https://property.singhaestate.co.th:443/en/about/board-committee

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BOARD &
COMMITTEE

Board of Director
Audit Committee
Risk Management Committee
Nomination and Remuneration Committee
Executive Committee
Corporate Governance and Sustainable Development Committee
Management Team
Mr. Petipong Pungbun Na Ayudhya
Mr. Petipong Pungbun Na Ayudhya
• Chairperson of the Board of Directors,
• Independent Director
Mr. Prasan Chuaphanich
Mr. Prasan Chuaphanich
• Chairman of the Audit Committee
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Associate Professor Thanavath Phonvichai, Ph.D.
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Voravud Bhirombhakdi
Mr. Voravud Bhirombhakdi
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mr. Don Boonman
Mr. Don Boonman
• Director (Non-Executive Director),
• Member of the Executive Committee,
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
Mr. Prasan Chuaphanich
Mr. Prasan Chuaphanich
• Chairman of the Audit Committee
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
Associate Professor Thanavath Phonvichai, Ph.D.
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Associate Professor Thanavath Phonvichai, Ph.D.
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Don Boonman
Mr. Don Boonman
• Director (Non-Executive Director),
• Member of the Executive Committee,
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
Mr. Chutchai Wiratyosin
Mr. Chutchai Wiratyosin
• Member of the Executive Committee
Mr. Dirk André L. De Cuyper
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
Mr. Nattavuth Mathayomchan
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
Mr. Chairath Sivapornpan
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer,
• Company Secretary
Mrs. Oranee Poolkwan
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Voravud Bhirombhakdi
Mr. Voravud Bhirombhakdi
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
Mr. Dirk André L. De Cuyper
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
Mr. Nattavuth Mathayomchan
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
Mr. Chairath Sivapornpan
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer,
• Company Secretary
Mrs. Oranee Poolkwan
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
Mr. Khem Kamwongpin
Mr. Khem Kamwongpin
• Chief Design and Construction
Mr. Komjohn Leepraphantkul
Mr. Komjohn Leepraphantkul
• Managing Director of S. IF. Company Limited

01
Company Profile
02
Our Brand
03
Vision & Corporate Direction
04
Chairman Message
05
Board & Committee
06
Our Structure
07
Corporate Timeline
BACK
Mr. Petipong Pungbun Na Ayudhya
• Chairperson of the Board of Directors,
• Independent Director
AGE:
74 Years Old
APPOINTMENT DATE:
October 12, 2016 (Re-elected on 1 July 2020)
EDUCATION:
• Honorary Doctorate in Agricultural and Resource Economics, Kasetsart University
• MPA (Development Administration), California State University, U.S.A.
• Bachelor of Arts in Economics, Truman State University, USA (Formerly known as Northeast Missouri State University)
• Bachelor of Law, Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 285/2019)
• Risk Management Program for Corporate Leaders (RCL 7/2017)
OTHER TRAININGS:
• Capital Market Academy Leader Program (Class 12)
• Diploma, National Defence College, The Joint State-Private Sector Course (Class 33)
WORK EXPERIENCE:
2015 - 2017
- Member of National Reform Steering Assembly

2015 - 2017
- Chairperson of National Reform Steering Sub-Committee on New Economy

OTHER CURRENT POSITIONS:
Listed Company
Chairperson of the Board of Director, Patkol Public Company Limited
Public Company
None
Limited Company
Director, Pu Hai Properties Ltd.
Organization/Institution
• Member of Council of State
• Chairman of the Committee for Verification Draft Legislations Development, The Secretariat of the Cabinet
• President of the Academic Advisory Board of the Prime Minister
• Advisor of the Board of Directors, Highland Research and Development Institute (Public Organization)
• President of the Committee on Biodiversity-Based Economy Development Foundation
• Chairman of National Social Reform Committee
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Prasan Chuaphanich
• Chairman of the Audit Committee
• Independent Director
AGE:
70 Years Old
APPOINTMENT DATE:
8 July 2022
EDUCATION:
• Honorary Doctorate Degree in Accounting, Kasem Bundit University
• Bachelor of Accountancy (Second Class Honors), Chulalongkorn University
• Higher Graduate Diploma in Auditing, Chulalongkorn University
• Certified Public Accountant, Thailand Federation of Accounting Professions
• ASEAN Chartered Professional Accountant, Thailand Federation of Accounting Professions
• Executive Management Program, Ivey School of Business, University of Western Ontario, Canada
• Leading Professional Services Firms, Harvard Business School, USA
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP)
• Financial Institutions Governance Program (FGP)
• Board Matters and Trends Program (BMT)
• Board Nomination and Compensation Program (BNCP)
• Australian Governance Summit 2019
• National Director Conference 2019
OTHER TRAININGS:
• Cyber Security and Technology Risk, Siam Commercial Bank PCL and PwC Thailand
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Bangkok Sustainable Banking Forum 2019, Bank of Thailand
• Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
WORK EXPERIENCE:
2019 – 2022
- Expert Commissioner (Accounting), Member of the Audit Committee and Chairperson of the Subcommittee on Governance and Remuneration, Securities and Exchange Commission

2017 - 2021
- Independent Director, Member of the Audit and Risk Committee and Chairperson of the Sustainable Development Committee, Advanced Info Service PCL

2016 - 2021
- Chairperson of the Board of Directors, Thai Institute of Directors Association (IOD)

2016 - 2021
- Chairperson of the steering committee of Corporate Governance Report of Thai Listed Companies, Thai Institute of Directors Association (IOD)

2016 - 2021
- Chairperson of Thailand’s Private Sector Collective Action Against Corruption Council, Thai Institute of Directors Association (IOD)

