Mr. Chainoi Puankosoom

Chairman of Audit Committee

Mr. Udom Puasakul

Audit Committee Member

Mr. Chinnavat Chinsangaram

Audit Committee Member

Mr. Chainoi Puankosoom

Director Type :
Independent Director
Present Position :
Independent Director
Chairman of Audit Committee
Compensation and Nominating Committee
Chairman of Corporate Governance Committee
    Highest Education
  • Master of Management (MM) Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 63/2007)
  • Financial Institutions Governance Program (Year 2011)
  • The Role of the Chairman Program (RCP 33/2014)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director
    - National Power Supply Public Company Limited
    - Muangthai Leasing Public Company Limited
  • Position in Non-Listed Companies in SET
  • - None -
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    2013 – 2014 Chairman
    IRPC Public Company Limited
    2010 – 2013 Advisor
    PTT Public Limited Company
    2010 – 2012 Chairman, Executive Environment Committee
    The Federation of Thai Industries
    2008 – 2010 President & CEO
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    2007 – 2008 President
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    Legal record in the past 10 years
  • - None -

Mr. Udom Puasakul

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
    Highest Education
  • Master of Political Science (Politics and Government), Chiangmai University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 109/2008)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • - None -
  • Position in Non-Listed Companies in SET
  • - None -
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    1 October 2013 – 1 April 2015 Chairman of The Board
    Pinkanakorn Development Agency (Public Organization)
    20 October 2012 – 4 September 2013 Chairman of The Board
    TOT Public Company Limited
    20 October 2008 – 30 September 2012 Director General
    Department of Public Works and Town & Country Planning
    13 November 2006 – 19 October 2008 Governor
    Uthaithani Province
    Legal record in the past 10 years
  • - None -

Mr. Chinnavat Chinsangaram

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
Corporate Governance Committee Member
    Highest Education
  • LL.M. in Admiralty Tulane University, United State
  • Master of Comparative Law University of Miami, United State
  • Thai Institute of Directors Association (IOD)
  • - None -
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director
    - Adamas Incorporation PLC.
  • Position in Non-Listed Companies in SET
  • Director , Partner
    - Weerawong, Chinnavat & Peangpanor Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Panot Sirivadhanabhakdi

