Board of Directors

Board of Directors

Mr. Sudhitham Chirathivat
Chairman
Mr. Sudhitham Chirathivat
Mr. Sudhitham Chirathivat
Chairman
Age : 74 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2021)
  • Held personally 26,764,600 shares (0.5964%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger Brother of Mr. Suthichai Chirathivat and Mr. Suthikiati Chirathivat
  • Elder brother of Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA (Operations Research), Iona University, U.S.A.
  • B.S. in Electrical Engineering, University of Maryland (College Park), U.S.A.
Past Experiences and/or Remarkable Positions
  • Year 2022 - Present : Honorary Chairman, Grand Canal Land Plc.
  • Year 2021 - Present : Chairman of the Board of Directors, Central Pattana Plc.
  • Year 2004 - Present : Vice Chairman, Robinson Plc.
  • Year 2018 - 2021 : Chairman, Grand Canal Land Plc.
  • Year 2016 - 2021 : Member of the Nomination and Remuneration Committee,Central Pattana Plc.
  • Year 1995 - 2021 : Director, Central Pattana Plc.
  • Year 2007 - 2015 : Advisory of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2009 - 2013 : Chairman of the Executive Committee, Central Group of Companies Co., Ltd.
  • Year 2011 - Director, Big C Supercenter Plc.
  • Year 2006 – 2008 : Member, Senate
  • Year 2001 - 2003 : Advisor to the Minister of Commerce, The Ministry of Commerce
  • Year 1998 - 2002 : President and Founder, Thai Shopping Center Association
  • Year 1990 - 2002 : Managing Director and Chief Executive Officer, Central Pattana Plc.
Directorship in Other Listed Companies
  • Year 2019 - Present Director, Central Retail Corporation Plc.
  • Year 2015 - Present Independent Director, Member of the Audit Committee, TV Thunder Plc.
  • Year 2010 - Present Independent Director, Jasmine International Plc.
  • Year 2003 - Present Director, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 62 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2003 - Director Certification Program (DCP) Class 37/2003
Mr. Karun Kittisataporn
Lead Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Nomination and Remuneration Committee
Mr. Karun Kittisataporn
Mr. Karun Kittisataporn
Lead Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Nomination and Remuneration Committee
Age : 74 Years
Date of Being a Director of the Company
  • 10 April 2009
Shareholding in the Company (as at December 31, 2021)
  • Held personally 16,540 shares (0.0004%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • Diploma, GATT Commercial Policy Course, Geneva, Switzerland
  • M.A. in International Trade, Syracuse University, U.S.A.
  • B.C.A. (Economics) Victoria University of Wellington, New Zealand
Past Experiences and/or Remarkable Positions
  • Year 2019 - Present Lead Independent Director, Central Pattana Plc.
  • Year 2015 - Present Chairman of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2011 - Present Member of the Audit and Corporate Governance Committee, Central Pattana Plc.
  • Year 2017 - 2019 Chairman of the Nomination and Remuneration Committee, Member of the Risk Management Committee, Khon Kaen Sugar Industry Plc.
  • Year 2017 - 2019 Member, ASEAN Association - Thailand
  • Year 2017 - 2019 Director, Krungsri Foundation
  • Year 2010 - 2019 Independent Director, Khon Kaen Sugar Industry Plc.
  • Year 2009 - 2019 Independent Director, Central Pattana Plc.
  • Year 2008 - 2019 Chairman of the Nomination and Remuneration Committee, Bank of Ayudhya Plc.
  • Year 2006 - 2019 Member Committee 6, Council of State
  • Year 2013 - 2017 Corporate Governance Committee Member, Khon Kaen Sugar Industry Plc.
  • Year 2012 - 2017 Member of the Audit Committee, Khon Kaen Sugar Industry Plc.
  • Year 2010 - 2017 Member of the Nomination and Remuneration Committee, Khon Kaen Sugar Industry Plc.
