Board of Director

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BOARD OF DIRECTORS

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GENERAL SOMCHAI YOUNGPITUCK

CHAIRMAN OF THE BOARD OF DIRECTORS/ AUDIT COMMITTEES/ INDEPENDENT DIRECTOR

GENERAL SOMCHAI YONGPITAK

Chairman of the Board  Chairman of Audit Committee and Independent Direct

Percentage of Shareholding

  • None                                

Relationship with Management

  • None                                                             

Highest Education

  • The main course of the Studies, batch 66, Royal Military College of Military Army Chief of  Staff School, Royal Thai
  • Lieutenant Colonel, Army Infantry School, Infantry Center,

Training of Thai Institute of Directors (IOD)

  • The National Defense College Class 53, National Defense College.

Position in Other Companies/Organizations

Experiences

  • 2015   :  Specialist, Royal Thai Army (Army General)
  • 2014   :  Command and General Division (Lieutenant General)
  • 2013   :  Command and General Division
  • 2009  :  Deputy Commander-in-Chief of the Directorate of Logistics    
  • 2003  :  Director of Directorate of Logistics    
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MR. SAOWAPAK SAKULROMEVILAS

DIRECTOR / FIRST VICE CHAIRMAN

MR. SAOWAPAK SAKULROMEVILAS

Director / First Vice Chairman

Percentage of Shareholding

  • None                                

Relationship with Management

  • None                                              

Highest Education

  • Master of Laws, Master of Laws Ramkhamhaeng University, academic year 2003
  • Bachelor of Laws, Bachelor of Laws Ramkhamhaeng University Academic Year 1982                                                     

Training of Thai Institute of Directors (IOD)

  • High-level Justice Administration (BoS, Model 22)

Position in Other Companies/Organizations

  • Present: - Director, Pak Phanang Community Club Nakhon Sri Thammarat

Experiences

  • Former : Assistant Director of Legal Department, United Overseas Bank (Thai) Public Company Limited, Head Office
  • Former :  Executive Director,The Lawyers Association of Thailand, - Former :  Vice President, Chanthaburi Province, 
  • Former :  Secretary of the Committee on Corporate Affairs under the Constitution and follow the budget of the Senate 
  • Former :  Special instructor, Nakhon Rajabhat University (Bangkok, Rayong Educational Service Center)
  • Special insturctor, Burapha University (Bangsaen)
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MRS. SUPIN SIRIPOKE

DIRECTOR / SECOND VICE CHAIRMAN

MRS. SUPIN SIRIPOKE

Director / Second Vice Chairman

Percentage of Shareholding

  • 3.38 

Relationship with Management

  • Mr.Peerapong Wainipitapong’s sister

Highest Education

  •  Master Degree: Business Administration National Institute of Development Administration (NIDA), 
  • Bachelor Degree of Accounting, Thammasat University

Training of Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP)
  • Financial Advisor license 
  • Financial Forecasting Model

Position in Other Companies/Organizations

  • Present - Director Supreme Haven Wealth Company Limited
  • 2017 - Present Director Keb Ngen Keb Thong Company Limited
  • 2017 - Present Director Alliance Network Corporation Company Limited
  • 2016 - Present Director Supreme Victory Company Limited

Past Experiences

  • 2013 - 2014 Managing Director,Apple Wealth Securities PCL.
  • 2012 - 2013 Managing Director, Absolute Advisory Company Limited                              
  • 2011 – 2012  Assistant Managing Director, Vanijtanakit Dept. Country Group Securities Public Company Limited
  • 2008 – 2011  Senior Investment Manager Kaokla Venture Capital Management Company Limited
  • 2005 - 2007 Vice President, Vanijtanakit Dept., Siam City Securities Company Limited
  • 2002 - 2005 Senior Manager, Relation Marketing
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MR. ANGOON PHIMPHKORN

DIRECTOR / MANAGING DIRECTOR

MR. ANGOON PHIMPHKORN

Director and Managing Director

Percentage of Shareholding

  • None                                

 Relationship with Management

  • None    

Highest Education

  • Bachelor of Law. Ramkhamhaeng University
  • Diploma Thai Bar Association Institute of Legal  Education of the Thai Bar

Training of Thai Institute of Directors (IOD)

  • Director Certificate Program Update (DCPU) class 219/2016

Position in Other Companies/ Organizations

  • 2017 - present Legal Advisor, Nawarat Patanakarn Public Company Limited
  • 1998 - Present Head of the Office Ankoon Pimphakon Law Office

Experiences

  • 2015 - 2017 Director and Chairman of the Executive Committee,  AEC Securities Public Company Limited
  • 1996 - 1998 Assistant Managing Director Finance Company Krung Thai Securities Public Company Limited
  • 1995 - 1996 Director of Law Office Finance company ITF Securities Public Company Limited
  • 1993 - 1995 Senior Manager Legal Department Finance Company
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MR. ARICHAI RACTHAM,PH.D.

