Board of directors
Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee
Mr. Chai Vinichbutr
Director and Authorized Director
Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee
Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee
Mr. Chotiphat Bijananda
Director, Member of Sustainability and Risk Management Committee and Authorized Director
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Sustainability and Risk Management Committee
Mr. Sithichai Chaikriangkrai
Director, Authorized Director and Member of the Executive Committee
Mrs. Busaya Mathelin
Independent Director
Mr. Thanapol Sirithanachai
Director, Authorized Director and Member of the Executive Committee
Mr. Lim Hua Tiong
Director, Member of the Executive Committee Member of Compensation and Nomination Committee and Member of Sustainability and Risk Management Committee
Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee
Age
73 years
Date of Appointment as:
16 January 2017
Education
- Master of Management (MM), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor’s Degree in Higher Accounting, California College of Commerce, United States of America
Training/Seminar
- Chairman Forum 1/2021 “Chairing a Virtual Board Meeting” 2021
- The Role of Chairman in Leading Strategic Risk Oversight (2017), Thai Institute of Directors Association (IOD)
- The Role of the Chairman Program (RCP 33/2014), Thai Institute of Directors Association (IOD)
- Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association (IOD)
- Directors Accreditation Program (DAP 63/2007), Thai Institute of Directors Association (IOD)
Work Experience
| 2017 - Present | Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Corporate Governance and Sustainable Development Committee, Frasers Property (Thailand) Public Company Limited |
| 2016 - Present | |
| 2015 - Present | Independent Director and Chairman Directors, Tipco Asphalt Public Company Limited |
| 2012 - 2019 | Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Member of the Compensation and Nomination Committee, Golden Land Property Development Public Company Limited |
| 2017 - 2019 | Independent Director, Member of Audit Committee and Member of the Human Resource and Remuneration Committee, Demeter Corporation Public Company Limited |
| 2013 - 2014 | Chairman of the Board of Directors, IRPC Public Company Limited |
| 2008 - 2010 | President & Chief Executive Officer, PTT Aromatics & Refining Public Company Limited |
| 2004 - 2007 | Executive Vice President, PTT Public Company Limited |
| 2004 - 2007 | CEO, Rayong Refinery Public Company Limited |
| 2007 - 2008 | President - PTT Aromatics & Refining Public Company Limited |
| 2008 - 2010 | Senior Executive Vice President, PTT Public Company Limited |
| 1984 - 2004 | Deputy Managing Director, Thai Oil Public Company Limited |
| 1974 - 1984 | Country Financial Manager, Chase Manhattan Bank, Bangkok Branch |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest :
None
Mr. Chai Vinichbutr
Director and Authorized Director
Age
48 years
Date of Appointment as Director:
13 November 2012
Education
- Bachelor Degree in Business Administration, Boston University, United States of America
Training / Seminar
- Directors Accreditation Program (DAP 64/2007), Thai Institute of Directors (IOD)
Work Experience
| 10 Jan 2022 - Present | Vice Chief Executive Officer, Rojana Industrial Park Public Company Limited |
| 2012 - Present | Director and authorized director, Frasers Property (Thailand) Public Company Limited |
| 2007 - Present | Director, Rojana Industrial Park Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee
Age
61 years
Date of Appointment as Director:
28 June 2001
Education
- Bachelor of Business Administration, University of Southern California, USA
Training / Seminar
- Directors Accreditation Program (DAP 71/2008), Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI 13/2016), Thai Institute of Directors (IOD)
- Executive Course (9), Capital Market Academy, The Stock Exchange of Thailand
Work Experience
| 2020 - Present | Member of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited |
| 2003 - Present | Independent Director and Member of Audit Committee, Frasers Property (Thailand) Public Company Limited |
| Present | Director, Member of Executive Committee and Chairman of Risk Management Committee, WP Energy Public Company Limited |
| Present | Independent Director and Member of the Nomination and Compensation Committee, SVI Public Company Limited |
| Present | Chairman, Finansia Syrus Securities Public Company Limited |
| Present | Director, AEON Thana Sinsap (Thailand) Public Company Limited |
| Present | Director, Chairman of the Board of Directors, Beryl 8 Plus Public Company Limited |
| Present | Director, Chairman IFCG Public Company Limited |
| 2017 - 2020 | Chairman of Nomination Committee, Member of Compensation Committee, Frasers Property (Thailand) Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee
Age
46 years
Date of Appointment as:
16 January 2017
Education
- Master of Science in Analysis, Design and Management of Information System, The London School of Economics and Political Science, The United Kingdom
- Bachelor of Science in Manufacturing Engineering, Boston University, The United States of America
- Certificate in Industrial Engineering and Economics, Massachusetts University, The United States of America
Training / Seminar