2013 - 2021
- Independent Director, Member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Thai Solar Energy PCL

2016 - 2020
- Director of Advanced Insurance Academy Institute, Office of Insurance Commission

2014 - 2020
- Commission Member by Expertise (Accounting) and Chairperson of the Audit Committee, Office of Insurance Commission

2016 - 2019
- Independent Director and Chairperson of the Audit Committee, PTT Global Chemical PCL

2016 - 2017
- Chairperson of the Audit Committee, Thai Institute of Directors Association

2015 - 2017
- Member of Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association

2015 – 2017
- Member of IFRS Advisory Council, IFRS Foundation, UK

2014 - 2017
- President, Thailand Federation of Accounting Professions

OTHER CURRENT POSITIONS:
Listed Company
• Director, Chairperson of the Risk Oversight Committee and Member of the Technology Committee, SCB X PCL
• Independent Director, Chairperson of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Kerry Express (Thailand) PCL
Public Company
Director, Chairperson of the Executive Committee and Member of the Technology Committee, Siam Commercial Bank PCL
Limited Company
Organization/Institution
• Member of Advisory Council to the Prime Minister, Office of the Prime Minister
• Expert Member of Audit Subcommittee and Investment Subcommittee, Life Insurance Fund
• Expert Member of Public Organization Development and Promotion Committee
• Member of Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
• Expert Member of the Board of Directors, State Enterprise Policy Office
• Chairperson of Audit Advisory Panel Committee, Securities and Exchange Commission
• Chairperson and advisory to the Board of Directors, Thai Institute of Directors Association (IOD)
• Expert Member of Audit and Evaluation Committee, Office of The Public Sector Development Commission
• Chairperson of Subcommittee of the Public Sector Audit and Evaluation Commission (EEC ad hoc)
• Member of Subcommittee of the Public Sector Audit and Evaluation Commission No.5
• Member of State Enterprise Board Screening Committee, State Enterprise Director List Committee, Ministry of Finance
• Member of the Mahidol University Internal Audit Committee, Mahidol University Council
• Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
• Expert Member on Accounting, Dumping and Subsidies Committee under the Ministry of Commerce
• Advisor to the Center for Building Competitive Enterprises, Thai Institute of Directors Association
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 30 June 2022
Common shares (S)
50,000 shares, 0.00% of total paid-up shares (held by spouse)
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
AGE:
64 Years Old
APPOINTMENT DATE:
February 24, 2017 (Re-elected on 23 April 2021)
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 185/2014)
• Director Accreditation Program (DAP 66/2007)
OTHER TRAININGS:
• National Defense Course for the Joint State Private Sector (2004), The National Defense College of Thailand
• The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
• Executive Leadership Program (Class 11), Capital Market Academy
WORK EXPERIENCE:
2018 - 2021
- Governor, Chairperson of the Information Technology Management Committee, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee, The Stock Exchange of Thailand (SET)

2014 - 2017
- Director and President, Thai Airways International Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Executive Director, Bangkok Bank Public Company Limited
• Independent Director, Member of the Audit Committee, Member of the Compensation Committee and Member of the Nominating and Corporate Governance Committee, Minor International Public Company Limited
• Consultant, Thai Group Holdings Public Company Limited (Presently known as Thai Group Holdings Public Company Limited)
• Director, Osotspa Public Company Limited
Public Company
None
Limited Company
• Director, The Thai Silk Company
• Chairperson of the Board of Directors, Clinixir Company Limited
• Director, Mitta Social Enterprise Company Limited
Organization/Institution
• Member of Chulabhorn Royal Academy Council
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
• Director, Thai Institute of Directors (IOD)
• Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
• Asset Management Director, Vajiravudh College
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
AGE:
61 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination & Compensation Program (BNCP 12/2021)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Director Certification Program (DCP 9/2001)
OTHER TRAININGS:
• Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
• Career and Competency Management System
• Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
• Internal Quality Audit (IQA)
• Key Performance Indicator (KPI) – Management System
• Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director and Chairperson of CSR Committee, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
AGE:
56 Years Old
APPOINTMENT DATE:
April 22, 2015 (Re-elected on 23 April 2021)
EDUCATION:
• Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
• Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination and Compensation Program (BNCP 7/2019)
• Advanced Audit Committee Program (AACP 27/2017)
• Director Certification Program (DCP 224/2016)
• Successful Formulation & Execution of Strategy (SFE 26/2016)
• Financial Statements for Directors (FSD 31/2016)
• Director Accreditation Program (DAP 51/2006)
OTHER TRAININGS:
• Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy, University of the Thai Chamber of Commerce
• Certificate in Capital Market Academy Leadership Program, Class 16
• Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
• Diploma, National Defence College, The National Defence Course, Class 57
WORK EXPERIENCE:
2012 – 2015
- Vice President for Research, University of the Thai Chamber of Commerce

- Dean of Faculty of Economics, University of the Thai Chamber of Commerce

- Director, Thai National Tourism Committee

- Director, Thai National Food Commission

- Director, International Institute for Trade and Development

- Director, Thai National Rice Policy Subcommittee - Marketing

- Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate

- Director, Trade Competition Committee, Ministry of Commerce

- Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce

- Director, Economics and Academy Committee, the Thai Chamber of Commerce

2009 – 2014
- Etc.

