Board of Directors
Board of Directors
Mr. Sudhitham Chirathivat
Chairman (Authorized Signature)
Mr. Sudhitham Chirathivat
Chairman (Authorized Signature)
Date of Being a Director of the Company
- 1 March 1995
Shareholding in the Company (as at December 31, 2024)
- 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
- Elder brother of Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
- Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth 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 2014 - Present | Director, Central Group of Companies Co., Ltd. |
| Year 2004 - Present | Vice Chairman, Robinson Plc. |
| Year 2010 - 2022 | Independent Director, Jasmine International Plc. |
| Year 2018 - 2021 | Chairman, Grand Canal Land Plc. |
| Year 2016 - 2021 | Member of the Nomination and Remuneration Committee, Central Pattana Plc. |
| Year 2015 - 2021 | Independent Director, Member of the Audit Committee, TV Thunder 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 2003 - Present | Director, Central Plaza Hotel Plc. |
Directorship in Non-listed Companies
- 63 companies/organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2022 - Ethical Leadership Program (ELP) Class 25/2022
- Year 2003 - Director Certification Program (DCP) Class 37/2003
Other Training Courses
- The Joint State-Private Sectors Course Class 13, National Defence College
Mr. Rapee Sucharitakul
Lead Independent Director
Chairman of the Nomination and Remuneration Committee
Mr. Rapee Sucharitakul
Lead Independent Director
Chairman of the Nomination and Remuneration Committee
Date of Being a Director of the Company
- 1 May 2025
Shareholding in the Company (as at May 1, 2025)
- Held personally (None)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- - None -
Education
- LLM in Commercial Law, University of Bristol, United Kingdom
- LLB (with honors), University of Essex, United Kingdom
Past Experiences and/or Remarkable Positions
| Year 2025 - Present | Lead Independent Director, Chairman of the Nomination and Remuneration Committee, Central Pattana Plc. |
| Year 2022 - 2024 | Chairman of the Nomination, Remuneration and Corporate Governance Committee, Betagro Plc. |
| Year 2021 - 2024 | Independent Director, Member of Audit Committee and Risk Management Committee, SCG Chemicals Plc. |
| Year 2020 - 2024 | Board Member, National Institute of Development |
| Year 2019 - 2021 | Board Member, Office of Insurance Commission |
| Year 2022 | Director, Pomelo Fashion Co., Ltd. |
| Year 2019 - 2021 | Corporate Governance Advisor, Thai Institute of Directors Association |
| Year 2018 | Honorary Director, Corporate Bond Stabilization Fund Committee (BSF) |
Directorship in Other Listed Companies
| Year 2025 - Present | Independent Director, Member of the Audit Committee, SCG Packaging Plc. |
| Year 2023 - Present | Chairman of The Board of Directors, Betagro Plc. |
| Year 2023 - Present | Independent Director, Member of the Audit Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Star Petroleum Refining Plc. |
| Year 2022 - Present | Independent Director, Betagro Plc. |
Directorship in Non-listed Companies
| Year 2023 - Present | Director, Thai Asia Pacific Brewery Co., Ltd. |
| Year 2020 - Present | Honorary Director, Bank of Thailand |
| Year 2020 - Present | Honorary Director, Financial Institutions Policy Committee, Bank of Thailand |
| Year 2019 - Present | Board Member, National Blood Centre of the Thai Red Cross Society |
Completed Program from Thai Institute of Directors (IOD)
- Year 2024 - Subsidiary Governance Program Class 9/2024
- Year 2023 - The Board’s Role in Mergers and Acquisitions Class 6/2023
- Year 2023 - ESG in the Boardroom: A Practical Guide for Board Class 0/2023
- Year 2021 - Advance Audit Committee Program (AACP) Class 41/2021
- Year 2017 - Director Leadership Certification Program (DLCP) Class 0/2017
- Year 2013 - Strategic Board Master Class (SBM) Class 1/2013
- Year 2013 - Financial Institutions Governance Program (FGP) Class 6/2013
- Year 2012 - The Executive Director Course (EDC) Class 1/2012
- Year 2009 - Chartered Director Class (CDC) Class 5/2009
- Year 2005 - Role of the Chairman Program (RCP) Class 12/2005
- Year 2000 - Director Certification Program (DCP) Class 1/2000
Other Training Courses
- - None -
Mr. Winid Silamongkol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Mr. Winid Silamongkol
Independent Director
Chairman of the Audit and Corporate Governance Committee
Date of Being a Director of the Company
- 1 September 2022
Shareholding in the Company (as at December 31, 2024)
- Held personally (None)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- - None -
Education
- Master of Accounting, Thammasat University
- Bachelor of Accounting, Thammasat University
- Bachelor of Laws, Thammasat University
Past Experiences and/or Remarkable Positions
| Year 2024 - Present | Director and Chairman of the Audit Committee, Oishi Group Plc. |
| Year 2024 - Present | Director, Frasers Property Industrial Holdings Pte. Ltd. |
