Mr. Udom Puasakul
Audit Committee Member
Mr. Wanchai Sarathulthat
Audit Committee Member
Mr. Udom Puasakul
Director Type :
Independent Director
Present Position :
Independent Director
Chairman of Audit Committee
Chairman of Audit Committee
-
First Appointment date
- 27 December 2012 Highest Education
- Master of Political Science (Politics and Government), Chiang mai University Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP 109/2008) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
Experience
| 2013 - 2015 | Chairman of the Board Pinkanakorn Development Agency (Public Organization) |
| 2012 - 2013 | Chairman of the Board TOT PLC |
| 2008 - 2012 | Director General Department of Public Works and Town & Country Planning |
| 2006 - 2008 | GovernorUthaithani Province |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Wanchai Sarathulthat
Director Type :
Independent Director
Present Position :
Chairman of the Board, Audit Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
-
First Appointment date
- 26 December 2012 Highest Education
- Master of Political Science, Ramkhamhaeng University
- Bachelor of Laws, Thammasat University Thai Institute of Directors Association (IOD)
- - None - % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
| 2012 - Present | Board of Director VNU Exhibition Asia Pacific Co., Ltd |
| 2011 - Present | Chairman N.C.C. Management & Development Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Image Co., Ltd. |
| 2011 - Present | Chairman F & B International Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Exhibition Organizer Co., Ltd. |
Experience
| Permanent Secretary | Ministry of Transport |
| Chairman of the Board of Directors | Thai Airways International PLC |
| Chairman of the Board of Commissioners | Port Authority of Thailand |
| Director | State Railway of Thailand |
| Director | TOT PLC |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Panote 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. Panote Sirivadhanabhakdi
Director Type :
Authorized Director
Present Position :
Chairman of the Board
Chairman of Executive Committee
Compensation and Nominating Committee
Chairman of Executive Committee
Compensation and Nominating Committee
-
First Appointment date
- 25 December 2012 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 Director (FND 10/2004) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Family Relations among Director and Executives
- A brother of Mr. Thapana Sirivadhanabhakdi, Director Working Experience during The Past 5 years
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
| 2017 - Present | Director / Executive Director Frasers Property (Thailand) PLC (Formerly named TICON Industrial Connection PLC) |
| 2007 - Present | Vice Chairman of the Board / Chairman of Executive Directors / Remuneration and Nomination
Committee / Corporate Governance Committee Univentures PLC |
Position in Non-Listed Companies in SET
| 2019 - Present | Director NORM (2019) Company Limited |
| 2018 - Present | Director Frasers Assets Co., Ltd. |
| 2018 - Present | Director Buriram Development Co., Ltd. |
| 2018 - Present | Director Terragro Fertilizer Co., Ltd. |
| 2018 - Present | Director NY Property Development Co., Ltd. |
| 2017 - Present | Director Siridamrongdham Co., Ltd. |
| 2017 - Present | Director Bhakdivattana Co., Ltd. |
| 2017 - 2019 | Director Sub Somboon Property Plus Co., Ltd. |
| 2016 - Present | Director Namjai Thaibev (Social Enterprise) Co., Ltd. |
| 2016 - Present | Director Asia Capital Co., Ltd. |
