Mr. Kittiphat Suthisamphat
Position
Independent Director / Audit Committee / Chairman of Corporate Governance and Sustainability Committee / Nomination and Remuneration Committee
Age
52 years
First Appointment Date
9 October 2015
Last Appointment Date
29 April 2022
Educations
- MBA, Sloan School of Management, Massachusetts Institute of Technology (MIT), Boston, USA
- Bachelor in Industrial Engineering, Chulalongkorn University, Bangkok, Thailand
Training/Seminar
- Director Certification Program, Class 72/2006, Thai Institute of Directors Association, Thailand
- The Program of Senior Executives on Justice Administration, Batch 25
- Thailand Energy Academy (TEA), Class 13
- Business Revolution and Innovation Network (BRAIN), Class 1/2017, The Federation of Thai Industries
- Capital Market Academy (CMA), Class 9
Working Experience
| February 2024 - Present | Chairman of Corporate Governance and Sustainability Committee, Thai Plaspac Public Company Limited |
|---|---|
| 2021 – Present | Chairman of Member Council, A.J. Plast (Vietnam) Company Limited |
| 2020 – Present | Executive Board, The Federation of Thai Industries |
| 2027 - 2022 | Associate Judge, Central Intellectual Property, and International Trade Court |
| 2016 - Present | Independent Director, National Power Supply Company Limited |
| 2015 – Present | Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Thai Plaspac Public Company Limited |
| 2000 - Present | Vice President and Managing Director, A.J. Plast Public Company Limited |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 - Present | Independent Director, National Power Supply Company Limited |
|---|---|
| 2016 – Present | Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Thai Plaspac Public Company Limited |
| 2000 - Present | Vice President and Managing Director, A.J. Plast Public Company Limited |
Relevant Position in Non-Listed Company
| None |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
None