| Year 2024 - Present | Advisor, Audit Advisory Committee, Securities and Exchange Commission |
| Year 2023 - Present | President, Federation of Accounting Professions under the Royal Patronage of His Majesty the King |
| Year 2022 - Present | Independent Director, Chairman of the Audit and Corporate Governance Committee, Central Pattana Plc. |
| Year 2021 - 2024 | Independent Director, Chairman of the Audit and Risk Management, SCG Chemicals plc. |
| Year 2020 - 2023 | Chairman of the Auditing Profession Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King |
| Year 2021 - 2022 | Independent Director, Audit Committee Chairman, Dusit Thani Plc. |
| Year 2016 - 2022 | Board Member of the Faculty of Accounting and Commerce, Thammasat University |
| Year 2020 - 2021 | Independent Director, Chairman of the Audit Committee, Thaicom Plc. |
| Year 2015 - 2019 | Chairman of the Board of Directors and Chief Executive Officer Plc., KPMG Phoomchai Audit Limited |
| Year 1993 - 2015 | Director, KPMG Phoomchai Audit Limited |
Directorship in Other Listed Companies
| Year 2022 - Present | Independent Director, Chairman of the Audit Committee, SCB X Plc. |
| Year 2021 - Present | Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance and Sustainable Development Committee, BETAGRO Plc. |
| Year 2021 - Present | Independent Director, Chairman of the Board of Directors, Chairman of the Audit Committee Alla Plc. |
Directorship in Non-Listed Companies / Organizations
- 1 companies/organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2021 - Director Accreditation Program (DAP) Class 188/2021
Other Training Courses
- - None -
Mrs. Patareeya Benjapolchai
Independent Director
Chairman of the Risk Policy Committee
Member of the Audit and Corporate Governance Committee
Mrs. Patareeya Benjapolchai
Independent Director
Chairman of the Risk Policy Committee
Member of the Audit and Corporate Governance Committee
Date of Being a Director of the Company
- 1 May 2025
Shareholding in the Company (as at May 1, 2025)
- Held personally (None)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- - None -
Education
- Certificate, Advanced Accounting and Auditing Chulalongkorn University
- Master of Business Administration Thammasat University
- Bachelor of Accountancy (Accounting) Chulalongkorn University
Past Experiences and/or Remarkable Positions
| Year 2025 - Present | Independent Director, Chairman of the Risk Policy Committee, Member of the Audit and Corporate Governance Committee, Central Pattana Plc. |
| Year 2019 - 2025 | Independent Director, Member of Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Member of the Risk Policy Committee, Central Retail Corporation Plc. |
| Year 2020 - 2022 | Independent Director, Member of Audit Committee, Anz Bank (THAI) Plc. |
| Year 2019 - 2020 | Independent Director and Chairman of the Audit Committee, Glow Energy Plc. |
| Year 2017 - 2019 | Advisor for Civil Penalties Measurement, The Securities and Exchange Commission |
| Year 2016 - 2021 | Independent Director, Thaicom Public Company Limited |
| Year 2014 - 2019 | Independent Director, MCOT Public Company Limited |
| Year 2013 - 2019 | Director Thai Institute of Directors Association |
| Year 2011 - 2016 | Member of Ethics Committee Federation of Accounting Professions, The Royal Patronage of His Majesty the King |
| Year 2011 - 2019 | Independent Director, Member of Audit Committee, Chairman of the Governance Committee, Tisco Financial Group Public Company Limited |
| Year 2010 - 2021 | Associate Judge, The Central Intellectual Property and International Trade Court |
Directorship in Other Listed Companies
| Year 2020 - Present | Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee, Interlink Communication Plc. |
Directorship in Non-listed Companies
| Year 2017 - Present | Subcommittee on Acquisition of Securities for Business Takeover, The Securities and Exchange Commission |
| Year 2013 - Present | Independent Director, Chairman of Audit Committee, Bangkok Glass Plc. |
| Year 2013 - Present | Director of Revolving Fund Evaluation Committee, Ministry of Finance |
| Year 2013 - Present | Member of the SET AWARD Committee as an Expertise for Corporate Governance and Social Responsibilities, The Stock Exchange of Thailand |
Completed Program from Thai Institute of Directors (IOD)
- Year 2023 - ESG in the Boardroom: The Practical Guide for Board Class 0/2023
- Year 2023 - Hot Issue for Directors: Climate Governance Class 2/2023
- Year 2023 - Advanced Audit Committee Program (AACP) Class 42/2021
- Year 2023 - Director Leadership Certification Program (DLCP) Class 0/2021
- Year 2023 - Ethical Leadership Program (ELP) Class 12/2018
- Year 2023 - Diving Company Success with IT Governance (ITG) Class 2/2016
- Year 2023 - Director Certification Program Refresher Course Class 2/2014
- Year 2023 - Director Certification Program Update (DCPU) Class 2/2014
- Year 2023 - Financial Institutions Governance Program (FGP) Class 1/2010
- Year 2023 - Director Certification Program (DCP) Class 1/2000
Other Training Courses
