Mr. Amornsuk Noparumpa
Chairman of the Board of Directors and Independent Director
Age : 78 Years
Year of Appointment of a Director: 2005
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -
Mr. Vudhiphol Suriyabhivadh
Vice Chairman of the Board of Directors, Chairman of Audit Committee and Independent Director
Age : 79 Years
Year of Appointment as a Director: 1998
Education
Training
Work Experiences During the Past Five Years
Listed companies
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 1,447,000 Shares
Mr. Krirk Vanikkul
Vice Chairman of the Board of Directors and Independent Director
Age : 70 Years
Year of Appointment as a Director: 2018
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 579,100 Shares
Mr. Khanchai Vichakkhana
Director, Audit Committee Member, Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director
Age : 75 Years
Year of Appointment as a Director: 2014
Education
Training
Work Experiences During the Past Five Years
Listed companies
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -
Mr. Chanyuth Chatpiriyaphan
Director, Chairman of Executive Board of Directors and Chairman of Risk Management Committee
Age : 59 Years
Year of Appointment as a Director: 2023
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -
* Father of Miss Daranee Chatphiriyaphan
Mr. Weerasak Wahawisal
Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
Age : 67 Years
Year of Appointment of a Director: 2006
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed companies - None -
Any other positions which may cause conflict of interest with the company - None -
Government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -
Pol.Lt.Gen. Jirapat Bhumijit
Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
Age : 61 Years
Year of Appointment of a Director: 2024
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed companies - None -
Any other positions which may cause conflict of interest with the company - None -
Government sector
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 250,000 Shares
Mrs. Yupa Techakraisri
Director
Age : 74 Years
Year of Appointment of a Director: 1989
Education
Training
Work Experiences During the Past Five Years
Listed companies
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 14,669,499 Shares
* Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings.
Mr. Kumpee Chongthurakit
Director
Age : 69 Years
Year of Appointment of a Director: 1989
Education
Training
Work Experiences During the Past Five Years
Listed companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 18,050,000 Shares
* * Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings
Mr. Apichart Kasemkulsiri
Director, Chairman of Executive Board of Directors, Risk Management Committee Member and Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member
Age : 58 Years
Year of Appointment as a Director: 2018
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -
Mr. Surawut Sukcharoensin
Director, Executive Director, Risk Management Committee Member and Chief Strategy Officer
Age : 49 Years
Year of Appointment as a Director: 2018
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 250,000 shares
Miss Daranee Chatpiriyapan
Director, Executive Director, Chief Executive Officer, Remuneration, Good Corporate Governance and Sustainability Committee Member, and Risk Management Committee Member
Age : 37 Years
Year of Appointment of a Director: 2024
Education
Training: - None -
Work Experiences During the Past Five Years:
Listed companies
Non-Listed Companies
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Criminal records during the past 10 years: - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : 37,034,500 Shares
* Daughter of Mr. Chanyuth Chatpiriyaphan
Miss Kornkanok Yimtanorm
Company Secretary
Age : 38 Years
Education
Training
Work Experiences During the Past Five Years
Listed Companies
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Government Sector - None -
Work Experiences in the Past
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 29th February 2024) : - None -