Chairman of Executive Committee

Mr. Sithichai Chaikriangkrai

Executive Committee

Mr. Thanapol Sirithanachai

Executive Committee

Mr. Somboon Wasinchutchawal

Executive Committee

Mr. Saenphin Sukhee

Executive Committee

Mr. Khumpol Poonsonee

Executive Committee

Mr. Panot Sirivadhanabhakdi

Director Type :
Authorized Director
Present Position :
Vice Chairman, Board of Director
Chairman of Executive Committee
Compensation and Nominating Committee
    Highest Education
  • Master of Science in Analysis, Design and Management of Information System, the London School of Economics and Political Science,UK
  • Bachelor of Science in Manufacturing Engineering, Boston University, USA
  • Certificate in Industrial Engineering and Economics, Massachusetts University, USA
  • Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP 46/2004)
  • Director Accreditation Program (DAP 10/2004)
  • Finance for Non-Finance Directors (FND 10/2004)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Vice Chairman, Board of Director / Chairman, Executive Board of Directors
    - Univentures Public Company Limited
  • Director / Executive Director
    - Berli Jucker Public Company Limited
  • Director/ Executive Director
    - Siam Food Products Public Company Limited
  • Position in Non-Listed Companies in SET
  • Director
    - Thai Beverage PLC
    - Frasers Centrepoint Ltd.
    - TCC Assets (Thailand) Co., Ltd.
    - Kasem Subsiri Co., Ltd.
    - SMJC Development Co., Ltd.
    - TCC Sports and Recreations Co., Ltd.
    - TCC Exhibition and Convention Center Co., Ltd.
    - TCC Trade and Convention Center Co., Ltd.
    - North Park Real Estate Co., Ltd.
    - Nong Khai Country Golf Club Co., Ltd.
    - Terragro Fertilizer Co., Ltd.
    - Norm Co., Ltd.
    - North Park Golf and Sports Club Co., Ltd.
    - Paksong Capital Co., Ltd.
    - Adelfos Company Limited
    - Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
    - Siriwana Co., Ltd.
    - Cristalla Co., Ltd.
    - Plantheon Co., Ltd.
    - Beerthip Brewery (1991) Co., Ltd.
    - T.C.C. Technology Co. Ltd.
    - Kasemsubvadhana Co., Ltd.
    - Quantum Capital Development Co., Ltd.
    - The Cha-Am Yacht Club Hotel Co.,Ltd.
    - TCC Land Development Co., Ltd.
    - TCC Holdings (2519) Co.,Ltd.
    - Tonic International Company Limited
    - Lakeview Golf And Yacht Club Co.,Ltd.
    - N.C.C.Exhibition Organizer Co., Ltd.
    - N.C.C.Management And Development Co.,Ltd.
    - N.C.C.Image Co., Ltd.
    - F and B International Co., Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    2013 – 2015 Director
    - Thip Sukhothai Bio-Tech Co., Ltd.
    - Thip Sukhothai Bio Refinery Co., Ltd
    - Thip Suphanburi Bio Energy Co., Ltd.
    2011 – 2015 Director
    - Thip Nakhonsawan Bio Energy Co., Ltd
    2008 – 2015 Director
    - Thip Sukhothai Bio Energy Co., Ltd.
    - Thip Kampangpetch Bio Energy Co., Ltd.
    - Thip Sugar Nakhon Sawan Co., Ltd.
    - Thip Sugar Sukhothai Co., Ltd.
    2006 – 2015 Director
    - Thip Sugar Kampangphet Co., Ltd.
    - The Suphanburi Sugar Industry Co., Ltd.
    2008 – 2014 Director
    - TCC Holding Co., Ltd.
    - TCC Land Retail Co., Ltd.
    2005 – 2014 Director
    - TCC Land Co., Ltd.
    2011 - 2013 Director
    - Wattanapat Trading Company Limited
    2010 - 2013 Director
    - Oishi Group Public Company Limited
    2009 - 2013 Director
    - Prideeprapa Co., Ltd.
    2008 - 2013 Director
    - TCC Real Estate Development Co., Ltd.
    2007 - 2013 Director
    - TCC Hotels Group Company Limited (TCC Land Leisure Company Limited)
    2004 - 2013 Director
    - Golden Wealth Co., Ltd.
    2011 - 2012 Director
    - Bangpa-In Paper Mill Industry Co.,Ltd.
    2010 - 2012 Director
    - Ack Realty Co., Ltd.
    2008 - 2012 Director
    - TCCL 1 Co., Ltd.
    2010 - 2011 Director
    - Thippatana Arcade Co., Ltd.
    - T.C.C.Commercial Property Management Co.,Ltd.
    2003 - 2009 Director
    - Southeast Group Company Limited (TCC Capital Company Limited)
    2004 - 2008 Director
    - Terragro Company Limited
    Legal record in the past 10 years
  • - None -

Mr. Sithichai Chaikriangkrai

Director Type :
Authorized Director
Present Position :
Director
Executive Director
    Highest Education
  • Mini MBA, Leadership Management, Kasetsart University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 26/2003)
  • DCP Refresher Course (2/2006)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director / Executive Director
    - Univentures Public Limited Company
    - Siam Food Products Public Limited Company
    - Berli Jucker Public Limited Company
  • Director / 2nd Vice Chairman of the Executive Committee
    - Oishi Group Public Limited Company
  • Director / Vice Chairman of Executive Committee No. 2
    - Sermsuk Public Limited Company
  • Position in Non-Listed Companies in SET
  • Director
    - Fraser and Neave, Limited
    - Frasers Centrepoint Limited
    - Eastern Seaboard Industrial Estate (Rayong) Company Limited
  • Director / Executive Vice President
    - Thai Beverage Public Company Limited
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Legal record in the past 10 years
  • - None -
  • Experience
    2003 – 2010 Director / Senior Vice President
    Thai Beverage Public Company Limited Legal record in the past 10 years