- - None -
Mr. Montree Sornpaisarn
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Mr. Montree Sornpaisarn
Independent Director
Member of the Audit and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Date of Being a Director of the Company
- 1 May 2025
Shareholding in the Company (as at May 1, 2025)
- Held personally 6,000 shares (0.0001%)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- - None -
Education
- Chartered Financial Analyst (CFA), Association for Investment Management & Research
- Master of Business Administration (MBA), Thammasat University
- Bachelor of Engineering: Computer Engineering, Chulalongkorn University
Past Experiences and/or Remarkable Positions
| Year 2021 - 2024 | Chief Executive Officer, Wisdom Capital Partners Co., Ltd. |
| Year 2001 - 2021 | Chief Executive Officer, Maybank Kim Eng Securities Plc. |
Directorship in Other Listed Companies
- - None -
Directorship in Non-listed Companies
- - None -
Completed Program from Thai Institute of Directors (IOD)
- Year 2015 - Corporate Governance for Capital Market Intermediaries (CGI) Class 6/2015
- Year 2004 - Director Accreditation Program (DAP) Class 21/2004
Other Training Courses
- - None -
Mrs. Nidsinee Chirathivat
Director
Mrs. Nidsinee Chirathivat
Director
Date of Being a Director of the Company
- 11 July 2020
Shareholding in the Company (as at December 31, 2024)
- 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. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
- Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth 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 Ltd. |
| Year 2014 - 2018 | Co-President, Central Department Store Ltd. |
| Year 1996 - 2014 | Executive Vice President - Merchandising, Central Department Store Ltd. |
| Year 1992 - 1996 | Senior Vice President - Merchandising, Central Department Store Ltd. |
| Year 1982 - 1992 | Buyer, Central Department Store 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
Other Training Courses
- Capital Market Academy Leadership Program Class 13
- Top Executive Program in Commerce and Trade (TEPCoT 6)
Mr. Kobchai Chirathivat
Director (Authorized Signature)
Member of the Nomination and Remuneration Committee
Member of the Risk Policy Committee
Mr. Kobchai Chirathivat
Director (Authorized Signature)
Member of the Nomination and Remuneration Committee
Member of the Risk Policy Committee
Date of Being a Director of the Company
- 1 March 1995
Shareholding in the Company (as at December 31, 2024)
- Held personally 27,342,800 shares (0.6092%)
- 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. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
- Cousin of Mrs. Nidsinee Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth 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 1995 - Present | Director, Central Pattana Plc. |
| Year 2022 - 2024 | Chairman, Grand Canal Land Plc. |
| Year 2014 - 2024 | Member of the Risk Policy Committee, Central Pattana Plc. |
| Year 2012 - 2016 | Director, Malee Group Plc. |
| Year 2002 - 2013 | President & CEO, Central Pattana Plc. |
Directorship in Other Listed Companies
- - None -
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
Other Training Courses
- The Joint State-Private Sectors Course Class 21, National Defence College
Mr. Prin Chirathivat
Director (Authorized Signature)
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Mr. Prin Chirathivat
Director (Authorized Signature)
Member of the Risk Policy Committee
Advisory of the Nomination and Remuneration Committee
Date of Being a Director of the Company
- 1 March 1995
Shareholding in the Company (as at December 31, 2024)
- 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. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
- Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth 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 2021 - Present | Chairman, Siam Future Development Plc. |
| 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 1995 - Present | Director, Central Pattana Plc. |
| Year 2006 - 2022 | Director, Robinson Plc. |
| Year 2004 - 2020 | Steering Support Committee, Chiangrai Rajabhat University |
| 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 2019 - Present | Director, Member of the Risk Policy Committee, 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
- 129 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2024 - The Board’s Role in Mergers and Acquisitions (BMA) Class 7/2024
- Year 2023 - Board Nomination and Compensation Program (BNCP) Class 16/2023
- 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
Other Training Courses
- The Joint State-Private Sectors Course Class 22, National Defence College
- Capital Market Academy Leadership Program Class 1
- The Programme for Senior Executives on Justice Administration Class 13
- Graduate Diploma in Management of Public Economy Class 4, King Prajadhipok’s Institute
- Executive Development Training Program Year 2019, Royal Thai Police
- Psychology Workshop Class 73, Institute of Security Psychology
Mr. Preecha Ekkunagul
