Mr. Yashovardhan Lohia
Position
Chairman of the Board of Director and Non-Executive Director
Age
38 years
First Appointment Date
12 October 2015
Last Appointment Date
29 April 2024
Educations
- Bachelor of Engineering Business Management, Warwick Business School, Warwickshire, UK
Training/Seminar
- Director Certification Program Class No. 214/2015, Thai Institute of Directors Association, Thailand
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2022 – Present | Chairman of the Board, Thai Plaspac Public Company Limited |
|---|---|
| 2019 – Present | Director, Indorama Ventures Public Company Limited |
| 2015 – Present | Director, Thai Plaspac Public Company Limited |
Relevant Position in Non-Listed Company
| 2018 – Present | Director, Medco Plast Co. for Packing & Packaging systems (S.A.E.) |
|---|---|
| 2018 – Present | Director, Indorama Polymers Public Company Limited |
| 2018 – Present | Director, Indorama Holdings Limited |
| 2018 – Present | Director, Indorama Polyesters Industries Public Company Limited |
| 2018 – Present | Director, Indorama Petrochem Limited |
| 2018 – Present | Director, TPT Petrochemicals PCL |
| 2018 – Present | Director, Indorama Ventures Services S.r.l. |
| 2009 – Present | Director, Beacon Chemicals Limited |
| 2009 – Present | Director, Indorama Resources Limited |
| 2007 – Present | Director, Aurus Speciality Company Limited |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2025:
None
Relation among Family with other Directors and Executives
- Brother of Mrs. Aradhana Lohia Sharma (Non-Executive Director) and;
- Brother-in-law of Mr. Kevin Qumar Sharma (Director and Group Chief Executive Officer)
Mr. Kevin Qumar Sharma
Position
Executive Director / Nomination and Remuneration Committee / Chairman of the Risk Management Committee / Group Chief Executive Officer
Age
42 years
First Appointment Date
9 October 2015
Last Appointment Date
29 April 2024
Educations
- Owner/President Management (OPM), Harvard University, Boston, USA
- Master’s in science - Mathematical Trading and Finance, Cass Business School, City University, London, UK
- Bachelor of Engineering (Honors) - Civil Engineering, University College London, UK
Training/Seminar
Director Certification Program Class No. 214/2015, Thai Institute of Directors Association, Thailand
Working Experience
| 2015 – Present | Group Chief Executive Officer, Thai Plaspac Public Company Limited, Thailand |
|---|---|
| 2018 – 2022 | Director, TPAC Packaging India Private Limited, India |
| 2015 – 2022 | Chairman of the Board of Director, Thai Plaspac Public Company Limited, Thailand |
| 2013 – 2014 | Associate Director, European Special Situations, La Salle Investment Management, London, UK |
| 2010 – 2013 | Associate, European Distressed Debt Acquisitions, Colony Capital, London, UK |
| 2007 – 2010 | Analyst, Investment Banking Division, Credit Suisse Securities, London, UK |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2021 – 2024 | Director, Combi-Pack Sdn. Bhd., Malaysia |
|---|---|
| 2019 – Present | Chairman of the Board of Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Chairman of the Board of Director, TPAC Packaging (Bangna) Company Limited, Thailand |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2025:
None
Relation among Family with other Directors and Executives
- Husband of Mrs. Aradhana Lohia Sharma (Non-Executive Director) and;
- Brother-in-law of Mr. Yashovardhan Lohia (Chairman of the Board of Director and Non-Executive Director)
Mr. Anil Kumar Kohli
Position
Executive Director
Risk Management Committee
Corporate Governance and Sustainability Committee
Group Chief Excellence Officer
Risk Management Committee
Corporate Governance and Sustainability Committee
Group Chief Excellence Officer
Age
60 years
First Appointment Date
12 October 2015
Last Appointment Date
21 April 2020
Educations
- Post Graduate Diploma, Marketing Management, Pune University, India
- Bachelor in Technology (Chemicals), Harcourt Butler Technological University, Kanpur, India
Training/Seminar
- Director Accreditation Program Class No. 135/2017, Thai Institute of Directors Association, Thailand
Working Experience
| 2016 – Present | Present Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|---|
| 2013 - 2015 | Vice President Marketing Specialty PET Resins, Indorama Polymers Public Co. Ltd., Thailand |
| 1998 - 2013 | Vice President, Petform Thailand Limited, Lopburi, Thailand |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2018 – Present | Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2021 – Present | Director, Combi-Pack Sdn. Bhd., Malaysia |
|---|---|
| 2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Director, TPAC Packaging India Private Limited, India |
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
(%) Shares Possession
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
53 years
First Appointment Date
12 October 2015
Last Appointment Date
28 April 2023
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 2025:
None
Relation among Family with other Directors and Executives
None
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
29 April 2024
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 – 2024 | Independent Director, Food Moments Public Co., Ltd. |
|---|---|
| 2016 – 2021 | Director, Bualuang Ventures Co., Ltd. |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2025:
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
55 years
First Appointment Date
9 October 2015
Last Appointment Date
30 April 2025
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 2025:
None
Relation among Family with other Directors and Executives
None
Mrs. Aradhana Lohia Sharma
Position
Non-Executive Director
Age
40 years
First Appointment Date
9 October 2015
Last Appointment Date
30 April 2025
Educations
- Bachelor of Science in Business Administration, Babson College, Massachusetts, USA
Training/Seminar
- Director Certification Program Class No.214/2015, Thai Institute of Directors Association, Thailand
Working Experience
| 2018 – 2022 | Director, TPAC Packaging India Private Limited |
|---|---|
| 2018 – 2022 | Director, TPAC Packaging (Bangna) Company Limited |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2015 - Present | Non-Executive Director, Thai Plaspac Public Company Limited |
|---|
Relevant Position in Non-Listed Company
| 2022 - Present | Director, Filatura Tollegna 1900 S.r.l. |
|---|---|
| 2018 - Present | Executive Director, Indorama Austria GmbH |
| 2018 - Present | Executive Director, Schoeller Kresice s.r.o. |
| 2018 - Present | Executive Director, AE BG Alpha Omega Holding GmbH |
| 2018 – Present | Vice Chairwoman, IVL Foundation |
| 2008 – Present | Vice President, Indorama Holdings Limited. |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2025:
None
Relation among Family with other Directors and Executives
- Wife of Mr. Kevin Qumar Sharma (Director and Group Chief Executive Officer) and;
- Sister of Mr. Yashovardhan Lohia (Chairman of the Board of Director)
Mr. Theerawit Busayapoka
Position
Executive Director / Nomination and Remuneration Committee / Risk Management Committee
Age
66 years
First Appointment Date
12 October 2015
Last Appointment Date
30 April 2025
Educations
- Bachelor of Engineering (First Class Honors) – Mechanical Engineering, King Mongkut Institute of Technology, Bangkok, Thailand
Training/Seminar
- Director Accreditation Program Class No.51/2006, Thailand Institute of Directors Association, Thailand
Working Experience
| 1985 – Present | Chief Executive Officer of Thailand Business, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2015 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2025:
- 7,560,000 shares or 2.32%
Relation among Family with other Directors and Executives
None