Board of Directors

Dr. Supachai Panitchpakdi
Dr. Supachai Panitchpakdi
Honorary Chairman
Mr. Suthichai Chirathivat
Mr. Suthichai Chirathivat
Honorary Chairman

Board of Directors

Mr. Sudhitham Chirathivat
Mr. Sudhitham Chirathivat
Chairman (Authorized Signature)
Mr. Sudhitham Chirathivat
Mr. Sudhitham Chirathivat
Chairman (Authorized Signature)
Age : 76 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2023)
  • Held personally 26,764,600 shares (0.5964%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Elder brother of Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA (Operations Research), Iona University, U.S.A.
  • B.S. in Electrical Engineering, University of Maryland (College Park), U.S.A.
Experiences (5 years past experiences)
Year 2022 - Present Honorary Chairman, Grand Canal Land Plc.
Year 2021 - Present Chairman of the Board of Directors, Central Pattana Plc.
Year 2014 - Present Director, Central Group of Companies Co., Ltd.
Year 2004 - Present Vice Chairman, Robinson Plc.
Year 2010- 2022 Independent Director, Jasmine International Plc.
Year 2018 - 2021 Chairman, Grand Canal Land Plc.
Year 2016 - 2021 Member of the Nomination and Remuneration Committee,
Central Pattana Plc.
Year 2015 - 2021 Independent Director, Member of the Audit Committee,
TV Thunder Plc.
Year 1995 - 2021 Director, Central Pattana Plc.
Directorship in Other Listed Companies
Year 2019 - Present Director, Central Retail Corporation Plc.
Year 2003 - Present Director, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 64 companies/organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2022 - Ethical Leadership Program (ELP) Class 25/2022
  • Year 2003 - Director Certification Program (DCP) Class 37/2003
Other Training Courses
  • The Joint State-Private Sectors Course Class 13, National Defence College
Mr. Veravat Chutichetpong
Mr. Veravat Chutichetpong
Lead Independent Director
Chairman of the Risk Policy Committee
Mr. Veravat Chutichetpong
Mr. Veravat Chutichetpong
Lead Independent Director
Chairman of the Risk Policy Committee
Age : 63 Years
Date of Being a Director of the Company
  • 21 April 2016
Shareholding in the Company (as at December 31, 2023)
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA, Stern School of Business, New York University, U.S.A.
  • B.Eng. in Civil Engineering, Chulalongkorn University
Experiences (5 years past experiences)
Year 2022 - Present Lead Independent Director Chairman of the Risk Policy Committee, Central Pattana Plc.
Year 2014 - 2023 Chairman, Aksorn Education Plc.
Year 2021 - 2022 Member of the Risk Policy Committee, Central Pattana Plc.
Year 2017 - 2022 Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Kiatnakin Bank Plc.
Year 2016 - 2022 Independent Director, Central Pattana Plc.
Year 2016 - 2022 Independent Director, Kiatnakin Bank Plc.
Year 2016 - 2021 Member of the Audit and Corporate Governance Committee, Central Pattana Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • 1 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2016 - Corporate Governance for Capital Market Intermediaries (CGI) Class 15/2016
  • Year 2005 - Director Accreditation Program (DAP) Class 40/2005
Other Training Courses
  • - None -
Mr. Winid Silamongkol
Mr. Winid Silamongkol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Mr. Winid Silamongkol
Mr. Winid Silamongkol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Age : 65 Years
Date of Being a Director of the Company
  • 1 September 2022
Shareholding in the Company  (as at December 31, 2023)
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • Master of Accounting, Thammasat University
  • Bachelor of Accounting, Thammasat University
  • Bachelor of Laws, Thammasat University
Experiences (5 years past experiences)
Year 2023 -Present President, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Year 2022 - Present Independent Director, Chairman of the Audit and Corporate Governance Committee, Central Pattana Plc.
Year 2020 - 2023 Chairman of the Auditing Profession Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Year 2021 - 2022 Independent Director, Audit Committee Chairman, Dusit Thani Plc.
Year 2016 - 2022 Board Member of the Faculty of Accounting and Commerce, Thammasat University
Year 2020 - 2021 Independent Director, Chairman of the Audit Committee, Thaicom Plc.
Year 2015 - 2019 Chairman of the Board of Directors and Chief Executive Officer Plc., KPMG Phoomchai Audit Limited
Directorship in Other Listed Companies
Year 2022 - Present Independent Director, Chairman of the Audit Committee, SCB X Plc.
Year 2021 - Present Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance and Sustainable Development Committee, BETAGRO Plc.