Director (Authorized Signature)
Member of the Risk Policy Committee
Mr. Preecha Ekkunagul
Director (Authorized Signature)
Member of the Risk Policy Committee
Date of Being a Director of the Company
- 25 April 2014
Shareholding in the Company (as at December 31, 2024)
- Held personally 75,115 shares (0.0017%)
- 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
- Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
- 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 2021 - 2022 | Director, Siam Future Development 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 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
Other Training Courses
- Capital Market Academy Leadership Program Class 7
Mr. Suthipak Chirathivat
Director (Authorized Signature)
Mr. Suthipak Chirathivat
Director (Authorized Signature)
Date of Being a Director of the Company
- 16 August 2021
Shareholding in the Company (as at December 31, 2024)
- 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. Sudhitham Chirathivat
- Elder brother of Ms. Wallaya Chirathivat
- Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
- Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
- 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 2021 - Present | Director, Siam Future Development 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
- None
Directorship in Non-listed Companies
- 22 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2011 - Director Certification Program (DCP) Class 12/2011
Other Training Courses
- The Joint State-Private Sectors Course Class 24, National Defence College
- Capital Market Academy Leadership Program Class 8
- The Executive Program in Energy Literacy for a Sustainable Future (TEA) Class 5
- Politics and Governance in Democratic Systems for Executives (PPR 19), King Prajadhipok’s Institute
- Top Executive Program in Commerce and Trade (TEPCoT 10)
- Thammasat World Leadership Program (TWLP 1)
- Business Revolution and Innovation Network (BRAIN) Class 3, The Federation of Thai Industries
Mr. Thirayuth Chirathivat
Director
Mr. Thirayuth Chirathivat
Director
Date of Being a Director of the Company
- 1 January 2023
Shareholding in the Company (as at December 31, 2024)
- Held personally 24,325,800 shares (0.5420%)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
- Cousin of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul
Education
- Master degree of Food, Hotel and Tourism Management, Rochester Institute of Technology, Rochester, USA
- Mini MBA, Chulalongkorn University
- B.A in Political Science, Chulalongkorn University
Past Experiences and/or Remarkable Positions
| Year 2023 - Present | Director, Central Pattana Plc. |
| Year 2004 - 2012 | Senior Vice President - Project Management, Central Plaza Hotel Plc. |
| Year 2001 - 2004 | Vice President - Project Management, Central Plaza Hotel Plc. |
| Year 1999 - 2001 | Director of Project Management and Procurement, Central Plaza Hotel Plc. |
Directorship in Other Listed Companies
| Year 2012 - Present | Chief Executive Officer, Member of Risk Management and Corporate, Central Plaza Hotel Plc. |
Directorship in Non-listed Companies
- 35 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2002 - Director Certification Program (DCP) Class 20/2002
Other Training Courses
- The Joint State-Private Sectors Course Class 58, National Defence College
- The Programme for Senior Executives on Justice Administration Class 15
- TLCA Executive Development Program (EDP) Class 1, Stock Exchange of Thailand (SET)
- Psychology Institute Class 70, Institute of Security Psychology
Ms. Wallaya Chirathivat
Director (Authorized Signature)
Chief Executive Officer
Member of the Risk Policy Committee
Ms. Wallaya Chirathivat
Director (Authorized Signature)
Chief Executive Officer
Member of the Risk Policy Committee
Date of Being a Director of the Company
- 1 January 2022
Shareholding in the Company (as at December 31, 2024)
- Held personally 18,098,000 shares (0.4033%)
- Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
- Younger sister of Mr. Sudhitham Chirathivat and Mr. Suthipak Chirathivat
- Aunt of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul
Education
- Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
- MBA, University of Hartford, U.S.A.
- B.A. Economics, University of California, Los Angeles (UCLA), U.S.A.
Past Experiences and/or Remarkable Positions
| Year 2022 - Present | President and CEO, Central Pattana Plc. |
| Year 2021 - Present | Director, Siam Future Development 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
- None
Directorship in Non-Listed Companies / Organizations
- 44 companies / organizations
Completed Program from Thai Institute of Directors (IOD)
- Year 2018 - Director Certification Program (DCP) Class 251/2018
Other Training Courses
- Capital Market Academy Leadership Program Class 10
- The Joint State-Private Sectors Course Class 25, National Defence College
- PoompalungPandin Class 3, Chulalongkorn University
- Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries