Board of Directors

The Board of Directors comprises of 9 directors as follows;

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Mr. Yuth Vorachattarn

Chairman of the Board / Independent Director

Mrs. Wanee Thasanamontien

Independent Director

Dr. Somjin Sornpaisarn

Independent Director

Mr. Krisada Chinavicharana

Independent Director

Miss Mookda Pairatchavet

Director and Executive Committee

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 Vorachattarn

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

Age: 74

Education Background
  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Honor class - Good ), Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Director Leadership Certification Program (DLCP) Class 0, year 2021
  • Advanced Audit Committee Program (AACP) Class 36, year 2021
  • Strategic Board Master Class (SBM) Class 5, year 2018
  • Ethical Leadership Program (ELP) Class 2, year 2015
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 0 , year 2014
  • Financial Institutions Governance Program (FGP) Class 6, year 2013
  • Monitoring of the Quality of Financial Reporting (MFR) Class 12, year 2010
  • Audit Committee Program (ACP) Class 33, year 2010
  • Chartered Director Class (R-CDC) Class 3, year 2008
  • Role of the Chairman Program (RCP) Class 8, year 2003
  • Directors Certification Program (DCP) Class 0, year 2000
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.
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • 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: 67

Education Background
  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Law, Thammasat University
  • Bachelor of Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Advanced Audit Committee Program (AACP) Class 18, year 2015
  • Financial Institutions Governance Program (FGP) Class 4, year 2012
  • Directors Certification Program (DCP) Class 138, year 2010
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 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Dr. Somjin Sornpaisarn

  • Independent Director
  • Audit Committee
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Corporate Governance Committee /Independent Director
  • Chairman of Risk Management Committee

Age: 59

Education Background
  • PhD of DBA Finance Thammasat University (Joint DBA with Chulalongkorn University and NIDA)
  • Master Degree of MS Japanese Business Studies (MSJBS) Chaminade University of Honolulu (Fujitsu Asian Scholarship Program)
  • Master Degree of MBA Thammasat University
  • Bachelor Degree of Industrial Engineering Chulalngkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Executive Program, Capital Market Academy (CMA) Batch 3, 2004
  • Directors Certification Program (DCP) Batch 122, 2009
  • Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015
  • Director Accreditation Program (DAP) Batch 16, 2004
  • Director Certification Program (DCP) Batch 122, 2009
  • Diploma Examination (Exam) Batch 26, 2009
  • Anti-Corruption for Executive Program (ACEP) Batch 12, 2014
  • Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015
Professional qualification training
  • Capital Market Academy Programs Batch 3, 2006
  • Chartered Financial Analyst (CFA) 1997
  • Certified Financial Planner (CFP™) 2009
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2021 - Present
    Independent Director and the Audit Committee BIO Science Animal Health Public Company Limited
  • 2021 - Present
    Chairman of the Investment Management Sub-Committee Social Security Office
  • 2020 - Present
    Vice President Thai Financial Planners Association
  • 2020 - Present
    Appeal Sub-committee Clearing House (Thailand) Co., Ltd.
Work Experiences for the Previous 5 years
  • 2019 - 2020
    Vice Chairman and Chairman of Audit Committee ThaiBMA
  • 2015 - 2020
    Director and Discipline Subcommittee Thailand Futures Exchange Public Company Limited (TFEX)
  • 2018 - 2020
    Member of the Securities Business Personnel Discipline Committee Subcommittee under the SEC Office
  • 2004 - 2019
    Independent Director and Audit Committee THAI HA Public Company Limited
  • 2009 - 2020
    Managing Director TMB Asset Management Co., Ltd.
  • 2006 - 2019
    Director (Association president during 2012 - 2014) Association of Investment Management Companies
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 30,2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Krisada Chinavicharana

