EN
TH
Board of Directors
Mrs. Kaisri Nuengsigkapian
- Chairman of the Board of Directors
- 62 years old
Date of Director
- 21 April 2016
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: 2,534,500 shares (0.32%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
Training on the roles and duties of Thai Institute of Directors
- Directors Certification Program (DCP) Class 0/2000 (Dry Run)
- Role of The Compensation Committee Program (RCC) Class 16/2013
- The role of The Chairman Program (RCP) Class 30/2013
- Advance Audit Committee Program (AACP) Class 36/2020
- Director Leadership Certification Program (DLCP) Class 0/2020 (Dry Run)
Other Training
- Certified Public Accountant (CPA)
- Capital Market Academy Leadership Program, Class 3, Capital Market Academy
- Board Risks Governance Training, Control Risks in 2022
Other Current positions (Director / Executive)
Listed Company (3 companies)
- Since 2022: Independent Director / Chairman of Audit Committee, Kasikornbank Pcl.
- Since 2020: Independent Director / Member of the Nomination, Compensation and Corporate Governance Committee / Member of Audit Committee, Indorama Ventures Plc.
- Since 2019: Independent Director / Chairman of Audit Committee, SCG Packaging Plc.
Non-Listed Company / Other Organization
- Since 2021: Chairman of Appeal Committee, Stock Exchange of Thailand
- Since 2018: Chairman of the Board of Directors / Buono (Thailand) Plc.
- Since 2016: Director, TOP T 2015 Co., Ltd.
Experiences
- 2018-2024: Directors, Thai Institute of Directors Association
- 2016-2022: Member of Corporate Governance Committee, Bank of Thailand
- 2016-2022: Director / Treasurer, Rakkaew Foundation
- 2018-2020: Directors, P.K. Garment (Import-Export) Co., Ltd.
- 2018-2019: Independent Director / Member of Audit Committee, SCG Ceramics Plc
- 2016-2017: Advisor, Securities and Exchange Commission, Thailand (SEC)
- 2010-2014: Director, The Stock Exchange of Thailand (SET)
- 2003-2015: President, KPMG Phoomchai Holdings Company Limited
Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration
- Chairman of Executive Committee
- Risk Management and Sustainable Development Committee Member
- 60 years old
Date of Director
- 23 May 2012
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: 364,566,520 shares (46.03%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Director Certification Program (DCP), Class 172/2013
- Director Accreditation Program (DAP), Class 98/2012
Other Training
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2023: Director, Blue Solutions Pcl.
- Since 2016: Chairman of Board of Directors, MC JEANIOUS Co., Ltd.
- Since 2016: Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Since 2014: Chairman of Board of Directors, Wow me Co., Ltd.
- Since 2013: Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Since 2013: Chairman of Board of Directors, Winnerman Co., Ltd.
Experiences
- 2019-2024: Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- 2018-2023: Chairman of Board of Directors, Aromatique Active Co., Ltd.
- 2022-2023: Director, Blue Solutions Co., Ltd.
- 2014-2020: Chairman of Board of Directors, Look Balance Co., Ltd.
- 2014-2020: Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- 2012-2018: President, Mc Group Foundation for Thai Society
- 2013-2013: Director, SS Challenge Co., Ltd.
- 2004-2014: Director, Amata Apparel Co., Ltd.
- 2000-2020: Director, Millennium (1975) Co., Ltd.
- 2000-2020: Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- 2000-2014: Director, Na Yai Am Real Estate Co., Ltd.
Mr. Virach Seripanu
- Director
- Executive Committee Member
- Chief Operation Officer
- 61 years old
Date of Director
- 23 May 2012
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: 15,000,000 shares (1.89%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Assumption University
- Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Director Certification Program (DCP), Class 155/2012
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2019: Director, Top T 2015 Co., Ltd.
- Since 2017: Director, MC JEANIOUS Co., Ltd.
- Since 2015: Director, Wowme Co., Ltd.
- Since 2014: Director, Mc Jeans Manufacturing Co., Ltd.
- Since 2014: Director, Winnerman Co., Ltd.
Experiences
- 2018-2024: Director, McMillion (Thailand) Co., Ltd.
- 2017-2023: Director, Aromatique Active Co., Ltd.
- 2019-2020: Director, Time Deco Corporation Co., Ltd.
