Board Of Directors


Prof. Dr. Pornchai Chunhachinda
Chairman of the Board of Director / Independent Director

Prof. Dr. Pornchai Chunhachinda

Name-Surname Prof. Dr. Pornchai Chunhachinda
Age 56 years
Position Independent Director / Chairman of the Board of Directors
Nationality Thai
Education Doctor’s Degree
  • Ph.D. (Finance) Florida International University
Master’s Degree
  • M.S. (Finance) Florida International University
  • Master of Business Administration (MBA), Thammasat University
Bachelor’s Degree
  • Bachelor of Accountancy (2nd Class Honors), Chulalongkorn University
Other certificate
  • Director Certification Program (DCP) 36/2002
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP) 4/2005
    Thai Institute of Director Association (IOD)
  • Capital Market Development Program 11/2011
    Capital Market Academy
  • Role of Nomination and Compensation Committee (NCC) 12/2011
    Thai Institute of Director Association (IOD)
  • Role of the Chairman Program (RCP) 27/2012
    Thai Institute of Director Association (IOD)
Number of years for being Committee 1 year
First Date for being Committee April 1, 2018
Current Shareholders on hand (Self/ Family) - None -
Position in other Listed Company 1 Companies
  • Present Independent Director / Member of Audit Committee Bangkok Post Public Company Limited.
Position in other Company 2 Companies
  • Present Independent Director / Chairman of the Board Premium Tank Coperation LTD.,
  • Present Independent Director / Chairman of the Audit Committee Copperwired LTD.,
Position in other related/ competitive/ Company - None -
Conflict of Interest - None -
Past 5 Year Experienced
  • 2018 - Present Director University Council of Business Administration, Dhurakij Pundit University
  • 2017 - Present Director Financial Institutions Policy Committee (MPs) Bank of Thailand
  • 2015 - Present Associate member Member of the Royal Academy Business Administration Royal Academy
  • 2015 - Present Director Council of qualified universities Kasem Bundit University
  • 2014 - Present Director Committee on Securities Acquisition for Business Takeover, Securities and Exchange Commission
  • 2014 - Present Director Committee to prepare a memorandum of understanding and Evaluation State Enterprise Operations (Transportation Branch), Ministry of Finance
  • 2011 - 2018 Director Faculty of Veterinary Medicine Sasin Graduate Institute of Business Administration
  • 2015 - 2017 Independent Director / Audit Committee Asset management company Bangkok Commercial Public Company Limited
  • 2014 - 2017 Chairman of the board Phol Dhanya Public LTD
  • 2014 - 2017 Director / Chairman of the Audit Committee Krungthai Panich Insurance Public Company Limited
  • 2008 - 2017 Chairman of the board Ausiris Futures Company Limited
  • 2015 - 2016 Director Committee of Telecommunications Broadcasting and national telecommunications
  • 2014 - 2016 Director Accounting Professional Committee on Accounting System Planning
Attendance the meeting in 2018 - Board of Directors Meeting 11/16 times
*(appointed in the position on April 1, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Assoc. Prof.Dr. Ekachidd Chungcharoen
Director / Independent Director

Assoc. Prof.Dr. Ekachidd Chungcharoen

Name-Surname Assoc. Prof.Dr. Ekachidd Chungcharoen
Age 57 years
Position Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee
Nationality Thai
Education Doctor’s Degree
  • Management Science
    Waterloo University by Canadian government funding
Master’s Degree
  • Electrical Engineering
    Youngstown State University, Ohio, USA by University Scholarships
  • Management Science
    Waterloo University by Canadian government funding
Bachelor’s Degree
  • Computer Electrical Engineering Faculty of Engineering
    King Mongkut’s Institute of Technology Ladkrabang
Other certificate
  • Role of the Chairman Program (RCP’ 42)
    Thai Institute of Director Association (IOD)
  • Role of the Compensation Committee (RCC’ 18)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP’ 68)
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP’ 23)
    Thai Institute of Director Association (IOD)
  • Advanced Product Design
    Association of Oversea Technical Sponsorship, Japan
  • Design Management
    Association of Oversea Technical Sponsorship, Japan
  • ISO14001-Followup
    Government of Sweden, Kenya
  • Computer-Integrated Manufacturing
    Asian Productivity Association, Korea
Number of years for being Committee 1 Year
First Date for being Committee March 16, 2018
Current Shareholders on hand (Self/ Family) - None -
Position in other Listed Company 2 Companies
  • 2016 - present Independent Director / Chairman of the Audit Committee, Phol Dhanya Public LTD
  • 2013 - present Independent Director / Audit Committee, BJC Industries Public LTD
Position in other Company - None -
Position in other related/ competitive/ Company - None -
Conflict of Interest - None -
Past 5 Year Experienced
  • 2016 - 2017 Independent Director / Chairman of the Audit Committee, Phol Dhanya Public LTD
  • 2011 - 2016 Independent Director / Nomination and Remuneration Committee Member, Phol Dhanya Public LTD
  • 2007 - 2017 Independent Director / Audit Committee, Phol Dhanya Public LTD
  • 2010 - 2017 Master Program Director Faculty of Commerce and Accountancy MBA MBA-HRM and Executive MBA, Thammasat University
Attendance the meeting in 2018 - Board of Directors Meeting 12/16 times
*(appointed in the position on March 16, 2018)
- Audit Committee meeting 12/13 times
*(appointed in the position on March 16, 2018)
- Nomination and Remuneration Committee meeting 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Vacharin Duangdara
Director / Independent Director

