Corporate governance structure
Risk management committee
Mr. Chotiphat Bijananda
Chairman of Risk Management Committee, Director and Authorized Director
Mr. Panote Sirivadhanabhakdi
Chairman of the Executive Committee, Director, Authorized Director, Member of Compensation and Nomination Committee and Member of Risk Management Committee
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Corporate Governance and Sustainable Development Committee, and Member of Risk Management Committee
Mr. Thanapol Sirithanachai
Director, Authorized Director, Member of the Executive Committee, Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee
Mr. Chotiphat Bijananda
Chairman of Risk Management Committee, Director and Authorized Director
Age
57 years
Date of Appointment as:
16 January 2017
Education
- Master in Business Administration, Finance and Banking, University of Missouri, United States of America
- Bachelor in Laws, Thammasat University
Training / Seminar
- Directors Certification Program (DCP 155/2012), Thai Institute of Directors (IOD)
Work Experience
| 2017 - Present | Director, Chairman of the Risk Management Committee, Frasers Property (Thailand) Frasers Property (Thailand) Public Company Limited |
| 2016 - 2018 | Director, Big C Supercenter Public Company Limited |
| 2000 - 2007 | Head of Investment Banking, Deutsche Bank Thailand |
| 1995 - 2000 | Head of Corporate Banking, Local Corporate Team, JPMorgan Chase, Bangkok / Hong Kong |
| 1990 - 1995 | Relationship Manager, Local Corporate Team, Bank of America, Bangkok |
| 1988 - 1990 | Relationship Manager, TISCO Securities Company Limited |
Other directorship position / Other positions at present
Other listed companies
- Director, Golden Land Property Development Public Company Limited
- Director, Vice Chairman, Member of Compensation Committee and Member of Nominating and Corporate Governance Committee, Sermsuk Public Company Limited
Non-listed companies
- Director, Vice Chairman and Chairman of Executive Board, Southeast Insurance Public Company Limited
- Director, Vice Chairman and Chairman of Executive Board, Southeast Life Insurance Public Company Limited
- Director and Chairman of Executive Board, Southeast Capital Company Limited
- President, Southeast Group Company Limited
- Director, TCC Technology Company Limited
- Director, Frasers Centerpoint Limited
- Director, Frasers and Neave Limited
- Director, Big C Services Company Limited
- Advisor, TCC Holding Company Limited
Shareholding proportion in the Company:
None (as at 30 September 2020)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
Husband of elder sister of Mr. Panote Sirivadhanabhakdi, the Company’s director
Criminal records on violation of securities and futures contract laws:
None
Mr. Panote Sirivadhanabhakdi
Chairman of the Executive Committee, Director, Authorized Director, Member of Compensation and Nomination Committee and Member of Risk Management Committee
Age
43 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
| 2017 – Present | Director, Chairman of the Executive Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| 2015 - 2020 | Director, TCC Holdings (2519) Company Limited |
| 2017 – 2019 | Director, Sub Somboon Property Plus Company Limited |
| 2010 - 2019 | Director, North Park Real Estate Company Limited |
| 2010 – 2019 | Director, North Park Golf and Sports Club Company Limited |
| 2009 – 2019 | Director, Nongkhai Country Golf Club Company Limited |
| 2011 - 2018 | Director, TCC Trade and Convention Center Company Limited |
| 2017 – 2018 | Director, Fah Parthan Pandinthong Company Limited |
| 2017 -2018 | Director, One Bangkok Holdings Company Limited |
| 2014 – 2018 | Director, Tonic International Company Limited |
| 2012 - 2017 | Director, TCC Phumipat Company Limited |
| 2007 – 2017 | Director, Paksong Capital Development Company Limited |
| 2007 - 2017 | Director and Executive Directors, 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 |
| 2006 - 2016 | Director, Siriwana Company Limited |
| 2013 - 2015 | Director, Thip Sukhothai Bio-Tech Company Limited |
| 2013 -2015 | Director, Thip Suphanburi Bio Energy Company Limited |
| 2011 - 2015 | Director, Thip Sukhothai Bio Refinery Company Limited |
| 2011 - 2015 | Director, Thip Nakhonsawan Bio Energy Company Limited |
| 2008 - 2015 | Director, Thip Kampangpetch Bio Energy Company Limited |
| 2008 - 2015 | Director, Thip Nakhonsawan Sugar Industry Company Limited |
| 2006 - 2015 | Director, Thip Kampangpetch Sugar Industry Company Limited |
| 2006 - 2015 | Director, The Suphanburi Sugar Industry Company Limited |
| 2008 - 2014 | Director, TCC Corporation Company Limited |
| 2008 - 2014 | Director, TCC Land Retail Company Limited |
| 2005 - 2014 | Director, TCC Land Company Limited |
| 2011 - 2013 | Director, Wattanapat Trading Company Limited |
| 2010 - 2013 | Director, Oishi Group Public Company Limited |
| 2009 - 2013 | Director, Prideeprapa Company Limited |
| 2008 - 2013 | Director, TCC Real Estate Development Company Limited |
| 2007 - 2013 | Director, TCC Hotel Group Company Limited |
| 2004 - 2013 | Director, Golden Wealth Company Limited |
| 2011 - 2012 | Director, Bang pa-In Paper Mill Industry Company Limited |
| 2010 - 2012 | Director, Ack Realty Company Limited |
| 2010 - 2012 | Director, TCCL 1 Company Limited |
| 2010 - 2011 | Director, Thippatana Arcade Company Limited |
| 2010 - 2011 | Director, T.C.C. Commercial Property Management Company Limited |
Other directorship position / Other positions at present
Other listed companies
- Director, Vice Chairman, Chairman of the Executive Committee and Member of the Compensation and Nominating Committee, Golden Land Property Development Public Company Limited
- Director, Vice Chairman, Chairman of the Board of Executive Directors, Member of the Remuneration and Nomination Committee and Member of the Corporate Governance Committee, Univentures Public Company Limited
Non-listed companies
- Director and Group Chief Executive Officer, Frasers Property Limited