  • Year 2008 - 2017 Chairman of the Executive Committee, The Support Arts and Craft International Centre of Thailand (Public Organization)
  • Year 2009 - 2014 Member of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2007 - 2014 Director, Office of Insurance Commission
  • Year 2009 - 2011 Commission Member, The Securities and Exchange Commission Board
  • Year 2008 - 2011 Director, Public Sector Development Commission
  • Year 2001 - 2007 Permanent Secretary, Ministry of Commerce
  • Year 2000 Director General, Department of Foreign Trade
  • Year 1996 Director General, Department of Business Economics (Department of Trade Negotiations)
Directorship in Other Listed Companies
  • Year 2019 - Present : Chairman, Bank of Ayudhya Plc.
  • Year 2008 - Present : Independent Director, Bank of Ayudhya Plc
  • Year 2008 - Present : Independent Director, Member of the Audit Committee, Sahamit Machinery Plc.
Directorship in Non-listed Companies / Organizations
  • 3 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Ethical Leadership Program (ELP) Class 21/2021
  • Year 2021 - Role of the Chairman Program (RCP) Class 48/2021
  • Year 2019 - Risk Management Program for Corporate Leaders (RCL) 16/2019
  • Year 2018 - Board Nomination and Compensation Program (BNCP) 3/2018
  • Year 2013 - Anti-Corruption for Executive Program (ACEP) Class 7/2013
  • Year 2013 - Monitoring The Internal Audit Function (MIA) Class 15/2013
  • Year 2011- Monitoring the Quality of Financial Reporting (MFR) Class 13/2011
  • Year 2011 - Financial Institutions Governance Program (FGP) Class 2/2011
  • Year 2009 - Audit Committee Program (ACP) Class 27/2009
  • Year 2009 - Financial Statements for Directors (FSD) Class 4/2009
  • Year 2008 - Role of the Compensation Committee (RCC) Class 6/2008
  • Year 2006 - Director Certification Program (DCP) Class 81/2006
Mr. Paitoon Taveebhol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Chairman of the Risk Policy Committee
Mr. Paitoon Taveebhol
Mr. Paitoon Taveebhol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Chairman of the Risk Policy Committee
Age : 71 Years
Date of Being a Director of the Company
  • 10 July 2002
Shareholding in the Company (as at December 31, 2021)
  • Held personally 15,165 shares (0.0003%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA, Kasetsart University
  • B.A. in Accounting, Ramkhamhaeng University
  • Certificate in Auditing, Thammasat University
Past Experiences and/or Remarkable Positions
  • Year 2014 - Present : Chairman of the Risk Policy Committee, Central Pattana Plc.
  • Year 2002 - Present : Independent Director, Chairman of the Audit and Corporate Governance Committee, Central Pattana Plc.
  • Year 2018  : Independent Director, Zen Corporation Group Co., Ltd.
  • Year 2014 - 2018 : Chairman of the Board of Directors, Zen Corporation Group Co., Ltd.
  • Year 2015 - 2016 : Member of the Risk Management Committee, Somboon Advance Technology Plc.
  • Year 2010 - 2012 : Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee, Big C Supercenter Plc.
  • Year 2003 - 2005 : Managing Director, BT Business Consulting Co., Ltd.
  • Year 1991 - 2005 : President and Secretary General, The ASEAN Federation of Accountants
  • Year 1991 - 2003 : Vice President and Council, Member, The Institute of Certified Accountants & Auditors of Thailand
  • Year 1998 – 2000 : Vice President and Council Member, The Institute of Internal Auditors of Thailand
  • Year 1997 - 2000 : Managing Director, Arthur Andersen Business Advisory Ltd.
  • Year 1975 - 2000 : Director and Executive Director, SGV-Na Thalang Co., Ltd.
Directorship in Other Listed Companies
  • Year 2019 - Present : Independent Director, Chairman of the Board of Directors, Zen Corporation Group Plc.
  • Year 2016 - Present : Chairman of the Enterprise Risk Policy Committee, KCE Electronics Plc.
  • Year 2012 - Present : Independent Director, Chairman of the Audit Committee, KCE Electronics Plc.
  • Year 2008 - Present : Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Audit and CG Committee, Somboon Advance Technology Plc.
