Board of Directors

Board of Directors

The Company’s Board of Directors consists of 12 directors as at 31 December 2016 are as follows:


Age: 69 years

Shareholding: 0.29%

Education:

  • M.B.A., East Texas State University, U.S.A.
  • B.A. (Accounting), Chulalongkorn University
  • The role of Chairman Certification (RCM) in 2004, Thai Institute of Directors Association (IOD)

Experience:

  • 2002 - Present:
    Chairman, Siam Future Development Plc, Shopping Center Developer
  • 1996 - 1998:
    Executive Vice President,Thai Telephone Telecommunication public co. ltd.
  • 1990 - 1993:
    President, the International Engineering Plc, Telecommunication
  • 1980 - 1990:
    Siam Cement Group
    Vice President of Operation Division, Construction & Supply Machine
    President, SCT Computer Co., Ltd., Computer
    President, Pan Supplies Co., Ltd (Siam Cement Group), Construction Material & Decoration
    Manager of Accounting department, Manager of Trading department,Manager
    of Finance department, Siam Cement Trading Co., Ltd International Trading

Age: 57 years

Shareholding: 6.76%

Education:

  • M.B.A. (Marketing), National Institute of Development Administration (NIDA)
  • B.E. (Industrial Engineering), Khon-Kaen University
  • Director Certification Program (DCP) Class #35, Thai Institute of Directors Association (IOD)
  • Politics and Governance in Democratic Systems for Executives Class #9 (Por Por Ror. 9), King Prajadhipok’s Institute, year 2005
  • The Joint State-Private Class #19, National Defense College, (Wor Por Or. 2006), year 2006

Experience:

  • 1994 – Present:
    Vice Chairman, Siam Future Development Plc., Shopping Center Developer
  • 1993 – 1994:
    Director & General Manager, The International Engineering Public Co., Ltd., Telecommunication
  • 1990 – 1993:
    Senior Vice President, The International Engineering Public Co., Ltd., Telecommunication
  • 1989 – 1990:
    Regional Marketing Manager (South East Asia) Nokia Mobile Phone, Nokia (SEA) PTE. LTD, Singapore Office
  • 1986 – 1989:
    Mobile Phone Department Manager, The International Engineering Public Co., Ltd., Telecommunication
  • 1984 – 1986:
    Marketing Planning Manager, Sabina Fareast Co., Ltd., Lingerie

Age: 52 years

Shareholding: 6.18%

Education:

  • B.E. (Computer Engineering), King Mongkut’s Institute of Technology
  • Director Certification Program (DCP # 70) in 2005, Thai Institute of Directors Association (IOD)
  • Capital Market Academy (CMA #8) 2009
  • Top Executive Program in Commerce and Trade (TEPCoT # 3), Commerce Academy 2010
  • Top Executive Program in Urban Green Development (Mahanakorn #1), Urban Green Development Institute Bangkok 2011
  • Diploma, National Defence College, The Joint State – Private Sector Course Class 55 , National Defence college of Thailand
  • Top Executive Program in Industry and Investment Business Development, Institute of Business and Development (IBID1)
  • Top Executive Program in Energy Literacy for the world – Class 6, Thailand Energy Academy 2015
  • Top Executive Program in Advance Insurance Leadership – Class 6, Thailand Energy Academy 2016

Experience:

  • 1994 – Present:
    Director, Chairman of Executive Board, Siam Future Development Plc., Shopping Center Developer
  • 1994 – Present:
    Managing Director, Siang Somboon Co., Ltd., Real Estate
  • 1990 – Present:
    Executive Director, Witoon Holding Co., Ltd., Real Estate
  • 1987 – 1990:
    Engineer, SCT Computer Co., Ltd. (Siam Cement Group), Computer

Age: 59 years

Shareholding: 0.20%

Education:

