About Us

About Us
 

Board of Directors


  

Dr.Prateep  Tangmatitham  Age 69  years
Chairman of the Board and Chief Executive Officer

Date of Appointment : 26 June 1989
Length of Service (as at 24 April 2018) : 28 years 10 months

Education 

- Hons. PH.D.Sc. (Innovative Real Estate Development) Thammasat University
M.Arch. (Hons.) (Housing) University of Illinois at Urbana-Champaign USA
B.Arch. (Hons.) Chulalongkorn University

Training 

- The Job of the CEO -IMD (Institute for Management Development)
- Capital Market Academy, Class 7
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute, Class 16
- Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok's Institute, Class 9
- Urban Green Development Institute Bangkok, Class 1
- Thai Institute of Directors :
   - Course Seminar Anti-Corruption : Thailand's 3rd National Conference on Collective Action Against Corruption Class 2/2012
   - Course Seminar M-DLB : Director Luncheon Briefing Class 2/2008
   - RCP : The Role of Chairman Program  Class 9/2003
   - DCP : Director’s Certification Program  Class 17/2002

Present   Position 
Directorship(s) in Listed Company(ies)
1989 - Present      Chairman of the Board and Chief Executive Officer of Supalai Public Company Limited
Directorship(s) in Related Companies
(ies)
2015 – Present     Chairman of Supalai Greenvale Development PTY.LTD
2014 – Present     Chairman of Supalai Officer Development PTY.LTD
2014 – Present     Chairman of  Supalai Rippleside Development PTY.LTD
2014 – Present     Chairman of Supalai Australia Holdings PTY.LTD
2014 – Present     Chairman of Supalai Singapore Holdings PTE.LTD
2013 - Present      Director of Supalai Philippines Incorporated
1993 - Present      Chairman of Supalai Property Management Company Limited
1993 - Present      Chairman of Supalai Northeast Company Limited
1989 - Present      Director of Haadyai Nakarin Company Limited
1989 - Present      Director of Phuket Estate Company Limited
Directorship(s) in Others Company(ies)
1988 - Present      Director of Munkong Estate Company Limited

Directorship(s) in Other(s)
2015 - Present      Vice President of TEO AUN Association of Thailand
2012 - Present      President of University of Illinois Alumni Association Thailand Chapter
2011 - Present      Vice President of King Prajadhipok’s Institute Association
2000 - Present      Honorary President of Thai Condominium Association

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally 406,865,644 shares, 23.70%
-
Held by spouse or minor children 90,188,200 shares, 5.25 %

Family Relationship among Directors and Executives :
Ms. Ajchara Tangmatitham’s husband and is a father of Mr.Tritecha Tangmatitham and is an older brother of Mr.Prasas Tangmatitam

Illegal record in the last 10 years : 
- Nil

Number of meetings attended / total :
The Board of Directors 12/12

 


Mrs.Ajchara  Tangmatitham  Age 69 years
Director of the Board, Executive Vice President, Director of the Nomination and Compensation Committee

Date of Appointment : 26 June 1989
Length of Service (as at 24 April 2018) : 28 years 10 months

Education
- M.S. Finance at University of Illinois at Urbana-Champaign U.S.A.
- B.A. Accountancy (Hons.) Thammasat University
- Certified Public Accountant (Thailand)
Training
- Thai Institute of Directors Director’s :

   - DCP : Certification Program  class 30/2003
   - CSP : Company Secretary Program  class 1/2002
     
Present   Position
Directorship(s) in Listed Company(ies)        
1989 - Present    Director and Executive Vice President of Supalai Public Company Limited
Directorship(s) in Related Company(ies)   
 
1993 - Present    Director of Supalai Property Management Company Limited 
1993 - Present    Director of Supalai Northeast Company Limited
1989 - Present    Director of Haadyai Nakarin Company Limited
1989 – Present    Director of Phuket Estate Company Limited 
Directorship(s) in Other Company(ies)    

1988 – Present    Director of  Munkong Estate Company Limited

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2017) :
Held personally 90,188,200 shares, 5.25 %
Held by spouse or minor children 406,865,644shares, 23.70%

Family Relationship among Directors and Executives :
Dr. Prateep Tangmatitham’s wife and is a mother of Mr.Tritecha Tangmatitham

