Recommended results

CORPORATE INFO

MR. KOVIT POSHYANANDA

Chairman of the Board
Independent Director

Ph.D. (Economics),
Cornell University,
United States


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
Present

Present

Present

Present
Present

Present
Present
Position
Independent Director, Chairman of the Audit Committee
Independent Director, Chairman of the Nomination and Remuneration Committee
Independent Director, Chairman of the Audit Committee
Vice Chairman
Independent Director, Chairman of the Audit Committee
Director
The Expert on Finance
Company
Furukawa Metal (Thailand) Company Limited

Bangkok Bank Public Company Limited

Shangri-La Hotel Public Company Limited

Walailak University
Glow Energy Public Company Limited

The Office of the Council States of Thailand
Office of Insurance Commission

MR. APICHART CHUTRAKUL

Chairman of the Board
Chief Executive Officer
Chairman of Invesment Committee
Chairman of Executive Committee

Master of Business Administration,
University of San Diego,
United States


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present
Present

2009 - Present
2009 - Present
2008 - Present
2008 - Present
2006 - Present
2006 - Present
2006 - Present
2003 - Present
2003 - Present
2003 - Present
2002 - Present
2002 - Present
2000 - Present
1998 - Present
1990 - Present
1990 - 2012

Position
Chief Executive Officer
Member of the Central Land Development Sub-Commission
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director

Company
Sansiri Public Company Limited
Real Estate Business Promotion Bureau, Department of Lands
NED Management Company Limited
Touch Property Company Limited
Plus Property Space Company Limited
Plus Property Venture Company Limited
Papanan Limited
Pacific Challenge Holding Company Limited
Red Lotus Properties Limited
Arnawat Limited
Piwattana Limited
Satit Pattana Personnel Center Limited
S.U.N. Management Company Limited
Sansiri Venture Company Limited
Sansiri Land Limited
Plus Property Company Limited
Chanachai Limited
Rojnaruemit Limited

MR. MANA NOPPUN

Independent Director
Chairman of the Audit Committee
Chairman of the Compensation Committee

Bachelor of Engineering,
Chulalongkorn University

Bachelor of Arts in Economics,
Sukhothai Thammathirat Open University


Director Training Programme

Course
Director Certification Programme (DCP)
Audit Committee Programme (ACP)
Monitoring Fraud Risk Management (MFM)
Monitoring the Quality of Financial Reporting (MFR)
Monitoring the System of Internal Control and Risk Management (MIR)
Monitoring the Internal Audit Function (MIA)

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2011 - Present

2004 - 2011

2002 - 2012

Position
Extraordinary Sub-committee, Selection, Human Resources Development, and Evaluation
Sub-committee, Academic Promotion for the officer of BMA
State Enterprise Performance Agreement Committee

Company
The Bangkok Metropolitan Administration (BMA)

The Bangkok Metropolitan Administration (BMA)

Ministry of Finance

MR. JESADAVAT PRIEBJRIVAT

Vice-Chairman
Independent Director
Chairman of Audit Committee
Chairman of Nomination and Compensation Committee
Chairman of Risk Management Committee

Master of Business Administration,
New York University,
United States


Director Training Programme

Course
Director Accreditation Programme (DAP)
Director Certification Programme (DCP)
Audit Committee Programme (ACP)
Monitoring the System of Internal Control and Risk Management (MIR)
Monitoring the Internal Audit Function (MIA)
Monitoring the Quality of Financial Reporting(MRF)
Monitoring Fraud Risk Management (MFM)
Role of the Chairman Programme (RCP)

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2013 - Present
2010 - 2012
2008 - 2011

Position
Independent Director
Chief Financial Officer
Director and Chairman of the Risk Management Committee

Company
Seamico Securities Public Company Limited
CAT Telecom Public Company Limited
Islamic Bank of Thailand

MR. WIRAT UANARUMIT

Independent Director
Member of the Audit Committee

Master of Business Administration,
The Pennsylvania State University,
United States


Director Training Programme

Course
Director Certification Programme (DCP)
Audit Committee Programme

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2005 - Present
2011

2005 - 2011

Position
Executive Vice President
Senior Executive Vice President - Corporate Accounting and Finance
Assistant Managing Director - Finance

Company
PTT Public Company Limited
IRPC Public Company Limited

Thai Oil Public Company Limited

MR. SRETTHA THAVISIN

Director
President
Chairman of Corporate Social Responsibility Committee
Vice-Chairman of Investment Committee
Vice-Chairman of Executive Committee