Year 2021 - Present Independent Director, Chairman of the Audit and Risk Management, SCG Chemicals plc.
Year 2021 - Present Independent Director, Chairman of the Board of Directors, Chairman of the Audit Committee Alla Plc.
Directorship in Non-Listed Companies / Organizations
  • 1 companies/organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Director Accreditation Program (DAP) Class 188/2021
Other Training Courses
  • - None -
Mrs. Jotika Savanananda
Mrs. Jotika Savanananda
Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Nomination and Remuneration Committee
Mrs. Jotika Savanananda
Mrs. Jotika Savanananda
Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Nomination and Remuneration Committee
Age : 63 Years
Date of Being a Director of the Company
  • 25 September 2015
Shareholding in the Company (as at December 31, 2023)
  • Held personally 18,391 shares (0.0004%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.S. in Psychology, University of San Francisco, California, U.S.A.
  • B.A. in Psychology, University of Minnesota, U.S.A.
Experiences (5 years past experiences)
Year 2022 - Present Chairman of the Nomination and Remuneration Committee, Central Pattana Plc.
Year 2015 - Present Independent Director, Member of the Audit and Corporate Governance Committee, Central Pattana Plc.
Year 2021 - 2023 Chairman, Bitkub Infinity Co., Ltd.
Year 2015 - 2022 Member of the Nomination and Remuneration Committee, Central Pattana Plc.
Year 2017 - 2020 Director, Life Insurance Fund
Directorship in Other Listed Companies
Year 2019 - Present Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Zen Corporation Group Plc.
Directorship in Non-listed Companies
  • 4 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2017 - Corporate Governance for Capital Market Intermediaries (CGI) Class 18/2017
  • Year 2015 - Risk Management Committee Program (RMP) Class 6/2015
  • Year 2015 - Advanced Audit Committee Program (AACP) Class 18/2015
  • Year 2006 - Director Certification Program (DCP) Class 73/2006
Other Training Courses
  • The Joint State-Private Sectors Course Class 20, National Defence College
  • Capital Market Academy Leadership Program, Class 10
  • Thailand Insurance Leadership Program Class 5
Ms. Parnsiree Amatayakul
Ms. Parnsiree Amatayakul
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Ms. Parnsiree Amatayakul
Ms. Parnsiree Amatayakul
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Age : 53 Years
Date of Being a Director of the Company
  • 1 September 2022
Shareholding in the Company (as at December 31, 2023)
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • None
Education
  • Master of Business Administration, UCLA Anderson School of Management, the University of California, USA
  • Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
Experiences (5 years past experiences)
Year 2022 - Present Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana Plc.
Year 2019 - 2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
Directorship in Other Listed Companies
Year 2021 - Present Independent Director, Member of the Corporate Governance Committee, Bangkok Bank Plc.
Year 2021 - Present Independent Director, Member of Audit Committee, Chairman of Risk Management Committee, Thai Union Group Plc.
Year 2019 - Present Independent Director, Member of the Audit Committee, Member of Remuneration Committee, The Siam Cement Plc.
Year 2018 - Present Independent Director, Strategic and Innovation Committee Member, Thai Wah Plc.
Directorship in Non-Listed Companies / Organizations
  • None
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Director Accreditation Program (DAP) Class 40/2021
  • Year 2008 - Director Certification Program (DCP) Class 99/2008
Other Training Courses
  • None
Mrs. Nidsinee Chirathivat
Mrs. Nidsinee Chirathivat
Director
Mrs. Nidsinee Chirathivat
Mrs. Nidsinee Chirathivat
Director
Age : 68 Years
Date of Being a Director of the Company
  • 11 July 2020
Shareholding in the Company (as at December 31, 2023)
  • Held personally 12,746,182 shares (0.2840%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Elder sister of Mr. Prin Chirathivat
  • Niece of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA, Notre Dame College, U.S.A
  • B.A., Menlo College, U.S.A.
Experiences (5 years past experiences)
Year 2020 - Present Director, Central Pattana Plc.
Year 2018 - 2019 President, Central Department Store Ltd.
Directorship in Other Listed Companies
- None -
Directorship in Non-Listed Companies / Organizations
  • 6 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2020 - Director Certification Program (DCP) Class 299/2020
Other Training Courses
  • Capital Market Academy Leadership Program Class 13
  • Top Executive Program in Commerce and Trade (TEPCoT 6)
Mr. Kobchai Chirathivat
Mr. Kobchai Chirathivat
Director (Authorized Signature)
Member of the Nomination and Remuneration Committee
Mr. Kobchai Chirathivat
Mr. Kobchai Chirathivat
Director (Authorized Signature)
Member of the Nomination and Remuneration Committee
Age : 68 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2023)
  • Held personally 27,342,800 shares (0.6092%)
  • Held by spouse or minor children 133,000 shares (0.0030%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mrs. Nidsinee Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA, University of Chicago, Graduate School of Business, U.S.A.