OTHER CURRENT POSITIONS:
Listed Company
• Chairperson of the Audit Committee, Siam City Leasing and Factoring Public Company Limited
• Director, Muang Thai Insurance Public Company Limited
• Chairperson of the Board of Directors and Chairperson of the Audit Committee, Intermedical Care and Lab Hospital Public Company Limited
Public Company
None
Limited Company
None
Organization/Institution
• Advisory Chairperson Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
• Director of Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
• President University, Thai Chamber of Commerce
• Senior Vice President for Academic Affairs and Research University, Thai Chamber of Commerce
• Director of Patent Committee, Ministry of Commerce
State Enterprise
• Director, The Government Lottery Office
• Independent Director and Chairperson of the Audit Committee Government Housing Bank
• Director, Rubber Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
AGE:
52 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
• Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the Securities and Exchange Commission (SEC)
• Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive, Class 12, King Prajadhipok’s Institute
• Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, Mahasan Enterprise Company Limited

- Director, Siam Parboiled Rice Company Limited

- Director, Khao Pun Dee Company Limited

- Director, Absolute Power P Company Limited

- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

- Director, Angthong Power Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 39 subsidiaries and/or joint ventures of the company
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director of Singha Corporation Company Limited
• Director, Singha Property Management Company Limited
• Director, S Industrial Estate Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Cousin of Mr. Voravud Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Voravud Bhirombhakdi
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
AGE:
49 Years Old
APPOINTMENT DATE:
27 January 2023
EDUCATION:
• Bachelor of Fine Art, Art Institute of Boston, Lesley University, United States of America
• Diploma, Whitecliffe College of Arts and Design, New Zealand
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

OTHER TRAININGS:

WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Director and Senior Executive Vice President, Boon Rawd Brewery Company Limited
• Deputy Chief Executive Officer, Boon Rawd Trading Company Limited
• Executive Director, Singha Worldwide Pte. Limited.
• Managing Director, CTG 2002 Company Limited
• Vice President, Cavallino Motors Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 30 December 2022
Common shares (S)
None
Warrants (S-W1)
Family Relation with Other Directors
Cousin of Mr. Chayanin Debhakam, D.B.A.
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
AGE:
58 Years Old
APPOINTMENT DATE:
June 7, 2017 (Re-elected on 23 May 2021)
EDUCATION:
• Master’s Degree in Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor’s Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Role of Chairman Program (RCP 39/2016)
• Director Certification Program (DCP 102/2008)
OTHER TRAININGS:
• Capital Market Leader Program (CMA 28/2019)
• Strategy Management Program (SMP, Class 1), Faculty of Commerce and Accountancy, Chulalongkorn University
• Fiscal Economy Program for Executives (Class 3), King Prajadhipok’s Institute
• CFO Certification Program, The Federation of Accounting Professions
WORK EXPERIENCE:
2016 - 2020
- Chairperson of the Board of Directors, Mahasarakham Beverage Co., Ltd

2014 - 2020
- Executive Vice President, Boonrawd Brewery Co., Ltd.

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director, Heng Leasing and Capital Public Company Limited
Public Company
None
Limited Company
• First Executive Vice President, Boonrawd Brewery Co., Ltd.
• Group Chief Financial Officer, Boonrawd Brewery Group
• Chief Executive Officer Singha, International Headquater Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Beer Singha Beer Thai Co., Ltd.
• Director, C.B. Holding Co., Ltd.
• Director, Singha Venture Capital Fund Ltd.
• Director, SBP Digital Service Co., Ltd
• Director, Singha Europe Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
• 340,728 shares, 0.00% of total paid-up capital
• 212,500 shares, 0.00% of total paid-up capital (Held by spouse)
Warrants (S-W1)
• 81,052 units
• 50,000 units (Spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Don Boonman
• Director (Non-Executive Director),
• Member of the Executive Committee,
AGE:
55 Years Old
APPOINTMENT DATE:
18 February 2022
EDUCATION:
• Bachelor of Arts Program in English, Institute of Social Technology (Krirk)
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 220/2016)
• Family Business Governance (FBG 8/2017)
• Company Secretary Program (CSP 79/2017)
OTHER TRAININGS:
• Leadership Succession Program (LSP 2/2564), Institute of Research and Development for Public Enterprises of Thailand (IRDP)
• Executive Development Program (Batch 1) on Advanced Organization Development & Transformation 2012, Organization Development Institute ABAC Graduate School of Business
WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Member of Management Development Committee (MDC), Member of Management Development Committee – Professional (MDC-P), Member of Management Development Committee – Technical (MDC-T), Company Secretary, Secretary to the Executive Committee, Executive Assistant to the Chairperson of the Executive Committee, and Director of Office of the President, Boonrawd Brewery Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Singha Museum Co., Ltd.
• Director, Singha People Development Co., Ltd.
• Director, Singha Trend Co., Ltd.
• Member of Management Development Committee – Marketing (MDC-M), Boonrawd Trading Co., Ltd.
• Member of Management Development Committee – Supply Chain & Food Business (MDC-S), Group Companies under Boonrawd Brewery Co., Ltd.
• Director and Secretary, Phraya Bhirombhakdi Foundation
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 18 February 2022
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
AGE:
60 Years Old
APPOINTMENT DATE:
23 April 2021
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore
WORK EXPERIENCE:
2018 - 2021
- Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited

2018 - 2021
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017 - 2018
- President and Director, Sukhumvit Asset Management Company Limited

