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 / Group Chief Executive Officer
Age

40 years

First Appointment Date

9 October 2015

Last Appointment Date

29 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 2023:
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

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. Theerawit Busayapoka

Position
Executive Director / Nomination and Remuneration Committee / Risk Management Committee / Chief Executive Officer of Thailand Business
Age

64 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 2023:
  • 7,560,000 shares or 2.32%
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