Mr. Vacharin Duangdara

Name-Surname Mr. Vacharin Duangdara
Age 60 years
Position Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Nationality Thai
Education Master’s Degree
  • Master of Business Administration (EX-MBA 9) Kasetsart University
  • Thai Bar Association (Chapter 37, Thai Bar Association)
Bachelor’s Degree
  • Bachelor of Laws Thammasat University
Other certificate
  • Director Accreditation Program (DAP) 12/2004
    Thai Institute of Director Association (IOD)
  • Director Certification Program (DCP) 74/2006
    Thai Institute of Director Association (IOD)
  • The Supervisory Grid Seminar
    Green Business Solution LTD
  • Managerial School - Cross Functional Managers 2009
    SCB Litigation Academy
    Siam Commercial Bank Public LTD
Number of years for being Committee 1 Year
First Date for being Committee April 1, 2018
Current Shareholders on hand (Self/ Family) - None -
Position in other Listed Company 3 Companies
  • Present Chairman of the Audit Committee Chu Kai Public LTD
  • Present Audit Committee Permsin Steel Works Public LTD
  • Present Chairman of the Board of Directors AJ Advanced Technology Public LTD
Position in other Company - None -
Position in other related/ competitive/ Company - None -
Conflict of Interest - None -
Past 5 Year Experienced
  • 2013 - 2015 Senior Vice President (SVP) Special Case and Case Coordinate Siam Commercial Bank Public LTD
  • 2011 - 2013 Senior Vice President (SVP) Legal Division, Krungthai Card Public LTD
Attendance the meeting in 2018 - Board of Directors Meeting 11/16 times
*(Since 1 April 2018)
- Audit Committee meeting 11/13 times
*(Since 1 April 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Chokchai Ittiwibul
Director / Independent Director

Mr. Chokchai Ittiwibul

Name-Surname Mr. Chokchai Ittiwibul
Age 48 years
Position Independent Director / Audit Committee / Chairman of the Risk Management Committee
Nationality Thai
Education Certified Public Accountant Registration No. 5340
Master’s Degree
  • Master of Business Economics (MBE)
    Thammasat University
  • Graduate Diploma in Auditing
    Thammasat University
Bachelor’s Degree
  • Bachelor of Business Administration (Accounting)
    Rajamangala Institute of Technology
Other certificate Director Certification Program (DCP 263/2018)
Thai Institute of Directors Association (IOD)
Number of years for being Committee 1 Year
First Date for being Committee April 27, 2018
Current Shareholders on hand (Self/ Family) - None -
Position in other Listed Company - None -
Position in other Company 3 Companies
  • 1999 - Present Managing Director, ABA Alliance Company Limited
  • 2005 - Present Director Indigo Corporation Company Limited
  • 2017 - Present Director Acchieve Software Company Limited
Position in other related/ competitive/ Company - None -
Conflict of Interest - None -
Past 5 Year Experienced
  • 1999 - Present Managing Director
    ABA Alliance Company Limited
  • 2005 - Present Director
    Indigo Corporation Company Limited
  • 2017 - Present Director
    Acchieve Software Company Limited
Attendance the meeting in 2018 - Board of Directors Meeting 10/16 times
*(appointed in the position on April 27, 2018)
- Audit Committee 10/13 times
*(appointed in the position on April 27, 2018)
- Nomination and Remuneration Committee 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Likhit Luesakulkitpaisal
Director