| 2016 - Present | Director Vadhanabhakdi Co., Ltd. |
| 2016 - Present | Director Kasemsubbhakdi Co., Ltd. |
| 2016 - Present | Group Chief Executive Officer Frasers Property Ltd. |
| 2013 - Present | Director Frasers Property Ltd. |
| 2015 - Present | Director Frasers Property Holdings (Thailand) Co., Ltd. |
| 2015 - Present | Director Univentures REIT Management Co., Ltd |
| 2015 - Present | Director Quantum Capital Development Co., Ltd. |
| 2015 - Present | Director TCC Holdings (2519) Co., Ltd. |
| 2014 - Present | Director One Bangkok Co., Ltd. |
| 2014 - 2018 | Director Tonic International Co., Ltd. |
| 2014 - Present | Director Lakeview Golf and Yacht Club Co., Ltd |
| 2013 - Present | Director TCC Assets (Thailand) Co., Ltd |
| 2013 - Present | Director Kasemsubsiri Co., Ltd. |
| 2012 - Present | Director SMJC Development Co., Ltd. |
| 2011 - Present | Director TCC Exhibition and Convention Center Co., Ltd. |
| 2011 - Present | Director N.C.C. Exhibition Organizer Co., Ltd. |
| 2011 - Present | Director N.C.C. Management and Development Co., Ltd. |
| 2011 - Present | Director N.C.C. Image Co., Ltd |
| 2011 - Present | Director F & B International Co., Ltd. |
| 2010 - 2019 | Director North Park Real Estate Co., Ltd. |
| 2010 - 2019 | Director North Park Golf and Sports Club Co., Ltd. |
| 2010 - Present | Director Chiva-Som International Health Resort Co., Ltd. |
| 2009 - 2019 | Director Nong Khai Country Golf Club Co., Ltd |
| 2009 - Present | Director The Cha-Am Yacht Club Hotel Co., Ltd. |
| 2009 - Present | Director International Beverage Holdings (UK) Ltd. |
| 2008 - Present | Director InterBev (Singapore) Ltd. |
| 2007 - Present | Director Adelfos Co., Ltd. |
| 2007 - Present | Director Thai Beverage Plc. |
| 2006 - Present | Director Cristalla Co., Ltd. |
| 2006 - Present | Director Plantheon Co., Ltd. |
| 2005 - Present | Director International Beverage Holdings Ltd. |
| 2004 - Present | Director Beerthip Brewery (1991) Co., Ltd. |
| 2002 - Present | Director Kankwan Co., Ltd. |
| 2002 - Present | Vice Chairman Thep arunothai Co., Ltd. |
| 2002 - Present | Vice Chairman Sura Bangyikhan Co., Ltd. |
| 2002 - Present | Vice Chairman Athimart Co., Ltd. |
| 2002 - Present | Director S.S. Karnsura Co., Ltd. |
| 2001 - Present | Director T.C.C. Technology Co. Ltd. |
| 2001 - Present | Director International Beverage Holdings (China) Ltd. |
| 2001 - Present | Director Blairmhor Distillers Ltd. |
| 2001 - Present | Director Blairmhor Ltd. |
Experience in Other Listed Companies
| 2013 - 2016 | Chief Executive Officer Univentures Plc. |
| 2010 - 2013 | Director Oishi Group Plc. |
| 2007 - 2017 | Director / Executive Director Siam Food Products Plc. |
Experience in Other Non-listed Companies
| 2017 - 2019 | Director Sub Somboon Property Plus Co., Ltd. |
| 2014 - 2018 | Director Tonic International Co., Ltd. |
| 2013 - 2015 | Director Thip Sukhothai Bio-Tech Co., Ltd. |
| 2013 - 2015 | Director Thip Suphanburi Bio Energy Co., Ltd. |
| 2008 - 2015 | Director Thip Sukhothai Bio Refinery Co., Ltd. |
| 2012 - 2017 | Director TCC Phumipat Co., Ltd. |
| 2011 - 2015 | Director Thip Nakhonsawan Bio Energy Co., Ltd. |
| 2011 - 2013 | Director Wattanapat Trading Co., Ltd. |
| 2011 - 2012 | Director Bang pa-In Paper Mill Industry Co., Ltd. |
| 2010 - 2012 | Director Ack Realty Co., Ltd. |
| 2010 - 2019 | Director North Park Real Estate Co., Ltd. |
| 2010 - 2019 | Director North Park Golf and Sports Club Co., Ltd. |
| 2008 - 2012 | Director TCCCL 1 Co., Ltd. |