Master of Business Administration (Finance),
Claremont Graduate School,
United States


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present
2013 - Present
2010 - Present
2009 - Present
2008 - Present
2008 - Present
2006 - Present
2006 - Present
2006 - Present
2003 - Present
2003 - Present
2003 - Present
2000 - Present
1998 - Present
1990 - Present
1994 - 2012

Position
President
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director

Company
Sansiri Public Company Limited
Papanan Limited
S.U.N. Management Company Limited
NED Management Company Limited
Plus Property Space Company Limited
Plus Property Venture Company Limited
Sansiri Venture Company Limited
Pacific Challenge Holding Company Limited
Red Lotus Properties Limited
Arnawat Limited
Piwattana Limited
Satit Pattana Personnel Center Limited
Sansiri Land Limited
Plus Property Company Limited
Chanachai Limited
Rojnaruemit Limited

MR. WANCHAK BURANASIRI

Director
Chief Financial Officer
Member of Risk Management Committee
Member of Investment Committee
Member of Executive Committee

Master of Engineering (Chemical Engineering)
Imperial College of Science Technology and Medicine,
University of London,
United Kingdom


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
Present
2009 - Present
2008 - Present
2008 - Present
2007 - Present
2006 - Present
2006 - Present
2006 - Present
2003 - Present
2003 - Present
2003 - Present
2002 - Present
2002 - Present
2000 - Present
1998 - Present
1993 - Present
1994 - 2012

Position
Chief Operating Officer
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director

Company
Sansiri Public Company Limited
NED Management Company Limited
Plus Property Space Company Limited
Plus Property Venture Company Limited
Touch Property Company Limited
Papanan Limited
Pacific Challenge Holding Company Limited
Red Lotus Properties Limited
Arnawat Limited
Piwattana Limited
Satit Pattana Personnel Center Limited
S.U.N. Management Company Limited
Sansiri Venture Company Limited
Sansiri Land Limited
Plus Property Company Limited
Chanachai Limited
Rojnaruemit Limited

MR. KRIENGKRAI THIENNUKUL

Director

Bachelor of Arts in Economics,
Thammasat University


Director Training Programme

Course
Attended the Leadership Programme
Attended the Training Course
Director Accreditation Programme (DAP)
Audit Committee Programme (ACP)

Institute
Capital Market Academy
The National Defense College
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
Present
Present
Present
Present
Present
Present
2009 - Present

2012 - 2014

2010 - 2013
2008 - 2010
2008 - 2010

2006 - 2010
2006 - 2010

Position
Vice Chairman
Chief Executive Officer
Executive Director
Chairman
Executive Director
Executive Director
Member of The Board

Secretary

Independent Director
Deputy Secretary
Member of the Board

Chairman
Advisor

Company
The Federation of Thai Industries
New Waitek Company Limited
Prestige Direct Marketing Company Limited
Thai - Russian Business Council
Media Shaker Company Limited
Bangkok Binding Company Limited
The Thammasat Economics Association

Suankularb College Alumni Association under the Royal Patronage
PTT Global Chemical Public Company Limited
The Federation of Thai Industries
Thailand Institute of Scientific and Technological Research (TISTR)
The Printing and Paper Packing Industry Club (F.T.I)
Committee Checks and Follow Work Police Administration Bangrak Metro Police

MR. THONGCHAI JIRA-ALONGKORN

Director

Bachelor of Business Administration
Bangkok University


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2009 - Present
1997 - Present
1996 - Present
1994 - Present
1987 - Present

Position
Deputy Managing Director
Managing Director
Committee and Managing Director
Committee and Managing Director
General Manager

Company
Viriyah Insurance Company Limited
Viriyah International Broker Company Limited
Thonburi Automotive Commercial Company Limited
Thonburi Panich Leasing Company Limited
Viriyah Leasing Company Limited

MR. PORNTAT AMATAVIVADHANA

Independent Director
Member of Nomination and Compensation Committee
Member of Corporate Governance Committee
Member of Corporate Social Responsibility Committee

Master of Science in Management
Boston University
United States


Director Training Programme

Course
Director Accreditation Programme (DAP)
Audit Committee Programme (ACP)
Director Certification Programme (DCP)

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2007 - Present
2015 - Present
2012 - 2014
2008 - 2013

2008 - 2011

Position
Chief Executive Officer
Director
Director
Director

Director

Company
Infinite Capital Company Limited
Donaco International Limited
Beyond Green Company Limited
Eurotech Engineering International Company Limited
K-Tech Construction Public Company Limited

MR. SUPANIT CHAIYAWAT

Independent Director
Member of Audit Committee
Member of Risk Management Committee

Master of Business Administration,
University of Pittsburgh,
United States


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2011 - present
1998 - present

Position
Chief Executive Officer
Managing Director

Company
Hilco Global Asia Limited
Prabhavasu Co., Ltd.