Mr. Thanapol Sirithanachai

Director Type :
Authorized Director
Present Position :
Director
Executive Director
President
Corporate Governance Committee Member
    Highest Education
  • Master of Business Administration, The University of Texas at Austin, Texas, U.S.A.
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 39/2004)
  • Directors Accreditation Program (DAP 10/2004)
  • Audit Committee Program (ACP 39/2012)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director / Executive Director
    - Univentures Public Limited Company
  • Director
    - Bangkok First Investment & Trust Public Limited Company
  • Position in Non-Listed Companies in SET
  • Director
    - Golden Land Residence Co., Ltd.
    - Baan Chang Estate Co., Ltd.
    - Golden Habitation Co., Ltd.
    - Golden Land (Mayfair) Co., Ltd.
    - Golden Land Polo Ltd.
    - Golden Property Services Co., Ltd.
    - Grand Mayfair Co., Ltd.
    - Grand Paradise Property Co., Ltd.
    - MSGL Property Co., Ltd.
    - Narayana Pavilion Co., Ltd.
    - North Sathorn Realty Co., Ltd.
    - Ritz Village Co., Ltd.
    - Sathorn Supsin Co., Ltd.
    - Sathorn Thong Co., Ltd.
    - United Homes Co., Ltd.
    - Walker Homes Co., Ltd.
    - Krungthep Land Plc.
    - First Square Co., Ltd.
    - Prime Plus Asset Co., Ltd.
    - Regal Region Co., Ltd.
    - Sidewalk Land Co., Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Legal record in the past 10 years
  • - None -
  • Experience
    2003 – 2015 Director
    Grand Unity Development Co., Ltd.
    Grand U Living Co., Ltd.

Mr. Somboon Wasinchutchawal

Present Position :
Executive Committee
Senior Executive Vice President - Finance and Accounting
    Highest Education
  • Master Degree (Business Administration), Thammasat University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 102/2008)
  • GOLD Shareholding
  • - None -
  • Position in Non-Listed Companies in SET
  • Director
    - Golden Land Residence Co., Ltd.
    - Baan Chang Estate Co., Ltd.
    - Golden Habitation Co., Ltd.
    - Golden Land (Mayfair) Co., Ltd.
    - Golden Land Polo Ltd.
    - Golden Property Services Co., Ltd.
    - Grand Mayfair Co., Ltd.
    - Grand Paradise Property Co., Ltd.
    - MSGL Property Co., Ltd.
    - Narayana Pavilion Co., Ltd.
    - North Sathorn Realty Co., Ltd.
    - Ritz Village Co., Ltd.
    - Sathorn Supsin Co., Ltd.
    - Sathorn Thong Co., Ltd.
    - United Homes Co., Ltd.
    - Walker Homes Co., Ltd.
    - North Sathorn Hotel Co., Ltd.
    - Krungthep Land Public Co., Ltd.
    - First Square Co., Ltd.
    - Prime Plus Asset Co., Ltd.
    - Regal Region Co., Ltd.
    - Sidewalk Land Co., Ltd.
  • Experience
      Director
    Golden Land Property Development PLC
      Executive Vice President (Chief Financial Officer)
    Pruksa Real Estate Public Company Limited
    Legal record in the past 10 years
  • - None -

Mr. Saenphin Sukhee

Present Position :
Executive Committee
Managing Director
    Highest Education
  • MBA (Ex.MBA), Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 190/2014)
  • GOLD Shareholding
  • - None -
  • Position in Non-Listed Companies in SET
  • Director
    - Golden Land Residence Co., Ltd.
    - Baan Chang Estate Co., Ltd.
    - United Homes Co., Ltd.
    - Ritz Village Co., Ltd.
    - Walker Homes Co., Ltd.
    - Grand Paradise Property Co., Ltd.
    - Golden Habitation Co., Ltd.
    - Krungthep Land Public Co., Ltd.
    - First Square Co., Ltd.
    - Prime Plus Asset Co., Ltd.
    - Regal Region Co., Ltd.
    - Sidewalk Land Co., Ltd.
  • Experience
    2009 – 2012 Managing Director
    Casaville Company Limited.
    Assistant Managing Director
    Quality House Public Company Limited
    2006 – 2008 Senior Vice President - Housing Project
    Quality House Public Limited Company
    2002 – 2005 Vice President – Condominium
    Quality House Public Company Limited
    Legal record in the past 10 years
  • - None -

