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 January 2022):
- Held personally : 0.4065%
- Held by spouse or minor children : 0.2654%
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
- Director Accreditation Program (DAP) 35/2005
- Audit Committee Program (ACP) 6/2005
- Role of the Chairman Program (RCP) 11/2005
- Monitoring the Internal Audit Function (MIA) 1/2007
- Monitoring the System of Internal Control and Risk Management (MIR) 1/2007
- Monitoring the Quality of Financial Reporting (MFR) 7/2009
- Monitoring Fraud Risk Management (MFM) 1/2009
- Advanced Audit Committee Program (AACP) 1/2009
- Corporate Governance for Capital Market Intermediaries (CGI) 20/2018
- Advanced Audit Committee Program, AACP 39/2021
- Institute of Security Psychology, Class 73
- Advanced Certificate Course in Public Economics Management for Executives, Class 4 ,King Prajadhipok's Institute,
- Executive Program Class 1, Capital Market Academy
- The Program of Senior Executive on Justice Administration Class 13/2008, Judicial Training Institute
- The Joint State - Private Sectors Course, Class 22, National Defense College
- Executive Development Training Program Year 2019, Royal Thai Police
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
129 Companies
5-year Past Experiences and/or Remarkable Positions
| 1999 – 2012 | Director, Malee Sampran Company Limited |
| 2003 – 2012 | Director, Bualuang Securities Public Company Limited |
GICS Industry Experience : Retailing
- Deputy Chief Executive Officer at Central Group