| 2009 - 2019 | Director Nong Khai Country Golf Club Co., Ltd. |
| 2009 - 2013 | Director Prideeprapa Co., Ltd. |
| 2008 - 2015 | Director Thip Kampangpetch Bio Energy Co., Ltd. |
| 2006 - 2015 | Director the Suphanburi Sugar Industry Co., Ltd. |
| 2005 - 2014 | Director TCC Land Co., Ltd. |
Position in Rival Companies / Connected Business that May Cause Conflict of Interest
Mr. Sithichai Chaikriangkrai
Director Type :
Authorized Director
Present Position :
Director
Executive Committee
Executive Committee
-
First Appointment date
- 26 December 2012 Highest Education
- Bachelor of Accountancy (First-class honors), Thammasat University
- Mini MBA, Leadership Management, Kasetsart University Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP 26/2003)
- DCP Refresher Course (2/2006) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
| 2018 - Present | Director / Executive Director Asset World Corp PLC |
| 2011 - Present | Director / Vice Chairman of Executive Committee No. 2 Sermsuk PLC |
| 2007 - Present | Director / Executive Director Univentures PLC |
| 2007 - Present | Director / Executive Director Siam Food Products PLC |
| 2006 - Present | Director / 2nd> Vice Chairman of the Executive Committee Oishi Group PLC |
| 2001 - Present | Director / Executive Director Berli Jucker PLC |
Position in Non-Listed Companies
| 2016 - Present | Director Vadhanabhakdi Co., Ltd. |
| 2015 - Present | Director / Executive Director Univentures REIT Management Co., Ltd. |
| 2013 - Present | Director Fraser and Neave, Limited |
| 2013 - Present | Director Frasers Property Limited |
| 2010 - Present | Senior Director and Senior Executive Vice President (CFO) Thai Beverage Plc. |
| 2007 - Present | Director Eastern Seaboard Industrial Estate (Rayong) Co., Ltd. |
Experience
| 2016 - 2017 | Executive Director Big C Supercenter PLC |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Thanapol Sirithanachai
Director Type :
Authorized Director
Present Position :
Director
Executive Committee
Corporate Governance Committee
Chairman of Risk Management Committee
President
Executive Committee
Corporate Governance Committee
Chairman of Risk Management Committee
President
-
First Appointment date
- 25 December 2012 Highest Education
- Master of Business Administration, the University of Texas at Austin, Texas, USA
- Bachelor of Engineering, Chulalongkorn University Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 39/2004)
- Director Accreditation Program (DAP 10/2004)
- Audit Committee Program (ACP 39/2012) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
| 2016 - Present | Director Kasemsubbhakdi Co., Ltd. |
| 2014 - Present | Director Krungthep Land Plc. |
| 2014 - Present | Director First Square Co., Ltd. |
| 2014 - Present | Director Prime Plus Asset Co., Ltd. |
| 2014 - Present | Director Regal Region Co., Ltd. |
| 2014 - Present | Director Sidewalk Land Co., Ltd. |
| 2013 - Present | Director Golden Land Residence Co., Ltd. |
| 2012 - Present | Director Baan Chang Estate Co., Ltd. |
| 2012 - Present | Director Golden Habitation Co., Ltd. |
| 2012 - Present | Director Golden Land (Mayfair) Co., Ltd. |
| 2012 - Present | Director Golden Land Polo Co., Ltd. |
| 2012 - Present | Director Golden Property Services Co., Ltd. |
| 2012 - Present | Director Grand Mayfair Co., Ltd. |
| 2012 - Present | Director Grand Paradise Property Co., Ltd. |
| 2012 - Present | Director MSGL Property Co., Ltd. |
| 2012 - Present | Director Narayana Pavilion Co., Ltd. |
| 2012 - Present | Director North Sathorn Realty Co., Ltd. |
