Management Team

The Management Team comprises of 5 directors as follows;

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Mr. Itthipat Peeradechapan

Chief Executive Officer

Ms. Orrapat Peeradechapan

Managing Director (International Trade and Management)

Mr. Nutchatpong Peeradechapan

Managing Director (Business Support)

Mr. Jirapong Suntipiromkul

Deputy Managing Director

Mr. Prayut Apisitsareekul

Chief Commercial Officer International

Mr. Itthipat Peeradechapan

  • Director
  • Chief Executive Officer

Age: 35

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
  • 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.
  • 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
  • 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 28, 2018)
  • Held by Self: 342,306,370 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: 38

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
  • 2018 - Present
    Director
    Jibvardee Co., Ltd.
  • 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 28, 2018)
  • Held by Self: 72,500,000 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. Nutchatpong Peeradechapan

  • Managing Director (Business Support)

Age: 40

Education Background
  • Bachelor Degree Science in Industrial Education, King Mongkut’s University of Technology North Bangkok
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 42, 2011 Company Secretary Program (CSP)
  • Batch 86, 2010 Directors Accreditation Program (DAP)
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
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2015
    Director
    Gen C Inspire Co., Ltd.
  • 2010 - 2015
    Director
    Thai Forward Building Co., Ltd.
Family Relation among Director and Executives
  • Older brother of Ms. Orrapat Peeradechapan
  • Older brother of Mr. Itthipat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 28, 2018)
  • Held by Self: 70,900,000 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: 57

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
  • 2018 - Present
    Director
    Taokaenoi Restaurant and Franchise Co., Ltd.
  • 2013 - Present
    Director
    JWK Engineering Co., Ltd.
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 28, 2018)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Prayut Apisitsareekul

  • Chief Commercial Officer International

Age: 41

Education Background
  • Master Degree Master of Business Administration (MBA), Institut Européen d'Administration des Affaires (INSEAD)
  • Bachelor Degree Electrical engineering, King Mongkut's Institute of Technology Ladkrabang
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2017 - 2018
    Finance Director (New Business Investment Department To increase management efficiency Supply chain and logistics of oil drilling North America region), Schlumberger (North America - Vertical Integration)
  • 2013 - 2017
    Finance Director, North Asia Headquarters, Schlumberger (North Asia-Oilfield Services)
  • 2010 - 2013
    Finance Director (Department of oil hole construction and increase productivity from drilling North America region), Schlumberger (North America - Well Services)
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 28, 2018)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-