2014 - 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

2009 - 2013
- Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Executive Committee and Member of the Risk Management Committee, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 59 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Prasan Chuaphanich
• Chairman of the Audit Committee
• Independent Director
AGE:
70 Years Old
APPOINTMENT DATE:
8 July 2022
EDUCATION:
• Honorary Doctorate Degree in Accounting, Kasem Bundit University
• Bachelor of Accountancy (Second Class Honors), Chulalongkorn University
• Higher Graduate Diploma in Auditing, Chulalongkorn University
• Certified Public Accountant, Thailand Federation of Accounting Professions
• ASEAN Chartered Professional Accountant, Thailand Federation of Accounting Professions
• Executive Management Program, Ivey School of Business, University of Western Ontario, Canada
• Leading Professional Services Firms, Harvard Business School, USA
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP)
• Financial Institutions Governance Program (FGP)
• Board Matters and Trends Program (BMT)
• Board Nomination and Compensation Program (BNCP)
• Australian Governance Summit 2019
• National Director Conference 2019
OTHER TRAININGS:
• Cyber Security and Technology Risk, Siam Commercial Bank PCL and PwC Thailand
• Cyber Resilience for Directors of Financial Institutions, Bank of Thailand
• Bangkok Sustainable Banking Forum 2019, Bank of Thailand
• Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
WORK EXPERIENCE:
2019 – 2022
- Expert Commissioner (Accounting), Member of the Audit Committee and Chairperson of the Subcommittee on Governance and Remuneration, Securities and Exchange Commission

2017 - 2021
- Independent Director, Member of the Audit and Risk Committee and Chairperson of the Sustainable Development Committee, Advanced Info Service PCL

2016 - 2021
- Chairperson of the Board of Directors, Thai Institute of Directors Association (IOD)

2016 - 2021
- Chairperson of the steering committee of Corporate Governance Report of Thai Listed Companies, Thai Institute of Directors Association (IOD)

2016 - 2021
- Chairperson of Thailand’s Private Sector Collective Action Against Corruption Council, Thai Institute of Directors Association (IOD)

2013 - 2021
- Independent Director, Member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Thai Solar Energy PCL

2016 - 2020
- Director of Advanced Insurance Academy Institute, Office of Insurance Commission

2014 - 2020
- Commission Member by Expertise (Accounting) and Chairperson of the Audit Committee, Office of Insurance Commission

2016 - 2019
- Independent Director and Chairperson of the Audit Committee, PTT Global Chemical PCL

2016 - 2017
- Chairperson of the Audit Committee, Thai Institute of Directors Association

2015 - 2017
- Member of Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association

2015 – 2017
- Member of IFRS Advisory Council, IFRS Foundation, UK

2014 - 2017
- President, Thailand Federation of Accounting Professions

OTHER CURRENT POSITIONS:
Listed Company
• Director, Chairperson of the Risk Oversight Committee and Member of the Technology Committee, SCB X PCL
• Independent Director, Chairperson of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Kerry Express (Thailand) PCL
Public Company
Director, Chairperson of the Executive Committee and Member of the Technology Committee, Siam Commercial Bank PCL
Limited Company
Organization/Institution
• Member of Advisory Council to the Prime Minister, Office of the Prime Minister
• Expert Member of Audit Subcommittee and Investment Subcommittee, Life Insurance Fund
• Expert Member of Public Organization Development and Promotion Committee
• Member of Efficiency and Performance Evaluation Steering Committee, National Research Council of Thailand
• Expert Member of the Board of Directors, State Enterprise Policy Office
• Chairperson of Audit Advisory Panel Committee, Securities and Exchange Commission
• Chairperson and advisory to the Board of Directors, Thai Institute of Directors Association (IOD)
• Expert Member of Audit and Evaluation Committee, Office of The Public Sector Development Commission
• Chairperson of Subcommittee of the Public Sector Audit and Evaluation Commission (EEC ad hoc)
• Member of Subcommittee of the Public Sector Audit and Evaluation Commission No.5
• Member of State Enterprise Board Screening Committee, State Enterprise Director List Committee, Ministry of Finance
• Member of the Mahidol University Internal Audit Committee, Mahidol University Council
• Member of the Finance and Property Management Committee, King Mongkut’s University of Technology Thonburi
• Expert Member on Accounting, Dumping and Subsidies Committee under the Ministry of Commerce
• Advisor to the Center for Building Competitive Enterprises, Thai Institute of Directors Association
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 30 June 2022
Common shares (S)
50,000 shares, 0.00% of total paid-up shares (held by spouse)
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
AGE:
64 Years Old
APPOINTMENT DATE:
February 24, 2017 (Re-elected on 23 April 2021)
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 185/2014)
• Director Accreditation Program (DAP 66/2007)
OTHER TRAININGS:
• National Defense Course for the Joint State Private Sector (2004), The National Defense College of Thailand
• The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
• Executive Leadership Program (Class 11), Capital Market Academy
WORK EXPERIENCE:
2018 - 2021
- Governor, Chairperson of the Information Technology Management Committee, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee, The Stock Exchange of Thailand (SET)

2014 - 2017
- Director and President, Thai Airways International Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Executive Director, Bangkok Bank Public Company Limited
• Independent Director, Member of the Audit Committee, Member of the Compensation Committee and Member of the Nominating and Corporate Governance Committee, Minor International Public Company Limited
• Consultant, Thai Group Holdings Public Company Limited (Presently known as Thai Group Holdings Public Company Limited)
• Director, Osotspa Public Company Limited
Public Company
None
Limited Company
• Director, The Thai Silk Company
• Chairperson of the Board of Directors, Clinixir Company Limited
• Director, Mitta Social Enterprise Company Limited
Organization/Institution
• Member of Chulabhorn Royal Academy Council
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
• Director, Thai Institute of Directors (IOD)
• Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
• Asset Management Director, Vajiravudh College
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
AGE:
61 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination & Compensation Program (BNCP 12/2021)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Director Certification Program (DCP 9/2001)
OTHER TRAININGS:
• Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
• Career and Competency Management System
• Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
• Internal Quality Audit (IQA)
• Key Performance Indicator (KPI) – Management System
• Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director and Chairperson of CSR Committee, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
AGE:
64 Years Old
APPOINTMENT DATE:
February 24, 2017 (Re-elected on 23 April 2021)
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 185/2014)
• Director Accreditation Program (DAP 66/2007)
OTHER TRAININGS:
• National Defense Course for the Joint State Private Sector (2004), The National Defense College of Thailand
• The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
• Executive Leadership Program (Class 11), Capital Market Academy
WORK EXPERIENCE:
2018 - 2021
- Governor, Chairperson of the Information Technology Management Committee, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee, The Stock Exchange of Thailand (SET)