Illegal record in the last 10 years : 
- None

Number of meetings attended / total :
The Board of Directors 11/12
The Nomination and Compensation Committee 2/2

 


Mr.Tritecha  Tangmatitham  Age 38 years
Managing  Director, Director of the Board, Director of the Corporate Governance Committee, Director of the Risk  Management Committee

Date of Appointment : 21 April 2009
Length of Service (as at 22 April 2017) : 8 years 

Education
- Master of Business Administration at Sasin Graduate Institute of Business Administration, Chulalongkorn University, Majoring in Marketing and Strategic Management.
- Bachelor of Commerce at the University of Melbourne, Majoring in Marketing Economics.
Training
- Thai Institute of Directors  : 
   - DCP : Director’s Certification Program  class 120/2009 

Present   Position
Directorship(s) in Listed Company  (ies)
2009 - Present    Managing Director, Director of the Board, Director of the Corporate Governance Committee, Director of the Risk Management Committee of Supalai Public Company Limited.

Directorship(s) in Related Company (ies)
2007 - Present    Director  of Supalai Northeast Company Limited
Directorship(s) in Other Company (ies)
2009 - Present    Director of Housing Business Association

Former Last 5 years :

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally 732,000 shares, 0.04 %
-
Held by spouse or minor children  (Nil)

Family Relationship among Directors and Executives :
Son of Dr.Prateep Tangmatitham and Ms.Ajchara  Tangmatitham.

Illegal record in the last 10 years : 
- Nil

Number of meetings attended / total :
The Board of Directors 12/12
The Corporate Governance Committee 1/1
The Risk  Management Committee 1/1

 


Mr.Prakit  Pradipasen Age 74 years
Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Compensation Committee

Date of Appointment : 25 April 2001
Length of Service (as at 22 April 2017) : 16 years

Education
- M.A. Business Administration Wayne State University, Detroit, Michigan, U.S.A.
- B.A. Science in Business Administration, Slliman University, Durnaguete, Philippines
Training
- Citibank Credit Training Center, Philippines 
- Senior Executive Program, Stanford National of Singapore, Singapore 
- Special Program of National Defence College, Joint Public & Private Sector Class 3 
- Program for Senior Executive, The Sloan School of Management Massachusetts Institute of Technology, U.S A.
- Thai Institute of Directors :

   - Course Seminar R-CAC : Thailand’s 4th National Conference on Collective Action Against Class 1/2013
   - RCP : The Role of Chairman Program  class 15/2007

   - DAP : Director Accreditation Program class 1/2003 

Present   Position
Directorship(s) in Listed Company (ies)    

2005 - Present    Chairman of the Board of  Asian Marine Services Public Company Limited
2003 - Present    Chairman of the Board of Diamond Building Products Public Company Limited
2001 Present   Independent Director of Siam United Services  Public Company Limited
2001 - Present    Independent  Director  and Chairman of the Audit Committee  of  Haadthip Public Company Limited
2001 - Present    Independent Director and Chairman of the Audit Committee of Luckytex (Thailand) Public Company Limited
2001 - Present    Independent Director and Chairman of the Audit Committee of  Supalai  Public Company Limited
2000 - Present    Independent Director and Chairman of the Audit Committee of Thai Carbon Black  Public Company Limited               1991 - Present     Chairman of the Board of The Erawan Group Public Company Limited

Directorship(s) in Other Company (ies)
1986 - Present    Chairman of the Board of Ang Thong Sugar Terminal Company Limited

Former Last 5 years  :-
Directorship(s) in Listed Company (ies)

2000 - 2016        Independent Director and Chairman of the Audit Committee of Thai Carbon Black  Public Company Limited
1993 -2012         Independent Director and Chairman of the Audit Committee Bata Shoe of Thailand Public Company Limited

Directorship(s) in Other Company (ies)
2004 - 2011        Chairman of the Board of Thai Sugar Millers Corporation Limited

Directorship(s) in Other(s)

2006 - 2012         Chairman of Audit Committee Thai Chamber of Commerce and Board of Trade of Thailand
2000 - 2011         Director and Chairman of the Audit Committee of  Payap University

Percentageof the company’s shareholding (Ordinary shares) (as of 31 December 2016) :
Held personally (Nil)
- Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives  :
- Nil

Illegal record in the last 10 years : 
- Nil

Number of meetings attended / total
The Board of Directors 11/12
The Audit Committee 10/12
The Nomination and Compensation Committee 2/2

