Mr. Wanchai Sarathulthat

Chairman of the Board

Mr. Panote Sirivadhanabhakdi

Vice Chairman of the Board

Mr. Thapana Sirivadhanabhakdi

Director

Mr. Chotiphat Bijananda

Director

Mr. Sithichai Chaikriangkrai

Director

Mr. Chainoi Puankosoom

Independent Director

Mr. Udom Puasakul

Independent Director

Mr. Chinnavat Chinsangaram

Independent Director

Mr. Thanapol Sirithanachai

Director

Mr. Wanchai Sarathulthat

Director Type :
Independent Director
Present Position :
Chairman of the Board
Chairman of Compensation and Nominating 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

    Position on Other Listed Companies

  • - None -
  • Position in Non-Listed Companies

    2015 - Present Chairman of Executive
    Committee / Board of Director

    Bang Pa - In Paper Mill Industry Co., Ltd.
    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.
    2008 - Present Chairman
    Thai Beverage Logistics 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

  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Panote Sirivadhanabhakdi

Director Type :
Authorized Director
Present Position :
Vice Chairman, Board of Director
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)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2017 - Present Director / Executive Director
    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

    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 - Present 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 - Present 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 - Present Director
    North Park Real Estate Co., Ltd.
    2010 - Present Director
    North Park Golf and Sports Club Co., Ltd.
    2010 - Present Director
    Chiva-Som International Health Resort Co., Ltd.
    2009 - Present 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

    2013 - 2015 Director
    Thip Sukhothai Bio-Tech Co., Ltd.
    2013 - 2015 Director
    Thip Suphanburi Bio Energy Co., Ltd.
    2011 - 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 - 2012 Director
    TCCCL 1 Co., Ltd.
    2009 - 2013 Director
    Prideeprapa Co., Ltd.
    2008 - 2015 Director
    Thip Kampangpetch Bio Energy Co., Ltd.
    2008 - 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

  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Thapana Sirivadhanabhakdi

Director Type :
Non-Executive Director
Present Position :
Director
    First Appointment date
  • 23 April 2013
  • Highest Education
  • Honorary Doctoral Degree of Arts from Rajamangala University of Technology Phra Nakhon
  • Honorary Doctoral Degree in Hospitality from Rajamangala University of Technology Krungthep
  • Honorary Doctoral Degree in Community Development from Chiang Mai Rajabhat University
  • Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management from Suan Sunandha Rajabhat University
  • Honorary Doctoral Degree of Philosophy in General Management from Ramkhamhaeng University
  • Master of Science Administration in Financial Economics from Boston University, USA
  • Bachelor of Business Administration (Finance) from Boston University, USA
  • Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP10/2004)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • - None - / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2017 - Present Vice Chairman and President
    Amarin Printing and Publishing Plc.
    2011 - Present Executive Chairman
    Oishi Group Plc.
    2011 - Present Vice Chairman
    Sermsuk Plc.
    2007 - Present Vice Chairman of the Board
    Univentures Plc.
    2007 - 2015 Vice Chairman
    Siam Food Plc.
    2006 - Present Vice Chairman
    Oishi Group Plc.
    2001 - 2017 Director
    Berli Jucker Plc.

    Position in Non-Listed Companies

    2013 - Present Director
    Fraser and Neave, Ltd.
    2013 - Present Vice Chairman
    Times Publishing Co., Ltd.
    2004 - Present President and CEO
    Thai Beverage Plc.
    2008 - Present Vice Chairman
    Southeast Group of Companies
    2004 - Present Vice Chairman
    Red Bull Distillery Group of Companies
    2004 - Present Director / Executive Vice Chairman
    Beer Thai (1991) Plc.
    2003 - 2008 Director and Executive Vice President
    Thai Beverage Plc.

    Others:

  • Asia’s Top CEO of the Year 2017 Award from Influential Brands in 2017
  • Asian Corporate Director Recognition Award from the Corporate Governance Asia Magazine in 2011
  • Asian Excellence Recognition Awards: Asia’s Best CEO (Investor Relations) from Corporate Governance Magazine for four consecutive years in 2011, 2012, 2013, 2014 and 2015
  • Asia’s Best Company 2009, Thailand Best CEO award by Finance Asia in 2009
  • Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Chotiphat Bijananda

Director Type :
Authorized Director
Present Position :
Director
    First Appointment date
  • 23 April 2013
  • Highest Education
  • MBA, Finance - University of Missouri, USA
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 155/2012)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • - None - / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2008 - Present Chairman of Executive Board
    Southeast Insurance Plc.
    2008 - Present Chairman of Executive Board
    Southeast Life Insurance Plc.
    2011 - Present Vice Chairman of Board of Director
    Sermsuk Plc.
    2017 - Present Director
    TICON Industrial Connection Plc.