- Directors Certification Program (DCP 46/2004), Thai Institute of Directors (IOD)
- Directors Accreditation Program (DAP 10/2004), Thai Institute of Directors (IOD)
- Finance for Non-Finance Directors (FND 10/2004), Thai Institute of Directors (IOD)
Work Experience
| 2014 - Present | Chairman of the Executive Committee, Director, Member of Compensation and Nomination Committee, Member of Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee, Frasers Property (Thailand) Public Company Limited |
| 2007 - 2017 | Director and Executive Director, Siam Food Products Public Company Limited |
| 2005 - 2017 | Director and Executive Director, Berli Jucker Public Company Limited |
| 2013 - 2016 | Chief Executive Officer, Univentures Public Company Limited |
| 2011 - 2013 | Director, Oishi Group Public Company Limited Director, Vice Chairman, Member of the Remuneration and Nomination Committee and Member of the Corporate Governance Committee, Univentures Public Company Limited Director, Thai Beverage Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
Brother-in-law of Mr. Chotiphat Bijananda, the Company’s director
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Chotiphat Bijananda
Director, Member of Sustainability and Risk Management Committee and Authorized Director
Age
60 years
Date of Appointment as:
16 January 2017
Education
- Master of Business Administration, Finance and Banking, University of Missouri, United States of America
- Bachelor of Laws, Thammasat University
Training / Seminar
- Directors Certification Program (DCP 155/2012), Thai Institute of Directors Association (IOD)
- Subsidiary Governance Program (SGP 2/2565), Thai Institute of Directors Association (IOD)
- Role of the Chairman Program (RCP 55/2566), Thai Institute of Directors Association (IOD)
Work Experience
| 11 Aug 2023 - Present | Chief Executive Officer and President, Thai Group Holdings Public Company Limited |
| 23 Sep 2021 - Present | Member of Transformation committee, Thai Group Holdings Public Company Limited |
| 29 Jun 2018 - Present | Director, Thai Group Holdings Public Company Limited |
| 11 Jul 2018 - Present | Chairman of Executive Board, Thai Group Holdings Public Company Limited |
| 9 Aug 2019 - Present | Member of the Nomination and Remuneration Committee, Thai Group Holdings Public Company Limited. |
| 1 Jul 2018 - Present | Member of Risk Management Committee, Thai Group Holdings Public Company Limited |
| 2020 - Present | Chairman of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| 2017 - Present | Director, Frasers Property (Thailand) Public Company Limited |
| May 2021 - 18 Aug 2023 | Director / Chairman of Executive Board, Siam Food Products Public Company Limited |
| 1 Dec 2021 - 11 Aug 2023 | Acting as Chief Executive Officer and President, Thai Group Holdings Public Company Limited |
| 2017 - 2020 | Member of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
Husband of elder sister of Mr. Panote Sirivadhanabhakdi, the Company’s director
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Sustainability and Risk Management Committee
Age
71 years
Date of Appointment as:
24 April 2017
Education
- Master of Business Administration, Thammasat University
- Master of Laws (LL.M.), Harvard Law School, United States of America
- Barrister-at-Law, The Institute of Thai Bar Association
- Bachelor of Laws (First Class Honors), Chulalongkorn University
Training/Seminar
- Advanced Audit Committee Program (AACP 32/2019), Thai Institute of Directors (IOD)
- Risk Management Program for Corporate Leaders (RCL 17/2019), Thai Institute of Directors (IOD)
- Financial Statement for Directors (FSD 40/2019) Thai Institute of Directors (IOD)
- Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors (IOD)
- Directors Certification Program (DCP 2000), Thai Institute of Directors (IOD)
- Corporate Responsibilities and Practices in Anti-Corruption Seminar
- Roles of Executives to Establishing Corruption Protection Mechanism Seminar
- IOD National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards Seminar
- IOD Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board
- ChatGPT for Management on 18th August 2023
Work Experience
| 2017 - Present | Independent Director, Chairman of Audit Committee, Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| 2017 - 2020 | Member of Nomination Committee Frasers Property (Thailand) Public Company Limited |
| 2010 - 2013 | Independent Director and Member of Audit Committee, Siam City Bank Public Company Limited Independent Director, Member of the Corporate Governance Committee and Member of the Risk Management Committee, Asset World Corp Public Company Limited Independent Director, Member of Audit Committee, Chairman of the Corporate Governance Committee, Univentures Public Company Limited Independent Director, Chairman of the Board of Director, Indara Insurance Public Company Limited Independent Director, Member of Audit Committee, and Chairman Member of Nomination and Compensation Committee, United Overseas Bank (Thai) Public Company Limited Independent Director, Member of Risk Management Committee, Big C Retail Corporation Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
At present, Assoc. Prof. Tithiphan Chuerboonchai holds a directorship at Asset World Corp Public Company Limited which manages in real estate development on hospitality session (hotel and service), shopping center, office building and wholesale business center.