 


Assoc.Prof.Dr.Virach  Aphimeteetamrong Age 74 years
Independent Director, Chairman of the Corporate Governance Committee, Director of the Nomination and Compensation Committee

Date of Appointment : 5 October 1992

Length of Service (as at 22 April 2017) : 24 years 6 months

Education
Ph.D (Finance) University of Illinois at Urbana - Champaign USA
M.B.A. Gothenburg, Sweden
M.A.S. University of Illinois at Urbana-Champaign (UIUC), USA
Bachelor of Accounting (Second Class Honor), Chulalongkorn University

Training
- Thai Institute of Directors :
  - Course Seminar R-CF : Chairman Forum 2015 "Chairman Role in Building Independence across the Board" Class 1/2015
  - CGI : Corporate Governance for Capital Market Intermediaries Class 5/2015
  - Course seminar R-CF : Chairman Forum 2014 “Chairman Role in Building Independence across the Board” 1/2014
  - ACEP : Anti-Corruption for Executive Program  Class 4/2012
  - Course Seminar R-SS: Special Seminar Class 1/2010
  - Course Seminar M-DLB: Director Luncheon Briefing Class 1/2009
  - Course Seminar M-AGM: Annual General Meeting Class 1/2009
  - DAP : Director Accreditation Program  Class 2/2003

Present   Position :-
Directorship(s) in Listed Company(ies)

2015 - Present        Independent Director of Asia Plus Group Holdings Public Company Limited
2013 - Present        Independent Director of Thai Agro Energy Public Company Limited
2006 - Present        Chairman of Intouch Holdings Public Company Limited
2006 - Present        Independent Director of Bangkok Chain Hospital Public Company Limited
1995 - Present        Independent Director of Metro Systems Corporation Public Company Limited
1992 - Present        Independent Director and Director of the Corporate Governance Committee of Supalai Public Company  Limited

Directorship(s) in Other Company(ies)
2004 - Present        Independent Director of Asia Plus Securities Company Limited 
2003 - Present        Independent Director of TRIS Corporation Limited
1993 - Present        Director of Supalai Property Management Company Limited
1988 - Present        Chairman of Dr. Virach and Associates Office Company Limited

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally 2,431,466  shares, 0.14 %
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Nil

Illegal record in the last 10 years : 
- Nil

Number of meetings attended / total :
The Board of Directors 11/12
The Nomination and Compensation Committee 2/2

 


Mr.Anant  Gatepithaya Age 65 years
Independent Director, Director of the Audit Committee, Chairman of the Risk Management Committee

Date of Appointment : 22 January 2001

Length of Service (as at 22 April 2017) : 16 years 3 months

Education  
M.M. (Management) Sasin Graduate Institute of Business Administration Chulalongkorn University
M.B.A. (Management) Commerce Faculty of Commerce and Accountancy Thammasat University
BA (Statistics) Commerce Faculty of Commerce and Accountancy Chulalongkorn University

Training 
Thai Institute of Directors :
   - National Director Conference 2016 : Enhancing Growth Through Governance in Family-Controlled Businesses
   RCL : Risk Management Program for Corporate Leaders รุ่นที่ 1/2015
   
Course Seminar : Director Forum 2/2015 : Building better board through effective Independent Director
   
Course Seminar C-Conference : “Thailand's 5th National Conference on Collective Action Against Corruption” Class 1/2014
   
AACP : Advanced Audit Committee Program  Class 17/2014
   
- RMP : Risk Management Committee Program  class 1/2013
  
Course Seminar : SE2 :”Risk Resilience: How the company’s directors should deal with the issues of Enterprise Risk Management?” Class 2/2013
   
SE3 : CNBC Summit: Myanmar Class 3/2013
   
Course Seminar : R-Forum : “Director Nomination Issues and Trend” Class 1/2013
   
Course Seminar : DTT : Personal Financial Planning Workshop for Directors Class 1/2013
   
Course Seminar : AGM : “Integrity Pact: Transparency Tool for Preventing Corruption” Class 1/2013
   
Course Seminar : NDC : The 2nd National Director Conference 2013 “Board Leadership Evolution” Class 1/2013
   
- Course Seminar : DBT : “The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries” Class 1/2013
   
