Mr. Suthep Wongvorazathe
Chairman / Chairman of Executive Committee / Authorized Director / (Appointed date was on 15 June 2019)
- 5.54%
- Master Degree , MBA, University of Wisconsin, USA
- - Director Accreditation Program (DAP) 48/2005
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Age 75 Years |
| No. of Shares | |
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| Education | |
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| Director Training Program Thai Institute of Directors (IOD) | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Chairman, Chairman of Executive Director, M.K. Real Estate Development PLC. |
| 2023 - Present | Vice Chairman, Director of Nomination and Remuneration Committee, BCPG Public Company Limited |
| 2023 - Present | Chairman, Independent Director, Bangchak Sriracha PLC. |
| 2011 - Present | Chairman, Khonburi Sugar PLC. |
| 2022 - Present | Chairman , Chairman of Executive Director, Thai Agro Exchange Company Limited |
| 2015 - Present | Director, CPD Holding Company Limited |
| 2011 - Present | Director, News Corp Company Limited |
Mr. Vorasit Pokachaiyapat
Director / Executive Director / Chief Executive Officer / Chairman of Risk Management Committee / Normination and Remuneration Committee Member / Authorized Director / (Appointed date was on 26 October 2015)
- 49.50%
- Bachelor degree, Economics and Business administration, Cornegie-Mellon University, USA
- - Director CertificationProgram (DCP) year 2002
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Age 60 Years |
| No. of Shares | |
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| Education | |
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| Director Training Program Thai Institute of Directors (IOD) | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Chief Executive Officer, M.K. Real Estate Development PLC. |
| 2002 - Present | Director, Managing Director, FNS Holdings PLC. |
| 2016 – Present | Director, NEO Corporate PLC. |
| 2007 - Present | Director, Palanamai Company Limited |
| 1994 - Present | Director, Finansa Fund Management Co.,Ltd. |
Miss Rachanee Mahatdetkul
Director / Executive Director / Authorized Director / Risk Management Committee Member / Management Committee Member (Appointed date was on 26 October 2015)
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- Master Degree, MBA, Santa Clara University, USA
- - Director Accreditation Program (DAP) year 2005
- - Director Certification Program (DCP)251/2018
- - Strategic CFO programe in Capital Markets Program Batch 4/2017 of SET
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Age 57 Years |
| No. of Shares | |
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| Education | |
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| Director Training Program Thai Institute of Directors (IOD) | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Director, Executive Director, Risk Management Committee, M.K. Real Estate Development PLC. |
| 2007 - Present | Senior Vice President of Investment, FNS Holdings PLC. |
| 2018 - Present | Managing Director, Prospect Development Company Limited |
| 2017 - Present | Director, FB Food Service (2017) Company Limited |
Mrs. Siripan Leewanun
Director / Executive Director / Authorized Director / Risk Management Committee Member / Management Committee Member / Senior Executive Vice President of Operations Management Account and Finance Division (CFO) / (Appointed date was on 1 January 2023)
- Master Degree, Business Administration, University of Regina, Canada
- - Director Accreditation Program (DAP) 206/2023
- Training
- - Strategic CFO programe in Capital Markets Program Batch 6/2018 of SET
- - Training by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
- Conceptual Framework for Financial Reporting
- Overview of financial reporting standards class 3/2023
- Account Information
- - Training by Thai Listed Companies Association activity TLCA CFO Professional Development Program (TLCA CFO CPD)
- No 2/2023 “Risk Management for CFOs”
- No 7/2023 “Economic Update for CFO” (No. 2)
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Age 55 Years |
| Education | |
| |
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| Director Training Program Thai Institute of Directors (IOD) | |
| Experience 5 Years | |
| Year | Position |
| 2023 – present | Director / Executive Director / Risk Management Committee / Authorized Director / M.K. Real Estate Development PLC. |
| 2018 - 2022 | Chief Financial Officer, FNS Holdings PLC. |
Mr. Att Tongyai Asavanund
Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee / (Appointed date was on 15 June 2015)
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- Master Degree, MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
- - Audit Committee Program (ACP) 34/2011
- - Advanced Audit Committee Program (AACP) 28/2018
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Age 50 Years |
| No. of Shares | |
| Education | |
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| Director Training Program Thai Institute of Directors (IOD) | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Independent Director, Chairman of Audit Committee, Chairman of the Nomination and Remuneration Committee, Chairman of the Corporate, M.K. Real Estate Development PLC. |
| 2020 – Present | Chairman of Audit Committee, Stone One PLC. |
| 2019 - Present | Chairman of Audit Committee, Independent Director, Kantana Group PLC. |
| 2023 - Present | Director, Multi Family Office Co.,Ltd. |
| 2022 - Present | Director, Independent Director, Audit Committee, Chairman of Corporate Governance and Sustainability Committee, Kantana Holdings Co.,Ltd. |
| 2022 - Present | Director, ERX Digital Assets Co.,Ltd. |
| 2022 - Present | Director, ERX Co.,Ltd |
| 2021 - Present | Chairman, Thai Digital Asset Operators Trade Association |
| 2021 - Present | Director, Xspring AMC Asset Management Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance 1 Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance 2 Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance 3 Co.,Ltd. |
| 2020 - Present | Director, BKK CF Co.,Ltd. |
| 2013 - Present | Director, Infinite Capital Co.,Ltd. |
Mr. Chaiyapont Timsootheepant
Independent Director / Audit Committee Member / Member of the Nomination and Remuneration Committee Member / Corporate Governance Committee Member / (Appointed date was on 15 June 2015)
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- Master Degree, Arts Program in Social Development, National Institute of Development Administration (NIDA)
- - Director Accreditation Program (DAP) 136/2017
- - Advanced Audit Committee Program (AACP) 28/2018
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Age 69 Years |
| No. of Shares | |
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| Education | |
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| Director Training Program Thai Institute of Directors (IOD) | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Independent Director, Audit Committee, Nomination and Remuneration Committee / Corporate Governance Committee, M.K. Real Estate Development PLC. |
