Corporate governance structure
Audit committee
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Sustainability and Risk Management Committee
Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee
Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Sustainability and Risk Management Committee
Age
71 years
Date of Appointment as:
24 April 2017
Education
- Master of Business Administration, Thammasat University
- Master of Laws (LL.M.), Harvard Law School, United States of America
- Barrister-at-Law, The Institute of Thai Bar Association
- Bachelor of Laws (First Class Honors), Chulalongkorn University
Training/Seminar
- Advanced Audit Committee Program (AACP 32/2019), Thai Institute of Directors (IOD)
- Risk Management Program for Corporate Leaders (RCL 17/2019), Thai Institute of Directors (IOD)
- Financial Statement for Directors (FSD 40/2019) Thai Institute of Directors (IOD)
- Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors (IOD)
- Directors Certification Program (DCP 2000), Thai Institute of Directors (IOD)
- Corporate Responsibilities and Practices in Anti-Corruption Seminar
- Roles of Executives to Establishing Corruption Protection Mechanism Seminar
- IOD National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards Seminar
- IOD Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board
- ChatGPT for Management on 18th August 2023
Work Experience
| 2017 - Present | Independent Director, Chairman of Audit Committee, Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| 2017 - 2020 | Member of Nomination Committee Frasers Property (Thailand) Public Company Limited |
| 2010 - 2013 | Independent Director and Member of Audit Committee, Siam City Bank Public Company Limited Independent Director, Member of the Corporate Governance Committee and Member of the Risk Management Committee, Asset World Corp Public Company Limited Independent Director, Member of Audit Committee, Chairman of the Corporate Governance Committee, Univentures Public Company Limited Independent Director, Chairman of the Board of Director, Indara Insurance Public Company Limited Independent Director, Member of Audit Committee, and Chairman Member of Nomination and Compensation Committee, United Overseas Bank (Thai) Public Company Limited Independent Director, Member of Risk Management Committee, Big C Retail Corporation Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
At present, Assoc. Prof. Tithiphan Chuerboonchai holds a directorship at Asset World Corp Public Company Limited which manages in real estate development on hospitality session (hotel and service), shopping center, office building and wholesale business center.
Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee
Age
73 years
Date of Appointment as:
16 January 2017
Education
- Master of Management (MM), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor’s Degree in Higher Accounting, California College of Commerce, United States of America
Training/Seminar
- Chairman Forum 1/2021 “Chairing a Virtual Board Meeting” 2021
- The Role of Chairman in Leading Strategic Risk Oversight (2017), Thai Institute of Directors Association (IOD)
- The Role of the Chairman Program (RCP 33/2014), Thai Institute of Directors Association (IOD)
- Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association (IOD)
- Directors Accreditation Program (DAP 63/2007), Thai Institute of Directors Association (IOD)
Work Experience
| 2017 - Present | Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Corporate Governance and Sustainable Development Committee, Frasers Property (Thailand) Public Company Limited |
| 2016 - Present | |
| 2015 - Present | Independent Director and Chairman Directors, Tipco Asphalt Public Company Limited |
| 2012 - 2019 | Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Member of the Compensation and Nomination Committee, Golden Land Property Development Public Company Limited |
| 2017 - 2019 | Independent Director, Member of Audit Committee and Member of the Human Resource and Remuneration Committee, Demeter Corporation Public Company Limited |
| 2013 - 2014 | Chairman of the Board of Directors, IRPC Public Company Limited |
| 2008 - 2010 | President & Chief Executive Officer, PTT Aromatics & Refining Public Company Limited |
| 2004 - 2007 | Executive Vice President, PTT Public Company Limited |
| 2004 - 2007 | CEO, Rayong Refinery Public Company Limited |
| 2007 - 2008 | President - PTT Aromatics & Refining Public Company Limited |
| 2008 - 2010 | Senior Executive Vice President, PTT Public Company Limited |
| 1984 - 2004 | Deputy Managing Director, Thai Oil Public Company Limited |
| 1974 - 1984 | Country Financial Manager, Chase Manhattan Bank, Bangkok Branch |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest :
None
Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee
Age
61 years
Date of Appointment as Director:
28 June 2001
Education
- Bachelor of Business Administration, University of Southern California, USA
Training / Seminar
- Directors Accreditation Program (DAP 71/2008), Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI 13/2016), Thai Institute of Directors (IOD)
- Executive Course (9), Capital Market Academy, The Stock Exchange of Thailand
Work Experience
| 2020 - Present | Member of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited |
| 2003 - Present | Independent Director and Member of Audit Committee, Frasers Property (Thailand) Public Company Limited |
| Present | Director, Member of Executive Committee and Chairman of Risk Management Committee, WP Energy Public Company Limited |
| Present | Independent Director and Member of the Nomination and Compensation Committee, SVI Public Company Limited |
| Present | Chairman, Finansia Syrus Securities Public Company Limited |
| Present | Director, AEON Thana Sinsap (Thailand) Public Company Limited |
| Present | Director, Chairman of the Board of Directors, Beryl 8 Plus Public Company Limited |
| Present | Director, Chairman IFCG Public Company Limited |
| 2017 - 2020 | Chairman of Nomination Committee, Member of Compensation Committee, Frasers Property (Thailand) Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
