year 2015 Finance for Non-Finance Director
  • Year 2018 Director Accreditation Program

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2018 - Present Director Myriad Materials Co.,Ltd. A holding company that does not mainly invest in financial business.
2016 - Present Director Wisdom Enterprise Co., Ltd. Educational Institution
2016 - Present Director Royal Porcelain Plc. Home & Office Products
2014 - Present Director Pattaya Grand Village Co., Ltd. Property Development
2007 - Present Director Phahol 8 Co., Ltd. Property Development
Mr. Sunthorn Suwannajade

Director, Management Committee Member, Production Technology and Innovation Committee Member and Assistant Chief Executive Officer Production and Engineering
Age 61 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.02% : 0.02%
of the paid-up capital and total voting rights.

Position :

  • Director : Started from April 22, 2022, totaling 3 years
  • Management Committee Member : Started from July 1, 2019, totaling 5 year
  • Production Technology and Innovation Committee Member : Started from January 1, 2022, totaling 3 years
  • Assistant Chief Executive Officer Production and Engineering : Started from July 1, 2019, totaling 5 year
  • Directors authorized to sign on behalf of the Company and Subsidiary Company

Education

  • Bachelor of Architecture (Industrial Design), King Mongkut’s Institute of Technology Ladkrabang
  • Master of Economics (Business Economics), Kasetsart University

Trainings of the Thai Institute of Directors (IOD)

  • Year 2022 Director Accreditation Program
  • Year 2022 Risk Management Program for Corporate Leaders

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2007 - 2019 Last position as Senior Manager Diamond Building Products Plc. Construction Materials

Companies (Not listed companies)

2022 - Present Director Diamond Materials Co., Ltd. Construction Materials
1989 - 2007 Last position as Production Operation Manager Kohler (Thailand) Plc. Construction Materials
Ms. Peachayanant Lorvoralak

Management Committee Member, Production Technology and Innovation Committee Member and Assistant Chief Executive Officer Sales and Marketing
Age 47 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.02% : 0.02%
of the paid-up capital and total voting rights.

Position :

  • Management Committee Member : Started from July 1, 2019, totaling 5 year
  • Production Technology and Innovation Committee Member : Started from January 1, 2022, totaling 3 years
  • Assistant Chief Executive Officer Sales and Marketing : Started from July 1, 2019, totaling 5 year
  • Directors authorized to sign on behalf of the Subsidiary Company

Education

  • B.B.A., International Business Management, Faculty of Commerce and Accountancy, Chulalongkorn University
  • M.S., Marketing, California State University, Sacramento, USA
  • Doctor of Business Administration, Asian Institute of Technology, Thailand

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2007 - 2019 Last position as Division Manager (Senior) Last position as Division Manager (Senior) Construction Materials

Companies (Not listed companies)

2022 - Present Director Diamond Materials Co., Ltd. Construction Materials
2015 - Present Director Win Win Coffee Co., Ltd. Food and Beverage
Mr. Krit Kullertprasert

Management Committee Member, Production Technology and Innovation Committee Member, Person Supervising Accounting, Assistant Chief Executive Officer Central Management, The Person Taking the Highest Responsibility in Accounting and Finance and Company Secretary
Age 58 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.05% : 0.05%
of the paid-up capital and total voting rights.

Position :

  • Management Committee Member : Started from February 1, 2021, totaling 4 year
  • Production Technology and Innovation Committee Member : Started from January 1, 2022, totaling 3 years
  • Person Supervising Accounting : Started from March 20, 2007, totaling 17 year
  • Assistant Chief Executive Officer Central Management : Started from February 1, 2021, totaling 4 year
  • The Person Taking the Highest Responsibility in Accounting and Finance : Started from January 1, 2021, totaling 4 year
  • Company Secretary : Started from January 1, 2022, totaling 3 year
  • Directors authorized to sign on behalf of the Subsidiary Company

Education

  • B.B.A., Accounting, Ramkhamhaeng University
  • Graduate Diploma, Auditing, Thammasart University

Training:

  • Year 2018 Company Secretary Program
  • Year 2018 Company Reporting Program
  • Year 2019 Effective Minutes Taking
  • Year 2019 Board Reporting Program
  • Year 2020 Accounting and Finance (Orientation Course)
  • Year 2021 Ethical Leadership Program

Continuous Development on Accounting Knowledge

  • Year 2024: Financial Statement Analysis Techniques Course for Increasing Business Opportunities from the Business Administration and Tax Professional Development Institute, amount 6.30 hours.
  • Year 2024: Analytical Thinking and 5C's Techniques Course, Class 2/67 from the Federation of Accounting Professions Under the Royal Patronage, amount 12 hours.

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2022 - Present Director Diamond Materials Co., Ltd. Construction Materials
1997 - 2007 Last position as Audit Department Manager Kohler (Thailand) Plc. Construction Materials
Mr. Kamchub Vatanatham

Division Manager (Senior) Sales and Marketing
Age 53 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Division Manager (Senior) Sales and Marketing : Started from February 1, 2021, totaling 4 year

Education

  • MBA - FINANCE : MERCER UNIVERSITY (ATLANTA), GEORGIA, USA
  • BBA - FINANCE & BANKING : ASSUMPTION UNIVERSITY

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2015 - 2020 Last position as Sales Manager Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -

Mr. Somkuan Sittichoketum

Division Manager (Senior) Production and Engineering
Age 57 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.001% : 0.001%
of the paid-up capital and total voting rights.

