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
Member of Audit Committee
Member of Nomination and Remuneration Committee

Mrs. Wanee Thasanamontien

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

Mr. Chaiyong Ratanacharoensiri

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

Mr. Somboon Prasitjutrakul

Director
Member of Nomination and Remuneration Committee

Mr. Itthipat Peeradechapan

Director
Chief Executive Officer

Ms. Orrapat Peeradechapan

Director
Chairman of Risk Management Committee
Managing Director-International Market

Mr. Nutchatpong Peeradechapan

Director
Managing Director-Business Support

Ms. Porntera Rongkasiripan

Director
Administrative Director
Member of Risk Management Committee

Mr. Yuth Worachattarn

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

Age: 69

Education Background
  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Magna Cum Laude), Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Ethical Leadership Program (ELP), Batch 2, 2015
  • Corporate Governance for Capital Market Intermediaries (CGI), Batch 6, 2014
  • Financial Institutions Governance Program (FGP), Batch 6, 2013
  • Monitoring of the Quality of Financial Reporting (MFR), Batch 12, 2010
  • Chartered Director Class (R-CDC), Batch 3, 2008
  • Role of the Chairman Program (RCP), Batch 8, 2003
  • Directors Certification Program (DCP), Batch 0, 2000
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board of Directors
    Grand Prix International PLC
  • 2015 - Present
    Director/Chairman of the Audit Committee
    BSY Group PLC
  • 2010 - Present
    Director/Chairman of the Audit Committee
    Saha Thai Steel Pipe 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
  • 2016 - Present
    Chairman of the Board of Directors Member of the Audit Committee
    Saha Thai Terminal Co., Ltd.
  • 2015 - Present
    Director
    B.S.Y. Construction Co., Ltd.
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
Criminal record for the last 10 years
  • -None-

Mrs. Wanee Thasanamontien

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

Age: 62

Education Background
  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • Bachelor of Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Advanced Audit Committee Program (AACP), Batch 18, 2015
  • Financial Institutions Governance Program (FGP), Batch 4, 2012
  • Directors Certification Program (DCP), Batch 138, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2010 - 2014
    Principal 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
Criminal record for the last 10 years
  • -None-

Mr. Chaiyong Ratanacharoensiri

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

Age: 61

Education Background
  • Master of Business Administration, Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Certification Program (DCP), Batch 58, 2005
  • Directors Accreditation Program (DAP), Batch 34, 2005
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 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
Criminal record for the last 10 years
  • -None-

Mr. Somboon Prasitjutrakul

Director
Member of Nomination and Remuneration Committee

Age: 58

Education Background
  • Master of Business Management, Sasin Graduate Institute of Business Administration
  • Bachelor of Marketing, San Jose State University, USA
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Certification Program (DCP), Batch 54, 2005
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • 2015 - Present
    Director, T.A.C Consumer Co., Ltd
Positions held in non-listed company
  • 2014 - Present
    Director
    Riverpro Pulp and Paper Co., Ltd.
  • 2014 - Present
    Director
    Thanatarn Paper Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2015
    Executive Director
    Ippudo (Thailand) Co., Ltd.
Criminal record for the last 10 years
  • -None-

Mr. Itthipat Peeradechapan

Director
Chief Executive Officer

Age: 33

Education Background
  • Bachelor of Entrepreneur, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 360,500,000 shares
  • Held by Self (Indirectly through Holding Company): 252,000,000 shares
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 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
    Want More Industry 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.
Criminal record for the last 10 years
  • -None-

Ms. Orrapat Peeradechapan

Director
Chairman of Risk Management Committee
Managing Director-International Market

Age: 36

Education Background
  • Master of Public Administration, Ramkhamhaeng University
  • Bachelor of Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 77,250,000 shares
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares
  • Held by Spouse/Minor Child: -None-
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
    Want More Industry Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • -None-
Criminal record for the last 10 years
  • -None-

Mr. Nutchatpong Peeradechapan

Director
Managing Director-Business Support

Age: 38

Education Background
  • Bachelor of Science in Industrial Education, King Mongkut’s University of Technology North Bangkok
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP), Batch 42, 2011
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 77,250,000 shares
  • Held by Self (Indirectly through Holding Company):54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in other 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
    Want More Industry Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2015
    Director
    Indy Badger Co., Ltd.
  • 2014 - 2015
    Director
    Gen C Inspire Co., Ltd.
  • 2010 - 2015
    Director
    Thai Forward Building Co., Ltd.
Criminal record for the last 10 years
  • -None-

Ms. Porntera Rongkasiripan

Director
Administrative Director
Member of Risk Management Committee

Age: 48

Education Background
  • Master of Accounting, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP), Batch 89, 2011
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2008 - 2012
    Director/ General Administrator
    Taokaenoi Food & Marketing PLC
Criminal record for the last 10 years
  • -None-