  • M.S. (Accounting), Thammasat University
  • B.A. (Accounting), Chulalongkorn University
  • Director Accreditation Program (DAP) in 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2002 – Present:
    Director, President, Siam Future Development Plc, Shopping Center Developer
  • 2001 – 2002:
    Corporate Services Group Director, Motivation Asia (Thailand) Ltd., Marketing Service
  • 1995 – 1999:
    Senior Vice President Internal Affair, The International Engineering Public Co., Ltd. (IEC), Telecommunication
  • 1991 – 1995:
    Vice President Finance & Administrative Division, International Engineering Public Co., Ltd. (IEC), Telecommunication
  • 1988 – 1991:
    Finance Manager, Bangkok Weaving Mill Co., Ltd., Weaving
  • 1985 – 1988:
    Cost Accountant, Laem-Thong Corporation, Agricultural Industry
  • 1980 – 1985:
    Senior Auditor, SGV-Na Thalang & Co., Ltd., Audit Firm

Age: 54 years

Shareholding: 0%

Education:

  • MBA (Finance), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Computer Science, Boston University, Massachusetts, USA.
  • Director Accreditation Program (DAP) in 2004, Thai Institute of Directors Association (IOD)

Experience:

  • 2009 – Present:
    Director, Executive Director, and Chief Financial Officer, Siam Future Development Plc. Shopping Center Developer
  • 2005 – 2008:
    Director of Research, Hunters Investments, Fund
  • 2004 – 2005:
    Advisor, Hard-thip Plc.
  • 2003 – 2004:
    Chief Investment Officer, Siam Commercial Asset Management Co., Ltd.
  • 2002 – 2003:
    Executive Vice President, Siam Commercial Securities Co., Ltd
  • 1997 – 2002:
    Head of Thailand Research, Salomon Smith Barney, Financial Advisor

Age: 53 years

Shareholding: 0%

Education:

  • MBA , United States International University of San Diego, USA.
  • B.A. (Accounting), Chulalongkorn University

Experience:

  • 2003 – Present:
    Director, Siam Future Development Plc., Shopping Center Developer
  • 2012 – Present:
    Chairman of Executive Committee, Major Care Foundation
  • 1998 – Present:
    Director, Chairman of Executive Board, Major Cineplex Group Plc., Cinema and Bowling

Age: 46 years

Shareholding: 0.03%

Education:

  • MBA, Boston University, USA.
  • B.A. (Accounting), Chulalongkorn University
  • Director Accreditation Program (DAP) in 2004, Thai Institute of Directors Association (IOD)

Experience:

  • 2003 – Present:
    Director, Siam Future Development Plc., Shopping Center Developer
  • 2001 – Present:
    Director, Executive Director, Major Cineplex Group Plc., Cinema and Bowling
  • 2011 – Present:
    Chairman of Executive Board, Oak tree Co.,Ltd., and Sofitel So Bangkok Co.,Ltd., Hotel
  • 2011 – Present:
    Chairman of Executive Board, Veranda Resort and Spa Co.,Ltd., Hotel
  • 2011 – Present:
    Chairman of Executive Board, Veranda Beach Pattaya Co.,Ltd., Hotel

Age: 48 years

Shareholding: 0%

Education:

  • MBA, Chulalongkorn University
  • Bachelor of Accounting, Ramkamhaeng University
  • Director Certification Program (DCP 148/2554)

Experience:

  • 2013 – Present:
    Director, Siam Future Development Plc,Shopping Center Developer
  • 2013 – Present:
    Chief Finance Officer, Major Cineplex Group Plc. Cinema and Bowling
  • 2012 – Present:
    Director, K Arena Co., Ltd.
  • 2012 – Present:
    Director, Thai Ticket Major Co., Ltd.
  • 2012 – Present:
    Director, M Pictures Entertainment Plc.
  • 2013 – Present:
    Director, M Pictures Co., Ltd.
  • 2013 – Present:
    Director, MVD Co., Ltd.
  • 2013 – Present:
    Director, M Thirty Nine Co., Ltd.
  • 2011 – Present:
    Director, Talent 1 Co., Ltd
  • 2011 – Present:
    Director, EGV Entertainment Plc.
  • 2009 – 2013:
    Finance & Accounting Director, Major Cineplex Group Plc.
  • 1991 – 2009:
    Accounting Manager, Wiik & Hoeglund Plc.
  • 2015 – Present:
    Director, Major Bowl Group Co.,Ltd.

