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
Mr. Anil Kumar Kohli
Position
Executive Director / Risk Management Committee / Corporate Governance and Sustainability Committee / Chief Technical Officer
Age
62 years
First Appointment Date
12 October 2015
Last Appointment Date
24 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
| February 2024 - Present | Corporate Governance and Sustainability Committee, Thai Plaspac Public Company Limited |
|---|---|
| 2016 – 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
| 2016 – 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 AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
None