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Board Of Directors
Board Of Directors << Corporate Info << Investor Relations
 
Dr. Pisit Leeahtam
Chairman/Independent Director/Chairman of the Audit Committee
Education/IOD Training
  • Master of Economics The Netherlands School of Economics, Erasmus University, The Netherlands
  • Directors Certification Program(DCP),2002 Corporate Governance for Capital Market Intermediaries (CGI2/2015)
Percent of share holding: 0.016%
Experience
  • 2010 - Present
    - Chairman of the Board, Thai Tank Terminal Co., Ltd.
  • 2005 - Present
    - Chairman of Audit Committee/Director, Tirathai Public Limited
  • 2004 - Present
    - Chairman of the Board Prueksa Real Estate Plc.
    - Chairman of Audit Committee/Director, Global Connections Plc.
  • 2007 - Present
    - Director, OHTL Plc.
  • 2001 - Present
    - Vice Chairman of the Board/Chairman of Audit Committee, KGI Securities (Thailand) Plc.
  • 2004 - Present
    - Chairman of the Board/Chairman of Audit Committee, Quality Mineral Plc.
  • 2008 - Present
    - Director, P. Planner Co., Ltd.
  • 2006 - Present
    - Director, Jardine Pacific (Thailand) Ltd.
    - Director, Jardine Engineering Services Co., Ltd.
    - Director, Amair Co., Ltd.
    - Director, C. Liner Co., Ltd.
    - Director, GS Property Plc.
    - Director, Chaopraya Development Corporation Limited.
    - Country Chairman, Jardine Matherson (Thailand) Ltd.
  • 2005 - Present
    - Director, Dumex (Thailand) Limited
  • 2010 - 2010
    - Nominating Committee, Tirathai Public Limited
Mr. Sumpan Vongphan
Director
Education/IOO Training
  • Bachelor of 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 the Board, Tirathai Public Limited
  • 2005 - Present
    - Managing Director, Tirathai Public Limited
    - Executive Director, Tirathai Public Limited
  • 2014 - 2015
    - Nominating Committee, Tirathai Public Limited
  • 2007 - 2007
    - Chairman of Nominating Committee, Tirathai Public Limited
  • 2005 - 2007
    - Engineering Department Manager, Tirathai Public Limited
Mr. Upakrom Thaweephoke
Director
Education/IOO Training
  • Bachelor of Engineering (Industrials) 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 Thai Institute of Directors (IOD)
  • 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
  • Risk Management Program for Corporate Leaders (RCL3/2016)
Percent of share holding: 1.78%
Experience
  • 2008 - Present
    - Finance, Accounting and Information Technology Manager, Tirathai Public Limited
    - Company Secretary, Tirathai Public Limited
  • 2005 - Present
    - Director, Tirathai Public Limited
  • 2011 - 2011
    - Nominating Committee, Tirathai Public Limited
  • 2005 - 2007
    - Deputy Managing Director (Finance and Marketing), Tirathai Public Limited
    - Finance and Accounting Manager, Tirathai Public Limited
  • 1992 - Present
    - Director, Bangkok Engineering Consultant Co., Ltd.
Mr. Charuvit Suanmalee
Director
Education/IOD Training
  • Bachelor of Engineering (Industrial) Adamson University, Philippines
  • Directors Accreditation Program(DAP),2004
Percent of share holding: 2.77%
Experience
  • 2005 - Present
    - Executive Director, Tirathai Public Limited
  • 2005-2012
    - Production Manager, Tirathai Public Limited
Mr. Ouichai Siriwajana
Director
Education/IOO Training
  • Bachelor of Engineering (Electrical) King Mongkut’s University of Technology Thonburi
  • Master of Arts Program in Integrated Conflict Management Kasetsart University
  • Directors Accreditation Program(DAP),2004
  • Finance for Non-Finance Director(FN),2004
Percent of share holding: 0.37%
Experience
  • 2008 - Present
    - Sales Manager, Tirathai Public Limited
  • 2005 - Present
    - Executive Director, Tirathai Public Limited
  • 2006 - 2008
    - Marketing Manager, Tirathai Public Limited
Mr. Amporntat Poolcharoen
Director
Education/IDO Training
  • Master of Business Administration Thammasart University
  • Bachelor of Engineering (Electrical) Chulalongkorn University
  • Directors Accreditation Program(DAP),2004
  • Directors Certification Program(DCP),2004
Percent of share holding: 0.73%
Experience
  • 2011 - Present
    - Executive Director, Tirathai Public Limited
  • 2008 - Present
    - Planning Procurement & Logistics Manager, Tirathai Public Limited
  • 2005 - 2007
    - Deputy Managing Director (Operations), Tirathai Public Limited
    - Quality Assurance Manager, Tirathai Public 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 Limited
  • 2005 - 2007
    - General Administration Manager, Tirathai Public Limited
Mr. Tai Chong Yih
Director
Education/IOD Training
  • Master Degree of Management D86 Sasin Graduate Institute of Business Administration Chulalongkorn University
  • Directors Accreditation Program(DAP),2006
Percent of share holding: 0.01%
Experience
  • 2005 - Present
    - Director, Tirathai Public Limited
  • 2012 - Present
    - Nominating Committee, Tirathai Public Limited
  • 2009 - Present
    - Executive Vice President, AIRA SECURITIES PUBLIC COMPANY LIMITED
  • 2010 - 2010
    - Nominating Committee, Tirathai Public Limited
  • 2007 - 2008
    - Nominating Committee, Tirathai Public Limited
Mr. Singha Nikornpun
Independent Director/Audit Committee
Education/IOD Training
  • Master Degree of Business Administration, Abilene Christian University, Dallas, Texas, USA.
  • Bachelor Degree in Finance and Banking, Kasetsart University
  • Capital Market Academy Leadership Program
  • Politics and governance in Democratic Systems for Executive #8, King Pradjadhipok’s Institute
  • Advanced Management for Bankers, Wharton School, University of Pennsylvania, U.S.A.
  • Financial Institution Governance Program, FGP 3/2011
  • Role of The Compensation Committee Program (RCC)
  • Director Certificate Program (DCP)
  • 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)
  • Successful Formulation and Execution of Strategy (SFE 25/2015)
  • Successful Formulation and Execution of Strategy (SFE 27/2016)
  • Ethical Leadership Program (ELP4/2016)
Percent of share holding: 0.00%
Experience
  • 2013 - Present
    - Independent Director/ Audit Committee, TMB Public Company Limited
  • 2012 - Present
    - Independent Director/ Audit Committee, Tirathai Public Limited
  • 2008 - Sept. 2012
    - President of Deposit Protection Agency, Deposit Protection Agency
    - Deputy Secretary General (Investment), Government Pension Fund
    - Deputy General Manager, Deutsch Bank, Bangkok
    - Senior V.P.. Treasurer, Head of Correspondence Banking, Nakornthon Bank
    - Vice President/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 Property Advisory Co., Ltd.
    - Director LMG Insurance Co., Ltd.
    - Independent Director/Audit Committee, IFS Capital (Thailand) Public Co., Ltd.
Mr. Annop Tagajarin
Director/Independent Director
Education/IOD Training
  • Bachelor of Engineering Chulalongkorn University
Percent of share holding: 0.08%
Experience
  • 2016 - Present
    - Director/Independent Director, Tirathai Public Limited
  • 2009 - 2011
    - Consultant, Siam Cement Group
    - Managing Director, Concrete Product and Aggregate Co.,Ltd.