2014 - 2017
- Director and President, Thai Airways International Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Executive Director, Bangkok Bank Public Company Limited
• Independent Director, Member of the Audit Committee, Member of the Compensation Committee and Member of the Nominating and Corporate Governance Committee, Minor International Public Company Limited
• Consultant, Thai Group Holdings Public Company Limited (Presently known as Thai Group Holdings Public Company Limited)
• Director, Osotspa Public Company Limited
Public Company
None
Limited Company
• Director, The Thai Silk Company
• Chairperson of the Board of Directors, Clinixir Company Limited
• Director, Mitta Social Enterprise Company Limited
Organization/Institution
• Member of Chulabhorn Royal Academy Council
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
• Director, Thai Institute of Directors (IOD)
• Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
• Asset Management Director, Vajiravudh College
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
AGE:
56 Years Old
APPOINTMENT DATE:
April 22, 2015 (Re-elected on 23 April 2021)
EDUCATION:
• Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
• Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination and Compensation Program (BNCP 7/2019)
• Advanced Audit Committee Program (AACP 27/2017)
• Director Certification Program (DCP 224/2016)
• Successful Formulation & Execution of Strategy (SFE 26/2016)
• Financial Statements for Directors (FSD 31/2016)
• Director Accreditation Program (DAP 51/2006)
OTHER TRAININGS:
• Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy, University of the Thai Chamber of Commerce
• Certificate in Capital Market Academy Leadership Program, Class 16
• Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
• Diploma, National Defence College, The National Defence Course, Class 57
WORK EXPERIENCE:
2012 – 2015
- Vice President for Research, University of the Thai Chamber of Commerce

- Dean of Faculty of Economics, University of the Thai Chamber of Commerce

- Director, Thai National Tourism Committee

- Director, Thai National Food Commission

- Director, International Institute for Trade and Development

- Director, Thai National Rice Policy Subcommittee - Marketing

- Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate

- Director, Trade Competition Committee, Ministry of Commerce

- Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce

- Director, Economics and Academy Committee, the Thai Chamber of Commerce

2009 – 2014
- Etc.

OTHER CURRENT POSITIONS:
Listed Company
• Chairperson of the Audit Committee, Siam City Leasing and Factoring Public Company Limited
• Director, Muang Thai Insurance Public Company Limited
• Chairperson of the Board of Directors and Chairperson of the Audit Committee, Intermedical Care and Lab Hospital Public Company Limited
Public Company
None
Limited Company
None
Organization/Institution
• Advisory Chairperson Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
• Director of Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
• President University, Thai Chamber of Commerce
• Senior Vice President for Academic Affairs and Research University, Thai Chamber of Commerce
• Director of Patent Committee, Ministry of Commerce
State Enterprise
• Director, The Government Lottery Office
• Independent Director and Chairperson of the Audit Committee Government Housing Bank
• Director, Rubber Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
AGE:
60 Years Old
APPOINTMENT DATE:
23 April 2021
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore
WORK EXPERIENCE:
2018 - 2021
- Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited

2018 - 2021
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017 - 2018
- President and Director, Sukhumvit Asset Management Company Limited

2014 - 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

2009 - 2013
- Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Executive Committee and Member of the Risk Management Committee, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 59 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
AGE:
61 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination & Compensation Program (BNCP 12/2021)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Director Certification Program (DCP 9/2001)
OTHER TRAININGS:
• Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
• Career and Competency Management System
• Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
• Internal Quality Audit (IQA)
• Key Performance Indicator (KPI) – Management System
• Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director and Chairperson of CSR Committee, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Associate Professor Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Member of the Risk Management Committee
• Independent Director
AGE:
56 Years Old
APPOINTMENT DATE:
April 22, 2015 (Re-elected on 23 April 2021)
EDUCATION:
• Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
• Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Board Nomination and Compensation Program (BNCP 7/2019)
• Advanced Audit Committee Program (AACP 27/2017)
• Director Certification Program (DCP 224/2016)
• Successful Formulation & Execution of Strategy (SFE 26/2016)
• Financial Statements for Directors (FSD 31/2016)
• Director Accreditation Program (DAP 51/2006)
OTHER TRAININGS:
• Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy, University of the Thai Chamber of Commerce
• Certificate in Capital Market Academy Leadership Program, Class 16
• Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
• Diploma, National Defence College, The National Defence Course, Class 57
WORK EXPERIENCE:
2012 – 2015
- Vice President for Research, University of the Thai Chamber of Commerce

- Dean of Faculty of Economics, University of the Thai Chamber of Commerce

- Director, Thai National Tourism Committee

- Director, Thai National Food Commission

- Director, International Institute for Trade and Development

- Director, Thai National Rice Policy Subcommittee - Marketing

- Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate

- Director, Trade Competition Committee, Ministry of Commerce

- Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce

- Director, Economics and Academy Committee, the Thai Chamber of Commerce

2009 – 2014
- Etc.

