Detail board of directors | Thitikorn Public Company Limited

Board of Directors

Dr. Chumpol Phornprapha
Chairman

Mr. Apichart Kasemkulsiri
Independent Director / President of Audit Committee / President of Nomination and Remuneration Committee

Age 60 years
Shareholding
• None
Education
• Master of Business Administration Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Bachelor of Business Administration Department of Banking and Finance Faculty of Commerce and Accountancy, Chulalongkorn University
Training Program
• Director Certification Program (DCP) Class 73/2006, Thai institute of Directors (IOD)
• Capital Market Academy Leadership Program (CMA) Class 27/2018
• TLCA CFO Professional Development Program (TLCA CFO CPD) 2019,2020,2021,2022,2023,2024 Thai Listed Companies Association (TLCA)
• Advanced Audit Committee Program (AACP) class 49/2023 Thai institute of Directors (IOD)
• Risk Management Program for Corporate Leaders (RCL) Class 31/2023 Thai institute of Directors (IOD)
• Audit Committee Forum 2024: Emerging Audit Standards and Implications for the Audit Committee, Thai institute of Directors (IOD)
• Thai -Chinese Leadership Studies (TCL), class 4 Thai-Chinese Leadership institute Huachiew Chalermprakiet University
• VELA-Vitality Enhancement & Longevity Academy Batch 2 Department of Health In a Collaboration between the Department of Health, Ministry of Public Health, and Chulalongkorn University
• CMA Refresher Course, Capital Market Academy (CMA)
Training Program attended in the previous year
• Net Zero CEO Leadership Program, Class1, organized by the Carbon Institute for Sustainability (CBiS), supported by Kasikornbank PCL.
• Certificate Program in Medical Governance for Senior Executives, Class 11 (MedGov 11), Mahidolthibet Institute
• Climate Action Leaders Forum Program, Class 4 (CAL4), organized by the Thailand Greenhouse Gas Management Organization (Public Organization) (TGO), in collaboration with the Department of Climate Change and Environment (DCCE)
• Real Cases, Real Lessons: What Market Scandals Teach Us About Better Governance, Thai institute of Directors (IOD)
Date of appointment
• 25 April 2019
Experience
Listed Company
• 2025-Present The Financial Transactions, the Registration and Legal Procedures Associated with Land, Condominiums, and Housing Projects Committee, L.P.N. Development Plc.
• 2022-Present Independent Director, Chairman of the Risk and Sustainability Management Committee,Thai Eastern Group Holdings Plc.
• 2021-Present President of Nomination and Remuneration Committee, Thitikorn Plc.
• 2019-Present Independent Director, President of Audit Committee, Thitikorn Plc.
• 2018-Present Director, Risk Management Committee, L.P.N. Development Plc.
• 2004-Present Director, T.Krungthai Industries Plc.
• 2024-2025 Chairman of Executive Committee, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee, L.P.N. Development Plc.
• 2018-2024 Executive Director, Chief Financial Officer, L.P.N. Development Plc.
Non-Listed Company and other organization
• 2020 – Present Director, Kamala Senior Living Co., Ltd.
• 2020 – Present Director, LPS Project Management Services Co., Ltd.
• 2019 – Present Director, Dolsiri Delvelopment Co., Ltd.
• 2018 – Present Director, LPP Property Management Co., Ltd.
• 2018 – Present Director, Pornsanti Co., Ltd.
• 2018 – Present Director, LPC Social Enterprise Co., Ltd.
• 2007 – Present Director, Sri Sam Ank Supplier Co., Ltd.
• 2020 – 2022 Independent Director, Chairman of the Risk and Sustainability Management Committee Thai Eastern Group Holdings Co., Ltd.