| 2012 - Present | Director Ritz Village Co., Ltd. |
| 2012 - Present | Director Sathorn Supsin Co., Ltd. |
| 2012 - Present | Director Sathorn Thong Co., Ltd. |
| 2012 - Present | Director United Homes Co., Ltd. |
| 2012 - Present | Director Walker Homes Co., Ltd. |
Experience
| 2012 - 2016 | Director / Audit Committee Bangkok First Investment Trust Plc. |
| 2003 - 2016 | Director / Executive Director Univentures PLC |
| 2003 - 2015 | Director Grand Unity Development Co., Ltd. |
| 2003 - 2015 | Director Grand U Living Co., Ltd. |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Somboon Wasinchutchawal
Present Position :
Director
Executive Committee
Risk Assessment Committee
Senior Executive Vice President, Accounting and Finance
Executive Committee
Risk Assessment Committee
Senior Executive Vice President, Accounting and Finance
-
Highest Education
- Master Degree (Business Administration) Thammasat University
- Bachelor of Accountancy Thammasat University Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 102/2008) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Position in Listed Companies
- - None - Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position in Listed Companies
Position in Non-Listed Companies
| 2019 - Present | Director Bhakdi Hospitality Co., Ltd. |
| 2019 - Present | Director Bhakdi Retail Co., Ltd. |
| 2016 - Present | Director Kasemsubbhakdi Co., Ltd. |
| 2014 - Present | Director Krungthep Land Plc. |
| 2014 - Present | Director First Square Co., Ltd. |
| 2014 - Present | Director Prime Plus Asset Co., Ltd. |
| 2014 - Present | Director Regal Region Co., Ltd. |
| 2014 - Present | Director Sidewalk Land Co., Ltd. |
| 2013 - Present | Director Golden Land Residence Co., Ltd. |
| 2012 - Present | Director Baan Chang Estate Co., Ltd. |
| 2012 - Present | Director Golden Habitation Co., Ltd. |
| 2012 - Present | Director Golden Land (Mayfair) Co., Ltd. |
| 2012 - Present | Director Golden Land Polo Co., Ltd. |
| 2012 - Present | Director Golden Property Services Co., Ltd. |
| 2012 - Present | Director Grand Mayfair Co., Ltd. |
| 2012 - Present | Director Grand Paradise Property Co., Ltd. |
| 2012 - Present | Director MSGL Property Co., Ltd. |
| 2012 - Present | Director Narayana Pavilion Co., Ltd. |
| 2012 - Present | Director North Sathorn Realty Co., Ltd. |
| 2012 - Present | Director Ritz Village Co., Ltd. |
| 2012 - Present | Director Sathorn Supsin Co., Ltd. |
| 2012 - Present | Director Sathorn Thong Co., Ltd. |
| 2012 - Present | Director United Homes Co., Ltd. |
| 2012 - Present | Director Walker Homes Co., Ltd. |
| 2012 - Present | Director North Sathorn Hotel Co., Ltd. |
Experience
| 2012 - 2013 | Director Golden Land Property Development Plc. |
| 2008- 2012 | Executive Vice President (Chief Financial Officer) Pruksa Real Estate Plc. |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Saenphin Sukhee
Present Position :
Director
Executive Committee
Risk Assessment Committee
Executive Managing Director
Executive Committee
Risk Assessment Committee
Executive Managing Director
-
Highest Education
- MBA, Chulalongkorn University
- Bachelor of Commerce, Thammasat University Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP 190/2014), Thai Institute of Directors
- Capital Market Leadership Program (CMA 21), Capital Market Academy
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale (Class 21), King Prajadhipok’s Institute
- Fulfillment of the Requirements for the program of Senior Executives on Justice Administration Batch (Class 23), National Justice Academy Judicial Training Institute % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position in Listed Companies
