Mr. Viroj Phonprakit
Vice Chairman / Chairman of Executive Committee
Education
- Sahapanich School
Completed Program from Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP), Class 72/2008
- Director Certification Program (DCP), Class 113/2009
Other Training Courses
None
Number of shares
65,611,100 shares or 37.648%
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), Class 72/2008
- Director Certification Program (DCP), Class 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), Class 72/2008
- Director Certification Program (DCP), Class 113/2009
Other Training Courses
- Diamond Identification and Grading Course, United State of America
- The Soft Power Subcommittee on Fashion, The Ministry of Foreign Affairs
- Member of Young Presidents' Organization (YPO)
- Executive Development Training Program, Fiscal Year 2024, Royal Thai Police
- Senior Executive of Justice Administration Program, Class 29
- Senior Executive Program, Class 31, Capital Market Academy (CMA)
- Chief Transformation Officer, Market for Alternative Investment (mai)
- Chief Financial Officer Certification Program, Class 10/2008, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
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