MR. KITTICHAI RAKTAKANIT

Independent Director
Chairman of Corporate Governance Committee
Member of Audit Committee
Member of Nomination and Compensation Committee
Member of Risk Management Committee

Bachelor of Business Administration,
Indiana State University,
United States


Director Training Programme

Course
Director Certification Programme (DCP)
Audit Committee Programme (ACP)

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2015 - Present
2012 - Present
2011 - Present
2011 - Present
2010 - Present
2000 - Present
1997 - Present
1999 – 2014
1999 – 2013
1999 – 2010
Position
Director and Executive Director
President
Director
Director and Chairman of the Executive Director
Senior Vice President
Director
Director
Director
Director
Director
Company
Mainstay Property Solutions Co., Ltd
L-Green Solution Co., Ltd.
Department of Public works and Town & Country Planning
L-Elevator and Engineering Co., Ltd.
Loxley Public Company Limited
Filatex Planner Co., Ltd.
Thai Filatex Public Company Limited
Duang Tawan Quarry Co., Ltd
Prinda Public Company Limited
Pongtawin Quarry Co., Ltd.

MR. THALIN AEIMTITIWAT

Member of the Executive Committee
Secretary to the Audit Committee

Master of Business Administration,
Western Michigan University
United States


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
Present

2008 - Present
2006 - Present
2003 - Present
2003 - Present
2000 - Present
2003 - 2009
Position
Senior Executive Vice President - Accounting Department
Director
Director
Director
Director
Director
Director
Company
Sansiri Public Company Limited

Sansiri Venture Company Limited
Red Lotus Properties Limited
Arnawat Limited
Piwattana Limited
Chanachai Limited
Satit Pattana Personnel Center Limited

MR. UTHAI UTHAISANGSUK

Director
Member of Risk Management Committee
Member of Corporate Governance Committee
Member of Investment Committee
Member of Executive Committee

Master of Business Administration,
Middle Tennessee State University,
United States


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
2018 - Present
2018 - Present
2017 - Present
2017 - Present
2017 - Present
2017 - Present
2017 - Present
2017 - Present
2017 - Present
2017 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2016 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2015 - Present
2014 - Present
Position
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Company
Siripat One Co., Ltd.
Siri Smart Two Co., Ltd.
Jirapas Realty Co., Ltd.
Paranat Property Co., Ltd.
Siri Ventures Co., Ltd.
Touch Property Co., Ltd.
Siri Smart One Co., Ltd.
Siri TK One Co., Ltd.
Prime Area 38 Co., Ltd.
BTS Sansiri Holding Twenty Two Limited
BTS Sansiri Holding Twenty One Limited
BTS Sansiri Holding Twenty Limited
BTS Sansiri Holding Nineteen Limited
BTS Sansiri Holding Eighteen Limited
BTS Sansiri Holding Seventeen Two Limited
BTS Sansiri Holding Sixteen Limited
BTS Sansiri Holding Fifteen Limited
Siriwattana Holding Limited
BTS Sansiri Holding Fourteen Limited
Plus Property Co., Ltd.
BTS Sansiri Holding Twelve Limited
BTS Sansiri Holding Eleven Limited
Nuvo Line Agency Limited
BTS Sansiri Holding Nine Limited
BTS Sansiri Holding Eight Limited
BTS Sansiri Holding Seven Limited
BTS Sansiri Holding Six Limited
BTS Sansiri Holding Five Limited
BTS Sansiri Holding Four Limited
BTS Sansiri Holding Three Limited
BTS Sansiri Holding Two Limited
BTS Sansiri Holding One Limited

MR. SUPAKORN VEJJAJIVA

Director
Member of Corporate Social Responsibility Committee
Member of Investment Committee

Bachelor of Arts (Honours) International Relations
Cambridge University,
United Kingdom


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
2016 - Present
2017 - Present
2010 - Present
2006 - Present
2009 - 2016
Position
Executive Consultant
Director
Chairman of the Board
Director
President & Chief Operating Office
Company
Sansiri PLC.
Standard International LLC.
Post News Limited
Bangkok Post PCL.
Bangkok Post PCL.

