นาย กรานต์ ฉายาวิจิตรศิลป์
Position
ประธานกรรมการสรรหาและพิจารณาค่าตอบแทน
Age
49 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
27 เมษายน 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
| 2015 - Present | Independent Director and Audit Committee Member, Chairman of Nomination and Remuneration Committee Thai Plaspac 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
นาย เควิน คูมาร์ ชาร์มา
Position
กรรมการบริหาร / กรรมการสรรหาและพิจารณาค่าตอบแทน / ประธานกรรมการบริหารความเสี่ยง / ประธานกรรมการกำกับดูแลกิจการ / ประธานเจ้าหน้าที่บริหารกลุ่มบริษัทฯ
Age
39 years
First Appointment Date
9 ตุลาคม 2015
Last Appointment Date
25 เมษายน 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
| 2015 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2021 – Present | 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 |
| 2014 – 2015 | Director, Armanset Limited, London, UK |
(%) 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)
นาย วีระศักดิ์ สุตัณฑวิบูลย์
Position
กรรมการอิสระ / ประธานกรรมการตรวจสอบ / กรรมการสรรหาและพิจารณาค่าตอบแทน
Age
65 years
First Appointment Date
9 ตุลาคม 2015
Last Appointment Date
23 เมษายน 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
นาย กิตติภัต สุทธิสัมพัทน์
Position
กรรมการอิสระ / กรรมการตรวจสอบ / กรรมการสรรหาและพิจารณาค่าตอบแทน
Age
51 years
First Appointment Date
9 ตุลาคม 2015
Last Appointment Date
29 เมษายน 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
| 2020 - Present | Director, The Federation of Thai Industries |
|---|---|
| 2017 - Present | Central Intellectual Property and International Trade Court Associate Judge |
| 2016 - Present | National Power Supply Company Limited Independent Director |
| 2015 – Present | Thai Plaspac Public Company Limited Independent Director and Audit Committee Member Nomination and Remuneration Committee Member |
| 2000 - Present | A.J. Plast Public Company Limited Vice President and Managing Director |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 - Present | National Power Supply Company Limited Independent Director |
|---|---|
| 2016 – Present | Thai Plaspac Public Company Limited Independent Director and Audit Committee Member, Nomination and Remuneration Committee Member |
| 2000 - Present | A.J. Plast Public Company Limited Vice President and Managing Director |
Relevant Position in Non-Listed Company
| None |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None
นาย ธีรวิทย์ บุษยโภคะ
Position
กรรมการสรรหาและพิจารณาค่าตอบแทน
Age
62 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
29 เมษายน 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
- 2.32%
นาย ธีรวิทย์ บุษยโภคะ
Position
กรรมการบริหาร / กรรมการสรรหาและพิจารณาค่าตอบแทน / กรรมการบริหารความเสี่ยง / กรรมการกำกับดูแลกิจการ / ประธานเจ้าหน้าที่บริหารประเทศไทย
Age
63 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
29 เมษายน 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
นาย กรานต์ ฉายาวิจิตรศิลป์
Position
กรรมการตรวจสอบ
Age
48 ปี years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
27 กุมภาพันธ์ 2017
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 Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|---|
| 2015 | Independent Director and Audit Committee Member |
| 2015 | Chairman of Nomination and Remuneration Committee |
| 2015 | Dhanarak Asset Development Company Limited |
| 2018 – Present | Assistant Managing Director Marketing and Business Development |
| 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
| 2015 | Present Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|---|
| 2015 | Independent Director and Audit Committee Member |
Relevant Position in Non-Listed Company
นาย กรานต์ ฉายาวิจิตรศิลป์
Position
กรรมการอิสระ / กรรมการตรวจสอบ / ประธานกรรมการสรรหาและพิจารณาค่าตอบแทน
Age
49 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
21 เมษายน 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, Chairman of Nomination and Remuneration Committee Thai Plaspac 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
นาย อนิล กุมาร์ โคลิ
Position
กรรมการบริหาร / กรรมการบริหารความเสี่ยง / ประธานเจ้าหน้าที่บริหารฝ่ายเทคนิค
Age
61 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
21 เมษายน 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 | 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. |
|---|---|
| 2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
| 2018 – Present | Director, TPAC Packaging India Private Limited, India |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None