Directorship in Non-listed Companies
  • 1 company / organization
Completed Program from Thai Institute of Directors (IOD)
  • Year 2012 - Anti-Corruption for Executive Program (ACEP) Class 2/2012
  • Year 2010 - Monitoring the System of Internal Control and Risk Management (MIR) Class 9/2010
  • Year 2010 - Monitoring the Internal Audit Function (MIA) Class 9/2010
  • Year 2010 - Role of the Compensation Committee (RCC) Class 10/2010
  • Year 2010 - Monitoring the Quality of Financial Reporting (MFR) Class 11/2010
  • Year 2009 - Monitoring Fraud Risk Management (MFM) Class 1/2009
  • Year 2008 - Chartered Director Class (R-CDC) Class 3/2008
  • Year 2005 - Role of the Chairman Program (RCP) Class 11/2005
  • Year 2005 - Audit Committee Program (ACP) Class 6/2005
  • Year 2003 - Director Certification Program (DCP) Class 38/2003
  • Year 2003 - Director Accreditation Program (DAP) Class 4/2003
Mrs. Jotika Savanananda
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Mrs. Jotika Savanananda
Mrs. Jotika Savanananda
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Age : 61 Years
Date of Being a Director of the Company
  • 25 September 2015
Shareholding in the Company (as at December 31, 2021)
  • Held personally 27,963 shares (0.0006%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.S. in Psychology, University of San Francisco, California, U.S.A.
  • B.A. in Psychology, University of Minnesota, U.S.A.
Past Experiences and/or Remarkable Positions
  • Year 2015 - Present : Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2017 - 2020 : Director, Life Insurance Fund
  • Year 2018 - Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Zen Corporation Group Co., Ltd.
  • Year 2014 - 2018 : Director, Chairman of Audit Committee, Member of Nomination and Remuneration Committee, The Stock Exchange of Thailand
  • Year 2014 - 2017 : Commission Member, Office of Insurance Commission
  • Year 2014 - 2015 : Director, Government Housing Bank
  • Year 2009 - 2014 : President, Chairman of the Investment Committee, Member of the Risk Management Committee, SCB Asset Management Co., Ltd.
  • Year 1996 - 2009 : Chairman of the Investment Committee, Member of the Risk Management Committee, CEO, TMB Asset Management Co., Ltd.
Directorship in Other Listed Companies
  • Year 2019 - Present : Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Zen Corporation Group Plc.
Directorship in Non-listed Companies
  • 4 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2017 - Corporate Governance for Capital Market Intermediaries (CGI) Class 18/2017
  • Year 2015 - Risk Management Committee Program (RMP) Class 6/2015
  • Year 2015 - Advanced Audit Committee Program (AACP) Class 18/2015
  • Year 2006 - Director Certification Program (DCP) Class 73/2006
Mr. Veravat Chutichetpong
Independent Director
Member of the Risk Policy Committee
Mr. Veravat Chutichetpong
Mr. Veravat Chutichetpong
Independent Director
Member of the Risk Policy Committee
Age : 61 Years
Date of Being a Director of the Company
  • 21 April 2016
Shareholding in the Company (as at December 31, 2021)
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA, Stern School of Business, New York University, U.S.A.
  • B.Eng. in Civil Engineering, Chulalongkorn University
Past Experiences and/or Remarkable Positions
  • Year 2021 - Present : Member of the Risk Policy Committee, Central Pattana Plc.
  • Year 2016 - Present : Independent Director, Central Pattana Plc.
  • Year 2016 - 2021 : Member of the Audit and Corporate Governance Committee, Central Pattana Plc.
  • Year 2012 - 2016 : Chairman of the Audit Committee, Phatra Securities Plc.
  • Year 2010 - 2016 : Director, Phatra Capital Plc.
  • Year 2005 - 2016 : Director, Phatra Securities Plc.
  • Year 2012 - 2013 : Director, Kiatnakin Bank Plc.
  • Year 2003 - 2010 : Executive Director, Phatra Securities Co., Ltd.
  • Year 2008 - 2009 : Member of Sub Committee, Social Security Office
  • Year 2003 - 2009 : Member of Sub Committee (Take Over Panel), The Securities and Exchange Commission
  • Year 2002 - 2003 : Executive Director, Merrill Lynch Phatra Securities Co., Ltd.
