Board of Directors

The Board of Directors comprises of 8 directors as follows;

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Mr. Yuth Worachattarn

Chairman of the Board / 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 / Deputy Managing Director

Ms. Porntera Rongkasiriphan

Director / General Manager NCP Trading and Supply Co., Ltd.

Mr. Yuth Worachattarn

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

Age: 73

Education Background
  • Master Degree Economics (English Program), Thammasart University
  • Bachelor Degree Economics (Honor class - Good), Thammasart University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 5, year 2018 Strategic Board Master Class (SBM)
  • Class 28, year 2018 Advance Audit Committee Program (AACP)
  • Class 2, year 2015 Ethical Leadership Program (ELP)
  • Class 0, year 2014 Corporate Governance for Capital Market Intermediaries (CGI)
  • Class 6, year 2013 Financial Institutions Governance Program (FGP)
  • Class 12 year 2010 Monitoring of the Quality of Financial Reporting (MFR)
  • Class 33, year 2010 Audit Committee Program (ACP)
  • Class 3, year 2008 Chartered Director Class (R-CDC)
  • Class 8, year 2003 Role of the Chairman Program (RCP)
  • Class 0, year 2000 Directors Certifi cation Program (DCP)
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board / Audit Committee
    Sahathai Terminal PCL.
  • 2016 - Present
    Chairman of the Board
    Grand Prix International Co., Ltd.
Positions held in non-listed company
  • 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
    BSY Group PCL.
Working experience for the last 5years
  • 2010 - 2020
    Director / Chairman of the Audit Committee
    Sahathai Steel Pipe PCL.
  • 2017 - 2019
    Chairman of the Board
    SCB Protect Co., Ltd.
  • 2003 - 2019
    Chairman of the Board / Audit Committee
    Maybank Kim Eng Securities (Thailand) PCL.
  • 2004 - 2015
    Chairman of the Board
    SCB Leasing PCL.
  • 2004 - 2015
    Chairman of the Board
    Preecha Group PCL.
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2020)
  • 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: 66

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
  • Class 18, year 2015 Advanced Audit Committee Program (AACP)
  • Class 4, year 2012 Financial Institutions Governance Program (FGP)
  • Class 138, year 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
    Taxation strategy consultant
    The Revenue Department
  • 2010 - 2014
    Representative Director of Ministry of Finance
    Wastewater Management Organization
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
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 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Chaiyong Ratanacharoensiri

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

Age: 65

Education Background
  • Master Degree Business Administration, Scranton University, USA
  • Bachelor Degree Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 1, year 2008 Successful Formulation & Execution the Strategy (SFE)
  • Class 58 year 2005 Directors Certification Program (DCP)
  • Class 34, year 2005 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2015 - Present
    Chairman of the Audit Committee
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 2018 - 2018
    Executive Committee
    P-Mart Superstore Co., Ltd.
  • 1998 - 2015
    Vice President
    Bangkok Bank 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 30, 2020)
  • 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: 62

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
  • Class 54, year 2005 Directors Certification Program (DCP)
Positions held in other listed company
  • 2020 - Present
    Director, Moong Pattan International PCL.
  • 2017 - Present
    Director, JWD Infologistics PLC.
Positions held in non-listed company
  • 2020 - present
    Director
    Tia Ngee Hiang (Chaosua)
  • 2018 - present
    Director
    Devakam Apothecary Hall Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2020
    Director
    River Pro Pulp and Pepper Co., Ltd.
  • 2014 - 2020
    Director
    Thanatharn Paper Co., Ltd.
  • 2017 - 2018
    Director
    V Food Group Co., Ltd.
  • 2015 - 2017
    Director
    T.A.C. Consumer PCL
  • 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 30, 2020)
  • 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: 37

Education Background
  • Doctorate Entrepreneurship (Honorary) University of the Thai Chamber of Commerce
  • Bachelor of Entrepreneurship University of the Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Class 86, year 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2019 - Present
    Director
    Thonglor 24 Co., Ltd.
  • 2018 - Present
    Director
    Henry Berger International Co., Ltd.
  • 2018 - Present
    Director
    Tob Capital 24 Co., Ltd.
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2014 - Present
    Director
    Chubcheeva Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi 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
  • 2014 - 2020
    Director
    Omise Co., Ltd.
  • 2013 - 2019
    Director
    Tokyo Runway Marketing Co., Ltd.
  • 2009 - 2019
    Director
    Twenty Four Projects Co., Ltd.
  • 2017 - 2017
    Director
    Taokaenoi Maruesu (Thailand) Co., Ltd.
  • 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 30, 2020)
  • Held by Self: 322,896,200 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
  • Chairman of the Risk Management Committee
  • Managing Director (International Trade and Management)

Age: 40

Education Background
  • Master Degree Public Administration, Ramkhamhaeng University
  • Bachelor Degree Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 86, year 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Rainbow Project Co., Ltd.
  • 2018 - Present
    Director
    Jibvardee Co., Ltd.
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi 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
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
Family Relation among Director and Executives
  • Older sister of Mr. Itthipat Peeradechapan
  • Younger sister of Mr. Nutchatpong Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2020)
  • Held by Self: 63,255,000 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
  • Deputy Managing Director
  • Member of the Risk Management Committee

Age: 58

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
  • Class 108, year 2020 Company Secretary Program (CSP)
  • Class 287, year 2019 Director Certification Program (DCP)
  • Class 8, year 2017 Ethical Leadership Program (ELP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director
    Taokaenoi Restaurant and Franchise Co., Ltd.
  • 2013 - Present
    Director
    JWK Engineering Co., Ltd.
Work Experiences for the Previous 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 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Ms. Porntera Rongkasiriphan

  • Director
  • Member of Risk Management Committee
  • General Manager NCP Trading and Supply Co., Ltd.

Age: 52

Education Background
  • Bachelor of Accounting Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 89, 2011 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2008 - 2020*
    Director of Internal Audit
    Taokaenoi Food and Marketing 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 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-