Mr. Khumpol Poonsonee

Present Position :
Executive Committee
Company Secretary
Executive Vice President - Business Development
    Highest Education
  • Master of Business Administration, University of Newcastle upon Tyne, U.K.
  • Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 87/2011)
  • Director Certification Program (DCP 185/2014)
  • Risk Management Committee Program (RMP 4/2557)
  • GOLD Shareholding
  • - None -
  • Position in Non-Listed Companies in SET
  • Director
    - Golden Land Residence Co., Ltd.
    - Baan Chang Estate Co., Ltd.
    - Golden Habitation Co., Ltd.
    - Golden Land (Mayfair) Co., Ltd.
    - Golden Land Polo Ltd.
    - Golden Property Services Co., Ltd.
    - Grand Mayfair Co., Ltd.
    - Grand Paradise Property Co., Ltd.
    - MSGL Property Co., Ltd.
    - Narayana Pavilion Co., Ltd.
    - North Sathorn Realty Co., Ltd.
    - Ritz Village Co., Ltd.
    - Sathorn Supsin Co., Ltd.
    - Sathorn Thong Co., Ltd.
    - United Homes Co., Ltd.
    - Walker Homes Co., Ltd.
    - North Sathorn Hotel Co., Ltd.
    - Cathay Asset Management Co., Ltd.
  • Experience
    2008 – 2012 Senior Vice President
    Univentures Public Company Limited
    2009 – 2013 Director / Managing Director
    Univentures Consulting Company Limited
    2002 – 2013 Investment Committee
    Kinnaree Property Fund
    Legal record in the past 10 years
  • - None -

Mr. Wanchai Sarathulthat

Chairman of Compensation and Nominating Committee

Mr. Panot Sirivadhanabhakdi

Compensation and Nominating Committee Member

Mr. Chainoi Puankosoom

Compensation and Nominating Committee Member

Mr. Wanchai Sarathulthat

Director Type :
Independent Director
Present Position :
Chairman of the Board
Chairman of Compensation and Nominating Committee
    Highest Education
  • Master of Political Science, Ramkhamhaeng University
  • Thai Institute of Directors Association (IOD)
  • - None -
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • - None -
  • Position in Non-Listed Companies in SET
  • Chairman
    - Thai Beverage Logistics Company Limited
    - N.C.C. Management & Development Company Limited
    - N.C.C. Image Company Limited
    - F & B International Company Limited
    - N.C.C. Exhibition Organizer Company Limited
  • Chairman of Executive Committee / Board of Director
    - Bang Pa - In Paper Mill Industry Co., Ltd.
  • Board of Director
    - VNU Exhibition Asia Pacific Co., Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
      Permanent Secretary
    Ministry of Transport
      Chairman of the Board of Directors
    Thai Airways International Public Company Limited
      Chairman of the Board of Commissioners
    Port Authority of Thailand
      Director
    - State Railway of Thailand
    - TOT Public Company Limited
    Legal record in the past 10 years
  • - None -

