Date of Appointment as a Director :

  • Before registered as a public limited company : 12 May 1995 – 5 September 2019
  • After registered as a public limited company : 6 September 2019 – Present

Shareholdings (Ordinary Shares) (as at 31 December 2020):

  • Held personally : 0.407%
  • Held by spouse or minor children : 0.530%

Family Relationship among Directors and Executives

  • Nephew of Mr. Suthichai Chirathivat, Mr. Suthikiati Chirathivat, Prof.Dr. Suthiphand Chirathivat and Mr. Suthilaksh Chirathivat.
  • Younger Brother of Mrs.Yuwadee Chirathivat
  • Elder Brother of Mr. Tos Chirathivat
  • Cousin of Mr. Pichai Chirathivat

Education

  • Bachelor of Science (Accounting), Skidmore College, USA
  • Master of Business Administration, SASIN Graduate Institute of Business Administration Chulalongkorn University

Training Programs

  • Director Certification Program (DCP) 2/2000 Thai Institute of Directors Association
  • Director Accreditation Program (DAP) 35/2005 Thai Institute of Directors Association
  • Audit Committee Program (ACP) 6/2005 Thai Institute of Directors Association
  • Role of the Chairman Program (RCP) 11/2005 Thai Institute of Directors Association
  • Capital Market Academy 1/2005, King Prajadhipok’s Institute
  • Monitoring the Internal Audit Function (MIA) 1/2007 Thai Institute of Directors Association
  • Monitoring the System of Internal Control and Risk Management (MIR) 1/2007 Thai Institute of Directors Association
  • Monitoring the Quality of Financial Reporting (MFR) 7/2009 Thai Institute of Directors Association
  • Monitoring Fraud Risk Management (MFM) 1/2009 Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP) 1/2009 Thai Institute of Directors Association
  • Corporate Governance for Capital Market Intermediaries (CGI) 20/2018 Thai Institute of Directors Association
  • Advanced Audit Committee Program, AACP 39/2021Thai Institute of Directors Association

Board Member/Management in Other Listed Company

1994 – Present Director, Member of Nomination and Compensation Committee, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Public Company Limited
1995 – Present Director, Member of Risk Policy Committee and Advisory of the Nomination and Remuneration Committee, Central Pattana Public Company Limited
2012 – Present Director, Member of Audit Committee, Bumrungrad Hospital Public Company Limited

Position in Other Company/Organization/Institution

148 Companies

5-year Past Experiences and/or Remarkable Positions

1999 – 2012 Director, Malee Sampran Public Company Limited
2003 – 2012 Director, Bualuang Securities Public Company Limited