OTHER CURRENT POSITIONS:
Listed Company
• Chairperson of the Audit Committee, Siam City Leasing and Factoring Public Company Limited
• Director, Muang Thai Insurance Public Company Limited
• Chairperson of the Board of Directors and Chairperson of the Audit Committee, Intermedical Care and Lab Hospital Public Company Limited
Public Company
None
Limited Company
None
Organization/Institution
• Advisory Chairperson Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
• Director of Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
• President University, Thai Chamber of Commerce
• Senior Vice President for Academic Affairs and Research University, Thai Chamber of Commerce
• Director of Patent Committee, Ministry of Commerce
State Enterprise
• Director, The Government Lottery Office
• Independent Director and Chairperson of the Audit Committee Government Housing Bank
• Director, Rubber Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
AGE:
52 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
• Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the Securities and Exchange Commission (SEC)
• Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive, Class 12, King Prajadhipok’s Institute
• Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, Mahasan Enterprise Company Limited

- Director, Siam Parboiled Rice Company Limited

- Director, Khao Pun Dee Company Limited

- Director, Absolute Power P Company Limited

- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

- Director, Angthong Power Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 39 subsidiaries and/or joint ventures of the company
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director of Singha Corporation Company Limited
• Director, Singha Property Management Company Limited
• Director, S Industrial Estate Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Cousin of Mr. Voravud Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
AGE:
52 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
• Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the Securities and Exchange Commission (SEC)
• Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive, Class 12, King Prajadhipok’s Institute
• Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, Mahasan Enterprise Company Limited

- Director, Siam Parboiled Rice Company Limited

- Director, Khao Pun Dee Company Limited

- Director, Absolute Power P Company Limited

- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

- Director, Angthong Power Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 39 subsidiaries and/or joint ventures of the company
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director of Singha Corporation Company Limited
• Director, Singha Property Management Company Limited
• Director, S Industrial Estate Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Cousin of Mr. Voravud Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Voravud Bhirombhakdi
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
AGE:
49 Years Old
APPOINTMENT DATE:
27 January 2023
EDUCATION:
• Bachelor of Fine Art, Art Institute of Boston, Lesley University, United States of America
• Diploma, Whitecliffe College of Arts and Design, New Zealand
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

OTHER TRAININGS:

WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Director and Senior Executive Vice President, Boon Rawd Brewery Company Limited
• Deputy Chief Executive Officer, Boon Rawd Trading Company Limited
• Executive Director, Singha Worldwide Pte. Limited.
• Managing Director, CTG 2002 Company Limited
• Vice President, Cavallino Motors Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 30 December 2022
Common shares (S)
None
Warrants (S-W1)
Family Relation with Other Directors
Cousin of Mr. Chayanin Debhakam, D.B.A.
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
AGE:
58 Years Old
APPOINTMENT DATE:
June 7, 2017 (Re-elected on 23 May 2021)
EDUCATION:
• Master’s Degree in Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor’s Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Role of Chairman Program (RCP 39/2016)
• Director Certification Program (DCP 102/2008)
OTHER TRAININGS:
• Capital Market Leader Program (CMA 28/2019)
• Strategy Management Program (SMP, Class 1), Faculty of Commerce and Accountancy, Chulalongkorn University
• Fiscal Economy Program for Executives (Class 3), King Prajadhipok’s Institute
• CFO Certification Program, The Federation of Accounting Professions
WORK EXPERIENCE:
2016 - 2020
- Chairperson of the Board of Directors, Mahasarakham Beverage Co., Ltd

2014 - 2020
- Executive Vice President, Boonrawd Brewery Co., Ltd.

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director, Heng Leasing and Capital Public Company Limited
Public Company
None
Limited Company
• First Executive Vice President, Boonrawd Brewery Co., Ltd.
• Group Chief Financial Officer, Boonrawd Brewery Group
• Chief Executive Officer Singha, International Headquater Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Beer Singha Beer Thai Co., Ltd.
• Director, C.B. Holding Co., Ltd.
• Director, Singha Venture Capital Fund Ltd.
• Director, SBP Digital Service Co., Ltd
• Director, Singha Europe Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
• 340,728 shares, 0.00% of total paid-up capital
• 212,500 shares, 0.00% of total paid-up capital (Held by spouse)
Warrants (S-W1)
• 81,052 units
• 50,000 units (Spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
AGE:
60 Years Old
APPOINTMENT DATE:
23 April 2021
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore
WORK EXPERIENCE:
2018 - 2021
- Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited

2018 - 2021
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017 - 2018
- President and Director, Sukhumvit Asset Management Company Limited

2014 - 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

2009 - 2013
- Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Executive Committee and Member of the Risk Management Committee, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 59 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Chairperson of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
AGE:
52 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on 22 April 2019)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
• Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the Securities and Exchange Commission (SEC)
• Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive, Class 12, King Prajadhipok’s Institute
• Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, Mahasan Enterprise Company Limited

- Director, Siam Parboiled Rice Company Limited

- Director, Khao Pun Dee Company Limited

- Director, Absolute Power P Company Limited

- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

- Director, Angthong Power Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 39 subsidiaries and/or joint ventures of the company
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director of Singha Corporation Company Limited
• Director, Singha Property Management Company Limited
• Director, S Industrial Estate Company Limited
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Cousin of Mr. Voravud Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Don Boonman
• Director (Non-Executive Director),
• Member of the Executive Committee,
AGE:
55 Years Old
APPOINTMENT DATE:
18 February 2022
EDUCATION:
• Bachelor of Arts Program in English, Institute of Social Technology (Krirk)
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 220/2016)
• Family Business Governance (FBG 8/2017)
• Company Secretary Program (CSP 79/2017)
OTHER TRAININGS:
• Leadership Succession Program (LSP 2/2564), Institute of Research and Development for Public Enterprises of Thailand (IRDP)
• Executive Development Program (Batch 1) on Advanced Organization Development & Transformation 2012, Organization Development Institute ABAC Graduate School of Business
WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Member of Management Development Committee (MDC), Member of Management Development Committee – Professional (MDC-P), Member of Management Development Committee – Technical (MDC-T), Company Secretary, Secretary to the Executive Committee, Executive Assistant to the Chairperson of the Executive Committee, and Director of Office of the President, Boonrawd Brewery Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Singha Museum Co., Ltd.
• Director, Singha People Development Co., Ltd.
• Director, Singha Trend Co., Ltd.
• Member of Management Development Committee – Marketing (MDC-M), Boonrawd Trading Co., Ltd.
• Member of Management Development Committee – Supply Chain & Food Business (MDC-S), Group Companies under Boonrawd Brewery Co., Ltd.
• Director and Secretary, Phraya Bhirombhakdi Foundation
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 18 February 2022
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
AGE:
60 Years Old
APPOINTMENT DATE:
23 April 2021
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore
WORK EXPERIENCE:
2018 - 2021
- Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited

2018 - 2021
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017 - 2018
- President and Director, Sukhumvit Asset Management Company Limited

2014 - 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

2009 - 2013
- Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Executive Committee and Member of the Risk Management Committee, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 59 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chutchai Wiratyosin
• Member of the Executive Committee
AGE:
55 Years Old
APPOINTMENT DATE:
11 Novembers 2022
EDUCATION:
• Master Degree in Marketing, The University of Notre Dame Graduated School, United States of America
• Bachelor in Accounting, Kasetsart University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Leadership Certification Program (DCP 3/2021)
• Director Certification Program (DCP 124/2009)
OTHER TRAININGS:

WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• President Assistant, Boon Rawd Brewery Company Limited
• Chairman, Singha Chiang Mai Company Limited
• Director, Singha People Development Company Limited
• Director, Boon Rawd Trading Company Limited
• Director, Brand Family Company Limited
• Director, Singha Park Chiang Rai Company Limited
• Director, Vara Food & Drink Company Limited
Organization/Institution
Committee, Marketing Association of Thailand
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 30 September 2022
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
AGE:
56 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Bachelor of Hotel Management, Brussels Erasmus University, Belgium
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (English Program) (DCP 247/2017)
OTHER TRAININGS:
• Executive Leadership - Cornell, IMD and LBS
WORK EXPERIENCE:
2012 – 2015
- Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

OTHER CURRENT POSITIONS:
Listed Company
Director, Member of the Executive Committee, Member of the Risk Management Committee, and Chief Executive Officer, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 41 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
AGE:
51 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration (Management), Kasetsart University
• Bachelor of Engineering (Civil Engineering), Khon Kaen University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 228/2016)
• Risk Management Program for Corporate Leaders (RCL 4/2016)
OTHER TRAININGS:
• Chief Executive for Development of City Leaders (Class 4/2019), Navamindradhiraj University
WORK EXPERIENCE:
2018 - 2021
- Director, Member of the Executive Committee and Member of the Corporate Governance and Sustainable Development Committee, Nirvana Daii Public Company Limited

2012 - 2021
- Director, Singha Park Chiangrai Company Limited

2015 - 2017
- Director, Singha Estate Public Company Limited

2015 - 2017
- Director, Nirvana Development Company Limited

2015 - 2016
- Member of the Risk Management Committee, Singha Estate Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
Director of 13 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer,
• Company Secretary
AGE:
39 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
• Bachelor of Economics, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 184/2021)
• Company Secretary Program (CSP 101/2019)
OTHER TRAININGS:
• Cash Flow Course by the Business Accounting Supervision Division, Department of Business
• Development, the Ministry of Commerce on 18-22 June 2021 (7 hours e-learning)
• Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce on 13-15 May 2020 (7 hours e-learning)
• Financial Advisor Refresher Course 2020 by Association of Thai Securities Companies
• RE-CU CEO Class 5, RE-CU Management Unit
• Strategic CFO Class 6/2018, The Stock Exchange of Thailand
• Certificate in Investor Relations 2016, Thai Investor Relations Club
• Thai Intelligent Investors Program (TIIP 9), Thai Investors Association
WORK EXPERIENCE:
2019 – 2021
- Chief Financial Officer and Company Secretary, S Hotels and Resorts Public Company Limited

2018 – 2019
- Senior Vice President, Corporate Finance, Singha Estate Public Company Limited

2011 – 2018
- First Vice President, Capital Market and Investor Relations, B.Grimm Power Public Company Limited

OTHER CURRENT POSITIONS:


Listed Company
None
Public Company
None
Limited Company
Director of 29 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
AGE:
52 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration Program, Chulalongkorn University
• Bachelor of Business Administration Program in Finance and Banking, University of the Thai Chamber of Commerce
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• None
OTHER TRAININGS:
• Business Management Program by Chulalongkorn University
• CPN Leadership Development, Organized by Hewitt Associates Institute
• Asset Management Organized by Hewitt Associates Institute
WORK EXPERIENCE:
2014 – 2021
- Senior Vice President of Commercial and Retail, Singha Estate Public Company Limited

OTHER CURRENT POSITIONS:
None
Listed Company
None
Public Company
None
Limited Company
Director 4 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
297,032 shares, 0.00% of total paid-up capital
Warrants (S-W1)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
• Director,
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Chief Executive Officer
AGE:
60 Years Old
APPOINTMENT DATE:
23 April 2021
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore
WORK EXPERIENCE:
2018 - 2021
- Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited

2018 - 2021
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017 - 2018
- President and Director, Sukhumvit Asset Management Company Limited