DIRECTOR/ CHAIRMAN OF AUDIT COMMITTEE / INDEPENDENT DIRECTOR

MR. ARICHAI RACTHAM,PH.D.

Director, Chairman of the Audit Committee and Independent Director

     Percentage of Shareholding

  • None                                

 Relationship with Management

  • None    

Highest Education

  •  Doctorate, Financial Economics, Claremont Graduate School, USA
  • Master Degree, Finance, Claremont Graduate School, USA
  •  Bachelor’s Degree, Economics and Business Administration, Eastern Washington University, USA

Training of Thai Institute of Directors (IOD) 

  • Audit Committee Program (ACP) Class 15/2549
  • Role of the Chairman Program (RCP) Class 14/2549
  • Directors Certification Program (DCP) Class 67/2548
  • Directors Accreditation Program (DAP) Class 30/2547

Position in Other Companies/Organizations

  • 2009 - Present : Lecturer The Thai Institute of Directors Association
  • 1998 - Present: General Manager  Chulalongkorn University ,  Kasetsart University , Mahidol University
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MR. KAMPOL TATIYAKAVEE

DIRECTOR/ AUDIT COMMITTEE / INDEPENDENT DIRECTOR

MR. KAMPOL TATIYAKAVEE

Director, Audit Committee and Independent Director

   Percentage of Shareholding

  • 0.024 

 Relationship with Management

  • None    

Highest Education

  • Master of Engineering (Industrial) Dec.1985 University of Texas at Arlington
  • Bachelor of Engineering (Chemistry) Mar.1982 Chulalongkorn University

Training of Thai Institute of Directors (IOD) 

  • Advanced Audit Committee Program (AACP)  รุ่น   25/2017
  • Risk Management Program (RCL) Class 5/2016
  • Directors Accreditation Program (DAP) Class 55/2006
  • Director Certification Program (DCP) Class 74/1997
  • Hight Monument Capital Market Academy (CMA) รุ่น09/2009

Position in Other Companies/Organizations

  • Dec 2017 - Present : Director / Executive Director,Thai Pipeline Network Company Limited
  • Oct 2017 - Present : Director / Chairman of the Executive Board, Blissel Public Company Limited “BLISS”
  • Oct 2017 - Nov 2018 : Acting Managing Director, Blistel Public Company Limited
  • 2016 - Present : Director,Power Solution Technology Public Company Limited “PSTC”
  • 2012 – Present : Independent Director / Audit Committee,Muang Thai Capital Public Company Limited “MTC”
  • 2010 - Present : Director,We Retail Public Company Limited “WR”

 Experiences

  • 2013 - 2017 : Director / Executive Committee, Amata VN Public Company Limited  “AMATAV” 
  • 2012 - 2014 : Director / Executive Director,Three Sixty Five Public Company Limited “TSF”
  • 2010 - 2013 : Chief Executive Officer, We Retail Public Company Limited
  • 2010 - 2012 : Committee,State Enterprise Policy Committee (A) student)
  • 2007 - 2010 : President Manage Pattaya Food Industries Company Limited
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MR. THANAPHON DECHAWITTHAYATHON

DIRECTOR

MR. THANAPHON DECHAWITTHAYATHON

Director

Percentage of Shareholding

  • None

Relationship with Management

  • None    

Highest Education

  • Master of Economics, Major in International Business at University of Economics & International Business, Beijing China
  •  B.B.A., Major Marketing at Assumption University

Position in Other Companies/Organizations     

  • VP of business Development at About Passion Co., Ltd.                                                     

Experiences  

  • Head of Business Development at Food Capitals PLC. 
  • Business Development Manager at Yum Restaurants International Co., Ltd
  • Property Acquisition Manager at Tesco Lotus (Thailand)
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MR. THANAKIT
ACHARIYASOMBAT

DIRECTOR

MR. THANAKIT ACHARIYASOMBAT

Director

Percentage of Shareholding

  • 3.77 

Relationship with Management

  • None    

Highest Education

  • Master Degree Logistics Management Master of Science, Graduate School, Chulalongkorn University,
  • Bachelor Degree in Biochemistry, Chulalongkorn University

Training of Thai Institute of Directors (IOD) 

  • Directors Accreditation Program (DAP) class 169/2020

Position in Other Companies/ Organizations

  • 2016 - 2019: Chief Executive Officer, Partner Estate Co., Ltd.
  • 2014 - 2019: Managing Director, AEC MANAGEMENT CO., LTD.
  • Hotel management for Chinese tourists (The Quote Hotel ABAC BANGNA)

Experiences

  • 2009 - 2012: Sales Executive, LEO GLOBAL LEGISTICS GROUP yearly