MR. METHA ANGWATANAPANICH

Member of the Executive Committee

Master of Business Administration,
National Institute of Development Administration (NIDA)


Director Training Programme

Course
Executive Leadership Programme
Executive Leadership Programme

Institute
Capital Market Academy
National Defence College


Working Experience During The Past 5 years

Period
Present
2011 - Present

2009 - Present
2009 - Present
Position
Senior Executive Vice President - Business Development and Project Development Division (Low Rise)
Director
Director
Company
Sansiri Public Company Limited
Papanan Limited

Piwattana Limited
Arnawat Limited

นายมนเธียร สร้อยสุวรรณ

Executive Director

ประกาศนียบัตรบริหารธุรกิจบัณฑิต (MINI MBA) มหาวิทยาลัยธรรมศาสตร์


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present
Present
Present
2009 - 2556
2009 - 2556
2009 - 2556
Position
AdvisorคณะExecutive Director
AdvisorคณะExecutive Director
AdvisorคณะExecutive Director
ผู้ช่วยDirectorผู้จัดการสายงานสนับสนุนโครงการ
Directorผู้จัดการ
Directorผู้จัดการ
Company
Sansiri Public Company Limited
Plus Property Company Limited
Touch Property Company Limited
Sansiri Public Company Limited
Plus Property Company Limited
Touch Property Company Limited

MR. NOPPORN BOONTHANOM

Member of the Executive Committee
Company Secretary

Master of Law, Chulalongkorn University


Director Training Programme

Course
Director Accreditation Programme (DAP)

Institute
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
Present
2010 - Present
2009 - Present
2008 - Present
2006 - Present
2003 - Present
2003 - Present
2003 - Present
2000 - Present
2000 - 2012
Position
General Counsel / Legal Office
Director
Director
Director
Director
Director
Director
Director
Director
Director
Company
Sansiri Public Company Limited
S.U.N. Management Company Limited
NED Management Company Limited
Sansiri Venture Company Limited
Red Lotus Properties Limited
Arnawat Limited
Piwattana Limited
Satit Pattana Personnel Center Limited
Chanachai Limited
Rojnaruemit Limited

MR. MANU TRAKULWATTANAKIT

Member of the Executive Committee

Master of Business Administration,
National Institute of Development Administration (NIDA)


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present

Present

Present

Present
Position
Executive Vice President - Project Management and Marketing Department (Low Rise 3)
Executive Vice President - Product Development Department (Low Rise )
Executive Vice President - Production Cost Management Department
Executive Vice President - Design Solution Department
Company
Sansiri Public Company Limited

Sansiri Public Company Limited

Sansiri Public Company Limited

Sansiri Public Company Limited

MR. SOMCHAI CHARNTANAWET

Member of the Executive Committee

Master of Business Administration,
Chulalongkorn University
Director Training Programme


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present
Position
Executive Vice President - Finance and Information Technology Department
Company
Sansiri Public Company Limited

MRS. NATTHALUCK SAKULPOONYAPOND

Member of the Executive Committee
Secretary to the Executive committee

Master of Science in Human Resources and Organisation Development National Institute of Development Administration (NIDA)


Director Training Programme

Course
-

Institute
-


Working Experience During The Past 5 years

Period
Present
Position
Position Company Present Senior Vice President - Customer Relations and Human Resources Department
Company
Sansiri Public Company Limited

MR. VICHAYA CHATIKAVANIJ

Director
DirectorMember of Corporate Governance Committee

Bachelor of Marketing,
University of Tennessee, the United States


Director Training Programme

Course
Director Certification Program (DCP)
Advanced Audit Committee Program (AACP)

Institute
Thai Institute of Directors Association (IOD)
Thai Institute of Directors Association (IOD)


Working Experience During The Past 5 years

Period
2014 - Present
2010 - Present
2009 - Present
2009 - Present
1999 - Present
1997 - Present
Position
Independent Director and
Member of the Audit Committee
Assistant Managing Director
Advisor
Director
Director
Director
Company
JWD InfoLogistics Public Company Limited
Loxley Property Development Company Limited
Loxley Public Company Limited
Zin Suapah Company Limited
Loxley Infra Company Limited
Parinda Public Company Limited