Mrs. Saowanee Kamolbutr
Independent Director / Audit Committee

Age 74 years
Shareholding
• None
Education
• Master of Political Science (Public Administration), Thammasat University
• Bachelor of Political Science (Public Administration), Thammasat University
Training Program
• National Defense College of Thailand (NDC) 2005
• Director Certification Program (DCP) Class 69/2006 , Thai institute of Directors (IOD)
• Role of the Compensation Committee (RCC) Class 8/2009, Thai institute of Directors (IOD)
• Role of the Chairman Program (RCP) Class 23/2010, Thai institute of Directors (IOD)
• Financial Institutions Governance Program (FGP) Class 1/2010, Thai institute of Directors (IOD)
• Advance Audit Committee Program (AACP) Class 17/2014, Thai institute of Directors (IOD)
• Boards that make a difference (BMD) Class 9/2019, Thai institute of Directors (IOD)
• IT Governance and Cyber Resilience Program (ITG) Class 15/2020, Thai Institute of Directors (IOD)
• Director Leadership Certificate Program (DLCP) Class 4/2022, Thai Institute of Directors (IOD)
• Financial Statement for Director (FSD) Class 45/2022, Thai Institute of Directors (IOD)
• Empowering Boards: Enhancing Governance, Standards and Financial Insights Class 1/2024, Thai Institute of Directors (IOD)
• Capital Market Academy (CMA) Class 7
• Senior Executive Program (Kellogg – Sasin)
• The Management Development Program (Wharton School)
• Advanced Security Management Program Alumni (ASMA.) Class No.4
Training Program attended in the previous year
• None
Date of appointment
• 23 February 2021
Experience
Listed Company
• 2024-Present Independent Director, Audit Committee, Nomination and Remuneration Committee, Benefits Committee, Delta Electronics (Thailand) PCL.
• 2021-Present Independent Director, Audit Committee, Thitikorn Plc.
• 2021-Present Independent Director, Chairman of Audit Committee, Risk Management Committee, Vice Chairman of the Nomination and Remuneration Committee, Carabao Group Plc.
• 2016-2025 Vice Chairman of the Board of Director, Independent Director, Chairman of Audit Committee, Chairman of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet Plc.
• 2012-2025 Independent Director, Chairman of the Corporate Governance and Sustainability Committee, T.K.S. Technologies Plc.
• 2020-2022 Independent Director, Chairman of Audit Committee, Global Power Synergy Plc.
• 2014-2021 Chairman of the Risk Management Committee, Carabao Group Plc. Carabao Group Plc.
Non-Listed Company and other organization
• 2021- Present Chairman of Board of Directors, AIRA Asset Management Co., Ltd.
• 2019-2022 Honorary Director, The Council of Southeast Bangkok College
• 2017-2020 Qualified Accounting and Finance, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• 2016-2020 Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee, Glow Energy Plc.
• 2014-2020 Director, Chairman of the Executive Board, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• 2014-2019 Advisor, The Committee on Economics, Monetary Affairs and Finance, The Committee of the National Legislative Assembly
• 2014-2018 Honorary Director Rajapark Institute
• 2014-2017 Director, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• 2013-2017 Independent Director Audit Committee, Interlink Communication Plc.

Mr. Kiattikhun Chartprasert
Independent Director / Audit Committee

Age 68 years
Shareholding
• None
Education
• MA (International Relations), The Australian National University, Australia
• Bachelor of Political Science (International Relations) (First Class Honors), Chulalongkorn University (Class 31)
• High school Wachirawut Wittayalai (Season 50)
Training Program
• Executive Program: Leaders with Vision and Morality (Class 73, Civil Service Development Institute, Office of the Civil Service Commission, 2011)
• National Defense College Curriculum (CDC), Class 54/2011-2012
• Senior Justice Administration Program (Class 17/2012-2013)
• Financial Stattement for Directors (FSD) 22/2013, Thai institute of Directors (IOD)
• Capital Market Academy (CMA) Curriculum, Class 18/2013-2014
• Thai – Chinese Leadership Studies (TCL), class 4/2021
• The training course for senior executives in metropolitan development (MahaNakhon 10/2022)
• Director Accreditation Program (DAP) Class 215/2024, Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 1 March 2021
Experience
Listed Company
• 2021-Present Independent Director , Audit Committee, Thitikorn Plc.
Non-Listed Company and other organization
• 2021-Present Vajiravudh College Commander
• 2020-Present President, Thai-Lao Association for Friendship
• 2021-2023 Director, Egat International Co., Ltd.
• 2019-2023 Advisor Executive Office Changes to the New Generation Project Public Sector Development Committee
• 2020-2021 Honorary Director and Chairman of the Audit Committee In the Fuel Fund Management Committee
• 2019-2021 Subcommittee to consider and monitor the international situation that has Impact on Thailand in the Senate Foreign Affairs Committee
• 2019-2020 Member of the Nomination Committee of the National Anti-Corruption Commission, 2019
• 2018-2019 Advisor, Thai-Laos Association for Friendship
• 2018 Ambassador, Vientiane
• 2014-2016 Director, Audit Committee Tobacco Factory of Thailand
• 2014-2015 Director, Asia-Pacific International University Council
• 2013-2015 Director, President of Audit Committee, Amanah Leasing Plc.
• 2013-2014 Director, Islamic Bank of Thailand Board of Directors
• 2012-2015 Qualified Director National Space Board
• 2012-2015 Director, King Prajadhipok’s Institute Executive Committee
• 2004-2007 Director, International Convention Promotion Committee (TCEB)
• 2004-2007 Director, Tourism Board of Thailand (TAT)

