Board of Directors

Board of Directors

The Company’s Board of Directors consists of 12 directors as at 31 December 2017 are as follows:


Age: 70 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
  • 1980 – 1990:
    Siam Cement Group Vice President of Operation Division, Construction and Supply Machine President, SCT Computer Co., Ltd., Computer President, Pan Supplies Co., Ltd (Siam Cement Group), Construction Material and Decoration Manager of Accounting Department, Manager of Trading Department, Manager of Finance Department, Siam Cement Trading Co., Ltd. International Trading

Age: 58 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 (PorPorRor. 9), King Prajadhipok’s Institute, year of 2005
  • The Joint State-Private Class #19, National Defense College, (WorPorOr. 2006), year of 2006

Experience:

  • 1994 – Present:
    Vice Chairman, Siam Future Development Plc., Shopping Center Developer
  • 1993 – 1994:
    Director & General Manager, The International Engineering Plc., 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 Plc., Telecommunication
  • 1984 – 1986:
    Marketing Planning Manager, Sabina Fareast Co., Ltd., Lingerie

Age: 53 years

Shareholding: 6.18%

Education:

  • B.E. (Computer Engineering), King Mongkut’s Institute of Technology
  • Director Certification Program (DCP) Class #70 in 2005, Thai Institute of Directors Association (IOD)
  • Top Executive Program (CMA #8), Capital Market Academy 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
  • Top Executive Program in Tourism – (Gortorsor #1), Tourism Authority of Thailand
  • Business Revolution and Innovation Network (BRAIN #1), The Federation of Thai Industries

Experience:

  • 1994 – Present:
    Director, Chairman of Executive Committee, 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: 60 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 Plc. (IEC), Telecommunication
  • 1991 – 1995:
    Vice President of Finance and Administrative Division, International Engineering Plc. (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: 55 years

Shareholding: 0%

Education:

  • M.B.A. (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: 54 years

Shareholding: 0%

Education:

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

Experience:

  • 2003 – Present:
    Director, Executive Director, Siam Future Development Plc., Shopping Center Developer
  • 2012 – Present:
    Chairman of Executive Committee, Major Care Foundation
  • 2008 – Present:
    Director and Vice Chairman of the Board of Directors, M Pictures Entertainment Plc.
  • 1998 – Present:
    Director, Chairman of Executive Committee, Major Cineplex Group Plc., Cinema and Bowling

Age: 47 years

Shareholding: 0.03%

Education:

  • M.B.A., 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 Committee, Oak Tree Co.,Ltd., Sofitel So Bangkok Hotel
  • 2011 – Present:
    Chairman of Executive Committee, Veranda Resort and Spa Co.,Ltd., Hotel
  • 2011 – Present:
    Chairman of Executive Committee, Veranda Beach Pattaya Co.,Ltd., Hotel

Age: 49 years

Shareholding: 0%

Education:

  • M.B.A., Chulalongkorn University
  • Bachelor of Accounting, Ramkamhaeng University
  • Director Certification Program (DCP 148/2011), Thai Institute of Directors Association (IOD)

Experience:

  • 2013 – Present:
    Director, Siam Future Development Plc, Shopping Center Developer
  • 2013 – Present:
    Vice President Chief Finance Officer, Major Cineplex Group Plc., Cinema and Bowling
  • 2015 – Present:
    Director, Major Bowl Group Co.,Ltd.
  • 2013 – Present:
    Director, M Pictures Co., Ltd.
  • 2013 – Present:
    Director, MVD Co., Ltd.
  • 2013 – Present:
    Director, M Thirty Nine Co., Ltd.
  • 2012 – Present:
    Director, K Arena Co., Ltd.
  • 2012 – Present:
    Director, M Pictures Entertainment Plc.
  • 2012 – Present:
    Director, Thai Ticket Major 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.