  • M.A. in Political Science, University of Notre Dame, U.S.A.
  • LL.B. (Law), Chulalongkorn University
Experiences (5 years past experiences)
Year 2021 - Present Member of the Nomination and Remuneration Committee, Central Pattana Plc.
Year 1995 - Present Director, Central Pattana Plc.
Year 2022 - 2024 Chairman, Grand Canal Land Plc.
Year 2014 - 2024 Member of the Risk Policy Committee, Central Pattana Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • 27 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2001 - Director Certification Program (DCP) Class 7/2001
Other Training Courses
  • The Joint State-Private Sectors Course Class 21, National Defence College
Mr. Prin Chirathivat
Mr. Prin Chirathivat
Director (Authorized Signature)
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Mr. Prin Chirathivat
Mr. Prin Chirathivat
Director (Authorized Signature)
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Age : 61 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2023)
  • Held personally 42,366,895 shares (0.9440%)
  • Held by spouse or minor children 192,000 shares (0.0043%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger brother of Mrs. Nidsinee Chirathivat
  • Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA (Business Management), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • B.A. in Accounting, Skidmore College, U.S.A.
Experiences (5 years past experiences)
Year 2021 - Present Chairman, Siam Future Development Plc.
Year 2014 - Present Member of the Risk Policy Committee, Central Pattana Plc.
Year 2007 - Present Advisory of the Nomination and Remuneration Committee, Central Pattana Plc.
Year 1995 - Present Director, Central Pattana Plc.
Year 2006 - 2022 Director, Robinson Plc.
Year 2004 - 2020 Steering Support Committee, Chiangrai Rajabhat University
Directorship in Other Listed Companies
Year 2019 - Present Director, Member of the Risk Policy Committee, Central Retail Corporation Plc.
Year 2012 - Present Member of the Audit Committee, Bumrungrad Hospital Plc.
Year 1994 - Present Director, Member of Nomination and Compensation Committee, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 128 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2023 - Board Nomination and Compensation Program (BNCP) Class 16/2023
  • Year 2021 - Advance Audit Committee Program (AACP) Class 39/2021
  • Year 2018 - Corporate Governance for Capital Market Intermediaries (CGI) Class 20/2018
  • Year 2009 - Monitoring Fraud Risk Management (MFM) Class 1/2009
  • Year 2009 - Monitoring of the Quality of Financial Reporting (MFR) Class 7/2009
  • Year 2007 - Monitoring the Internal Audit Function (MIA) Class 1/2007
  • Year 2007 - Monitoring the System of Internal Control and Risk Management (MIR) Class 1/2007
  • Year 2005 - Director Accreditation Program (DAP) Class 35/2005
  • Year 2005 - Audit Committee Program (ACP) Class 6/2005
  • Year 2005 - Role of the Chairman Program (RCP) Class 11/2005
  • Year 2000 - Director Certification Program (DCP) Class 2/2000
Other Training Courses
  • The Joint State-Private Sectors Course Class 22, National Defence College
  • Capital Market Academy Leadership Program Class 1
  • The Programme for Senior Executives on Justice Administration Class 13
  • Graduate Diploma in Management of Public Economy Class 4, King Prajadhipok’s Institute
  • Executive Development Training Program Year 2019, Royal Thai Police
  • Psychology Workshop Class 73, Institute of Security Psychology
Mr. Preecha Ekkunagul
Mr. Preecha Ekkunagul
Director (Authorized Signature)
Member of the Risk Policy Committee
Mr. Preecha Ekkunagul
Mr. Preecha Ekkunagul
Director (Authorized Signature)
Member of the Risk Policy Committee
Age : 65 Years
Date of Being a Director of the Company
  • 25 April 2014
Shareholding in the Company (as at December 31, 2023)
  • Held personally 75,115 shares (0.0017%)
  • Held by spouse or minor children 3,000 shares (0.0001%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
  • M.Eng., Asian Institute of Technology
  • B.Sc. in Chemical Engineering, Chulalongkorn University
Experiences (5 years past experiences)
Year 2014 - Present Director, Member of the Risk Policy Committee, Central Pattana Plc.
Year 2021 - 2022 Director, Siam Future Development Plc.
Year 2014 - 2021 President & CEO, Central Pattana Plc.
Directorship in Other Listed Companies
Year 2018 - Present Director, Grand Canal Land Plc.