- 2015-2020: Director, Look Balance Co., Ltd.
- 2014-2014: Director, P.K. Garment (Import-Export) Co., Ltd.
- 2012-2014: Director, P.K. Asset Plus Co., Ltd.
- 2003-2015: Director, Amata Apparel, Ltd.
Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
- 72 years old
Date of Director
- 1 January 2016
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master’s degree (MBA) Chulalongkorn University
- Bachelor’s degree in accounting Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Advanced Audit Committee Program (AACP) Class 51/2024
- Director Certification Program (DCP), Class 122/2009
- Director Accreditation Program (DAP), Class SCC/2004
Other Training
- Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
- Certificate in Inno-Leadership program, INSEAD University (France)
- Certificate “Executive development Program” Graduate School of business, Columbia University
Other Current positions (Director / Executive)
Listed Company (2 companies)
- Since 2023: Lead Independent Director / Chairman of the Audit and Risk Management Committee, SCG Decor Plc.
- Since 2021: Corporate Governance and Sustainable Development Committee Member, Origin Property Plc.
- Since 2014: Chairman of the Board / Independent Director / Member of the Nomination and Remuneration Committee, Origin Property Plc.
Non-Listed Company / Other Organization
- Since 2022: Advisor to Accounting Profession Committee, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2019: Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2018: Advisor, Securities & Exchange Commission
- Since 2014: Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
Experiences
- 2020-2023: Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- 2015-2016: Independent Director, NokScoot Airlines Co., Ltd.
- 2013-2020: Director, SG Capital (Thailand) Co., Ltd.
- 2013-2020: Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
- 2013-2018: Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Plc.
- 2013-2018: Advisor, Central Marketing Group Company Limited, Central Group
- 2005-2012: Managing Director, SCG Accounting Company Limited
- 2004-2005: Corporate Accounting Director, The Siam Cement Pcl.
Mr. Kris Chantanotoke
- Independent Director
- 49 years old
Date of Director
- 29 October 2020
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master of Business Administration Program Assumption University
- Bachelor of Business Administration Program Assumption University
Training on the roles and duties of Thai Institute of Directors
- Corporate Governance for Capital Market Intermediaries (CGI)/ Class 4/2015
- Anti-Corruption for Executive Program (ACEP) Class 7/2013
- Director Certification Program (DCP)/ Class 143/2011
- Financial Statements for Directors (FSD) / Class 11/2011
Other Training
- Certificate in Executive Program, Class 15, Capital Market Academy
- Certificate of Advanced Insurance Program, Class 6 (OIC), Office of the Commission operate insurance business
- Certificate in Top Executive Program in Trade and Commerce, Class 7 (TepCoT 7), University of the Thai Chamber of Commerce
- Certificate of Six Sigma Black Belt from General Electric Company
- Super Advanced Leadership Program (Super Vocational Certificate, Class 1, Institute of Advanced Insurance Technology)
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2023: Director, SCB-Julius Baer Securities Co., Ltd.
- Since 2022: Director and Chief Executive Officer, Siam Commercial Bank Public Company Limited
- Since 2015: Independent Director, Talis Asset Management Company Limited
Experiences
- 2021-2022: Chief Executive Officer, AIA Thailand Co., Ltd.
- 2019-2022: Independent Director, Gunkul Engineering Public Company Limited
- 2017-2021: Life Insurance Agent Officer, AIA Thailand Public Company Limited
- 2016-2017: Executive Vice President, Thai Life Assurance Public Company Limited
- 2015-2015: Managing Director, Thai Cardiff Life Assurance Public Company Limited
- 2012-2015: Senior Executive Vice President, Krungsri Securities Public Company Limited
- 2010-2012: Director (Authorized Signatory), Bank of Ayudhya Public Company Limited
Mrs. Usara Yongpiyakul
- Independent Director
- Member of Audit Committee
- Member of Risk Management and Sustainable Development
- 59 years old
Date of Director
- 28 October 2021
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- MBA, Business Communication, Bentley College, Boston
- BBA, Major in Marketing, Assumption Business Administration college
- MS 5, St. Joseph Convent School
Training on the roles and duties of Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) class 34/2567
- Board Nomination and Compensation Program (BNCP) class 14/2565
- Advanced Audit Committee Program (AACP) class 44/2022
- Director Accreditation Program (DAP) class 189/2022
Other Training
- Director’s Briefing 12/2022: ESG as a vehicle for Business Transformation
- Director’s Briefing 6/2022: Reimagining Boardroom in the Web 3.0 Era
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2017: Chief Executive Officer, Retail business group Siam Piwat, Siam Piwat Retail Holding Co., Ltd.