  • Year 1998 - 2002 : CEO, Merrill Lynch Phatra Securities Co., Ltd.
  • Year 1995 - 1998 : Managing Director, Phatra Securities Co., Ltd.
  • Year 1994 - 1995 : Managing Director, Phatra Thanakit Co., Ltd.
Directorship in Other Listed Companies
  • Year 2017 - Present : Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Kiatnakin Phatra Bank Plc.
  • Year 2016 - Present : Independent Director, Kiatnakin Phatra Bank Plc.
Directorship in Non-listed Companies
  • 2 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2016 - Corporate Governance for Capital Market Intermediaries (CGI) Class 15/2016
  • Year 2005 - Director Accreditation Program (DAP) Class 40/2005
Mr. Suthikiati Chirathivat
Director
Mr. Suthikiati Chirathivat
Mr. Suthikiati Chirathivat
Director
Age : 79 Years
Date of Being a Director of the Company
  • 10 July 2002
Shareholding in the Company (as at December 31, 2021)
  • Held personally 22,645,900 shares (0.5046%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger brother of Mr. Suthichai Chirathivat
  • Elder brother of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • Diploma in Mechanical Engineering, South West Essex Technical College, United Kingdom
  • M.A. in Political Science, Ramkhamhaeng University
  • B.A. in Political Science, Ramkhamhaeng University
Past Experiences and/or Remarkable Positions
  • Year 2002 - Present : Director, Central Pattana Plc.
  • Year 2008 - Present : Member of University Council, Ramkamhaeng University
  • Year 2014 - 2018 : Honorary Advisor, Thai Hainanese Trade Association
  • Year 1995 - 2018 : Director, Central Retail Corporation Co., Ltd.
  • Year 2014 - 2015 : Advisor to Chairman of the Constitutional Court
  • Year 2006 - 2008 : Advisor to the Minister of Tourism and Sports, The Ministry of Tourism and Sports
  • Year 1992 - 1996 : Member, Senate
  • Year 1991 - 1992 : Member, National Legislative Assembly
  • Year 1984 - 1988 : Association President , Thai Retailers Association
Directorship in Other Listed Companies
  • Year 2019 - Present : Vice Chairman, Central Retail Corporation Plc.
  • Year 2009 - Present : Director, Chairman of the Executive Committee, Bangkok Post Plc.
  • Year 1993 - Present : Chairman, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 68 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2008 - Director Accreditation Program (DAP) Class 68/2008
Mrs. Nidsinee Chirathivat
Director
Mrs. Nidsinee Chirathivat
Mrs. Nidsinee Chirathivat
Director
Age : 66 Years
Date of Being a Director of the Company
  • 10 July 2020
Shareholding in the Company (as at December 31, 2021)
  • Held personally 12,746,182 shares (0.2840%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Elder sister of Mr. Prin Chirathivat
  • Niece of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat,
    Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mr. Kobchai Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA, Notre Dame College, U.S.A.
  • B.A., Menlo College, U.S.A.
Past Experiences and/or Remarkable Positions
  • Year 2020 - Present : Director, Central Pattana Plc.
  • Year 2018 - 2019 : President, Central Department Store Co., Ltd.
  • Year 2014 - 2018 : Co-President, Central Department Store Co., Ltd.
  • Year 1996 - 2014 : Executive Vice President - Merchandising, Central Department Store Co., Ltd.
  • Year 1992 - 1996 : Senior Vice President, Central Department Store Co., Ltd.
  • Year 1982 - 1992 : Buyer, Central Department Store Co., Ltd.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-Listed Companies / Organizations
  • 6 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2020 - Director Certification Program (DCP) Class 299/2020
Mr. Kobchai Chirathivat
Director
Member of the Nomination and Remuneration Committee
Member of the Risk Policy Committee
Mr. Kobchai Chirathivat
Mr. Kobchai Chirathivat
Director
Member of the Nomination and Remuneration Committee
Member of the Risk Policy Committee
Age : 66 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2021)
  • Held personally 27,462,800 shares (0.6149%)
  • Held by spouse or minor children 133,000 shares (0.0030%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Nephew of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat, Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mrs. Nidsinee Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA, University of Chicago, Graduate School of Business, U.S.A.
