MR SORAVIS KRIRIKSH
Position : Independent Director and Chairman of the Audit Committee
Nationality : Thai
Year of Birth : 1972
Bachelor’s degree in Economics, London School of Economics, UK
Master’s degree in Finance, London Business School, UK
2015 - Present : Deputy Managing Director - Bualuang Securities PCL.
2012 - Present : Executive Vice President, Investment Banking Group - Bualuang Securities PCL.
2009 - 2011 : Senior Vice President - Bangkok Bank PCL.
2007 - 2008 : Senior Vice President - Bualuang Securities PCL.
2004 -2006 : First Vice President - Bualuang Securities PCL.
MR SUVITCHA NATIVIVAT
Position : Independent Director and Member of the Audit Committee
Year of Birth : 1981
Bachelor’s degree in Laws, Chulalongkorn University, Thailand
Bachelor’s degree in Laws (Hons), University of London, UK
Bachelor’s degree in Business Administration, Sukhothai Thammathirat University, Thailand
Master’s degree in Laws, University of Pennsylvania Law School, USA
2016 - Present : Managing Director - Vitaboost (Thailand) Co., Ltd.
2016 - Present : Director – Brght TV Co., Ltd.
2015 - Present : Director – Power Matic Co., Ltd.
2014 - Present : Director - N-Vest Venture Capital Co., Ltd.
2011 - Present : Partner - Bunchong and Vidhya Law Office Co., Ltd.
2010 - 2011 : Senior Associate - Timblick and Partners Co., Ltd.
2009 - Present : Independent Director and Audit Committee Member - Manulife Insurance (Thailand) PCL.
MRS DUANGJAI LORLERTWIT
Year of Birth : 1962
Bachelor’s degree in Communication Arts, Chulalongkorn University
Present: Advisor to the Chairman – CAT Telecom PCL.
Present: Director – C Panel Co., Ltd.
Present: Executive Director – GMM Channel Trading Co., Ltd.
2006 – 2017: Partner – JD Partner Co., Ltd.
2003 – 2005: Assistant Head Director- MCOT PCL.
Marketing Office Director – MCOT PCL.
2001 – 2003: Chief Operation Officer – Nation Broadcasting Corporation and Nation radio
1996 – 1999: Managing Director – Grammy Television Co., Ltd.
Executive Director – Grammy Entertainment PCL.
MR UTHAYAN UTHAYANAKA
Position : Independent Director
Year of Birth : 1935
Bachelor’s degree in Politic Science, Widener University, USA
Qualified Director - Office of the Civil Service Commission
Vice President - Suanluang RAMA 9 Foundation
Inspector - Prime Minister’s office
Assistant Secretary - The Office of Accelerated Rural Development
MR ISAREIT CHIRATHIVAT
Year of Birth : 1978
Bachelor’s degree in Economic, Boston College, USA
Master’s degree in Marketing, Real Estate & Entrepreneurship, UCLA Anderson School of Management, USA
2014 – Present : Vice President, Property Management - Central Pattana PCL.
2013 - 2014 : Business Development Assistant Vice President - Central Pattana PCL
2009 - 2014 : Senior Business Development Manager - Central Pattana PCL.
2005 – 2008 : Business Development Manager - Central Pattana PCL.
2002 – 2003 : Assistant Brand Manager – Central Marketing Group Co.,Ltd.
2000 - 2002 : Equity Syndicate Analyst - Goldman, Sachs & Co, New York
M.L. WALLIWAN VARAVARN
Position : Chief Executive Officer
Year of Birth : 1957
Bachelor’s degree in Business Administration, Chulalongkorn University, Thailand
Master’s degree in Finance, Massachusetts Institute of Technology, USA
2012 - Present : Director - President Hotel and Tower Co., Ltd.
2011 - Present : Director and executive director - Serenity Asset Co., Ltd.
2010 - Present : Director - T.C.H. Suminoe Co., Ltd.
2003 - Present : Director - Global Utilities Services Co., Ltd.
2001 - Present : Chief executive officer and director - Srivikorn Group Holding Co., Ltd.
MR SUMATE SUWANVONGKIJ
Position : Director
Year of Birth : 1959
Bachelor’s degree in Marketing, Bangkok University, Thailand
2012 - 2017 : Managing Director - Royal Thai International Co., Ltd.
1983 - 2017 : Domestic Sales Manager - Thailand Carpet Manufacturing PLC.
MRS NOPPHAPORN APHIWATTHANAKUL
Position : Executive Director
Master’s degree in accounting, Sripatum University
Bachelor’s degree in accounting, Chulalongkorn University
2018 – Present: Director - Corporate Office, TCM Corporation Plc.
1981 – Present: Accounting & Finance Manager, TCM Corporation Plc.