Corporate governance structure
Executive committee
Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee
Mr. Sithichai Chaikriangkrai
Director, Authorized Director and Member of the Executive Committee
Mr. Thanapol Sirithanachai
Director, Authorized Director and Member of the Executive Committee
Mr. Somboon Wasinchutchawal
Acting Chief Executive Officer, Frasers Property Home (Thailand) Chief Financial Officer and Member of the Executive Committee
Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee
Age
46 years
Date of Appointment as:
16 January 2017
Education
- Master of Science in Analysis, Design and Management of Information System, The London School of Economics and Political Science, The United Kingdom
- Bachelor of Science in Manufacturing Engineering, Boston University, The United States of America
- Certificate in Industrial Engineering and Economics, Massachusetts University, The United States of America
Training / Seminar
- Directors Certification Program (DCP 46/2004), Thai Institute of Directors (IOD)
- Directors Accreditation Program (DAP 10/2004), Thai Institute of Directors (IOD)
- Finance for Non-Finance Directors (FND 10/2004), Thai Institute of Directors (IOD)
Work Experience
2014 - Present | Chairman of the Executive Committee, Director, Member of Compensation and Nomination Committee, Member of Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee, Frasers Property (Thailand) Public Company Limited |
2007 - 2017 | Director and Executive Director, Siam Food Products Public Company Limited |
2005 - 2017 | Director and Executive Director, Berli Jucker Public Company Limited |
2013 - 2016 | Chief Executive Officer, Univentures Public Company Limited |
2011 - 2013 | Director, Oishi Group Public Company Limited Director, Vice Chairman, Member of the Remuneration and Nomination Committee and Member of the Corporate Governance Committee, Univentures Public Company Limited Director, Thai Beverage Public Company Limited |
Shareholding proportion in the Company:
None (as at 30 September 2023)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
Brother-in-law of Mr. Chotiphat Bijananda, the Company’s director
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. Sithichai Chaikriangkrai
Director, Authorized Director and Member of the Executive Committee
Age
69 years
Date of Appointment as:
13 December 2019
Education
- Mini MBA, Leadership Management, Kasetsart University
- Bachelor of Accountancy (First Class Honors), Thammasat University
- Diploma in Computer Management, Chulalongkorn University
Training/Seminar
- DCP Refresher Course (2/2006), Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 26/2003), Thai Institute of Directors Association (IOD)
Work Experience
Jul 2022 - Present | Member of Risk Management Committee and Member of the Nomination and Remuneration Committee, Thai Group Holdings Public Company Limited. |
Arp 2022 - Present | Director of Transformation committee, Thai Group Holdings Public Company Limited |
Mar 2022 - Present | Director and Vice Chairman of Executive Board, Thai Group Holdings Public Company Limited. |
Dec 2019 - Present | Director and Member of Executive Committee, Frasers Property (Thailand) Public Company Limited. |
Sep 2018 - Present | Director, Member of Executive Committee, Member of Risk Management Committee and Member of Corporate Governance Committee, Asset World Corp Public Company Limited. |
Sep 2001 - Present | Director, Vice Chairman No. 2 of Executive Committee and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited. |
2011- Present | Director, Univentures Public Company Limited. |
Dec 2001 - Present | Director, Member of Executive Committee, Chairman of the Investment Committee and Member of Risk Management Committee, Berli Jucker 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
Mr. Thanapol Sirithanachai
Director, Authorized Director and Member of the Executive Committee
Age
56 years
Date of Appointment as Director :
13 January 2021
Education
- Master of Business Administration, The University of Texas at Austin, Texas, USA
- Bachelor of Engineering, Chulalongkorn University
- Bachelor of Law, Sukhothai Thammathirat Open University, Thailand
Training / Seminar
