Board of Directors
Dr. Chumpol Phornprapha
Chairman
Age 82 years
Shareholding
• 3.07 %
Education
• Honorary Doctor’s Degree in Business Administration, Chiang Mai University
• Honorary Doctor’s Degree in Education, Juniata College, Pennsylvania, U.S.A.
• Honorary Doctor’s Degree in Business Administration, National Institute of Development Administration
• Honorary Doctor’s Degree in Quality Management, Rajabhat Suan Sunanta
• Institute National Defence College, Class 1
Training Program
• The Role of the Chairman Program (RCP 13/2006), Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2003-Present Chairman, Thitikorn Plc.
• 2019-Present Director, Peace & Living Plc.
Non-Listed Company and other organization
• 2003-Present Director, Zin Thonglor Co., Ltd.
• 1992-Present Chairman, Lexus Bangkok Co., Ltd.
• 1988-Present Chairman, SPSU Plc.
• 1980-Present Chairman, S.P. International Co., Ltd.
• 1971-2010 Director, Thai Suzuki Motor Co., Ltd.
Mr. Apichart Kasemkulsiri
Independent Director , President of Nomination and Remuneration Committee and President of Audit Committee
Age 57 years
Shareholding
• None
Education
• Master of Business Administration Sasin Graduate Institute of Business Administration Of 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 73/2004, Thai institute of Directors (IOD)
• Thai -Chinese Leadership Studies (TCL), class 4 Thai-Chinese Leadership institute Huachiew Chalermprakiet University
• TLCA CFO Professional Development Program (TLCA CFO CPD) 2019,2020,2021 (TLCA)
Training Program attended in the previous year
• TLCA CFO Professional Development Program (TLCA CFO CPD) 2022 (TLCA)
• Disseminating the study results of the Value of Audit The Securities and Exchange Commission, Thailand
Date of appointment
• 25 April 2019
Experience
Listed Company
• 2022-Present Independent Director and President of the Risk Management Committee Thai Eastern Group Holdings Plc.
• 2021-Present President of Nomination and Remuneration Committee , Thitikorn Plc.
• 2019-Present Independent Director and President of Audit Committee, Thitikorn Plc.
• 2018-Present Director, Executive Director, Risk Management Committee and Chief Financial Officer,L.P.N. DEVELOPMENT Plc.
• 2004-Present Director, T.Krungthai Industries Plc.
Non-Listed Company and other organization
• 2020 – Present Director, Kamala Senior Living Co., Ltd.
• 2020 – Present Director, Lumpini 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 President of the Risk Management Committee and Independent Director Thai Eastern Group Holdings Co., Ltd.
Mrs. Saowanee Kamolbutr
Independent Director and Audit Committee
Age 71 years
Shareholding
• None
Education
• Master of Political Science (Public Administration) Thammasat University
• Bachelor of Political Science (Public Administration), Thammasat University
Training Program
• Director Certification Program (DCP) Class no.69, 2006 , Thai institute of Directors (IOD)
• Role of the Compensation Committee (RCC) Class no. 8/2009, Thai institute of Directors (IOD)
• Role of the Chairman Program (RCP) Class no. 23/2010, Thai institute of Directors (IOD)
• Financial Institutions Governance Program (FGP) Class no. 1/2010, Thai institute of Directors (IOD)
• Advance Audit Committee Program (AACP) Class no. 17/2014, Thai institute of Directors (IOD)
• Boards that make a difference (BMD) Class no. 9/2019, Thai institute of Directors (IOD)
• IT Governance and Cyber Resilience Program (ITG) Class no. 15/2020
• National Defense College of Thailand (NDC) 2005
• Capital Market Academy (CMA) Class No.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
• Disseminating the study results of the Value of Audit The Securities and Exchange Commission, Thailand
Date of appointment
• 25 April 2019
Experience
Listed Company
• 2021-Present Independent Director and Audit Committee, Thitikorn Plc.
• 2020-Present Independent Director and President of Audit Committee, Global Power Synergy Plc.
• Present Independent Director , Audit Committee , Risk Management Committee and Chairman of the Corporate Governance Committee FN Factory Outlet Plc.
• Present Independent Director , President of Audit Committee ,President of the Risk Management Committee and Nomination and Remuneration Committee Carabao Group Plc.
• Present Independent Director, Risk Management Committee and President of Audit Committee, T.K.S. Technologies Plc.
Non-Listed Company and other organization
• Present Director, The Council of Southeast Bangkok College
• 2017-2020 Qualified Accounting and Finance, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• 2016-Jan 2020 Independent Director, President of Audit Committee, Nomination and Remuneration Committee, Glow Energy Plc.
• 2017-2019 Independent Director Chairman, Pacific Pipe Plc.
