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
Relationship with the Executives : - No -
Education :
- Bachelor of Law, Chulalongkorn University
- Master of Comparative Laws, the University of Iowa, USA
- Institute of Legal Education, Thai Bar Council
Training Courses :
- Director Accreditation Program (DAP) / 2016 Thai Institute of Directors
- Corporate Governance for Capital Market Intermediaries (CGI) / 2017 Thai Institute of Directors
- Director Certification Program (DCP) / 2018 Thai Institute of Directors
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director Norton Rose Fulbright (Thailand) 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 2016
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) / 2005, Thai Institute of Directors
- Directors Certification Program (DCP) / 2010, Thai Institute of Directors
- Corporate Governance for Capital Market Intermediaries (CGI) / 2017, Thai Institute of Directors
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution
- Executive Vice President, Sukumvit Asset Co., Ltd.
Ms. Ariya Prasarttong-Osoth
Member of the Corporate Governance Committee
Ms. Ariya Prasarttong-Osoth
Member of the Corporate Governance Committee
Date of Appointment as a Director : 25 April 2016
Relationship with the Executives : Daughter of Mr.Prasert Prasarttong-Osoth and Sister of Mr. Puttipong Prasarttong-Osoth and cousin of Pol.Lt.Gen Visanu Prasarttong-Osoth
Education :
- Bachelor of Management Major, Assumption Business Administration College
- Master of Marketing Major, National University, USA
Training Courses :
- Directors Certification Program (DCP) / 2014, Thai Institute of Directors
- Corporate Governance for Capital Market Intermediaries (CGI) / 2018, Thai Institute of Directors
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.