Position in Non-Listed Companies
| 2014 - Present | Director Krungthep Land Plc. |
| 2014 - Present | Director First Square Co., Ltd. |
| 2014 - Present | Director Prime Plus Asset Co., Ltd. |
| 2014 - Present | Director Regal Region Co., Ltd. |
| 2014 - Present | Director Sidewalk Land Co., Ltd. |
| 2013 - Present | Director Golden Land Residence Co., Ltd. |
| 2013 - Present | Director Baan Chang Estate Co., Ltd. |
| 2013 - Present | Director United Homes Co., Ltd. |
| 2013 - Present | Director Ritz Village Co., Ltd. |
| 2013 - Present | Director Walker Homes Co., Ltd. |
| 2013 - Present | Director Grand Paradise Property Co., Ltd. |
| 2013 - Present | Director Golden Habitation Co., Ltd. |
Experience
| 2009 - 2012 | Managing Director Casaville Co., Ltd. |
| 2009 - 2012 | Assistant Managing Director Quality House Plc. |
| 2006 - 2008 | Senior Vice President - Housing Project Quality House Plc. |
| 2002 - 2005 | Vice President Quality House Plc. |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Khumpol Poonsonee
Present Position:
Executive Committee
Risk Management Committee*
Company Secretary *
Executive Vice President - Business Development*
Risk Management Committee*
Company Secretary *
Executive Vice President - Business Development*
-
Highest Education
- Master of Business Administration University of Newcastle upon Tyne, U.K.
- Bachelor of Science Program in Agricultural Economics Kasetsart University Thai Institute of Directors Association (IOD)
- Directors Accreditation Program (DAP 87/2011)
- Directors Certification Program (DCP 185/2014)
- Risk Management Committee Program (RMP 4/2014)
- Company Secretary Program (CSP 55/2015) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None -
Position in Listed Companies
| 2016 - Present | Executive Vice President Investment and Business Development Univentures Plc. |
Position in Non-Listed Companies
| 2016 - Present | Director Vadhanabhakdi Co., Ltd. |
| 2016 - Present | Director Univentures Consulting Co., Ltd. |
| 2016 - Present | Director Lertrattakarn Co., Ltd. |
| 2016 - Present | Director Stonehenge Inter Co., Ltd. |
| 2013 - Present | Director Golden Land Residence Co., Ltd. |
| 2013 - Present | Director Baan Chang Estate Co., Ltd. |
| 2013 - Present | Director Golden Habitation Co., Ltd. |
| 2013 - Present | Director Golden Land (Mayfair) Co., Ltd. |
| 2013 - Present | Director Golden Land Polo Ltd. |
| 2013 - Present | Director Golden Property Services Co., Ltd. |
| 2013 - Present | Director Grand Mayfair Co., Ltd. |
| 2013 - Present | Director Grand Paradise Property Co., Ltd. |
| 2013 - Present | Director MSGL Property Co., Ltd. |
| 2013 - Present | Director Narayana Pavilion Co., Ltd. |
| 2013 - Present | Director North Sathorn Realty Co., Ltd. |
| 2013 - Present | Director Ritz Village Co., Ltd. |
| 2013 - Present | Director Sathorn Supsin Co., Ltd. |
| 2013 - Present | Director Sathorn Thong Co., Ltd. |
| 2013 - Present | Director United Homes Co., Ltd. |
| 2013 - Present | Director Walker Homes Co., Ltd. |
| 2002 - Present | Director Cathay Asset Management Co., Ltd. |
Position in Rival Companies / Connected Business that may cause conflict of interest
Experience
| 2015 - 2016 | Director North Sathorn Hotel Co., Ltd. |
| 2008 - 2012 | Senior Vice President Univentures Public Co., Ltd. |
| 2007 - 2013 | Director / Managing Director Univentures Consulting Co., Ltd. |