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 57 years
Position Executive Director / Chairman of Executive Committee / Nomination and Remuneration Committee / Chief Executive Officer
Nationality Thai
Education
  • Diploma
    Fang Chia Taiwan University
Other certificate
  • Director Certification Program 263/2018
    Thai Institute of Directors Association (IOD)
Number of years for being Committee 1 Year
First Date for being Committee February 26, 2018
Current Shareholders on hand (Self/ Family) 19.05%
Position in other Listed Company - None -
Position in other Company 2 Companies
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
Position in other related/ competitive/ Company 10 Companies
  • 2018 - Present Committee JSP Goldenland LTD
  • 2018 - Present Committee Sampeng 2 Plaza LTD
  • 2018 - Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 - Present Committee JSP Property Management LTD
  • 2018 - Present Committee Baan Phutthachat 2015 LTD
  • 2018 - Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 - Present Committee Baan Ruenrom 2015 LTD
  • 2018 - Present Committee JSP Asplus LTD
  • 2018 - Present Committee JSP Zhongtian LTD
  • 2018 - Present Committee JSP Ocean LTD
Conflict of Interest - None -
Past 5 Year Experienced
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
Attendance the meeting in 2018 - Board of Directors Meeting 13/16 times
*(Since 26 February 2018)
- Executive Committee Meeting 15/22 times
*(Since 26 February 2018)
- Nomination and Remuneration Committee meeting 4/6 times
*(Since 14 May 2018)
- Annual General Meeting of Shareholders 2017 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Pongsak Sawatyanon
Director

Mr. Pongsak Sawatyanon

Name-Surname Mr. Pongsak Sawatyanon
Age 55 years
Position Executive Director / Executive Director Committee / Deputy Chief Executive Officer
Nationality Thai
Education Master’s Degree
  • Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn
Bachelor’s Degree
  • BRANDEIS UNIVERSITY
Other certificate
  • Financial Statements for Directors (FSD) 23/2014
    Thai Institute of Director Association (IOD)
  • Directors Accreditation Program (DAP) 104/2013
    Thai Institute of Director Association (IOD)
Number of years for being Committee 1 year
First Date for being Committee March 18, 2018
Current Shareholders on hand (Self/ Family) 4.09 %
Position in other Listed Company - None -
Position in other Company 1 Companies
  • Managing Director Siam Brothers LTD
Position in other related/ competitive/ Company 10 Companies
  • 2018 - Present Committee JSP Goldenland LTD
  • 2018 - Present Committee Sampeng 2 Plaza LTD
  • 2018 - Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 - Present Committee JSP Property Management LTD
  • 2018 - Present Committee Baan Phutthachat 2015 LTD
  • 2018 - Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 - Present Committee Baan Ruenrom 2015 LTD
  • 2018 - Present Committee JSP Asplus LTD
  • 2018 - Present Committee JSP Zhongtian LTD
  • 2018 - Present Committee JSP Ocean LTD
Conflict of Interest - None -
Past 5 Year Experienced
  • Managing Director Siam Brothers LTD
Attendance the meeting in 2018 - Board of Directors Meeting 13/16 times
*(appointed in the position on March 10,2018)
- Executive Committee Meeting 17/22 times
*(appointed in the position on March 10,2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Pumipat Sinachareon
Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 49 years
Position Executive director / Executive Director Committee
Nationality Thai
Education

Master’s Degree

  • Business Administration (MBA)
    Thunderbird School of Global Management USA

Bachelor’s Degree

  • Bachelor of Economics
    Thammasat University
Other certificate
  • Company Secretary Program (CSP 27/2008)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP 36/2005)
    Thai Institute of Director Association (IOD)
Number of years for being Committee 1 year
First Date for being Committee June 14, 2018
Current Shareholders on hand (Self/ Family) - None -
Position in other Listed Company 2 Companies
  • 2017 - Present Executive Vice President PTG Energy LTD,
  • 2005 - Present Director / Audit Committee Fortune Part Industry Public LTD
Position in other Company 3 Companies
  • 2017 - Present Director Secondary Mortgage Corporation (SMC) Ministry of Finance
  • 2017 - Present Director The Liquor Distillery Organization Ministry of Finance
  • 2018 - Present Director Forest Industry Organization Ministry Natural resources and environment
Position in other related/ competitive/ Company - None -
Conflict of Interest - None -
Past 5 Year Experienced
  • 2013 - 2017 Chief People Officer and Director AP (Thailand) Public LTD
  • 2009 - 2013 Chief Finance Officer (CFO) / Investor Relations AP (Thailand) Public LTD
Attendance the meeting in 2018 - Board of Directors Meeting 8/16 times
*(appointed in the position on June 14, 2018)
- Executive Committee Meeting 11/22 times
*(appointed in the position on June 14, 2018)
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Qualification Never being an employee or partner of an external audit company which the company has used in the past 2 years
Ms. Montira Kiatsunthorn
Company Secretary / Secretary Director