Position :

  • Division Manager (Senior) Production and Engineering : Started from February 1, 2021, totaling 4 year

Education

  • Master’s degree in Public and Private Management, National Institute of Development Administration
  • Bachelor of Engineering, Khon Kaen University

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2006 - 2020 Last position as Manager of Concrete Tile Production Division Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -

Mr. Songkran Suwanmak

Division Manager (Senior) Central Management
Age 58 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Division Manager (Senior) Central Management : Started from February 1, 2021, totaling 4 year

Education

  • Bachelor’s degree in Engineering (Mechanical Engineering), Rajamangala University of Technology
  • Master’s degree in Economics (Business Economics), Kasetsart University

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

1996 - 2020 Last position as Manager Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -

Mr. Seree Saengmark

Division Manager (Senior) Production and Engineering
Age 58 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Division Manager (Senior) Production and Engineering : Started from February 1, 2021, totaling 4 year

Education

  • Bachelor’s degree in Engineering (Electrical Engineering), Rajamangala University of Technology
  • Master’s degree in Economics (Business Economics), Kasetsart University

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2017 - 2020 Last position as Engineering and Maintenance Division Manager Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -

Mr. Supat Kietnithiamorn

Division Manager (Senior) Sales and Marketing
Age 51 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = None

Position :

  • Division Manager (Senior) Sales and Marketing : Started from July 14, 2023, totaling 1 year

Education

  • MS. Operations Research and Applied Statistic. Rensselaer Polytechnic Institute, NY, USA
  • MBA Management of Technology & Financial Engineering. Rensselaer Polytechnic Institute, NY, USA
  • BS. Electrical Engineering. Chulalongkorn University

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies : - None -

Companies (Not listed companies)

2016 - 2022 Director STW Groups Co., Ltd. Food
Mr. Supoj Suwanmunee

Division Manager (Senior) Production and Engineering
Age 55 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.28% : 0.28%
of the paid-up capital and total voting rights.

Position :

  • Division Manager (Senior) Production and Engineering: Started from January 11, 2024, totaling 1 year

Education

  • B.E. in Chemical Engineering, Prince of Songkla University Hat Yai Campus
  • MBA, National Institute of Development Administration (NIDA)

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2021 - 2023 Last position as Manager of Technology Division Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -

Direk Chaokongchak *

Division Manager (Senior) Central Management
Age 57 Years
Nationality : Thai
Shareholding in the Company as of Year  2024 = None

Position :

  • Division Manager (Senior) Central Management: Started from June 12, 2024

Education

  • Bachelor of Communication Arts, Sukhothai Thammathirat Open University
  • Master of Education, Measurement and Evaluation, Ramkhamhaeng University

Training : - None -

Work Experience

Time

Position

Company

Type of Business

Listed Companies

2007 - 2024 Last position as Manager of Human Resources Diamond Building Products Plc. Construction Materials

Companies (Not listed companies) : - None -



Remarks: * Promotion to Senior Department Manager: June 12, 2024.

Company Secretary

Mr. Krit Kullertprasert

Management Committee Member, Production Technology and Innovation Committee Member, Person Supervising Accounting, Assistant Chief Executive Officer Central Management, The Person Taking the Highest Responsibility in Accounting and Finance and Company Secretary
Age 58 Years
Nationality : Thai
Shareholding in the Company as of Year  2023 : 2024 = 0.05% : 0.05%
of the paid-up capital and total voting rights.

Position :

  • Management Committee Member : Started from February 1, 2021, totaling 4 year
  • Production Technology and Innovation Committee Member : Started from January 1, 2022, totaling 3 years
  • Person Supervising Accounting : Started from March 20, 2007, totaling 17 year
  • Assistant Chief Executive Officer Central Management : Started from February 1, 2021, totaling 4 year
  • The Person Taking the Highest Responsibility in Accounting and Finance : Started from January 1, 2021, totaling 4 year
  • Company Secretary : Started from January 1, 2022, totaling 3 year
  • Directors authorized to sign on behalf of the Subsidiary Company

Education

  • B.B.A., Accounting, Ramkhamhaeng University
  • Graduate Diploma, Auditing, Thammasart University

Training:

  • Year 2018 Company Secretary Program
  • Year 2018 Company Reporting Program
  • Year 2019 Effective Minutes Taking
  • Year 2019 Board Reporting Program
  • Year 2020 Accounting and Finance (Orientation Course)
  • Year 2021 Ethical Leadership Program

Continuous Development on Accounting Knowledge

  • Year 2024: Financial Statement Analysis Techniques Course for Increasing Business Opportunities from the Business Administration and Tax Professional Development Institute, amount 6.30 hours.
  • Year 2024: Analytical Thinking and 5C's Techniques Course, Class 2/67 from the Federation of Accounting Professions Under the Royal Patronage, amount 12 hours.

Work Experience

Time

Position

Company

Type of Business

Listed Companies : None

Companies (Not listed companies)

2022 - Present Director Diamond Materials Co., Ltd. Construction Materials
1997 - 2007 Last position as Audit Department Manager Kohler (Thailand) Plc. Construction Materials