• 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 and Audit Committee
Age 65 years
Shareholding
• None
Education
• High school Wachirawut Wittayalai (Season 50)
• Bachelor of Political Science (International Relations) (First Class Honors), Chulalongkorn University (Class 31)
• MA (International Relations), The Australian National University, Australia
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
• Senior Justice Administration Program (Class 17, 2012)
• Capital Market Academy (CMA) Curriculum, Class 18, 2013
• Thai – Chinese Leadership Studies (TCL), class 4 (2021)
Training Program attended in the previous year
• The training course for senior executives in metropolitan development (MahaNakhon 10/2022)
Date of appointment
• 1 March 2021
Experience
Listed Company
• 2021-Present Independent Director , Audit Committee, Thitikorn Plc.
Non-Listed Company and other organization
• Mar 2021-Present Commander, Wachirawut College
• Feb 2021-Present Director, Egat International Co., Ltd.
• Apr 2020-Present President, Thai-Lao Association for Friendship
• Nov 2019-Present Advisor New Generation Change Management Project Office, The Public Sector Development Commission
• Mar 2020-1 Mar 2021 Qualified Director in the Board, President of Audit Committee, Directors of the Fuel Fund
• Oct 2019-1 Mar 2021 Sub-Committee on Consideration and Monitoring of International Situations Affecting Thailand, Foreign Affairs Committee of the Senate
• Oct 2019-Mar 2020 Member of the Nomination Committee of the National Anti-Corruption Commission, 2019
• 2018-2019 Advisor, Thai-Laos Association for Friendship
• Mar 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 and Nomination and Remuneration Committee
Age 58 years
Shareholding
• None
Education
• Master of Science, Computer Rungsit University
• Bachelor of Arts, Major of newspaper, Chulalongkorn University
Training Program
• 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
• 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
• 2022-Present Independent Director and Nomination and Remuneration Committee, Thitikorn Plc.
• July 2020-Present Director , Audit Committee , Carabao Group Plc.
• 2018-2019 Editor in Chief , Bangkok Post Publishing Plc.
Non-Listed Company and other organization
• 2020-2021 Vice President-NEWS, BEC MULTIMEDIA Co., Ltd.
• 2019-2020 Managing Editor, Business Today
• 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.
• 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
Age 74 years
Shareholding
• 2.60%
Education
• Master of Economics, University of Detroit, MI., U.S.A.
Training Program
• Director Accreditation Program – DAP Class 67/2007, Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2003-Present Director, Thitikorn Plc.
Non-Listed Company and other organization
• 1997-Present Managing Director, SPSU Plc.
• 1979-Present Director, S.P. International Co., Ltd.
• 2002-2010 Executive Director, Thailand Motorcycle Essembly Association
• 1989-2010 Director, Thai Suzuki Motor Co., Ltd.
• 1980-2010 Managing Director, Zinphol Co. Ltd.
• 1994-2006 Chairman, C.V.A. Co., Ltd.
Mr. Raksanit Phornprapha
Director
Age 77 years
Shareholding
• 1.89%
Education
• B.A., California College of Commerce, CA., U.S.A.
Training Program
• Director Accreditation Program – DAP Class 67/2007, Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2003-Present Director, Thitikorn Plc.
• 2003-Present Executive Director, Thitikorn Plc.
Non-Listed Company and other organization
• 1987-Present Director, SPSU Plc.
• 1979-Present Director, S.P. International Co., Ltd.
• 1979-2010 Director, Zinphol Co., Ltd.
Ms. Prathama Phornprapha
Director
Age 54 years
Shareholding
• 5.51%
Education
• M.B.A., Babson College, MA., U.S.A.
• B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
Training Program
• 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) 2020 class 1,4-6, Thai Listed Companies Association (TLCA)
• Risk Management Program (for Advance) – COSO ERM 2017 Class 3/2019 Federation of Accounting Professions under The Royal Patronage of His Majesty The king
• Strategic Financial Leadership Program (SFLP) 2018 Professional Thai Listed Companies Association (TLCA)
• Advanced Certificate Course in Public Economics Management for Executives Class 13/2015, King Prajadhipok’s Institute
• TLCA Leadership Development Program (LDP) Class 1/2013 Thai Listed Companies Association (TLCA)
• Thailand Insurance Leadership Class 3/2013, Office of Insurance Commission
• Top Executive Program in Commerce and Trade (TEPCoT 5), Commerce Academy
• TLCA Executive Development Program (EDP3) Class 3/2009, Thai Listed Companies Association (TLCA)
• Capital Market Academy Leadership Program (CMA 7)
• Director Certification Program – DCP Class 50/2004, Thai institute of Directors (IOD)
Training Program attended in the previous year
• TLCA Professional Development Program (TLCA CFO CPD) 2022 class 2-3,5 Thai Listed Companies Association (TLCA)
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2003-Present Director, Managing Director, Thitikorn Plc.
• 2003-Present President of the Executive Board, Thitikorn Plc.