Mr. Sithichai Chaikriangkrai
Director, Authorized Director and Member of the Executive Committee
Age
69 years
Date of Appointment as:
13 December 2019
Education
- Mini MBA, Leadership Management, Kasetsart University
- Bachelor of Accountancy (First Class Honors), Thammasat University
- Diploma in Computer Management, Chulalongkorn University
Training/Seminar
- DCP Refresher Course (2/2006), Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 26/2003), Thai Institute of Directors Association (IOD)
Work Experience
| Jul 2022 - Present | Member of Risk Management Committee and Member of the Nomination and Remuneration Committee, Thai Group Holdings Public Company Limited. |
| Arp 2022 - Present | Director of Transformation committee, Thai Group Holdings Public Company Limited |
| Mar 2022 - Present | Director and Vice Chairman of Executive Board, Thai Group Holdings Public Company Limited. |
| Dec 2019 - Present | Director and Member of Executive Committee, Frasers Property (Thailand) Public Company Limited. |
| Sep 2018 - Present | Director, Member of Executive Committee, Member of Risk Management Committee and Member of Corporate Governance Committee, Asset World Corp Public Company Limited. |
| Sep 2001 - Present | Director, Vice Chairman No. 2 of Executive Committee and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited. |
| 2011- Present | Director, Univentures Public Company Limited. |
| Dec 2001 - Present | Director, Member of Executive Committee, Chairman of the Investment Committee and Member of Risk Management Committee, Berli Jucker Public Company Limited. |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mrs. Busaya Mathelin
Independent Director
Age:
63 years
Date of Appointment as Director:
13 January 2021
Education
- Bachelor of Arts (French) (First Class Honours, Gold Medal), from Chulalongkorn University
- Master of Arts (Political Science), University of Michigan, USA
- Master of Arts (Asian Studies), University of Michigan, USA
Training/Seminar
- The Civil Service Executive Development Program (Class No. 51, 2016), Office of the Civil Service Commission
- Listed Entity Director (LED) Program (Module 1, 2, 3, 4) Singapore Institute of Directors (SID)
- Director Certification Program (DCP304/2021)
- IOD National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards
- The Global Network of Director Institutes (GNDI)
- When Profitability Meets Sustainability: How Business Makes a Positive Impact
- Director's Briefing: Leadership that Shapes the Future
- Independent Director Forum 1/2021: It's Time for Board Meeting Reformation
- Director's Briefing: Geopolitical Risk and Opportunity Seminar
- IOD Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board
- IOD National Director Conference 2023 - Delivering “Net Zero” Together
Work Experience
| Jan 2021 - Present | Independent Director of Frasers Property (Thailand) Public Company Limited |
| Jan 2021 - Present | Independent Director of Thai Beverage Public Company Limited |
Shareholding proportion in the Company
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Thanapol Sirithanachai
Director, Authorized Director and Member of the Executive Committee
Age
56 years
Date of Appointment as Director :
13 January 2021
Education
- Master of Business Administration, The University of Texas at Austin, Texas, USA
- Bachelor of Engineering, Chulalongkorn University
- Bachelor of Law, Sukhothai Thammathirat Open University, Thailand
Training / Seminar
- Director Certification Program (DCP 39/2004)
- Director Accreditation Program (DAP 10/2004)
- Audit Committee Program (ACP 39/2012)
- The Executive Program in Energy Literacy for a Sustainable Future (TEA 17), Thailand Energy Academy
- National Defense Course, Thailand National Defense College (Thai NDC) Class 61
- The LeadershipACT Program (LeadershipACT 1/2022), Slingshot Group, Bangkok, Thailand
- Thai-Chinese Leadership Studies (TCL 1/2018), Huachiew Chalermprakiet University, Bangkok, Thailand
- The Berkeley Executive Coaching Certificate Program at Berkley Executive Coaching Institute (BECI/2016), Berkeley Executive Coaching Institute
- Top Executive Program in Commerce and Trade (TEPCoT8), University of the Thai Chamber of Commerce, Bangkok, Thailand
- Difference 2014 Program (ABC 2/2014), Sripatum University, Bangkok, Thailand
- Poompalungpandin Program (PPL 2/2013), Chulalongkorn University, Bangkok, Thailand
- TLCA Leadership Development Program (LDP 3/2014), Thai Listed Companies Association
- TLCA Executive Development Program (EDP 9/2012), Thai Listed Companies Association
- Capital Market Academy Leadership Program (CMA 7/2008), Capital Market Academy
- Advanced Certificate Course in Public Economics Management for Executives (KPI 6/2007), King Prajadhipok’s Institute
Work Experience
| 2021 - Present | Director, Member of the Executive Committee, Member of Corporate Governance and Sustainable Development Committee, and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| Oct 2020 - Present | Chief Executive Officer, Frasers Property Commercial (Thailand) |
| Aug 2020 - Present | Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited |
| 2003 - 2012 | Director, Executive Director, Univentures Public Company Limited |
| 2001 - 2003 | Senior Vice President - Asset Sales Management Division, Bank of Asia Public Company Limited (Now is UOB Thai) |
| 1998 - 2001 | Executive Vice President/ Director / Executive Committee, Sansiri Public Company Limited. |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Lim Hua Tiong
Director, Member of the Executive Committee Member of Compensation and Nomination Committee and Member of Sustainability and Risk Management Committee