Age: 69 years

Shareholding: 0.29%

Education:

  • M.A. (Actuarial Science), University of Manitoba, Canada
  • B.A. (Statistics), Chulalongkorn University
  • Director Certification Program (DCP) In 2000, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) In 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2002 – Present:
    Chairman of the Audit Committee, Siam Future Development Plc, Shopping Center Developer
  • 2008 – Present:
    Director, Thai Samut Asset Co., Ltd.
  • 2007 – Present:
    Chairman, Muang Thai Management Co., Ltd.
  • 2007 – 2015:
    Director, Muang Thai Real Estate Pcl.
  • 2004 – 2008:
    Advisor to the President, Muang Thai Life Assurance Co., Ltd.
  • 2000 – 2003:
    Senior Executive Vice President, Muang Thai Life Assurance Co., Ltd.
  • 1999 – 2008:
    Director, Muang Thai Insurance Co., Ltd.

Age: 69 years

Shareholding: 0.07%

Education:

  • B.A. (Accounting), Chulalongkorn University
  • Director Accreditation Program (DAP) in 2005, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) in 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2003 – Present:
    Member of Audit Committee and Independent Director, Siam Future Development Plc, Shopping Center Developer
  • 2009 – Present:
    Independent Director, Hua Seng Heng Gold Future Co., Ltd., Trading Gold Future
  • 2003 – 2006:
    Member of working group, TISCO Charity Foundation
  • 2001 – 2002:
    Senior Vice President Custodian Services, TISCO Finance Plc.
  • 1997 – 2001:
    Senior Vice President Financial Division, TISCO Finance Plc.

Age: 66 years

Shareholding: 0.15%

Education:

  • Bachelor degree, Faculty of Commerce & Accountancy, Thammasat University
  • Director Accreditation Program (DAP) in 2004, Thai Institute of Directors Association (IOD)

Experience:

  • 2004 – Present:
    Member of the Audit Committee and Independent Director, Siam Future Development Plc., Shopping Center Developer
  • 2011 – Present:
    Independent Director, Patum Rice Mill and Grannary PCL.
  • 2004 – Present:
    Chairman of Executive Board, CCC Business Development Co., Ltd.
  • 2004 – Present:
    Member of the Audit Committee and Independent Director, The Erawan Group PCL.
  • 2001 – Present:
    Member of the Audit Committee and Independent Director, AEON Thana Sinsap (Thailand) PCL.
  • 2011 – 2015:
    Chairman of Nomination and Remuneration Committee, GMM Grammy PCL.
  • 2002 – 2015
    Member of the Audit Committee and Independent Director, GMM Grammy PCL.
  • 2002 – 2013:
    Member of the Audit Committee and Independent Director, Jay Mart PCL.
  • 2006 – 2009:
    Advisor Director, President Bakery PCL.
  • 2002 – 2009:
    Member of the Audit Committee and Independent Director, GMM Media PCL.
  • 2004 – 2006:
    Honorary Chairman, McThai Co., Ltd. (McDonald’s Thailand), Fast Food
  • 2001 - 2006:
    Chairman, Ronald McDonald’s House Charities
  • 1984 – 2004:
    Founder and President, McThai Co., Ltd. (McDonald’s Thailand), Fast Food

Age: 62 years

Shareholding: 0%

Education:

  • M.S. (Accounting), Thammasat University
  • B.A. (Accounting), Chulalongkorn University
  • Director Certification Program (DCP), in 2003, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) in 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2003 – Present:
    Independent Director, Siam Future Development Plc., Shopping Center Developer
  • 2002 – Present:
    Independent Director and Chairman of the Audit Committee, Major Cineplex Group Plc, Cinema and Bowling
  • 2007 – Present:
    Independent Director and Audit Committee, Siam Food Plc., Exporting of Canned fruits
  • 2006 – Present:
    Independent Director, Audit Committee and Chairman of Risk Management Director, Oishi Plc., Softdrink & Restaurants
  • 2014 – Present:
    Independent Director and Chairman of the Audit Committee, Thai Metal Trade Plc., Steel trading and services
  • 2000 – Present:
    Chairman of the Audit Committee, Team Precision Co.,Ltd., Electronic Circuit
  • 1982 – 1997:
    Executive Director and Chief Financial Officer, The Minor Group, Hotel, Restaurants, Trading & Manufacturing