Mr. Gran Chayavichitsilp
Position
Chairman of the Nomination and Remuneration Committee
Age
49 years
First Appointment Date
12 October 2015
Last Appointment Date
27 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
| 2015 - 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 2022:
None
Relation among Family with other Directors and Executives
None
Mr. Kevin Qumar Sharma
Position
Executive Director / Nomination and Remuneration Committee / Chairman of the Risk Management Committee / Chairman of the Corporate Governance Committee / Group Chief Executive Officer
Age
39 years
First Appointment Date
9 October 2015
Last Appointment Date
25 April 2022
Educations
- 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 – Present | Director, Combi-Pack Sdn. Bhd., Malaysia |
|---|---|
| 2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
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. Virasak Suthunthavibul
Position
Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Age
65 years
First Appointment Date
9 October 2015
Last Appointment Date
23 April 2021
Educations
- B. Eng., Chulalongkorn University
- M.E., Texas A&M University, Texas, U.S.A.
- The Joint State – Private Sectors Class 18/2005, The National Defence College of Thailand
- Certificate, Capital Market Academy (CMA),Class 10/2010
- Certificate, Thailand Energy Academy (TEA),Class 1/2012
- Certificate of Completion and Graduation Pin , Justice Administration Batch 17 National Justice Academy (2012 – 2013)
- Certificate of Completion and Graduation Pin, Institute of Business and Industrial Development (IBID) , Class 2 /2015
- Certificate “Business Revolution and Innovation Network” (BRAIN) Class2/2018
- Certificate, Harvard University, Advanced Management Program, U.S.A.
- Certificate, Harvard University, Financial Institution for Private Enterprise Development, U.S.A.
Training/Seminar
- Director Accreditation Program (DAP) Class 21/2003
Working Experience
| 2019 - Present | Independent Director and Audit Committee Member, NFC Public Co.,Ltd |
|---|---|
| 2015 – Present | Director of the Remuneration and Nomination Committee, Bangkok Insurance Public Co., Ltd. |
| 2011 – Present | Chairman of the Corporate Governance Committee, Bangkok Insurance Public Co., Ltd. |
| 2005 – Present | Independent Director, Bangkok Insurance Public Co., Ltd. |
| 2016 – Present | Committee of Nomination and Remuneration Committee, Thai Plaspac Public Co., Ltd. |
| 2015 – Present | Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd. |
| 2012- Present | Senior Executive Vice President, Commercial Banking, Bangkok Bank Public Co., Ltd |
| 2002 – 2012 | Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd. |
| 2004 – Present | Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd. |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2019 - Present | Independent Director and Audit Committee Member, NFC Public Co.,Ltd |
|---|---|
| 2005 - Present | Independent Director, Bangkok Insurance Public Co., Ltd. |
| 2015 – Present | Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd. |
| 2004 – Present | Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd. |
Relevant Position in Non-Listed Company
| 2016 – 2021 | Director, Bualuang Ventures Co.,Ltd. |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None
Mr. Kittiphat Suthisamphat
Position
Independent Director / Audit Committee / Nomination and Remuneration Committee
Age
51 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
| 2016 - Present | Independent Director, National Power Supply Company Limited |
|---|---|
| 2015 – Present | Independent Director and 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 |
| 2020 - Present | Director, The Federation of Thai Industries |
| 2017 - Present | Central Intellectual Property and International Trade Court Associate Judge |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 - Present | Independent Director, National Power Supply Company Limited |
|---|---|
| 2016 – Present | Independent Director and 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 2022:
None
Relation among Family with other Directors and Executives
None
Mr. Theerawit Busayapoka
Position
Executive Director / Nomination and Remuneration Committee / Risk Management Committee / Corporate Governance Committee / Chief Executive Officer of Thailand Business
Age
63 years
First Appointment Date
12 October 2015
Last Appointment Date
29 April 2022
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 2022:
- 7,560,000 shares or 2.32%
Relation among Family with other Directors and Executives
None