Board of Directors

The Board of Directors comprises of 8 directors as follows;

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Mr. Yuth Worachattarn

Chairman of the Board of Directors / Independent Director

Mrs. Wanee Thasanamontien

Independent Director

Mr. Chaiyong Ratanacharoensiri

Independent Director

Mr. Somboon Prasitjutrakul

Director and Executive Director

Mr. Itthipat Peeradechapan

Director / Chief Executive Officer

Ms. Orrapat Peeradechapan

Director / Managing Director

Mr. Jirapong Suntipiromkul

Director / Chief Financial Officer

Ms. Porntera Rongkasiripan

Director / Internal Audit Director

Mr. Yuth Worachattarn

  • Chairman of the Board of Directors
  • Independent Director
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Age: 70

Education Background
  • Master Degree Economics (International Program), Thammasart University
  • Bachelor Degree Economics (Magna Cum Laude), Thammasart University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 2, 2015 Ethical Leadership Program (ELP)
  • Batch 6, 2014 Corporate Governance for Capital Market Intermediaries (CGI)
  • Batch 6, 2013 Financial Institutions Governance Program (FGP)
  • Batch 12, 2010 Monitoring of the Quality of Financial Reporting (MFR)
  • Batch 3, 2008 Chartered Director Class (R-CDC)
  • Batch 8, 2003 Role of the Chairman Program (RCP)
  • Batch 0, 2000 Directors Certification Program (DCP)
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board of Director / Member of the Audit Committee
    Saha Thai Terminal PLC.
  • 2016 - Present
    Chairman of the Board of Director / Member of the Audit Committee
    Grand Prix International PLC.
  • 2003 - Present
    Chairman of the Board of Directors / Member of the Audit Committee
    Maybank Kim Eng (Thailand) PLC.
Positions held in non-listed company
  • 2017 - Present
    Chairman of the Board of Directors
    SCB Protect Co., Ltd.
  • 2017 - Present
    Director / Chairman of the Audit Committee
    Nutrix PLC.
  • 2015 - Present
    Director
    B.S.Y. Construction Co.,Ltd
  • 2015 - Present
    Director / Chairman of the Audit Committee
    B.S.Y. Group Co., Ltd.
  • 2010 - Present
    Director / Chairman of the Audit Committee
    Saha Thai Steel Pipe PLC.
Working experience for the last 5years
  • 2004 - 2015
    Chairman of the Board of Directors
    Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors
    Preecha Group PCL
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mrs. Wanee Thasanamontien

  • Independent Director
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Age: 63

Education Background
  • Master Degree Public Administration, Chulalongkorn University
  • Bachelor Degree Laws, Thammasat University
  • Bachelor Degree Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 18, 2015 Advanced Audit Committee Program (AACP)
  • Batch 4, 2012 Financial Institutions Governance Program (FGP)
  • Batch 138, 2010 Directors Certification Program (DCP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2010 - 2014
    Principle Advisor on strategic Tax
    Revenue Department of Thailand
  • 2010 - 2014
    Representative Director of Ministry of Finance
    Water Management Authority of Thailand
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
  • 2011 - 2013
    Representative Director of Ministry of Finance
    Small and Medium Enterprise Development Bank of Thailand
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Chaiyong Ratanacharoensiri

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Age: 62

Education Background
  • Master Degree Business Administration, Scranton University, USA
  • Bachelor Degree Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 58, 2005 Directors Certification Program (DCP)
  • Batch 34, 2005 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2018 - Present
    Executive Committee
    P-Mart Superstore Co., Ltd.
  • 2015 - Present
    Independent Director
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 1998 - 2015
    Vice President
    Bangkok Bank PCL
  • 2013 - 2013
    Director
    Rosant Biological Technology PCL
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Somboon Prasitjutrakul

  • Director and Executive Director
  • Member of the Nomination and Remuneration Committee

Age: 59

Education Background
  • Master Degree Business Administration, Sasin Graduate Institute of Business Administration
  • Bachelor Degree Marketing, San Jose State University, USA
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 54, 2005 Directors Certification Program (DCP)
Positions held in other listed company
  • 2017 - Present
    Director, JWD Infologistics PLC.
Positions held in non-listed company
  • 2017 - Present
    Director
    V Food Group Co., Ltd.
  • 2014 - Present
    Director
    Thanatarn Paper Co., Ltd.
  • 2014 - Present
    Director
    Riverpro Pulp and Paper Co., Ltd.
Working experience for the last 5 years
  • 2015 - 2017
    Director
    T.A.C. Consumer PLC.
  • 2014 - 2015
    Executive Director
    Ippudo (Thailand) Co., Ltd.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Itthipat Peeradechapan

  • Director
  • Chief Executive Officer

Age: 34

Education Background
  • Hornorary Doctorate Entrepreneur, The University of Thai Chamber of Commerce
  • Bachelor Degree Entrepreneur, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 86, 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2017 - Present
    Director
    Taokaenoi Maruesu (Thailand) Co., Ltd.
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2014 - Present
    Director
    Chubcheeva Co., Ltd.
  • 2014 - Present
    Director
    Omise Co., Ltd..
  • 2013 - Present
    Director
    Tokyo Runway Marketing Co., Ltd..
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • 2012 - 2015
    Director
    Gen C Inspire Corporation Co., Ltd.
Family Relation among Director and Executives
  • Younger brother of Mr. Nutchatpong Peeradechapan
  • Younger brother of Ms. Orrapat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: 329,040,700 shares
  • Held by Self (Indirectly through Holding Company): 252,000,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Ms. Orrapat Peeradechapan

  • Director
  • Managing Director (International Trade and Management)
  • Chairman of Risk Management Committee

Age: 37

Education Background
  • Master Degree Public Administration, Ramkhamhaeng University
  • Bachelor Degree Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 86, 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • -None-
Family Relation among Director and Executives
  • Younger sister of Mr. Nutchatpong Peeradechapan
  • Older sister of Mr. Itthipat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: 70,500,000 shares
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Jirapong Suntipiromkul

  • Director
  • Chief Financial Officer
  • Member of the Risk Management Committee

Age: 56

Education Background
  • Master Degree Accounting, Chulalongkorn University
  • Bachelor Degree Accounting, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 8, 2017 Ethical Leadership Program (ELP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2011 - 2013
    Senior GM Finance & HR
    Thai Suzuki Motor Co., Ltd.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Ms. Porntera Rongkasiripan

  • Director
  • Internal Audit Director
  • Member of the Risk Management Committee

Age: 49

Education Background
  • Bachelor Degree Accounting, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 89, 2011 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • -None-
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-