HRP : How to Develop a Risk Management  class 2/2012
   
QFR : Improving the Quality of Financial Reporting  class 1/2006
   
DAP : Director Accreditation Program  class 7/2004
   
ACP : Audit Committee Program class 2/2004 
   
DCP : Director’s Certification Program  class 17/2002

Present   Position :-
Directorship(s) in Listed Company(ies)
2007 - Present        Independent Director and Director of the Audit Committee of Raja Ferry Port  Public Company Limited
2007 - Present        Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation committee  and Chairman of The Risk Management Committee and of Hydrotek Public Company Limited
2004 - Present        Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation committee  and Chairman of The Risk Management Committee of Fortune Parts Industry  Public Company Limited
2003 - Present        Independent Director,  Chairman  of the Audit Committee, Chairman of the Risk Management Committee and Director of the Nomination and Compensation committee of CMO Public Company Limited
2001 - Present        Independent Director, Director of the Audit Committee and Chairman of the Risk Management Committee of Supalai Public Company Limited

Directorship(s) in Other Company(ies)
2008 - Present       Independent Director and Director of the Audit Committee of Zeer Property Public Company Limited
2000 - Present       Chairman of The Brilliant Solution Company Limited

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally (Nil)
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives : (Nil)

Illegal record in the last 10 years : Nil

Number of meetings attended / total :
The Board of Directors 12/12
The Audit Committee 12/12
The Risk Management Committee 1/1

 


Assist. Prof. Aswin  Bijayayodhin Age 76 years
Independent Director, Director of the Audit Committee

Date of Appointment : 10 May 2011

Length of Service (as at 22 April 2017) : 5 years 11 months

Education
-
Master of Architecture, University of Illinois, USA
Bachelor of Architecture (Honor), Chulalongkorn University

Training 
Thai Institute of Directors :
   
- AACP : Advanced Audit Committee Program Class 24/2016
   FSD : Financial Statements for Directors class 26/2014    
   
ACP : Audit Committee Program  class 38/2012
  
DAP : Director Accreditation Program  class 91/2011

Present Position 
Directorship(s) in Listed Company(ies)
2011 - Present        Independent Director and Director of the Audit Committee of Supalai Public Company Limited
Directorship(s) in Other(s)
2014 – Present       Advisory of “Board of Trade of Thailand” on Real Estate Business  Construction and Design

2013 - Present        Vice President of Alumni Association of Illinois University
2012 - Present        Honorary Advisor “Real Estate Broker Association”
2011 – Present        Lecturer for the Graduate Study of Chulalongkorn University,Thammasath University, Silpakorn University and The School of Real Estate Business
2011 - Present         Subcommittee of the office of the National Broadcasting and Telecommunications Commission
2009 - Present         Advisor “The Committee of Property Valuation in Bangkok” Treasury Department
2005 – Present        Advisory of “Board of Trade of Thailand”  on Real Estate Business Development
2002 - Present         Advisory Committee  of  “The Real Estate Business Development”  Thammasath University
2001 - Present         President Advisor of  “The Thai Real Estate Business School (TREBS)”
2000 - Present         Advisor “The Association of Condominium”, “The Association of Housing Business”, “The Association of Real Estate Business”  
2000 – Present        Lecturer for the Graduate Study on “Real Estate Management” (MRE)  Thammasath University
1997 - Present         Lecturer for the Higher Certificate Study on “ Property Valuation”  Thammasath University
Former Last 5 years 
:-
Director (s) in Others
2011 – 2015           Sub Committee of “The office of the  National Broadcasting and Telecommunication
2011 – 2014           Advisor of the “Board of Trade of Thailand” on Real Estate Business Development
2011 - 2014            Advisor “National Economic and Social Advisory Council” on Infrastructure, Communication  and Energy
2011 - 2014            Advisor “The Committee of the New Parliament Construction” at Kiag Kay
2011 - 2013            Chairman of the Board of Determine Price Construction Building, The Valuers Association of Thailand

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally (Nil)
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Nil

Illegal record in the last 10 years :
Nil

Number of meetings attended / total :
The Board of Directors 12/12
The Audit Committee 12/12

 