Directorship in Non-listed Companies
  • 36 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Director Leadership Certification Program (DLCP) Class 0/2021
  • Year 2005 - Director Certification Program (DCP) Class 62/2005
  • Year 2004 - Director Accreditation Program (DAP) Class 8/2004
Other Training Courses
  • Capital Market Academy Leadership Program Class 7
Mr. Suthipak Chirathivat
Mr. Suthipak Chirathivat
Director (Authorized Signature)
Mr. Suthipak Chirathivat
Mr. Suthipak Chirathivat
Director (Authorized Signature)
Age
  • 62 Years
Date of Being a Director of the Company
  • 16 August 2021
Shareholding in the Company (as at December 31, 2023)
  • Held personally 25,589,600 shares (0.5702%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger brother of Mr. Sudhitham Chirathivat
  • Elder brother of Ms. Wallaya Chirathivat
  • Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
  • Executive MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Mini MBA, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Mini MBA (Property), Faculty of Architecture, Chulalongkorn University
  • B.A in Political Science, Ramkhamhaeng University
Experiences (5 years past experiences)
Year 2021 - Present Director, Central Pattana Plc.
Year 2021 - Present Director, Siam Future Development Plc.
Year 2015 - 2021 Senior Executive Vice President, Office of the President, Central Pattana Plc.
Directorship in Other Listed Companies
  • None
Directorship in Non-listed Companies
  • 23 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2011 - Director Certification Program (DCP) Class 12/2011
Other Training Courses
  • The Joint State-Private Sectors Course Class 24, National Defence College
  • Capital Market Academy Leadership Program Class 8
  • The Executive Program in Energy Literacy for a Sustainable Future (TEA) Class 5
  • Politics and Governance in Democratic Systems for Executives (PPR 19), King Prajadhipok’s Institute
  • Top Executive Program in Commerce and Trade (TEPCoT 10)
  • Thammasat World Leadership Program (TWLP 1)
  • Business Revolution and Innovation Network (BRAIN) Class 3, The Federation of Thai Industries
Mr. Thirayuth Chirathivat
Mr. Thirayuth Chirathivat
Director
Mr. Thirayuth Chirathivat
Mr. Thirayuth Chirathivat
Director
Age : 58 Years
Date of Being a Director of the Company
  • 1 January 2023
Shareholding in the Company (as at December 31, 2023)
  • Held personally 24,325,800 shares (0.5420%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • Master degree of Food, Hotel and Tourism Management, Rochester Institute of Technology, Rochester, USA
  • Mini MBA, Chulalongkorn University
  • B.A in Political Science, Chulalongkorn University
Experiences (5 years past experiences)
Year 2023 - Present Director, Central Pattana Plc.
Directorship in Other Listed Companies
Year 2012 - Present Chief Executive Officer, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 34 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2002 - Director Certification Program (DCP) Class 20/2002
Other Training Courses
  • The Joint State-Private Sectors Course Class 58, National Defence College
  • The Programme for Senior Executives on Justice Administration Class 15
  • TLCA Executive Development Program (EDP) Class 1, Stock Exchange of Thailand (SET)
  • Psychology Institute Class 70, Institute of Security Psychology
Ms. Wallaya Chirathivat
Ms. Wallaya Chirathivat
Director (Authorized Signature)
Chief Executive Officer
Ms. Wallaya Chirathivat
Ms. Wallaya Chirathivat
Director (Authorized Signature)
Chief Executive Officer
Age : 62 Years
Date of Being a Director of the Company
  • 1 January 2022
Shareholding in the Company (as at December 31, 2023)
  • Held personally 17,786,900 shares (0.3963%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger sister of Mr. Sudhitham Chirathivat and Mr. Suthipak Chirathivat
  • Aunt of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
  • MBA, University of Hartford, U.S.A.
  • B.A. Economics, University of California, Los Angeles (UCLA), U.S.A.
Experiences (5 years past experiences)
Year 2022 - Present Chief Executive Officer, Central Pattana Plc.
Year 2021 - Present Director, Siam Future Development Plc.
Year 2017 - Present Director, CPN REIT Management Co., Ltd.
Year 2018 - 2021 Deputy Chief Executive Officer, Central Pattana Plc.
Directorship in Other Listed Companies
  • None
Directorship in Non-Listed Companies / Organizations
  • 45 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2018 - Director Certification Program (DCP) Class 251/2018
Other Training Courses
  • Capital Market Academy Leadership Program Class 10
  • The Joint State-Private Sectors Course Class 25, National Defence College
  • PoompalungPandin Class 3, Chulalongkorn University
  • Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries
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