Mr.Nha-Kran Loahavilai
Independent Director / Nomination and Remuneration Committee

Age 61 years
Shareholding
• None
Education
• Master of Science, Computer, Rungsit University
• Bachelor of Arts, Major of newspaper, Chulalongkorn University
Training Program
• Director Accreditation Program (DAP) Class 174/2020, Thai Institute of Directors (IOD)
• Thai-Chinese Leadership Studies Program, Class 1 (TLC-1)
• Thailand Energy Academy Class 3
• Politics and Governance in Democratic Systems for Executives, Class 16
• Advanced Retail Management Class 12
• Thailand Insurance Leadership Class 2, Office of Insurance Commission
• Top Executive Program in Commerce and Trade (TEPCoT 2)
• Capital Market Academy Leadership Program (CMA-7)
Training Program attended in the previous year
• None
Date of appointment
• 25 April 2022
Experience
Listed Company
• 2023-Present Independent Director, Namyong Terminal Plc.
• 2022-Present Independent Director, Nomination and Remuneration Committee, Thitikorn Plc.
• 2022-Present Sustainable Development Committee, Carabao Group Plc.
• 2020-Present Independent Director, Audit Committee, Carabao Group Plc.
• 2018-2019 Editor in Chief, Bangkok Post Publishing Plc.
• 2016-2018 Deputy Chief Operating Officer, Post Publishing Public Plc.
• 2013-2016 Deputy Editor, Post Publishing Public Plc.
• 2011-2012 Founding Editor, Post Publishing Public Plc.
• 2006-2013 Editor, Post Publishing Public Plc.
Non-Listed Company and other organization
• 2020-2021 Vice President-NEWS, BEC MULTIMEDIA CO., LTD.
• 2019-2020 Managing Editor, Business Today
• 2006-2013 Deputy Managing Director, Post News Co., Ltd.
• 1985-2006 Journalist, news head, newspaper executive
• . Director King Prajadhipok’s Institute Student Foundation
• . Director Thai Buddhist Herbs Foundation for the Kingdom of Thailand
• . Board of Directors Thai-Chinese Leadership institute Huachiew Chalermprakiet University
• . Advisor to the Director, Huachiew TCM Clinic