Assoc.Prof.Dr.Somjai  Phagaphasvivat Age 69 years
Independent Director

Date of Appointment : 13 October 2015

Length of Service (as at 22 April 2017) : 1 years 6 months

Education 
Doctorado de Estado, Facultad de Ciencia Politica, Universidad Complutense de Madrid, Spain
Diplome d’Etudes Superieures, (Economic Integration), Universite de Nancy, France
Licenciatura, Facultad de Ciencia Politica Economica, Universidad Complutense de Madrid, Spain
Bachelor of Arts, Chulalongkorn University

Training
- Thai Institute of Directors 
   - DAP : Director Accreditation Program class 34/2005

Present   Position 
Directorship(s) in Listed Company(ies)
2015 – Present        Independent Director, Chairman of the Corporate Governance Committee of Supalai Public Company Limited
2013 – Present        Independent Director and Chairman of the Audit Committee  of Amarin Printing and Publishing  Public Company Limited
2009 – Present         Independent Director and Director of the Audit Committee of Thanachart Bank Public Company Limited
2004 – Present         Chairman of the Board of  SEAFCO Public Company Limited
1997 – Present         Independent Director and Chairman of the Audit Committee  of Lee Feed Mill Public Company Limited

Directorship(s) in Other Company(ies)
1997 – Present        Director and Chairman of the Audit Committee of Krungthep Thanakom Company Limited
Former Last 5 years 
:-
Directorship(s) in Listed Company(ies)
2010 – 2011           Independent Director and Director of the Audit Committee of Siam City Bank Public Company Limited

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally (Nil)
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Nil

Illegal record in the last 10 years :
- Nil

Number of meetings attended / total :
The Board of Directors 12/12
- The Corporate Governance Committee 1/1

 


Mr.Atip  Bijanonda Age 58 years
Director of the Board, Director of the  Corporate Governance Committee, Director of the Risk Management Committee

Date of Appointment : 2  March 1992

Length of Service (as at 22 April 2017) : 25 years

Education 
M.B.A (International Business) Georgia State University, USA
M.B.A (Finance) Mercer University, USA
B.Acc. (Finance) Chulalongkorn University
Graduate Degree of the National Defense College of Thailand 2009

Training 
Thai Institute of Directors :
   - 
DCP : Director’s Certification Program  class 24/2002
   - 
DAP : Director Accreditation Program  class 8/2004
Certificate Course in Top Executive Program in Commerce and Trade (TEPCoT), Class 8,

Present   Position 
Directorship(s) in Listed Company(ies)
1992 - Present         Director of the Board, Director of the Corporate Governance Committee and Director of the Risk Management Committee of Supalai Public Company Limited
Directorship(s) in Related Company(ies)

2015 - Present        Director of Supalai Greenvale Development PTY.LTD
2014 - Present        Director of Supalai Officer Development PTY.LTD
2014 - Present        Director of Supalai Rippleside Development PTY.LTD
2014 - Present        Director of Supalai Australia Holdings PTY.LTD
2014 - Present        Director of Supalai Singapore Holdings PTE.LTD
2013 - Present        Director of Supalai Philippines Incorporated
Directorship(s) in Other(s)
Present   Position
2016 – Present       Member of Physical Planning Reform Committee of National Reform Steering Assembly (NRSA)
2015 – Present       Chairman of the Committee on Business of Real Estate Development of the Thai Chamber of Commerce
2015 – Present       Director of Thai Listed Companies Association
2013 – Present       President of Housing Business Association
2010 - Present        Director of Board of Trade of Thailand
2008 - Present        Chairman of the Committee on Trade Associations  Group of Real Estate Business Design and Construction, Board of Trade of Thailand
2004 - Present        Honorary President of Thai Condominium Association
2004 – Present       Board of Real Estate Information Center of the Government Housing Bank (GHB.)

Former Last 5 years :- 
Director (s) in Listed Company(ies)
2010 - 2014                Managing Director of Supalai Public Company Limited
Director (s) in Other(s)

-Nil

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally 5,334,140 shares, 0.31 %
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Nil

Illegal record in the last 10 years :
- Nil

Number of meetings attended / total :
The Board of Directors 10/12
The Corporate Governance Committee 0/1
The Risk Management Committee 1/1

 


Mr.Prasas  Tangmatitam Age 66 years
Director of the Board, Director of the Corporate Governance Committee

Date of Appointment : 25 April 2001

Length of Service (as at 22 April 2016) : 16 years

Education 
-
Master of Economics (English Program), Thammasat University
Bachelor of Engineering, Major in Survey Engineering Chulalongkorn University

