Mr. Virasak Suthunthavibul
Position
Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Age
66 years
First Appointment Date
9 October 2015
Last Appointment Date
23 April 2021
Educations
- Bachelor of Engineering, Chulalongkorn University
- E., Texas A&M University, Texas, U.S.A.
Training/Seminar
- Class 21/2003, Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
- Class 18/2005, The Joint State - Private Sectors, The National Defence College
- Class 10/2010, Top Management Program, Capital Market Academy, The Stock Exchange of Thailand
- Class 1/2012, Top Executive Program in Energy Literacy, Thailand Energy Academy
- Class 17/2012-2013, Top Executive Program in Justice Administration, Judicial Training Institute
- Class 2/2015, Completion and Graduation Pin, Institute of Business and Industrial Development (IBID)
- Class 2/2018, Business Revolution, and Innovation Network (BRAIN), The Federation of Thai Industries
- Advanced Management Program, Harvard University, U.S.A.
- Financial Institution for Private Enterprise Development, Harvard University, U.S.A.
- Year 2023, Cyber Security Awareness Program, Krungthai Bank PCL. by guest speaker
Working Experience
| 2019 - 2020 | Independent Director and Chairman of Audit Committee Member, NFC Public Co.,Ltd |
|---|---|
| 2015 – 2020 | Director of the Remuneration and Nomination Committee, Bangkok Insurance Public Co., Ltd. |
| 2012 – 2020 | Senior Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd. |
| 2011 – 2020 | Chairman of the Corporate Governance Committee, Bangkok Insurance Public Co., Ltd. |
| 2005 – 2020 | Independent Director, Bangkok Insurance Public Co., Ltd. |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2023 – Present | Independent Director and Chairman of Audit Committee, Super Energy Corporation Public Co., Ltd. |
|---|---|
| 2023 – Present | Independent Director and Executive Director, Krungthai Bank Public Co., Ltd. |
| 2021 – Present | Independent Director, Nirvana Development Public Co., Ltd |
| 2016 – Present | Nomination and Remuneration Committee, Thai Plaspac Public Co., Ltd. |
| 2015 – Present | Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd. |
| 2004 – Present | Independent Director and Chairman of Audit Committee, T.Krungthai Industries Public Co., Ltd. |
Relevant Position in Non-Listed Company
| 2023 – Present | Independent Director, Food Moments Public Co., Ltd. |
|---|---|
| 2016 – 2021 | Director, Bualuang Ventures Co., Ltd. |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
None
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
Mr. Gran Chayavichitsilp
Position
Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee
Age
51 years
First Appointment Date
12 October 2015
Last Appointment Date
21 April 2020
Educations
- Public Administration and Law for Executives, The College of Politics and Governance, King Prajadhipok’s Institute
- The Executive Management Academy, University of California, Los Angeles
- Master Degree, Public Administration, Faculty of Political Science, Chulalongkorn University
- Bachelor in Business Administration, Rangsit University
Training/Seminar
- Director Certificate Program (DCP) Class 225/2016, Thai Institute of Directors Association
Working Experience
| 2016 - Present | Independent Director and Audit Committee Member, Chairman of Nomination and Remuneration Committee Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|---|
| 2018 – Present | Assistant Managing Director Marketing and Business Development, Dhanarak Asset Development Company Limited |
| 2015 – 2018 | Senior Director of Corporate Communication |
| 2012 – 2015 | Director of Corporate Communication |
| 2011 – 2012 | Senior Specialist |
| 2009 – 2011 | Director of Marketing |
| 2008 – 2009 | Director of Marketing Management |
| 2007 – 2008 | Director of Marketing and Business development |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 - Present | Independent Director and Audit Committee Member, Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|
Relevant Position in Non-Listed Company
| None |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
None