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
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
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
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
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
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
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
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
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