Training 
Thai Institute of Directors :
   - SFE : Successful Formulation & Execution the Strategy  Class 14/2012
   - DCP : Director’s Certification Program  Class 36/2003
   - DCP Diploma : Directors Certification Program Diploma Class 11/2003
   - SE2 : “Risk Resilience: How the company’s directors should deal with the issues of Enterprise Risk Management?” Class  2/2013
   - DBT : “The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries” Class 1/2013

Present   Position :-
Directorship(s) in Listed Company(ies)
2001 - Present        Director of Supalai Public Company Limited
Directorship(s) in Related Company(ies)

2015 – Present        Director of Supalai Greenvale Development PTY.LTD
2014 – Present        Director of Supalai Officer Development PTY.LTD
2014 – Present        Director of  Supalai Rippleside Development PTY.LTD
2014 – Present        Director of Supalai Australia Holdings PTY.LTD
2014 – Present        Director of Supalai Singapore Holdings PTE.LTD
2013 - Present         Director of Supalai Philippines Incorporated

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2016) :
Held personally (Nil)
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Younger brother of Dr.Prateep  Tangmatitham

Illegal record in the last 10 years :
- Nil

Number of meetings attended / total.
The Board of Directors 12/12
The Corporate Governance Committee 1/1

 


Mr. Krid  Chancharoensuk Age 46 years
Director of the Board, Director of the Risk Management Committee

Date of Appointment : 22 April 2014

Length of Service (as at 22 April 2017) : 3 years

Education 
Bachelor  of  Laws, Ramkhamhaeng University

Training 
Thai Institute of Directors:
   - 
RCL : Risk Management Program for Corporate Leaders รุ่นที่ 1/2015
   - 
Course Seminar : Act against Corruption the Board of Director should know 4/2015
   - 
DCP : Directors Certification Program  Class 193/2014

Present   Position 
Directorship(s) in Listed Company(ies)
2014 - Present        Director of  Supalai Public Company Limited


Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2015) :
Held personally (Nil)
-
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives :
Nil

Illegal record in the last 10 years :
- Nil

Number of meetings attended / total :
The Board of Directors 11/12
The Risk Management Committee 1/1

 


 


Dr. Sahas Bunditkul  Age 66 years
Advisor of the Board of Director

Date of Appointment : 14 November 2015

Length of Service (as at 22 April 2017) : 1 years 5 months

Education 
PhD (Mechanical engineering) University of Michigan, USA (1978)
MBA, the University of Leeds, England (1984)
Master of Mechanical engineering, Chulalongkorn University(1973)
Bachelor of Mechanical engineering (Honors), Chulalongkorn University(1971)

Training 

- Certificate in Business Administration, England
- Certificate Course in Top Executive Program in Bhumipalung Phandin , Chulalongkorn University, Class 1
- Certificate Course in Top Executive Program in Energy Literacy for the world, Thailand Energy Academy, Class 2
- Certificate Course in Top Executive Program in Commerce and Trade (TEPCoT), Class 5
- Advanced Security Management Program (ASMP), Class 2
- Capital Market Academy, Class 7
- Thai Institute of Directors (IOD) :
   - Directors Certification Program (DCP)  Class 54/2006
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute, Class 5
- Graduate Degree Course in The State, Private Sector and Political Sectors, Class 1, National Defense College (NDC.2546)
- Certificate Course in Good Governance for Medical Executives, King Prajadhipok's Institute and the Medical Council of Thailand, Class 4

Present   Position :-
Directorship(s) in Listed Company (ies)
2015 – Present      Advisor to the board of Director of Supalai Public Company Limited

Directorship(s) in Other(s) 
2015 - Present       Member of the Board of Trustees, Vidyasirimedhi Institute of Science and Technology (VISTEC)
2013 - Present       Chairman of Executive Committee and Director of Board of Trustees, Asian Institute of Technology (AIT)

Former Last 5 years :
Directorship(s) in Other

2012 - 2015         Executive Director of National Research Council of Thailand (NRCT)

Percentage of the company’s shareholding (Ordinary shares) (as of 31 December 2015) :
Held personally (Nil)
Held by spouse or minor children (Nil)

Family Relationship among Directors and Executives: 
- Nil

Illegal record in the last 10 years :
- Nil

Number of meetings attended / total.
The Board of Directors 12/12

 
 
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