  • M.A. in Political Science, University of Notre Dame, U.S.A.
  • LL.B. (Law), Chulalongkorn University
Past Experiences and/or Remarkable Positions
  • Year 2021 - Present : Member of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2014 - Present : Member of the Risk Policy Committee, Central Pattana Plc.
  • Year 1995 - Present : Director, Central Pattana Plc.
  • Year 2012 - 2016 : Director, Malee Group Plc.
  • Year 2002 - 2013 : President & CEO, Central Pattana Plc.
Directorship in Other Listed Companies
  • Year 2022 - Present : Chairman, Grand Canal Land Plc.
Directorship in Non-listed Companies
  • 27 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2001 - Director Certification Program (DCP) Class 7/2001
Mr. Prin Chirathivat
Director
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Mr. Prin Chirathivat
Mr. Prin Chirathivat
Director
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Age : 59 Years
Date of Being a Director of the Company
  • 1 March 1995
Shareholding in the Company (as at December 31, 2021)
  • Held personally 42,366,895 shares (0.9440%)
  • Held by spouse or minor children 192,000 shares (0.0043%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger brother of Mrs. Nidsinee Chirathivat
  • Nephew of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat, Mr. Sudhitham Chirathivatand Ms. Wallaya Chirathivat
  • Cousin of Mr. Kobchai Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA (Business Management), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • B.A. in Accounting, Skidmore College, U.S.A.
Past Experiences and/or Remarkable Positions
  • Year 2014 - Present : Member of the Risk Policy Committee, Central Pattana Plc.
  • Year 2007 - Present : Advisory of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2006 - Present : Director, Robinson Plc.
  • Year 2004 - Present : Steering Support Committee, Chiangrai Rajabhat University
  • Year 1995 - Present : Director, Central Pattana Plc.
  • Year 2015 - 2016 : Director, Thai Chamber of Commerce
  • Year 2004 - 2012 : Advisor, Market for Alternative Investment (MAI)
  • Year 2003 - 2012 : Chairman of the Audit Committee, Bualuang Securities Plc.
  • Year 1999 - 2012 : Director, Malee Group Plc.
Directorship in Other Listed Companies
  • Year 2021 - Present : Director, Siam Future Development Plc.
  • Year 2019 - Present : Director, Central Retail Corporation Plc.
  • Year 2012 - Present : Member of the Audit Committee, Bumrungrad Hospital Plc.
  • Year 1994 - Present : Director Member of Nomination and Compensation Committee, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Plc.
Directorship in Non-listed Companies
  • 137 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Advance Audit Committee Program (AACP) Class 39/2021
  • Year 2018 - Corporate Governance for Capital Market Intermediaries (CGI) Class 20/2018
  • Year 2009 - Monitoring Fraud Risk Management (MFM) Class 1/2009
  • Year 2009 - Monitoring of the Quality of Financial Reporting (MFR) Class 7/2009
  • Year 2007 - Monitoring the Internal Audit Function (MIA) Class 1/2007
  • Year 2007 - Monitoring the System of Internal Control and Risk Management (MIR) Class 1/2007
  • Year 2005 - Director Accreditation Program (DAP) Class 35/2005
  • Year 2005 - Audit Committee Program (ACP) Class 6/2005
  • Year 2005 - Role of the Chairman Program (RCP) Class 11/2005
  • Year 2000 - Director Certification Program (DCP) Class 2/2000
Mr. Preecha Ekkunagul
Director
Member of the Risk Policy Committee
Mr. Preecha Ekkunagul
Mr. Preecha Ekkunagul
Director
Member of the Risk Policy Committee
Age : 63 Years
Date of Being a Director of the Company
  • 25 April 2014
Shareholding in the Company (as at December 31, 2021)
  • Held personally 72,827 shares (0.0016%)
  • Held by spouse or minor children 3,000 shares (0.0001%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • M.Eng., Asian Institute of Technology
  • B.Sc. in Chemical Engineering, Chulalongkorn University
Past Experiences and/or Remarkable Positions
  • Year 2014 - Present : Director, Member of the Risk Policy Committee, Central Pattana Plc.
