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Board Of Directors
Board Of Directors << Corporate Info << Investor Relations
 
Dr. Pisit Leeahtam
Chairman of Board of Directors /Chairman of Audit Committee/Independent Director
Education/IOD Training
  • B.S., M.S., and Phd. in Economics, the Netherlands School of Economics, Erasmus University, Rotterdam, the Netherlands
  • Directors Certification Program (DCP #18/2002)
  • Corporate Governance for Capital Market Intermediaries (CGI 2/2015)
Percent of share holding: 0.00%
Experience
  • 2005 - Present
    - Member, National Reform Council
  • July 2005 - Present
    - Chairman of Board of Directors, Chairman of Audit Committee, Independent Director
  • Present
    - Chairman, Prueksa Real Estate Plc.
    - Chairman of the Audit Committee and Independent Director, Global Connections Plc.
    - Independent Director, OHTL Plc.
    - Vice Chairman of the Board and Chairman of Audit Committee, KGI Securities (Thailand) Plc.
    - Vice Chairman of the Board and Chairman of Audit Committee, TPT Petrochemical Plc.
    - Chairman of the Audit Committee and Independent Director, Pan Rajathevi Group Plc.
    - Chairman of the Audit Committee and Independent Director, Quality Mineral Plc.
    - Chairman of the Audit Committee and Independent Director, Muang Thai Insurance Plc.
    - Chairman of the Board, P. Planner Co., Ltd.
    - County Chairman Thailand, Jardine Matheson (Thailand) Ltd.
    - Independent Director, GS Property Plc.
    - Chairman, Thai Tank Terminal Co., Ltd.
  • 2010 - 2010
    - Nominating Committee Member, Tirathai Public Company Limited
Mr. Sumpan Vongphan
Director/Chairman of Executive Committee/Nominating Committee Member
Education/IOO Training
  • Bachelor Degree, Engineering (Electrical), Chulalongkorn University
  • The Role of Chairman (RCM), 2005
  • Directors Accreditation Program (DAP), 2004
  • Directors Certification Program (DCP), 2004
  • Finance for Non-Finance Director (FN), 2004
  • Successful Formulation and Execution of Strategy (SEF), 5/2009
  • The Role of Compensation Committee RCC12/2011
  • How to Measure the Success of Corporate Strategy, HMS 2/2013
Percent of share holding: 13.02%
Experience
  • 2011 - Present
    - Chairman of Executive Committee, Tirathai Public Company Limited
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
    - Executive Director, Tirathai Public Company Limited
    - Managing Director, Tirathai Public Company Limited
  • 2014 - 2015
    - Nominating Committee Member, Tirathai Public Company Limited
  • 2007 - 2007
    - Chairman of Nominating Committee, Tirathai Public Company Limited
  • 2005 - 2007
    - Engineering Manager, Tirathai Public Company Limited
Mr. Upakrom Thaweephoke
Director/Executive Director
Education/IOO Training
  • Bachelor Degree, Engineering (Industrial), Chulalongkorn University
  • Directors Accreditation Program (DAP), 2004
  • Directors Certification Program (DCP), 2004
  • Audit Committee Program (ACP), 2008
  • Developing Corporate Governance policy, 2008
  • Chartered Director Class (CDC), 2008
  • Successful Formulation & Execution the Strategy, 4/2009
  • Monitoring the System of Internal Control and Risk Management, 5/2009
  • Monitoring the Internal Audit Function, 5/2009
  • Monitoring the Quality of Financial Reporting, 7/2009
  • M&A – Finding Opportunity during Crisis, 2009
  • CEO Seminar: Understanding IFRS Financial Statement, Federation of Accounting Professions (FAP), 2012
  • CEO/CFO Conference : Being AEC Professional, FAP, 2012
  • KBANK Seminar AEC Plus : Your Business to the New Frontier,2012
  • Financial Instruments for Director (FID), 3/2013
  • CEO Forum 6/2013 (MAI) :  Sustainable Business with CSR
  • Monitoring Fraud Risk Management, MFM 10/2013
  • How to Measure the Success of Corporate Strategy, HMS 2/2013
Percent of share holding: 1.78%
Experience
  • 2008 - Present
    - Finance, Accounting and Information Technology Manager, Tirathai Public Company Limited
    - Company Secretary, Tirathai Public Company Limited
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
    - Executive Director, Tirathai Public Company Limited
  • 1992 - Present
    - Director, Bangkok Engineering Consultant Co., Ltd.
