บริษัท ศุภาลัย จำกัด (มหาชน)
คณะกรรมการบริษัท

Mr.Prateep Tangmatitham*
Chairman of the Board and President
 
FormerFounder and President of Thai Condominium Association
Present Position President of Supalai Public Company Limited
Honorable President of Thai Condominium Association
 

Mrs.Ajchara Tangmatitham*
Director and Executive Vice President
 
Former Director of Thai listed Companies Association

Present Position Director and Executive Vice President of Supalai Public Company Limited
Director of Thammasat University Commerce and Accountancy Alumni (T.C.A.A.)
 
 

Mr.Atip Bijanonda*
Director and Deputy Managing Director
 
Present Position Director and Deputy Managing Director of Supalai Public Company Limited
Chairman of Trade Associations: Group of Construction and Real Estate Business,
The Thai Chamber of Commerce.
President of Thai Condominium Association
 
 

Dr.Virach Aphimeteetamrong*
Director
 
Former Dean Faculty of Commerce and Accountancy,Chulalongkorn University

Present Position Director of Supalai Public Company Limited
Director of Supalai Property Management Company Limited
Independent Director of Metro Systems Corporation Public Company Limited
Chairman of Dr. Virach and Associates
Independent Director of Asia Plus Securities Public Company Limited
Independent Director of Bangkok Chain Hospital Public Company Limited
Chairman of Shin Corporation Public Company Limited
Independent Director of California Wow Xperience Public Company Limited
Independent Director of Thai Agro Energy Public Company Limited
Independent Director of AIG Retail Bank Public Company Limited
Independent Director of Thai Rating and Information Services Company Limited
 
 

Dr.Prasas Tangmatitham
Director
 
Present Position Director of Supalai Public Company Limited
Managing Director of Bridge Development Corporation Limited
Advisor of Institute for the Promotion of Teaching Science and Technology
 
 

Mr.Prasob Snongjati
Independent Director
 
Present Position Independent Director of Supalai Public Company Limited
Chairman of the Board of Directors of Infonet (Thailand) Limited
Independent Director and Chairman of the Audit Committee of TIPCO Foods (Thailand) Public Company Limited
 
 

Mr.Prakit Pradipasen
Independent Director and Chairman of the Audit Committee
 
Former Director and Senior Executive Vice President of Siam Commercial Bank
Public Company Limited
Advisor to Management Board of Siam Commercial Bank Public Company Limited

Present Position Independent Director and Chairman of the Audit Committee of Supalai Public Company Limited
 
 

Mr.Anant Gatepithaya
Independent Director and Member of the Audit Committee
 
Former Supervision Executive of Financial Sector Restructuring Authority

Present Position Independent Director and Member of the Audit Committee of Supalai
Public Company Limited
Independent Director and Member of the Audit Committee of C.M . Organizer
Public Company Limited
Independent Director and Member of the Audit Committee of Fortune Parts Industry
Public Company Limited
Executive Director of The Brilliant Solution Company Limited
Managing Director of A.S.G. Consultant Company Limited
Director of CMEX – Exhibition Company Limited
Independent Director and Member of the Audit Committee of Asset Management
Port of Donsak-Samui Public Company Limited
Independent Director and Member of the Audit Committee of Hydrotech
Company Limited
 
 

Mrs.Pikul Hanhathya
Independent Director and Member of the Audit Committee
 
Former Manager Miscellaneous Accident Insurance Dept. of The Viriyah Insurance
Company Limited

Present Position Independent Director and Member of the Audit Committee of Supalai Public
Company Limited
Director of Supalai Property Management Company Limited
Director of Patra Inter Marketing Company Limited
Consultant of Commerce and Accountancy Alumni Association of
Chulalongkorn University
Vice President of Hanlinage Foundation
 
 

Mr.Tawee Noonpukdee
Advisor to the Board of Director
 
Former Chairman of SCF Finance and Securities Public Company Limited
Chairman of the Executive Board of Siam City Bank Public Company Limited
Auditor General

Present Position Advisor to the Board of Director of Supalai Public Company Limited

Mr.Tritecha Tangmatitham *
Director
 
   
Present Position Director of Supalai Public Company Limited.
Director of Supalai Northeast Company Limited.
Director of Housing Business Association


Remark*These four directors are authorized to act on behalf of the company with any two joint signatory with the company’s seal.