Date of Appointment as a Director :
- 21 December 2021 - Present
Shareholdings (Ordinary Shares) (as at 31 December 2024):
- Held personally : 0.6644%
- Held by spouse or minor children : -None-
Family Relationship among Directors and Executives
- Elder Brother of (1) Prof. Dr. Suthiphand Chirathivat (2) Mr. Suthilaksh Chirathivat
- Uncle of (1) Mrs. Yuwadee Chirathivat (2) Mr. Prin Chirathivat (3) Mr. Tos Chirathivat (4) Mr. Pichai Chirathivat
- Aunt of Ms. Sukulaya Uahwatanasakul
Education
- Master of Business Administration - Operations Research IONA University, New York, USA
- Bachelor’s Degree - Electrical Engineering, University of Maryland (College Park), USA
Training Programs
- Director Certification Program (DCP) 37/2003
- Ethical Leadership Program (ELP) 25/2022
- National Defence Course (NDC) Class 4313, Thai National Defence College (2000-2001)
- GRC and Risk Management by speakers from KPMG /2023
- Vietnam economic outlook by speakers from Bangkok Bank Vietnam branch /2023
- Risk Trend Related to the retail business by speakers from Deloitte /2024
- Digital AI by speakers from Vialink and Sertis /2024
- Office building and hotel business by speakers from CBRE (Thailand) Company Limited /2024
Board Member/Management in Other Listed Company
| 1995 - Present | Chairman, Central Pattana Public Company Limited |
| 2003 - Present | Director, Central Plaza Hotel Public Company Limited |
| 2010 - 2022 | Chairman, Jasmine International Public Company Limited |
Position in Other Company/Organization/Institution
68 Companies
Experiences
| 1990 - 2002 | Managing Director and Chief Executive Officer, Central Pattana Public Company Limited |
| 1996 - 2002 | Chairman, Coffee Partners Company Limited (Starbucks-Thailand) |
| 1998 - 2002 | President and Founder, Thai Shopping Center Association |
| 2001 - 2003 | Advisor to the Minister of Commerce, The Ministry of Commerce |
| 2006 - 2008 | Member of the National Legislative Assembly |
| 2007 - 2015 | Advisory to the Nomination and Remuneration Committee, Central Pattana Public Company Limited |
| 2009 - 2013 | Chairman of the Executive Committee, Central Group of Companies Co., Ltd. |
| 2011 | Director, Big C Supercenter Public Company Limited |
| 2015 - 2021 | Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, TV Thunder Public Company Limited |
| 2018 - 2022 | Chairman, Grand Canal Land Public Company Limited (currently as Honorary Chairman) |
GICS Industry Experience : Retailing
| 1981 - 1992 | Executive Vice President/ Director, Harng Central Department Store Co., Ltd. |
| 2009 - 2013 | Chairman of the Executive Committee, Central Group of Companies Co., Ltd. |