    Position in Non-Listed Companies

    2007 - Present Advisor
    TCC Holding Co., Ltd.
    2008 - Present President
    Southeast Group Co., Ltd.
    2008 - Present Chairman of Executive Board
    Southeast Capital Co., Ltd.
    2008 - Present Director
    TCC Technology Co., Ltd.
    2013 - Present Director
    Frasers Centrepoint Ltd.
    2013 - Present Director
    Frasers and Neave Ltd.
    2016 - Present Director
    Big C Supercenter PLC
    2016 - Present Director
    Big C Services Co., Ltd.

    Experience

    2000 - 2007 Head of Investment Banking
    Deutsche Bank, Bangkok
    1995 - 2000 Head of Corporate Banking, Local Corporate Team
    JPMorgan Chase, Bangkok / Hong Kong
    1990 - 1995 Relationship Manager, Local Corporate Team
    Bank of America, Bangkok
    1988 - 1990 Relationship Manager
    TISCO Securities Co., Ltd. , Thailand

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Sithichai Chaikriangkrai

Director Type :
Authorized Director
Present Position :
Director
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

    Position on Other Listed Companies

    2016 - Present Director / Executive Director
    Big C Supercenter Plc.
    2007 - Present Director / Executive Director
    Univentures Plc.
    2007 - Present Director / Executive Director
    Siam Food Products Plc.
    2001 - Present Director / Executive Director
    Berli Jucker Plc.
    2006 - Present Director / 2nd Vice Chairman of the Executive Committee
    Oishi Group Plc.
    2011 - Present Director / Vice Chairman of Executive Committee No. 2
    Sermsuk 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

    2003 - 2010 Director and Senior Vice President
    Thai Beverage PLC

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None -
  • 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
    First Appointment date
  • 27 December 2012
  • Highest Education
  • Bachelor Degree in Higher Accounting, California College of Commerce, USA
  • Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • The Role of Chairman in Leading Strategic Risk Oversight 2017
  • The Role of the Chairman Program (RCP), Class 33/2014
  • Financial Institute Governance Program, Class 3/2011
  • Director Accreditation Program (DAP), Class 63/2007
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • - None - / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position in Other Listed Companies

    2017 - Present Independent Director / Chairman of the Board / Chairman of Corporate Governance Committee / Member of the Audit Committee and Compensation Committee
    TICON Industrial Connection Plc.
    (Industrial Factory and Warehouse Development for Sale and Lease)
    2016 - Present Independent Director / Member of Audit Committee and Human Resource and Remuneration Committee
    (Media, Innovation and Power Summation from Renewable Energy)
    2016 - Present Independent Director / Vice Chairman of the Board
    Tipco Asphalt Plc. (Asphalt Products)
    2016 - Present Independent Director / Chairman of Audit Committee and Member of Nomination / Remuneration and Good Governance Committee
    Prima Marine Plc.
    (Providing Marine Transportation and Services)

    Position in Non-Listed Companies

    2017 - Present Director / Chairman of Audit Committee
    Sapthip Company Limited
    (Producing Ethanol)
    2010 - Present Director
    National Power Supply Plc.
    (Electricity and Steam Generation and Sale)

    Experience

    2016 - 2018 Director
    Circulation Fund of the Comptroller General’s Department, Ministry of Finance
    2013 - 2014 Chairman
    IRPC Plc.
    2011 - 2018 Director
    the Energy Fund Administration Institute
    (Public Organization)
    2010 - 2016 Director
    Committee on State Enterprises Evaluation, Ministry of Finance
    2010 - 2012 Chairman of Executive Committee
    The Industrial Environment Institute of the Federation of Thai Industries
    2009 - 2018 Director
    Petroleum Institute of Thailand
    2008 - 2010 President & CEO
    PTT Aromatics & Refining Plc.
    2008 - 2010 Senior Executive Vice President
    PTT Plc.
    2007 - 2010 President
    PTT Aromatics & Refining Plc.

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None -
  • Legal record in the past 10 years
  • - None -

Mr. Udom Puasakul

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
    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

    Position on Other Listed Companies

  • - None -
  • Position in Non-Listed Companies

  • - 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 Plc.
    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

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None -
  • 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
    First Appointment date
  • 15 September 2014
  • Highest Education
  • LL.M. in Admiralty, Tulane University, USA
  • Master of Comparative Law, University of Miami, USA
  • 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

    Position on Other Listed Companies

  • - None -
  • Position in Non-Listed Companies

    Present Director , Partner
    Weerawong, Chinnavat & Partners Ltd.
    Present Director
    Borikarn Dee Co., Ltd.
    Present Director
    Kurione Co., Ltd.
    Present Director
    Sanklang Holdings Co., Ltd.
    Present Director
    the Creators HQ Co., Ltd.
    Present Director
    C 09 Co., Ltd.
    Present Director
    Water Innovation 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 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

    Position on Other Listed Companies

  • - None -
  • 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.
    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 Co., 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.

    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

  • - None -
  • Legal record in the past 10 years
  • - None -
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