Risk Management Committee

Risk Management Committee comprises of 6 directors as follows;

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Dr. Somjin Sornpaisarn

Chairman of Risk Management Committee / Independent Director

Ms. Orrapat Peeradechapan

Member of the Risk Management Committee / Managing Director (International Trade and Management)

Mr. Jirapong Suntipiromkul

Member of the Risk Management Committee / Deputy Managing Director

Ms. Porntera Rongkasiriphan

Member of the Risk Management Committee / General Manager NCP Trading and Supply Co., Ltd.

Mr. Prin Pitchavichit

Member of the Risk Management Committee / Chief People Officer

Mr.Woothi Kruanamkhum

Member of the Risk Management Committee / Chief Operating Officer

Mrs. Tipnapa Jitjang

Member of the Risk Management Committee / Chief Financial Officer

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-

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-

Mr. Prin Pitchavichit

  • Chief People Officer

Age: 52

Education Background
  • Bachelor of Political Sciences, Ramkamhaeng University
  • Master of Human Resource Development, National Institute of Development Administration
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
  • 2007 - 2020
    Director of Mitr Phol Development Institute, Mitr Phol Sugar Corporation., 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.Woothi Kruanamkhum

  • Chief Operating Officer
  • Member of the Risk Management Committee

Age : 52

Education Background
  • Master's degree The Management Ramkamhaeng University
  • Bachelor's degree Mechanical Engineering King Mongkut's Institute of Technology North Bangkok
The Thai Institute of Directors Association (IOD) Training Courses
  • Directors Accreditation Program (DAP) Class 160, year 2019
  • Directors Certification Program (DCP) Class 280, year 2019
Positions in Other Listed Companies
  • -None-
Positions in Non-Listed Companies
  • -None-
Work Experience in the Past 5 Years
  • 2018 - 2020
    Chief Executive Officers
    Bluefalo Co., Ltd.
  • 2017 - 2018
    Chief Operating Officer
    Mary Anne Co., Ltd.
  • 2017 - 2017
    Chief Operating Officer
    Do Day Dream PCL.
  • 2016 - 2016
    Factor Director
    Mary Anne Co., Ltd.
  • 2012 - 2016
    Product Director
    Monsanto Thailand Co., Ltd.
Family Relationships between the Director and Executives
  • -None-
Shareholding in the company includes the shareholding of the spouse and minor children. (As of December 30, 2024)
  • Self: -None-
  • Spouse/Minor Children: -None-
History of Legal Offenses in the Last 10 Years
  • -None-

Mrs. Tipnapa Jitjang

  • Chief Financial Officer
  • Member of the Risk Management Committee

Age: 49

Education Background
  • Master of Business Administration, F.W. OLIN GRADUATE SCHOOL OF BUSINESS, BABSON
  • Bachelor of Department of Statistics, Applied Statistics Faculty of Commerce and Administration, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP) Class 113, year 2020
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2018-2021
    VP- Head of Finance, Brand’s Suntory (Thailand) Co.,Ltd
  • 2014-2018
    Finance Director, Osotspa 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 30, 2021)
  • Held by Self: 80,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-