Mrs.Ajchara Tangmatitham

Director of the Board, Executive Vice President, Director of the Nomination and Compensation Committee

Mrs.Ajchara Tangmatitham

Director of the Board, Executive Vice President, Director of the Nomination and Compensation Committee

Date of Appointment
June 26, 1989
Length of Service (as at 21 April 21, 2020)
30 Years 10 Months
Education
  • M.S. Finance at University of Illinois at Urbana-Champaign USA
  • B.A. Accountancy (Hons.) Thammasat University
  • Certified Public Accountant (Thailand)
Training
  • Thai Institute of Directors
    • DCP : Director Certification Program Class 30/2003
    • CSP: Company Secretary Program Class 1/2002
Present Position
Directorshipl(s) in Listed Company(lies)
  • 1989 - Present
Director of the Board,
Executive Vice President
Director of the Nomination and Compensation Committee
of Supalai Public Company Limited
Directorship(s) in Related Company(lies)
  • 1993 - Present
Director of Supalai Property
Supalai Greenvale Development PTY.LTD
  • 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(lies)
  • 1988 - Present
Director of Munkong Estate Company Limited
Directorship(s) in Others
  • 2017 - Present
Associate Judge of Central Juvenile and Family Court
Former Last 5 Years
-None-
Percentage of the Company's Shareholding (Ordinary Shares) las at December 31, 2019)
  • Held
    112,735,250 shares, 5.26%
  • Held by spouse or minor children
    522,232,755 shares, 24.37%
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 1/1