| 2002 - 2013 | Investment Committee Kinnaree Property Fund |
Remark : * In positions until 30 November 2016
Mr. Wanchai Sarathulthat
Chairman of Compensation and Nominating Committee
Mr. Panote Sirivadhanabhakdi
Compensation and Nominating Committee Member
Mr. Wanchai Sarathulthat
Director Type :
Independent Director
Present Position :
Chairman of the Board, Audit Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
-
First Appointment date
- 26 December 2012 Highest Education
- Master of Political Science, Ramkhamhaeng University
- Bachelor of Laws, Thammasat University Thai Institute of Directors Association (IOD)
- - None - % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
| 2012 - Present | Board of Director VNU Exhibition Asia Pacific Co., Ltd |
| 2011 - Present | Chairman N.C.C. Management & Development Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Image Co., Ltd. |
| 2011 - Present | Chairman F & B International Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Exhibition Organizer Co., Ltd. |
Experience
| Permanent Secretary | Ministry of Transport |
| Chairman of the Board of Directors | Thai Airways International PLC |
| Chairman of the Board of Commissioners | Port Authority of Thailand |
| Director | State Railway of Thailand |
| Director | TOT PLC |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Panote Sirivadhanabhakdi
Director Type :
Authorized Director
Present Position :
Chairman of the Board
Chairman of Executive Committee
Compensation and Nominating Committee
Chairman of Executive Committee
Compensation and Nominating Committee
-
First Appointment date
- 25 December 2012 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 Director (FND 10/2004) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Family Relations among Director and Executives
- A brother of Mr. Thapana Sirivadhanabhakdi, Director Working Experience during The Past 5 years
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
| 2017 - Present | Director / Executive Director Frasers Property (Thailand) PLC (Formerly named TICON Industrial Connection PLC) |
| 2007 - Present | Vice Chairman of the Board / Chairman of Executive Directors / Remuneration and Nomination
Committee / Corporate Governance Committee Univentures PLC |
Position in Non-Listed Companies in SET
| 2019 - Present | Director NORM (2019) Company Limited |
| 2018 - Present | Director Frasers Assets Co., Ltd. |
| 2018 - Present | Director Buriram Development Co., Ltd. |
| 2018 - Present | Director Terragro Fertilizer Co., Ltd. |
| 2018 - Present | Director NY Property Development Co., Ltd. |
| 2017 - Present | Director Siridamrongdham Co., Ltd. |
| 2017 - Present | Director Bhakdivattana Co., Ltd. |
| 2017 - 2019 | Director Sub Somboon Property Plus Co., Ltd. |
| 2016 - Present | Director Namjai Thaibev (Social Enterprise) Co., Ltd. |
| 2016 - Present | Director Asia Capital Co., Ltd. |
| 2016 - Present | Director Vadhanabhakdi Co., Ltd. |
| 2016 - Present | Director Kasemsubbhakdi Co., Ltd. |
| 2016 - Present | Group Chief Executive Officer Frasers Property Ltd. |
| 2013 - Present | Director Frasers Property Ltd. |
| 2015 - Present | Director Frasers Property Holdings (Thailand) Co., Ltd. |
| 2015 - Present | Director Univentures REIT Management Co., Ltd |
| 2015 - Present | Director Quantum Capital Development Co., Ltd. |
| 2015 - Present | Director TCC Holdings (2519) Co., Ltd. |
| 2014 - Present | Director One Bangkok Co., Ltd. |
| 2014 - 2018 | Director Tonic International Co., Ltd. |
| 2014 - Present | Director Lakeview Golf and Yacht Club Co., Ltd |