2014 - 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

2009 - 2013
- Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chairperson of the Executive Committee and Member of the Risk Management Committee, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 59 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
AGE:
56 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Bachelor of Hotel Management, Brussels Erasmus University, Belgium
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (English Program) (DCP 247/2017)
OTHER TRAININGS:
• Executive Leadership - Cornell, IMD and LBS
WORK EXPERIENCE:
2012 – 2015
- Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

OTHER CURRENT POSITIONS:
Listed Company
Director, Member of the Executive Committee, Member of the Risk Management Committee, and Chief Executive Officer, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 41 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
AGE:
51 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration (Management), Kasetsart University
• Bachelor of Engineering (Civil Engineering), Khon Kaen University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 228/2016)
• Risk Management Program for Corporate Leaders (RCL 4/2016)
OTHER TRAININGS:
• Chief Executive for Development of City Leaders (Class 4/2019), Navamindradhiraj University
WORK EXPERIENCE:
2018 - 2021
- Director, Member of the Executive Committee and Member of the Corporate Governance and Sustainable Development Committee, Nirvana Daii Public Company Limited

2012 - 2021
- Director, Singha Park Chiangrai Company Limited

2015 - 2017
- Director, Singha Estate Public Company Limited

2015 - 2017
- Director, Nirvana Development Company Limited

2015 - 2016
- Member of the Risk Management Committee, Singha Estate Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
Director of 13 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer,
• Company Secretary
AGE:
39 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
• Bachelor of Economics, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 184/2021)
• Company Secretary Program (CSP 101/2019)
OTHER TRAININGS:
• Cash Flow Course by the Business Accounting Supervision Division, Department of Business
• Development, the Ministry of Commerce on 18-22 June 2021 (7 hours e-learning)
• Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce on 13-15 May 2020 (7 hours e-learning)
• Financial Advisor Refresher Course 2020 by Association of Thai Securities Companies
• RE-CU CEO Class 5, RE-CU Management Unit
• Strategic CFO Class 6/2018, The Stock Exchange of Thailand
• Certificate in Investor Relations 2016, Thai Investor Relations Club
• Thai Intelligent Investors Program (TIIP 9), Thai Investors Association
WORK EXPERIENCE:
2019 – 2021
- Chief Financial Officer and Company Secretary, S Hotels and Resorts Public Company Limited

2018 – 2019
- Senior Vice President, Corporate Finance, Singha Estate Public Company Limited

2011 – 2018
- First Vice President, Capital Market and Investor Relations, B.Grimm Power Public Company Limited

OTHER CURRENT POSITIONS:


Listed Company
None
Public Company
None
Limited Company
Director of 29 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
AGE:
52 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration Program, Chulalongkorn University
• Bachelor of Business Administration Program in Finance and Banking, University of the Thai Chamber of Commerce
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• None
OTHER TRAININGS:
• Business Management Program by Chulalongkorn University
• CPN Leadership Development, Organized by Hewitt Associates Institute
• Asset Management Organized by Hewitt Associates Institute
WORK EXPERIENCE:
2014 – 2021
- Senior Vice President of Commercial and Retail, Singha Estate Public Company Limited

OTHER CURRENT POSITIONS:
None
Listed Company
None
Public Company
None
Limited Company
Director 4 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
297,032 shares, 0.00% of total paid-up capital
Warrants (S-W1)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Khem Kamwongpin
• Chief Design and Construction
AGE:
50 Years Old
APPOINTMENT DATE:
EDUCATION:
• Master of Engineering (Civil Engineering and Construction Management), King Mongkut’s University of Technology Thonburi
• Bachelor of Engineering (Civil Engineering), Chiang Mai University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

OTHER TRAININGS:
• Advanced Master of Management Program (AMM), National Institute of Development Administration
WORK EXPERIENCE:
2017 – 2019
- Senior Vice President of Design and Construction, Singha Estate Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
Director of 7 subsidiaries and/or joint ventures of the Company
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2022
Common shares (S)
None
Warrants (S-W1)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Komjohn Leepraphantkul
• Managing Director of S. IF. Company Limited
AGE:
63 Years Old
APPOINTMENT DATE:
16 August 2021
EDUCATION:
• Bachelor of Industrial Electrical Technology, King Mongkut’s University of Technology North Bangkok
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• None
OTHER TRAININGS:
• Top Executive Program in Commerce and Trade (TEPCoT 14/2022), University of the Thai Chamber of Commerce
• Executive Program in Energy Literacy, Thailand Energy Academy
• Coach The Coach Program, Lee Hecht Harrison Thailand (LHH)
• Seven Habits of Highly Effective People Program
• Operation to Strategic Management Program
• Successfully Managing People Program
• Economic Value Added (EVA) Training for EVA Project Team and Implement Team
• Middle Management Program, Electricity Generating Authority of Thailand (EGAT) Training Division
• Business Administration Strategies Training, Electricity Generating Authority of Thailand (EGAT) Training Division
• Preliminary Management Course, Electricity Generating Authority of Thailand (EGAT) Training Division
• Power Generation and Gas Turbine Technology Training, ABB Thailand and University in Sweden
• Small Power Producer and Interruptible Rate Training at the U.S.A. and Canada
• Building Energy Management Workshop, Asian Institute of Technology
• Efficiency Training Program, International Institute for Energy Conservation (IIEC Thailand)
WORK EXPERIENCE:
2011 - 2018
- Manager of Corporate Planning Office of Singha Corporation Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
Group Director - Energy Business Development of Singha Corporation Company Limited
Organization/Institution
• Advisor for the year 2021 - 2022, Processed Food and Future Food Committee (PFC)
• Special Advisor, Working Committee of the Eastern Economic Corridor-Human Development Center (EEC HDC)
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
as of 31 December 2021
Common shares (S)
650,000 shares
Warrants (S-W1)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None