Mr. Manu Leopairote
Chairman / Independent Director

Mr. Manu Leopairote

Chairman / Independent Director
Education
  • Honorary Doctoral Degree in Business Administration, Thammasat University
  • MSc. (Economics), University of Kentucky, USA
  • BBA (Economics) (magna cum laude), Thammasat University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), 30/2003
  • Role of Chairman Program (RCP), 3/2001
Other Training Courses
  • Diploma, National Defense College (34th)
Number of shares
200,000 shares or 0.115%
Term of directorship
2008 - present
Directorship in Other Listed Companies
2016 - present
Chairman, SVOA Public Company Limited
2016 - present
Chairman of Audit Committee, TPI Polene Power Public Company Limited
2011 - present
Chairman, TMC Industrial Public Company Limited
2010 - present
Chairman, ARIP Public Company Limited
2006 - present
Chairman of Audit Committee, Siam Steel International Public Company Limited
2004 - present
Chairman, Bangkok Union Insurance Public Company Limited
2004 - present
Chairman, Polyplex (Thailand) Public Company Limited
2004 - present
Chairman, Khon Kaen Sugar Industry Public Company Limited
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Viroj Phonprakit
Vice Chairman / Chairman of Executive Committee

Mr. Viroj Phonprakit

Vice Chairman / Chairman of Executive Committee
Education
  • Sahapanich School
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 72/2008
  • Director Certification Program (DCP) 113/2009
Other Training Courses
None
Number of shares
65,467,400 shares or 37.566%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mrs. Suvatana Tulayapisitchai
Director / Senior Vice Chairman of Executive Committee

Mrs. Suvatana Tulayapisitchai

Director / Senior Vice Chairman of Executive Committee
Education
  • Convent of the infant Jesus School
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 72/2008
  • Director Certification Program (DCP) 113/2009
Other Training Courses
None
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Ms. Unyarat Pornprakit
Director / Executive Director / Chief Executive Officer

Ms. Unyarat Pornprakit

Director / Executive Director / Chief Executive Officer
Education
  • Master of Science in Marketing Program (MIM), Thammasat University
  • Bachelor of Business Administration, Accounting, Assumption University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 72/2008
  • Director Certification Program (DCP) 113/2009
Other Training Courses
  • Diamond Identification and Grading Course, United State of America
  • Chief Financial Officer Certification Program 10/2008, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Chief Transformation Officer, Market for Alternative Investment (mai)
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Amnuay Nakruchata-Amorn
Chairman of Audit Committee / Independent Director

Amnuay Nakruchata-amorn

Chairman of the Audit Committee / Independent Director
Education
  • Master of Business Administration, Kasetsart University
  • Mini MBA, Thammasat University - Bachelor of Business Administration, Ramkhamhaeng University
  • Bachelor of Science (Chemistry), Chulalongkorn University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 76/2008
  • Audit Committee Program (ACP) 25/2009 - Director Certification Program (DCP) 210/2015
Other Training Courses
None
Number of shares
66,050 shares or 0.038%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
None
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Pirote Maleehorm
Audit Committee / Independent Director

Mr. Pirote Maleehorm

Audit Committee / Independent Director
Education
  • Master of Business Administration (MBA), Sukhothai Thammathirat Open University
  • Bachelor of Engineering (Civil Engineering) Khon Kaen University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 76/2008
  • Audit Committee Program (ACP) 35/2011
Other Training Courses
None
Number of shares
none
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
None
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Ms. Zonwa Denmeka
Audit Committee / Independent Director

Ms. Zonwa Denmeka

Audit Committee / Independent Director
Education
  • MBA, Kasetsart University
  • Bachelor of Business Administration in Accounting, Sukhothai Thammathirat Open University
  • Bachelor of Business Administration in Management Sukhothai Thammathirat Open University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 76/2008
  • Audit Committee Program (ACP) 35/2011
Other Training Courses
None
Number of shares
none
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2012 - Present
Accounting and Tax Planning Consultants / I.A Chemical Co., Ltd.
2018 - Present
Accounting and Finance Consultants / Pro Machinery Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Dr. Sahasroj Rojmetha
Independent Director

Dr. Sahasroj Rojmetha

Independent Director
Education
  • PhD (Marketing), US International University (San Diego California)
  • MBA, Tarleton State University, Texus
  • MBA, (General Management), Chulalongkorn University
  • Bachelor of Accounting, University of the Thai Chamber of Commerce
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 17/2004
  • Director Certification Program (DCP) 115/2009
Other Training Courses
None
Number of shares
100,000 shares or 0.057%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
None
Any other positions which may cause conflict of interest with the company
None
Mr. Pakorn Partanapat
Independent Director

Mr. Pakorn Partanapat

Independent Director
Education
  • MBA (Finance, Money & Financial Markets, and International Business), Columbia Business School, U.S.A.
  • B.A. in Economics, Thammasat University
Completed Program from Thai Institute of Directors (IOD)
None
Number of shares
None
Term of directorship
2020 - present
Working Experience
2018 - 2019
Senior Executive Vice President, Commercial, Central Pattana Plc.
2017 - 2018
Senior Executive Vice President, Operation, Central Pattana Plc.
2014 - 2016
Senior Executive Vice President, Kasikornbank Plc.
2012 - 2014
Director, Kasikorn Leasing Co., Ltd.
2009 - 2013
Director, Muang Thai Group Holding Co., Ltd
2008 - 2015
Director, Muang Thai Life Assuarance Plc.
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2020 - Present
Advisor, Amarintelevision Co.,Ltd
2020 - Present
Advisor, Small and Medium Enterprise Development Bank of Thailand
Any other positions which may cause conflict of interest with the company
None
Criminal record
None