  • Independent Director

Age : 62

Education Background
  • Master's degree Business Administration (MBA) University of New Haven, USA
  • Bachelor's degree Bachelor of Laws Chulalongkorn University
  • The National Defence, Class 54, Thailand National Defence College
Certifications from the Thai Institute of Director (IOD) courses
  • Director Certification Program (DCP) Class of 186, 2014
  • Director Accreditation Program (DAP) Class of 189, 2014
Other Trainning
  • Executive Development Program for Senior Government Officials (NBS 2) 2010, Office of the Civil Service Commission (OCSC), Thailand
  • Senior Executive Program (Program I) Class 56/2017, Office of the Civil Service Commission (OCSC), Thailand
  • Financial Instrument and Markets 2004, Harvard Business School
  • Executive Certificate, Capital Market Academy Leadership Program Class 18 (CMA 18), Thailand
  • Executive Certificate in Energy Literacy for Executives Program Class 11 (WPN 11), Thailand
  • Integrated Proactive Justice Administration Program Class 4/2006, Office of Justice Affairs, Thailand
Positions held in other listed company
  • 2025 - Present
    Independent Director and Chairman of the Audit and Risk Management Committee
    Charoen Pokphand Foods PLC.
  • 2025 - Present
    Independent Director and Chairman of the Audit Committee
    Gulf Development PLC.
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2023 - 2024
    Deputy Minister of Finance
    Ministry of Finance
  • 2020 - 2023
    Permanent Secretary
    Ministry of Finance
  • 2020 - 2023
    Commissioner
    Securities and Exchange Commission of Thailand (SEC)
  • 2020 - 2023
    Chairman of the Board
    Office of Insurance Commission (OIC)
  • 2020 - 2023
    Director
    PTT Public Company Limited
  • 2020 - 2023
    Chairman of the Board
    Krungthai Bank Public Company Limited
  • 2018 - 2020
    Director-General, Customs Department
    Ministry of Finance
  • 2018 - 2019
    Director
    Bangchak Corporation Public Company Limited
  • 2017 - 2018
    Director-General, Excise Department
    Ministry of Finance
  • 2014 - 2017
    Director
    Bank of Thailand
  • 2014 - 2017
    Director, Financial Institutions Policy Committee
    Bank of Thailand
  • 2018 - 2019
    Director
    Bangchak Corporation Public Company Limited
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 31, 2024)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Miss Mookda Pairatchavet

  • Director
  • Executive Committee

Age: 63

Education Background
  • Master Degree of Business Management Wagner College, New York
  • Bachelor Degree of Business Management Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Director Certification Program (DCP) Batch 242, 2017
  • Advanced Audit Committee Program (AACP) Batch 29, 2018
  • Board Nomination and Compensation Program (BNCP) Batch 3, 2018
  • Strategic Board Master Class (SBM) Batch 5, 2018
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2016 - Present
    Managing Director Ama Management And Consulting Company Limited
Work Experiences for the Previous 5 years
  • 2017 - 2019
    Independent Director,Member of Audit Committee and Nomination Committee Thanachart Bank Public Company Limited
  • 2002 - 2016
    General Manager - Food PEPSI-COLA (Thai) Trading 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 30,2021)
  • 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: 38

Education Background
  • Doctorate (Honorary) Entrepreneurship, 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
  • Directors Accreditation Program (DAP) Class 86, year 2010
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.
  • 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 - 2021
    Director
    Chubcheeva Co., Ltd.
  • 2014 - 2020
    Director
    Omise Co., Ltd.
  • 2013 - 2019
    Director
    Tokyo Runway Marketing Co., Ltd.
  • 2009 - 2019
    Director
    Twenty Four Projects Co., Ltd.
  • 2018 - 2018
    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, 2021)
  • Held by Self: 317,196,200 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: 41

Education Background
  • Master of Public Administration, Ramkamhaeng University
  • Bachelor of Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP) Class 86, year 2010
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, 2021)
  • Held by Self: 60,755,000 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: 59

Education Background
  • Master of Accounting, Chulalongkorn University
  • Bachelor of Accounting, University of the Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP) Class 108, year 2020
  • Directors Certification Program (DCP) Class 287, year 2019
  • Ethical Leadership Program (ELP) Class 8, year 2017
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, 2021)
  • 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: 53

Education Background
  • Bachelor of Accounting, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP) Class 89, 2011
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director / General Manager
    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, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-