• 2018-Present Chief Financial Officer (CFO), Thitikorn Plc.
Non-Listed Company and other organization
• 2022-Present Director, NBD healthcare Co., Ltd.
• 2021-Present Director, TK BROKER Co., Ltd.
• 2017-Present Director, Mingalaba Thitikorn Microfinance Co., Ltd.
• 2015-Present Director, TK Ngern Tan Jai Co., Ltd.
• 2014-Present Director, Suosdey Finance Plc.
• 2014-Present Director, Sabaidee Leasing Co., Ltd.
• 2001-Present Director, Managing Director, C.V.A. Co., Ltd.
• 2001-Present Director, Chayapak 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.
• 1997-Present Executive Director, S.P. International Co., Ltd.
• 2011-2018 Director, TK Debt Services Co., Ltd.
Mr. Prapol Phornprapha
Director
Age 50 years
Shareholding
• 5.11%
Education
• B.S., Babson College, MA., U.S.A.
Training Program
• TLCA Leadership Development Program (LDP) Class 3/2015 Thai Listed Companies Association (TLCA)
• Top Executive Program in Commerce and Trade (TEPCoT 7), Commerce Academy
• “Energy Literacy for a Sustainable Future” TEA Class 2 Thailand Energy Academy
• 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)
• 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)
Training Program attended in the previous year
• None
Date of appointment
• 6 June 2003
Experience
Listed Company
• 2003-Present Director , Deputy Managing Director Thitikorn Plc.
• 2003-Present Executive Director, Thitikorn Plc.
Non-Listed Company and other organization
• 2021-Present Director, TK BROKER Co., Ltd.
• 2017-Present Director, Mingalaba Thitikorn Microfinance 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, Deputy Managing Director, C.V.A. Co., Ltd.
• 2001-Present Director, Chayapak Co., Ltd.
• 2011-2018 Director, TK Debt Services Co., Ltd.
• 1997-2001 Analyst, JP Morgan
Mr. Prasit Sainonsee
Director
Age 59 years
Shareholding
• 0.007%
Education
• M.B.A Law., Ramkhamhaeng University
Training Program
• How to Develop a Risk Management Plan (HRP 19/2018), Thai institute of Directors (IOD)
• Risk Management Program for Corporate Leaders RCL 14/2018, Thai institute of Directors (IOD)
• Director Accreditation Program – DAP Class 150/2018, Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 25 April 2018
Experience
Listed Company
• 2018-Present Director, Thitikorn Plc.
• 2018-Present Executive Director, Thitikorn Plc.
• 2018-Present Risk Management Committee, Thitikorn Plc.
• 2016-Present Assistant Deputy Managing Director, Thitikorn Plc.
• 2008-2016 Manager of Hire Purchase 2, Thitikorn Plc.
• 2004-2008 Manager of Hire Purchase 1, Thitikorn Plc.
• 2003-2004 Hire Purchase Division Manager 3, Thitikorn Plc.
• 1998-2003 Marketing and Credit Division Manager, Thitikorn Co., Ltd.
Non-Listed Company and other organization
• 2021-Present Director, TK BROKER Co., Ltd.
• 2018-Present Director, C.V.A. Co., Ltd.
• 2018-Present Director, TK Ngern Tan Jai Co., Ltd.
• 2017-Present Director, Mingalaba Thitikorn Microfinance Co., Ltd.
• 2015-Present Director, Chayapak Co., Ltd.
Mr. Taweesak Charoensakyothin
Director / Nomination and Remuneration Committee/Executive Director/President of the Risk Management Committee
Age 54 years
Shareholding
• None
Education
• M.B.A. Thammasat University
• B.A., Faculty of Engineering, Chulalongkorn University
Training Program
• How to Develop a Risk Management Plan (HRP) 19/2018, Thai institute of Directors (IOD)
Training Program attended in the previous year
• None
Date of appointment
• 9 November 2023
Experience
Listed Company
• 2023-Present Director, Thitikorn Plc.
• 2023-Present Nomination and Remuneration Committee, Thitikorn Plc.
• 2023-Present Executive Director, Thitikorn Plc.
• 2023-Present Corporate Secretary, Thitikorn Plc.
• 2021-Present President of the Risk Management Committee, Thitikorn Plc.
• 2021-Present Manager Regional Department, Thitikorn Plc.
• 2018-2021 Risk Management Committee, Thitikorn Plc.
• 2016-2021 Regional Manager, Thitikorn Plc.
• 2014-2016 Manager of Operation 4, Thitikorn Plc.
• 2012-2014 Manager of Special Operations, Thitikorn Plc.
Non-Listed Company and other organization
• 2022-Present Director, TK Ngern Tan Jai Co., Ltd.
• 2020-Present Director, Suosdey Finance Plc.
• 2021-Present Director, C.V.A. Co., Ltd.
• 2014-2019 Director, Sabaidee Leasing Co., Ltd.