Mr. Somboon Kitiyansub
Chairman of the Corporate Governance Committee
Mr. Somboon Kitiyansub
Chairman of the Corporate Governance Committee
Date of Appointment as a Director : 25 April 2016
Family Relationship among Directors : - None -
Education :
- Bachelor of Law Degree, Chulalongkorn University
- Master of Comparative Laws, The University of Laws, USA
Training Courses :
- Director Accreditation Program (DAP) 130 / 2016 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Director Certification Program (DCP) 259 / 2018 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director, Somboon and Partner Co., Ltd.
- Director, Advocate Holding Co., Ltd.
- Director, Plenty Gourmets Holding Pty Ltd.
Mr. Saharatna Benyakul
Member of the Corporate Governance Committee
Mr. Saharatna Benyakul
Member of the Corporate Governance Committee
Date of Appointment as a Director : 7 January 2015
Relationship with the Executives : - No -
Education :
- Bachelor degree of Public Administration, Chulalongkorn University
- Master of MBA Texas A&M International University, USA
Training Courses :
- Director Accreditation Program (DAP) 30 / 2005 Thai Institute of Directors (IOD)
- Directors Certification Program (DCP) 131 / 2010 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Boards that Make a Difference (BMD) 9 / 2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution
- Director, Sukumvit Asset Co, Ltd.
Mrs. Ariya Prasarttong-Osoth
Member of the Corporate Governance Committee
Mrs. Ariya Prasarttong-Osoth
Member of the Corporate Governance Committee
Date of Appointment as a Director : 25 April 2016
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Management, Assumption Business Administration College
- Master of Marketing, National University, USA
Training Courses :
- Directors Certification Program (DCP) 193 / 2014 Thai Institute of Directors (IOD)
- TLCA Executive Development Program, Thai Listed Companies Association
- Diploma, National Defence College, The National Defence Course Class 58
- Corporate Governance for Capital Market Intermediaries (CGI) 20 / 2018 Thai Institute of Directors (IOD)
- Board Matters and Trends (BMT) 6 / 2018 Thai Institute of Directors (IOD)
- Ethical Leadership Program (ELP) 14/2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director The Sahakol Estate Co., Ltd.
- Director Bangkok Air Tour (1998) Co., Ltd.
- Director Bangkok Travel Club Co., Ltd.
- Director Samui Palm Beach Resort Co., Ltd.
- Director Samui Accom Co., Ltd.
- Director Fah Thai Holiday Co., Ltd
- Director, Paradise Shopping Co., Ltd.