| 2013 - Present | Director TCC Assets (Thailand) Co., Ltd |
| 2013 - Present | Director Kasemsubsiri Co., Ltd. |
| 2012 - Present | Director SMJC Development Co., Ltd. |
| 2011 - Present | Director TCC Exhibition and Convention Center Co., Ltd. |
| 2011 - Present | Director N.C.C. Exhibition Organizer Co., Ltd. |
| 2011 - Present | Director N.C.C. Management and Development Co., Ltd. |
| 2011 - Present | Director N.C.C. Image Co., Ltd |
| 2011 - Present | Director F & B International Co., Ltd. |
| 2010 - 2019 | Director North Park Real Estate Co., Ltd. |
| 2010 - 2019 | Director North Park Golf and Sports Club Co., Ltd. |
| 2010 - Present | Director Chiva-Som International Health Resort Co., Ltd. |
| 2009 - 2019 | Director Nong Khai Country Golf Club Co., Ltd |
| 2009 - Present | Director The Cha-Am Yacht Club Hotel Co., Ltd. |
| 2009 - Present | Director International Beverage Holdings (UK) Ltd. |
| 2008 - Present | Director InterBev (Singapore) Ltd. |
| 2007 - Present | Director Adelfos Co., Ltd. |
| 2007 - Present | Director Thai Beverage Plc. |
| 2006 - Present | Director Cristalla Co., Ltd. |
| 2006 - Present | Director Plantheon Co., Ltd. |
| 2005 - Present | Director International Beverage Holdings Ltd. |
| 2004 - Present | Director Beerthip Brewery (1991) Co., Ltd. |
| 2002 - Present | Director Kankwan Co., Ltd. |
| 2002 - Present | Vice Chairman Thep arunothai Co., Ltd. |
| 2002 - Present | Vice Chairman Sura Bangyikhan Co., Ltd. |
| 2002 - Present | Vice Chairman Athimart Co., Ltd. |
| 2002 - Present | Director S.S. Karnsura Co., Ltd. |
| 2001 - Present | Director T.C.C. Technology Co. Ltd. |
| 2001 - Present | Director International Beverage Holdings (China) Ltd. |
| 2001 - Present | Director Blairmhor Distillers Ltd. |
| 2001 - Present | Director Blairmhor Ltd. |
Experience in Other Listed Companies
| 2013 - 2016 | Chief Executive Officer Univentures Plc. |
| 2010 - 2013 | Director Oishi Group Plc. |
| 2007 - 2017 | Director / Executive Director Siam Food Products Plc. |
Experience in Other Non-listed Companies
| 2017 - 2019 | Director Sub Somboon Property Plus Co., Ltd. |
| 2014 - 2018 | Director Tonic International Co., Ltd. |
| 2013 - 2015 | Director Thip Sukhothai Bio-Tech Co., Ltd. |
| 2013 - 2015 | Director Thip Suphanburi Bio Energy Co., Ltd. |
| 2008 - 2015 | Director Thip Sukhothai Bio Refinery Co., Ltd. |
| 2012 - 2017 | Director TCC Phumipat Co., Ltd. |
| 2011 - 2015 | Director Thip Nakhonsawan Bio Energy Co., Ltd. |
| 2011 - 2013 | Director Wattanapat Trading Co., Ltd. |
| 2011 - 2012 | Director Bang pa-In Paper Mill Industry Co., Ltd. |
| 2010 - 2012 | Director Ack Realty Co., Ltd. |
| 2010 - 2019 | Director North Park Real Estate Co., Ltd. |
| 2010 - 2019 | Director North Park Golf and Sports Club Co., Ltd. |
| 2008 - 2012 | Director TCCCL 1 Co., Ltd. |
| 2009 - 2019 | Director Nong Khai Country Golf Club Co., Ltd. |
| 2009 - 2013 | Director Prideeprapa Co., Ltd. |
| 2008 - 2015 | Director Thip Kampangpetch Bio Energy Co., Ltd. |
| 2006 - 2015 | Director the Suphanburi Sugar Industry Co., Ltd. |
| 2005 - 2014 | Director TCC Land Co., Ltd. |
Position in Rival Companies / Connected Business that May Cause Conflict of Interest
Mr. Wanchai Sarathulthat
Chairman of Corporate Governance Committee
Mr. Thanapol Sirithanachai
Corporate Governance Committee
Mr. Wanchai Sarathulthat
Director Type :
Independent Director
Present Position :
Chairman of the Board, Audit Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