Mr. Panot Sirivadhanabhakdi

Director Type :
Authorized Director
Present Position :
Vice Chairman, Board of Director
Chairman of Executive Committee
Compensation and Nominating Committee
    Highest Education
  • Master of Science in Analysis, Design and Management of Information System, the London School of Economics and Political Science,UK
  • Bachelor of Science in Manufacturing Engineering, Boston University, USA
  • Certificate in Industrial Engineering and Economics, Massachusetts University, USA
  • Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP 46/2004)
  • Director Accreditation Program (DAP 10/2004)
  • Finance for Non-Finance Directors (FND 10/2004)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Vice Chairman, Board of Director / Chairman, Executive Board of Directors
    - Univentures Public Company Limited
  • Director / Executive Director
    - Berli Jucker Public Company Limited
  • Director/ Executive Director
    - Siam Food Products Public Company Limited
  • Position in Non-Listed Companies in SET
  • Director
    - Thai Beverage PLC
    - Frasers Centrepoint Ltd.
    - TCC Assets (Thailand) Co., Ltd.
    - Kasem Subsiri Co., Ltd.
    - SMJC Development Co., Ltd.
    - TCC Sports and Recreations Co., Ltd.
    - TCC Exhibition and Convention Center Co., Ltd.
    - TCC Trade and Convention Center Co., Ltd.
    - North Park Real Estate Co., Ltd.
    - Nong Khai Country Golf Club Co., Ltd.
    - Terragro Fertilizer Co., Ltd.
    - Norm Co., Ltd.
    - North Park Golf and Sports Club Co., Ltd.
    - Paksong Capital Co., Ltd.
    - Adelfos Company Limited
    - Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
    - Siriwana Co., Ltd.
    - Cristalla Co., Ltd.
    - Plantheon Co., Ltd.
    - Beerthip Brewery (1991) Co., Ltd.
    - T.C.C. Technology Co. Ltd.
    - Kasemsubvadhana Co., Ltd.
    - Quantum Capital Development Co., Ltd.
    - The Cha-Am Yacht Club Hotel Co.,Ltd.
    - TCC Land Development Co., Ltd.
    - TCC Holdings (2519) Co.,Ltd.
    - Tonic International Company Limited
    - Lakeview Golf And Yacht Club Co.,Ltd.
    - N.C.C.Exhibition Organizer Co., Ltd.
    - N.C.C.Management And Development Co.,Ltd.
    - N.C.C.Image Co., Ltd.
    - F and B International Co., Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    2013 – 2015 Director
    - Thip Sukhothai Bio-Tech Co., Ltd.
    - Thip Sukhothai Bio Refinery Co., Ltd
    - Thip Suphanburi Bio Energy Co., Ltd.
    2011 – 2015 Director
    - Thip Nakhonsawan Bio Energy Co., Ltd
    2008 – 2015 Director
    - Thip Sukhothai Bio Energy Co., Ltd.
    - Thip Kampangpetch Bio Energy Co., Ltd.
    - Thip Sugar Nakhon Sawan Co., Ltd.
    - Thip Sugar Sukhothai Co., Ltd.
    2006 – 2015 Director
    - Thip Sugar Kampangphet Co., Ltd.
    - The Suphanburi Sugar Industry Co., Ltd.
    2008 – 2014 Director
    - TCC Holding Co., Ltd.
    - TCC Land Retail Co., Ltd.
    2005 – 2014 Director
    - TCC Land Co., Ltd.
    2011 - 2013 Director
    - Wattanapat Trading Company Limited
    2010 - 2013 Director
    - Oishi Group Public Company Limited
    2009 - 2013 Director
    - Prideeprapa Co., Ltd.
    2008 - 2013 Director
    - TCC Real Estate Development Co., Ltd.
    2007 - 2013 Director
    - TCC Hotels Group Company Limited (TCC Land Leisure Company Limited)
    2004 - 2013 Director
    - Golden Wealth Co., Ltd.
    2011 - 2012 Director
    - Bangpa-In Paper Mill Industry Co.,Ltd.
    2010 - 2012 Director
    - Ack Realty Co., Ltd.
    2008 - 2012 Director
    - TCCL 1 Co., Ltd.
    2010 - 2011 Director
    - Thippatana Arcade Co., Ltd.
    - T.C.C.Commercial Property Management Co.,Ltd.
    2003 - 2009 Director
    - Southeast Group Company Limited (TCC Capital Company Limited)
    2004 - 2008 Director
    - Terragro Company Limited
    Legal record in the past 10 years
  • - None -

