Mr. Udom Puasakul

Audit Committee Member

Mr. Wanchai Sarathulthat

Audit Committee Member

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. 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

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 :
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. 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. 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 -

Mr. Somboon Wasinchutchawal

Present Position :
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

    Position in 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.
    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

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

Mr. Saenphin Sukhee

Present Position :
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
  • % 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 Listed Companies

  • - None -
  • 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

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

Mr. Khumpol Poonsonee

Present Position:
Executive Committee
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

    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

  • - None -
  • 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
    Legal record in the past 10 years
  • - None -
  • 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
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. Thanapol Sirithanachai

Corporate Governance Committee Member

Mr. Wanchai Sarathulthat

Corporate Governance Committee Member

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. 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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