  • 2010 - 2010
    - Nominating Committee Member, Tirathai Public Company Limited
  • 2005 - 2007
    - Deputy Managing Director (Finance and Marketing), Tirathai Public Company Limited
    - Finance and Accounting Manager, Tirathai Public Company Limited
Mr. Charuvit Suanmalee
Director/Executive Director
Education/IOD Training
  • Bachelor Degree, Engineering (Industrial), Adamson University of Philippine
  • Directors Accreditation Program (DAP), 2004
Percent of share holding: 2.73%
Experience
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
    - Executive Director, Tirathai Public Company Limited
  • 2005-2012
    - Production Manager, Tirathai Public Company Limited
Mr. Ouichai Siriwajana
Director/Executive Director
Education/IOO Training
  • Bachelor Degree, Engineering (Electrical), King Mongkut Institute of Technology, Thonburi
  • Master of Arts (Conflict Management), Kasetsart University
  • Directors Accreditation Program (DAP), 2004
  • Finance for Non-Finance Director (FN), 2004
Percent of share holding: 0.65%
Experience
  • 2008 - Present
    - Sales Manager, Tirathai Public Company Limited
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
    - Executive Director, Tirathai Public Company Limited
  • 2005 - 2008
    - Marketing Manager, Tirathai Public Company Limited
Mr. Amporntat Poolcharoen
Director/Executive Director
Education/IDO Training
  • Master Degree of Business Administration, Thammasat University
  • Bachelor Degree, Engineering (Electrical), Chulalongkorn University
  • Directors Accreditation Program (DAP), 2004
  • Directors Certification Program (DCP), 2004
Percent of share holding: 0.73%
Experience
  • 2010 - Present
    - Executive Director, Tirathai Public Company Limited
  • 2008 - Present
    - Logistic Manager, Tirathai Public Company Limited
  • 2005 - Present
    - Director, Tirathai Public Company Limited
  • 2005 - 2007
    - Deputy Managing Director (Operation), Tirathai Public Company Limited
    - Standard System Development Manager, Tirathai Public Company Limited
Mrs. Sunan Santichotinan
Director
Education/IOD Training
  • Bachelor of Business Administration (Finance and Banking), Bangkok University
  • Directors Accreditation Program (DAP), 2004
  • Company Secretary Program, 2005
  • Anti-Corruption the Practical Guide (ACPG 20/2015)
Percent of share holding: 2.27%
Experience
  • 2008 - Present
    - Human Resource and Office Administration Manager, Tirathai Public Company Limited
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
  • 2005 - 2007
    - General Administration Manager, Tirathai Public Company Limited
Mr. Tai Chong Yih
Director/Nominating Committee Member
Education/IOD Training
  • Master Degree of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Directors Accreditation Program (DAP), 2006
Percent of share holding: 0.01%
Experience
  • 2009 - Present
    - Executive Vice President, AIRA Securities Public Co., Ltd.
  • July 2005 - Present
    - Director, Tirathai Public Company Limited
  • 2012 - 2015
    - Nominating Committee Member, Tirathai Public Company Limited
  • 2010 - 2010
    - Nominating Committee Member, Tirathai Public Company Limited
  • 2007 - 2008
    - Nominating Committee Member, Tirathai Public Company Limited
Mr. Teeravut Supaviriyakul
Independent Director/Audit Committee Member
Education/IOD Training
  • Bachelor Degree, Engineering (Industrial), Chulalongkorn University
  • Directors Accreditation Program (DAP), 2005
  • Audit Committee Program (ACP), 2005
  • Improving the Quality of Financial Reporting (QFR), 2006
Percent of share holding: 0.00%
Experience
  • July 2005 - Now
    - Director, Tirathai Public Company Limited
    - Audit Committee Member, Tirathai Public Company Limited
  • 1987 - Now
    - Managing Director, Engineering Development K Partnership
  • 2011 - 2011
    - Nominating Committee Member, Tirathai Public Company Limited
  • 2007 - 2009
    - Nominating Committee Member, Tirathai Public Company Limited
Mr. Singha Nikornpun
Director/Nominating Committee Member
Education/IOD Training
  • Bachelor's Degree in Economics (Money and Banking), Kasetsart University
  • MS (Business Administration), Abilene Christian University, Dallas, Texas, U.S.A.
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives #8, King Pradjadhipok's Institute
  • Advanced Management for Bankers, Wharton School, University of Pennsylvania, U.S.A.
  • Financial Institution Governance Program (FGP3/2011)
  • Role of The Compensation Committee Program (RCC 5/2008), IOD
  • Director Certificate Program (DCP), IOD
  • Improving Board Decisions (IBD)
  • Director Certification Program Update (DCPU 2/2014)
  • Advanced Audit Committee Program (AACP 15/2014)
  • Anti* Corruption for Executive Program (ACEP 10/2014)
  • Role of the Chairman Program (RCP 33/2014)
Percent of share holding: 0.00%
Experience
  • January 2013 - Present
    - Director and Chairman of Audit Committee, TMB Public Company Limited
  • November 2012 - Present
    - Director, Tirathai Public Company Limited
    - Audit Committee Member, Tirathai Public Company Limited
  • 2008 - 2012
    - President of Deposit Protection Agency
Important Experience

- Deputy Secretary General (Investment), Government Pension Fund
- Deputy General Manager, Deutsche Bank, Bangkok
- Senior Vice President, Treasurer and member of the Executive Committee, Head of Correspondence Banking, Nakornthon Bank
- Vice Chairman/Chairman of Audit Committee, Thai Bond Market Association
- Chairman, Thai Administration Services Co.,Ltd.
- Chairman, Fitch Ratings Co.,Ltd.
- Chairman, GPF Property Management Co.,Ltd.
- Director, Saha Thai Steel Pipe Public Co.,Ltd.
- Director, Thai Prosperity Advisory Co.,Ltd.
- Director, LMG Insurance Co.,Ltd.
- Director, IFS Capital (Thailand) Public Co.,Ltd.