Mr. Satitphong Phornprapha
Director

Mr. Raksanit Phornprapha
Director

Ms. Prathama Phornprapha
Director

Age 57 years
Shareholding
• 6.13%
Education
• M.B.A., Babson College, MA., U.S.A.
• B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
Training Program
• Director Certification Program (DCP) Class 50/2004, Thai institute of Directors (IOD)
• Capital Market Academy Leadership Program (CMA 7) class 7/2008
• TLCA Executive Development Program (EDP3) Class 3/2009, Thai Listed Companies Association (TLCA)
• Top Executive Program in Commerce and Trade (TEPCoT 5) class 5/2012, Commerce Academy
• TLCA Leadership Development Program (LDP) Class 1/2013, Thai Listed Companies Association (TLCA)
• Thailand Insurance Leadership Class 3/2013, Office of Insurance Commission
• Advanced Certificate Course in Public Economics Management for Executives Class 13/2015, King Prajadhipok’s Institute
• Strategic Financial Leadership Program (SFLP) 2018 Professional, Thai Listed Companies Association (TLCA)
• Certificate Course in Good Governance for Medical Executives (GGM) Class 7/2018, King Prajadhipok’s Institute
• Risk Management Program (for Advance) – COSO ERM 2017 Class 3/2019, Federation of Accounting Professions under The Royal Patronage of His Majesty The king
• TLCA Professional Development Program (TLCA CFO CPD) 2020 Class 1,4-6, Thai Listed Companies Association (TLCA)
• TLCA Professional Development Program (TLCA CFO CPD) 2021 Class 3,4,6-7, Thai Listed Companies Association (TLCA)
• TLCA Professional Development Program (TLCA CFO CPD) 2022 Class 2-3,5, Thai Listed Companies Association (TLCA)
• Senior Executive Training Program on Administrative Justice (AJSE) Class 2/2023, Foundation for Research and Development of the Administrative Justice System
• TLCA Professional Development Program (TLCA CFO CPD) 2023 Class 2,5,6, Thai Listed Companies Association (TLCA)
• Director Accreditation Program (DAP) Class 205/2023, Thai institute of Directors (IOD)
• TLCA Professional Development Program (TLCA CFO CPD) 2024 Class 1,2,3,6,8, Thai Listed Companies Association (TLCA)
Training Program attended in the previous year
• TLCA Professional Development Program (TLCA CFO CPD) 2025 Class 3,4,8, Thai Listed Companies Association (TLCA)
• “Energy Literacy for a Sustainable Future” TEA Class 22/2025, Thailand Energy Academy
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2018-Present Chief Financial Officer (CFO), Thitikorn Plc.
• 2003-Present Director, Managing Director, President of the Executive Board, Thitikorn Plc.
Non-Listed Company and other organization
• 2022-Present Director, NBD healthcare Co., Ltd.
• 2021-Present Director, TK BROKER Co., Ltd.
• 2015-Present Director, TK Ngern Tan Jai Co., Ltd.
• 2014-Present Director, Suosdey Finance Plc.
• 2014-Present Director, Sabaidee Leasing Co., Ltd.
• 2011-Present Director, S.P. Building Co., Ltd.
• 2011-Present Director, Toyota Patumthani Toyota’s Dealer Co., Ltd.
• 2007-Present Director, Lexus Bangkok Co., Ltd.
• 2001-Present Director, Managing Director, C.V.A. Co., Ltd.
• 2001-Present Director, Chayapak Co., Ltd.
• 1997-Present Executive Director, S.P. International Co., Ltd.
• 2017-2024 Director, Mingalaba Thitikorn Microfinance Co., Ltd.
• 2011-2018 Director, TK Debt Services Co., Ltd.

Mr. Prapol Phornprapha
Director

Age 53 years
Shareholding
• 5.11%
Education
• B.S., Babson College, MA., U.S.A.
Training Program
• Director Accreditation Program (DAP) Class 54/2006, Thai institute of Directors (IOD)
• TLCA Executive Development Program (EDP1) Class 1/2008, Thai Listed Companies Association (TLCA)
• “Energy Literacy for a Sustainable Future” TEA Class 2/2013, Thailand Energy Academy
• Top Executive Program in Commerce and Trade (TEPCoT 7/2014), Commerce Academy
• TLCA Leadership Development Program (LDP) Class 3/2015, Thai Listed Companies Association (TLCA)
• The training course for senior executives in metropolitan development (MahaNakhon 7/2019)
• The summary course of the essential usage and change of TFSR for PEAs in 2021 (SET)
• Capital Market Academy Leadership Program (CMA 31/2021)
• Certificate Course in Good Governance for Medical Executives (GGM) Class 11/2024, King Prajadhipok’s Institute
Training Program attended in the previous year
• None
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2023-Present Risk Management Committee, Thitikorn Plc.
• 2003-Present Director, Deputy Managing Director, Executive Director, Thitikorn Plc.
Non-Listed Company and other organization
• 2021-Present Director, TK BROKER Co., Ltd.
• 2015-Present Director, TK Ngern Tan Jai Co., Ltd.
• 2014-Present Director, Suosdey Finance Plc.
• 2011-Present Director, S.P. Building Co., Ltd.
• 2011-Present Director, Toyota Patumthani Toyota’s Dealer Co., Ltd.
• 2007-Present Director, Lexus Bangkok Co., Ltd.
• 2001-Present Director, Deputy Managing Director, C.V.A. Co., Ltd.
• 2001-Present Director, Chayapak Co., Ltd.
• 2017-2024 Director, Mingalaba Thitikorn Microfinance Co., Ltd.
• 2014-2024 Director, Sabaidee Leasing Co., Ltd.
• 2011-2018 Director, TK Debt Services Co., Ltd.
• 1997-2001 Analyst, JP Morgan

Mr. Prasit Sainonsee
Director

Mr. Taweesak Charoensakyothin
Director / Nomination and Remuneration Committee