  • Year 2014 - 2021 : President & CEO, Central Pattana Plc.
  • Year 2012 - 2014 : Director, Officemate Plc.
  • Year 2003 - 2013 : Director, Executive Director, President, Robinson Department Store Plc.
  • Year 2000 - 2003 : President, B2S Co., Ltd.
  • Year 2000 - 2003 : President, CRC Power Retail Co., Ltd.
  • Year 1995 - 2000 : Managing Director, Big C Supercenter Plc.
Directorship in Other Listed Companies
  • Year 2021 - Present : Director, Siam Future Development Plc.
  • Year 2018 - Present : Director, Grand Canal Land Plc.
Directorship in Non-listed Companies
  • 36 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2021 - Director Leadership Certification Program (DLCP) Class 0/2021
  • Year 2005 - Director Certification Program (DCP) Class 62/2005
  • Year 2004 - Director Accreditation Program (DAP) Class 8/2004
Mr. Suthipak Chirathivat
Director
Mr. Suthipak Chirathivat
Mr. Suthipak Chirathivat
Director
Age
  • 60 Years
Date of Being a Director of the Company
  • 16 August 2021
Shareholding in the Company (as at December 31, 2021)
  • Held personally 25,589,600 shares (0.5702%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger brother of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat and Mr. Sudhitham Chirathivat
  • Elder brother of Ms. Wallaya Chirathivat
  • Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • Executive MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Mini MBA, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Mini MBA (Property), Faculty of Architecture, Chulalongkorn University
  • B.A in Political Science, Ramkhamhaeng University
Past Experiences and/or Remarkable Positions
  • Year 2021 - Present : Director, Central Pattana Plc.
  • Year 2015 - 2021 : Senior Executive Vice President, Office of the President, Central Pattana Plc.
  • Year 2009 - 2014 : Executive Vice President, Office of the President, Central Pattana Plc.
  • Year 2003 - 2008 : Executive Vice President, Leasing, Central Pattana Plc.
  • Year 2001 - 2002 : Senior Vice President, New Business Development, Central Pattana Plc.
  • Year 2000 - 2001 : Senior Vice President, Leasing & Marketing, Central Pattana Plc.
Directorship in Other Listed Companies
  • Year 2021 - Present : Director, Siam Future Development Plc.
Directorship in Non-listed Companies
  • 24 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2011 - Director Certification Program (DCP) Class 12/2011
Ms. Wallaya Chirathivat
Director
President & CEO
Ms. Wallaya Chirathivat
Ms. Wallaya Chirathivat
Director
President & CEO
Age : 60 Years
Date of Being a Director of the Company
  • 1 January 2022
Shareholding in the Company (as at December 31, 2021)
  • Held personally 17,708,900 shares (0.3946%)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • Younger sister of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat Mr. Sudhitham Chirathivat and Mr. Suthipak Chirathivat
  • Aunt of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
  • MBA, University of Hartford, U.S.A.
  • Economics, University of California, Los Angeles (UCLA), U.S.A.
Past Experiences and/or Remarkable Positions
  • Year 2022 - Present Deputy Chief Executive Officer, Central Pattana Plc.
  • Year 2017 - Present Director, CPN REIT Management Co., Ltd.
  • Year 2018 - 2021 Deputy Chief Executive Officer, Central Pattana Plc.
  • Year 2011 - 2018 Senior Executive Vice President, Business Development and Project Construction, Central Pattana Plc.
  • Year 2005 - 2011 Executive Vice President, Business Development and Project Construction, Central Pattana Plc.
  • Year 1998 - 2004 Executive Vice President, Central Retail Corporation Co., Ltd.
Directorship in Other Listed Companies
  • Year 2021 - Present : Director, Siam Future Development Plc.
Directorship in Non-Listed Companies / Organizations
  • 45 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
  • Year 2018 - Director Certification Program (DCP) Class 251/2018