Mr.Tritecha Tangmatitham
Director of the Board, Managing Director, Director of the Corporate Governance and Sustainability Development Committee, Director of the Risk Management Committee
Date of Appointment
April 21, 2009
Length of Service (as at April 23, 2024)
15 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 Certification Program Class 120/2009
- Capital Market Academy, Class 31
Present Position
Directorship(s) in Listed Company(ies)
- 2009 - Present
Director of the Board,
Managing Director,
Director of the Corporate Governance and Sustainability Development
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)
-None-
Directorship(s) in Other
-None-
Former Last 5 Years
-None-
Percentage of the Company's Shareholding (Ordinary Shares) as at December 31, 2023
- Held personally
2,189,100 shares, 0.11%
- -None-
Family Relationship Among Directors and Executives
- Son of Dr. Prateep Tangmatitham and Mrs.Ajchara Tangmatitham who are the major shareholders of the Company
Illegal Record in the Last 10 Years
-None-
NoneNumber of Meetings Attended / Total
- The Board of Directors 12/12
- The Corporate Governance Committee 1/1
- The Risk Management Committee 2/2
- The Risk Management Sub-Committee 2/2