- Director Certification Program (DCP 39/2004)
- Director Accreditation Program (DAP 10/2004)
- Audit Committee Program (ACP 39/2012)
- The Executive Program in Energy Literacy for a Sustainable Future (TEA 17), Thailand Energy Academy
- National Defense Course, Thailand National Defense College (Thai NDC) Class 61
- The LeadershipACT Program (LeadershipACT 1/2022), Slingshot Group, Bangkok, Thailand
- Thai-Chinese Leadership Studies (TCL 1/2018), Huachiew Chalermprakiet University, Bangkok, Thailand
- The Berkeley Executive Coaching Certificate Program at Berkley Executive Coaching Institute (BECI/2016), Berkeley Executive Coaching Institute
- Top Executive Program in Commerce and Trade (TEPCoT8), University of the Thai Chamber of Commerce, Bangkok, Thailand
- Difference 2014 Program (ABC 2/2014), Sripatum University, Bangkok, Thailand
- Poompalungpandin Program (PPL 2/2013), Chulalongkorn University, Bangkok, Thailand
- TLCA Leadership Development Program (LDP 3/2014), Thai Listed Companies Association
- TLCA Executive Development Program (EDP 9/2012), Thai Listed Companies Association
- Capital Market Academy Leadership Program (CMA 7/2008), Capital Market Academy
- Advanced Certificate Course in Public Economics Management for Executives (KPI 6/2007), King Prajadhipok’s Institute
Work Experience
2021 - Present | Director, Member of the Executive Committee, Member of Corporate Governance and Sustainable Development Committee, and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
Oct 2020 - Present | Chief Executive Officer, Frasers Property Commercial (Thailand) |
Aug 2020 - Present | Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited |
2003 - 2012 | Director, Executive Director, Univentures Public Company Limited |
2001 - 2003 | Senior Vice President - Asset Sales Management Division, Bank of Asia Public Company Limited (Now is UOB Thai) |
1998 - 2001 | Executive Vice President/ Director / Executive Committee, Sansiri 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
Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:
None
Mr. Somboon Wasinchutchawal
Acting Chief Executive Officer, Frasers Property Home (Thailand) Chief Financial Officer and Member of the Executive Committee
Age
57 years
Education
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
Training / Seminar
- Director Certification Program (DCP 102/2008), Thai Institute of Directors Association (IOD)
Work Experience
October 2020 - Present | Chief Financial Officer, Frasers Property (Thailand) Public Company Limited |
2014 - Present | Risk Management Committee, Golden Land Property Development Public Company Limited |
2012 - Present | Executive Committee and Senior Executive Vice President - Accounting and Finance, Golden Land Property Development Public Company Limited |
2012 - 2013 | Director, Golden Land Property Development Public Company Limited |
2008 - 2012 | Executive Vice President (Chief Financial Officer), Pruksa Real Estate Public Company Limited |
Other directorship position / Other positions at present
Other listed companies
- None -
Non-listed companies
- Director, Bhakdi Hospitality Company Limited
- Director, Bhakdi Retail Company Limited
- Director, Kasemsubbhakdi Company Limited
- Director, Krungthep Land Company Limited
- Director, First Square Company Limited
- Director, Prime Plus Asset Company Limited
- Director, Regal Region Company Limited
- Director, Sidewalk Land Company Limited
- Director, Golden Land Residence Company Limited
- Director, Golden Habitation Company Limited
- Director, Golden Land (Mayfair) Company Limited
- Director, Golden Land Polo Company Limited
- Director, Golden Property Services Company Limited
- Director, Grand Mayfair Company Limited
- Director, Grand Paradise Property Company Limited
- Director, MSGL Property Company Limited
- Director, Narayana Pavilion Company Limited
- Director, North Sathorn Realty Company Limited
- Director, Ritz Village Company Limited
- Director, Sathorn Supsin Company Limited
- Director, Sathorn Thong Company Limited
- Director, United Homes Company Limited
- Director, Walker Homes Company Limited
Shareholding proportion in the Company:
None (as at 30 September 2020)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None