Chairman of Compensation and Nominating Committee
Chairman of the Corporate Governance Committee
-
First Appointment date
- 26 December 2012 Highest Education
- Master of Political Science, Ramkhamhaeng University
- Bachelor of Laws, Thammasat University Thai Institute of Directors Association (IOD)
- - None - % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
| 2012 - Present | Board of Director VNU Exhibition Asia Pacific Co., Ltd |
| 2011 - Present | Chairman N.C.C. Management & Development Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Image Co., Ltd. |
| 2011 - Present | Chairman F & B International Co., Ltd. |
| 2011 - Present | Chairman N.C.C. Exhibition Organizer Co., Ltd. |
Experience
| Permanent Secretary | Ministry of Transport |
| Chairman of the Board of Directors | Thai Airways International PLC |
| Chairman of the Board of Commissioners | Port Authority of Thailand |
| Director | State Railway of Thailand |
| Director | TOT PLC |
Position in Rival Companies / Connected Business that may cause conflict of interest
Mr. Thanapol Sirithanachai
Director Type :
Authorized Director
Present Position :
Director
Executive Committee
Corporate Governance Committee
Chairman of Risk Management Committee
President
Executive Committee
Corporate Governance Committee
Chairman of Risk Management Committee
President
-
First Appointment date
- 25 December 2012 Highest Education
- Master of Business Administration, the University of Texas at Austin, Texas, USA
- Bachelor of Engineering, Chulalongkorn University Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 39/2004)
- Director Accreditation Program (DAP 10/2004)
- Audit Committee Program (ACP 39/2012) % of Shares Held in GOLD (%) included holding by spouse and minor children
- - None - / 0.00% (0 Share) Working Experience during The Past 5 years
- - None -
- - None - Legal record in the past 10 years
- - None -
Position on Other Listed Companies
Position in Non-Listed Companies
| 2016 - Present | Director Kasemsubbhakdi Co., Ltd. |
| 2014 - Present | Director Krungthep Land Plc. |
| 2014 - Present | Director First Square Co., Ltd. |
| 2014 - Present | Director Prime Plus Asset Co., Ltd. |
| 2014 - Present | Director Regal Region Co., Ltd. |
| 2014 - Present | Director Sidewalk Land Co., Ltd. |
| 2013 - Present | Director Golden Land Residence Co., Ltd. |
| 2012 - Present | Director Baan Chang Estate Co., Ltd. |
| 2012 - Present | Director Golden Habitation Co., Ltd. |
| 2012 - Present | Director Golden Land (Mayfair) Co., Ltd. |
| 2012 - Present | Director Golden Land Polo Co., Ltd. |
| 2012 - Present | Director Golden Property Services Co., Ltd. |
| 2012 - Present | Director Grand Mayfair Co., Ltd. |
| 2012 - Present | Director Grand Paradise Property Co., Ltd. |
| 2012 - Present | Director MSGL Property Co., Ltd. |
| 2012 - Present | Director Narayana Pavilion Co., Ltd. |
| 2012 - Present | Director North Sathorn Realty Co., Ltd. |
| 2012 - Present | Director Ritz Village Co., Ltd. |
| 2012 - Present | Director Sathorn Supsin Co., Ltd. |
| 2012 - Present | Director Sathorn Thong Co., Ltd. |
| 2012 - Present | Director United Homes Co., Ltd. |
| 2012 - Present | Director Walker Homes Co., Ltd. |
Experience
| 2012 - 2016 | Director / Audit Committee Bangkok First Investment Trust Plc. |
| 2003 - 2016 | Director / Executive Director Univentures PLC |
| 2003 - 2015 | Director Grand Unity Development Co., Ltd. |
| 2003 - 2015 | Director Grand U Living Co., Ltd. |
Position in Rival Companies / Connected Business that may cause conflict of interest