Mr. Chainoi Puankosoom

Director Type :
Independent Director
Present Position :
Independent Director
Chairman of Audit Committee
Compensation and Nominating Committee
Chairman of Corporate Governance Committee
    Highest Education
  • Master of Management (MM) Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 63/2007)
  • Financial Institutions Governance Program (Year 2011)
  • The Role of the Chairman Program (RCP 33/2014)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director
    - National Power Supply Public Company Limited
    - Muangthai Leasing Public Company Limited
  • Position in Non-Listed Companies in SET
  • - None -
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    2013 – 2014 Chairman
    IRPC Public Company Limited
    2010 – 2013 Advisor
    PTT Public Limited Company
    2010 – 2012 Chairman, Executive Environment Committee
    The Federation of Thai Industries
    2008 – 2010 President & CEO
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    2007 – 2008 President
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    Legal record in the past 10 years
  • - None -

Mr. Chainoi Puankosoom

Chairman of Corporate Governance Committee

Mr. Chinnavat Chinsangaram

Corporate Governance Committee Member

Mr. Thanapol Sirithanachai

Corporate Governance Committee Member

Mr. Chainoi Puankosoom

Director Type :
Independent Director
Present Position :
Independent Director
Chairman of Audit Committee
Compensation and Nominating Committee
Chairman of Corporate Governance Committee
    Highest Education
  • Master of Management (MM) Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 63/2007)
  • Financial Institutions Governance Program (Year 2011)
  • The Role of the Chairman Program (RCP 33/2014)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director
    - National Power Supply Public Company Limited
    - Muangthai Leasing Public Company Limited
  • Position in Non-Listed Companies in SET
  • - None -
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Experience
    2013 – 2014 Chairman
    IRPC Public Company Limited
    2010 – 2013 Advisor
    PTT Public Limited Company
    2010 – 2012 Chairman, Executive Environment Committee
    The Federation of Thai Industries
    2008 – 2010 President & CEO
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    2007 – 2008 President
    PTT Aromatics & Refining Public Limited Company
    Senior Executive Vice President
    PTT Public Limited Company
    Legal record in the past 10 years
  • - None -

Mr. Chinnavat Chinsangaram

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
Corporate Governance Committee Member
    Highest Education
  • LL.M. in Admiralty Tulane University, United State
  • Master of Comparative Law University of Miami, United State
  • Thai Institute of Directors Association (IOD)
  • - None -
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director
    - Adamas Incorporation PLC.
  • Position in Non-Listed Companies in SET
  • Director , Partner
    - Weerawong, Chinnavat & Peangpanor Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Thanapol Sirithanachai

Director Type :
Authorized Director
Present Position :
Director
Executive Director
President
Corporate Governance Committee Member
    Highest Education
  • Master of Business Administration, The University of Texas at Austin, Texas, U.S.A.
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 39/2004)
  • Directors Accreditation Program (DAP 10/2004)
  • Audit Committee Program (ACP 39/2012)
  • GOLD Shareholding
  • - None -
  • Position in Other Listed Companies in SET
  • Director / Executive Director
    - Univentures Public Limited Company
  • Director
    - Bangkok First Investment & Trust Public Limited Company
  • Position in Non-Listed Companies in SET
  • Director
    - Golden Land Residence Co., Ltd.
    - Baan Chang Estate Co., Ltd.
    - Golden Habitation Co., Ltd.
    - Golden Land (Mayfair) Co., Ltd.
    - Golden Land Polo Ltd.
    - Golden Property Services Co., Ltd.
    - Grand Mayfair Co., Ltd.
    - Grand Paradise Property Co., Ltd.
    - MSGL Property Co., Ltd.
    - Narayana Pavilion Co., Ltd.
    - North Sathorn Realty Co., Ltd.
    - Ritz Village Co., Ltd.
    - Sathorn Supsin Co., Ltd.
    - Sathorn Thong Co., Ltd.
    - United Homes Co., Ltd.
    - Walker Homes Co., Ltd.
    - Krungthep Land Plc.
    - First Square Co., Ltd.
    - Prime Plus Asset Co., Ltd.
    - Regal Region Co., Ltd.
    - Sidewalk Land Co., Ltd.
  • Position in Rival Companies / Connected Business that may cause conflict of interest
  • - None -
  • Legal record in the past 10 years
  • - None -
  • Experience
    2003 – 2015 Director
    Grand Unity Development Co., Ltd.
    Grand U Living Co., Ltd.
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