- Director, Frasers Assets Company Limited
- Director, Norm Company Limited
- Director, NORM (2019) Company Limited
- Director, Quantum Trading Company Limited FKA Buriram Development Company Limited
- Director, Terragro Fertilizer Company Limited
- Director, NY Property Development Company Limited
- Director, Siridamrongdham Company Limited
- Director, Bhakdivattana Company Limited
- Director, Namjai Thaibev (Social Enterprise) Company Limited
- Director, Asian Capital Company Limited
- Director, Vadhanabhakdi Company Limited
- Director, Kasemsubbhakdi Company Limited
- Director, Frasers Property Holdings (Thailand) Company Limited
- Director, Univentures REIT Management Company Limited
- Director, Quantum Capital Development Company Limited
- Director, One Bangkok Company Limited
- Director, Lakeview Golf and Yatch Club Company Limited
- Director, TCC Assets (Thailand) Company Limited
- Director, Kasemsubsiri Company Limited
- Director, SMJC Development Company Limited
- Director, TCC Exhibition and Convention Center Company Limited
- Director, N.C.C. Exhibition Organizer Company Limited
- Director, N.C.C. Management and Development Company Limited
- Director, N.C.C. Image Company Limited
- Director, F & B International Company Limited
- Director, Chiva-Som International Health Resort Company Limited
- Director, The Cha-Am Yacht Club Hotel Company Limited
- Director, Adelfos Company Limited
- Director, Thai Beverage Public Company Limited
- Director, Cristalla Company Limited
- Director, Plantheon Company Limited
- Director, Beerthip Brewery (1991) Company Limited
- Director, Kankwan Company Limited
- Director, T.C.C. Technology Company Limited
- Director, International Beverage Holdings Limited
- Director, International Beverage Holdings (UK) Limited
- Director, International Beverage Holdings (China) Limited
- Director, InterBev (Singapore) Limited
- Director, Blairmhor Distillers Limited
- Director, Blairmhor Limited
- Vice Chairman, Theparunothai Company Limited
- Vice Chairman, Sura Bangyikhan Company Limited
- Vice Chairman, Athimart Company Limited
- Vice Chairman, S.S. Karnsura Company Limited
- Director, Frasers Logistics & Industrial Asset Management Pte Ltd., Manager of Frasers Logistics & Industrial Trust (REIT/Trust)
- Director, Frasers Hospitality Asset Management Pte Ltd., Manager of Frasers Hospitality Real Estate Investment Trust (REIT/Trust)
- Director, Frasers Hospitality Trust Management Pte Ltd., Manager of Frasers Hospitality Business Trust (REIT/Trust)
Shareholding proportion in the Company:
None (as at 30 September 2020)
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
Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Corporate Governance and Sustainable Development Committee, and Member of Risk Management Committee
Age
67 years
Date of Appointment as:
24 April 2017
Education
- Master of Business Administration, Thammasat University
- Master of Laws (LL.M.), Harvard Law School, USA
- 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
- Roles of Executives to Establishing Corruption Protection Mechanism
Work Experience
| 2017 – Present | Independent Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited |
| 1995 - 2018 | Director, Law and Development Research Center, Faculty of Law, Chulalongkorn University |
| 2010 – 2013 | Independent Director and Member of Audit Committee, Siam City Bank Public Company Limited |
| 1978 - 2013 | Lecturer of the Faculty of Law, Chulalongkorn University |
| 2001 - 2009 | Dean of the Faculty of Law, Chulalongkorn University |
| 2000 – 2001 | Assistant to the President, Chulalongkorn University |
Other directorship position / Other positions at present
Other listed companies
- 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
Non-listed companies
- Independent Director, Chairman of Audit Committee, and Member of Nomination and Remuneration Committee, United Overseas Bank (Thai) Public Company Limited
Shareholding proportion in the Company:
None (as at 30 September 2020)
Familial relationship with other directors, executives, major shareholders and subsidiaries:
None
Criminal records on violation of securities and futures contract laws:
None
Mr. Thanapol Sirithanachai
Director, Authorized Director, Member of the Executive Committee, Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee
Age
53 years
Date of appointment as Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited and Chief Executive Officer, Frasers Property Commercial (Thailand):
1 October 2020
Education
- Master of Business Administration, The University of Texas at Austin, Texas, The United States of America
- Bachelor of Engineering, Chulalongkorn University
Training / Seminar
- Director Certification Program (DCP 39/2004), Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP 10/2004), Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP 39/2012), Thai Institute of Directors Association (IOD)
- National Defense Course, Thailand National Defense College (Thai NDC) Class 61
Work Experience
| October 2020 - Present | Chief Executive Officer, Frasers Property Commercial (Thailand) |
| August 2020 - Present | Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited |
| 2016 - Present | Corporate Governance Committee, Golden Land Property Development Public Company Limited |
| 2014 - Present | Chairman of Risk Management Committee, Golden Land Property Development Public Company Limited |
| 2012 - Present | Executive Committee, Director, and President, Golden Land Property Development Public Company Limited |
| 2012 - 2016 | Director and Audit Committee, Bangkok First Investment Trust Public Company Limited |
| 2003 - 2016 | Director and Executive Director, Univentures Public Company Limited |
| 2003 - 2015 | Director, Grand Unity Development Company Limited |
| 2003 - 2015 | Director, Grand U Living Company Limited |
Other directorship position / Other positions at present
Other listed companies
- None -
Non-listed companies
- 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