Experiences
- 2009-2017: SVP Beauty & Import Division, Central Marketing Group Co., Ltd
- 2004-2008: VP Marketing, Robinson Pcl.
- 2000-2003: Consumer Insurance Marketing Head, Aydhya Capital Services Co., Ltd
- 1999-2000: Account Director, Client Service Department, Wounderman Cato Johson
Mr. Siwat Chawareewong
- Independent Director
- Member of Audit Committee
- Chairman of Risk Management and Sustainable Development Committee
- 48 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master of Business Administration, Thammasat University
- Bachelor of Engineering in Computer Engineering, Kasetsart University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 19/2004
- Director Certification Program (DCP) Class 314/2022
- Board Nomination and Compensation Program (BNCP) 13/2022
- Director Leadership Certification Program (DLCP) Class 8/2023
- ESG in the Boardroom : A Practical Guide for Board (ESG) Class 3/2024
- Advance Audit Committee Program Class 53/2024
- Ethical Leadership Program Class 34/2024
Other Training
- Certified Chief Master Coach (CCMC) ITD World 2023
- Professional Coach Certification (PCCP) by Thailand Coaching Institute Class 50/2023
- Gallup Global Strengths Coach (GGSC) by Thailand Coaching Institute Class 2020
- Tap the power of Mindfulness for your organization, Search Inside Yourself, 2020
- Corporate Coach, Coach U Institute (Australia) 2018
- Senior Organizational Leadership Course, Group M and Harvard 2015
Other Current positions (Director / Executive)
Listed Company (1 company)
- Since 2022: Member of the Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee, Maguro Group Pcl.
Non-Listed Company / Other Organization
- Since 2023: Founder and Director, River Mersey Co., Ltd.
- Since 2023: Chairman of the Nomination and Remuneration Committee, Rise Accel Company Limited
- Since 2017: Director, Jitta Wealth Asset Management Company Limited
- Since 2022: Executive Coach, Speaker, Consultant, Leadership Skill Development
- Since 2014: Co-founder and Lecturer of Digital Marketing, Bangkok University
Experiences
- 2022-2024: Independent Director, All Of Luck Co., Ltd.
- 2018-2024: Consultant, SIX Network Blockchain
- 2019-2021: Director, Kinnetic Worldwide (Thailand) Co., Ltd.
- 2017-2021: Chief Executive Officer, Group M (Thailand) Co., Ltd.
- 2017-2021: Director, Group M Proprietary Media Co., Ltd.
- 2017-2021: Director, Group M (Thailand) Co., Ltd.
- 2017-2021: Director, WPP (Thailand) Co., Ltd.
- 2017-2021: Director, Mediacom (Thailand) Co., Ltd.
- 2013-2021: Special Lecturer, Department of Advertising, Faculty of Communication Arts, Chulalongkorn University
- 2012-2021: Director and President, Digital Advertising Association (Thailand)
Mr. Niran Pravithana
- Independent Director
- Member of Nomination and Remuneration Committee
- 46 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Bachelor's degree in Computer Science, Assumption University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 207/2024
Other Training
- -None-
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2024: CEO, Vulcan Coalition Company Limited
- Since 2022: CEO, Avantis Laboratory (Thailand) Co.,Ltd.
- Since 2022: CEO, Avareum (Thailand) Co.,Ltd.
- Since 2021: CEO, Avareum Limited, Hong Kong
- Since 2017: Group CEO, Ava Advisory Group
- Since 2016: Advisor, Eva Alpha Laboratory
- Since 2016: Director, Just for Paws Foundation
- Since 2015: CEO, Market Anyware Company Limited
Experiences
- 2001-2015: President, Apricot Iron Company Limited
- 2006-2021: Chairman of Maxincube Publishing Company Limited
- 2009-2015: Director of MAXions
- 2006-2015: Methodologist Apricot Iron Laboratory
- 2000-2001: Senior System Engineer, Blue Wave E-Trade Company Limited