Age: 70 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 and Independent Director, Siam Future Development Plc, Shopping Center Developer
  • 2008 – Present:
    Director, Thai Samut Asset Co., Ltd.
  • 2007 – Present:
    Chairman, Muang Thai Management Security Guard Co., Ltd.
  • 2007 – 2015:
    Director, Muang Thai Real Estate Plc.
  • 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.
  • 1999 – 2004:
    Director, Muang Thai Holding Co., Ltd.

Age: 70 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, HuaSengHeng 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: 67 years

Shareholding: 0.09%

Education:

  • Bachelor’s 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
  • 2001 – Present:
    Member of the Audit Committee and Independent Director, AEON Thana Sinsap (Thailand) Plc.
  • 2004– Present:
    Chairman of Executive Committee, CCC Business Development Co., Ltd.
  • 2004 –Nov 2017:
    Member of the Audit Committee and Independent Director, The Erawan Group Plc.
  • 2011–May 2017:
    Independent Director, Patum Rice Mill and Grannary Plc.
  • 2011 –2015:
    Chairman of Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2002 –2015:
    Member of the Audit Committee and Independent Director, GMM Grammy Plc.
  • 2002 – 2013:
    Member of the Audit Committee and Independent Director, Jay Mart Plc.
  • 2006 – 2009:
    Advisor Director, President Bakery Plc.
  • 2002 – 2009:
    Member of the Audit Committee and Independent Director, GMM Media Plc.
  • 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: 49 years

Shareholding: 0%

Education:

  • M.B.A. in International Business, Schiller International University, London, England
  • B.A. (Marketing), Bangkok University
  • Director Certification Program (DCP) Class#100, Thai Institute of Directors Association (IOD) 2008
  • Top Executive Program (CMA#8), Capital Market Academy 2009
  • Top Executive Program in Commerce and Trade (TEPCoT#3), Commerce Academy 2010
  • op Executive Program in Politics and Governance in Democratic Systems (Class#14), King Prajadhipok’s Institute 2011
  • Certificate of Housing Finance Program at the Wharton School, University of Pennsylvania 2012
  • he Programme for Senior Executives on Justice Administration (Class#16), National Justice Academy, Office of Judiciary 2013
  • op Executive Program in Energy Literacy for a Sustainable Future (Class#4), Thailand Energy Academy (TEA) in 2014
  • op Executive Program in Metropolitan Management and Development (Mahanakorn Class#4), Institute of Metropolitan Development, Navamindradhiraj University in 2015
  • Public Order Management Program (Class#3), Police Education Bureau 2016
  • Thailand Insurance Leadership Program (Class#6) Office of Insurance Commission (OIC) 2017

Experience:

  • Mar. 2018 - Present:
    Member of the Audit Committee and Independent Director, Siam Future Development Plc.
  • 2017 - Present:
    Director and Chairman of the Audit Committee and Independent Director, National Power Supply Plc.
  • 2017 - Present:
    Director and Executive Director, International Research Corporation Plc.
  • 2017 - Present:
    Vice Chairman, Thai-ASEAN Cultural and Economic Council
  • 2017 - Present:
    Director, University Development Committee, Dhonburi Rajabhat University
  • 2015 - Present:
    Chairman, SCN Capital Co,Ltd.
  • 2015 - Present:
    Director, Thailand-Cambodia Friendship Association

Age: 63 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) 29/2003
  • Audit Committee Program (ACP) in 2005, Thai Institute of Directors Association (IOD) 24/2005

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, Audit Committee and Risk Management Director, Siam Food Plc., Exporting of Canned Fruits
  • 2006 – Present:
    Independent Director, Audit Committee and Chairman of Risk Management Director, Oishi Plc., Soft Drink and Restaurants
  • 2014 – Present:
    Chairman and Chairman of the Audit Committee, Thai Metal Trade Plc., Steel Trading and Services
  • 2000 – Present:
    Independent Director and 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 and Manufacturing