Date of Appointment as a Director :
- 6 September 2019 - Present
Shareholdings (Ordinary Shares) (as at 31 December 2024):
- Held personally : 0.4065%
- Held by spouse or minor children : 0.0008%
Family Relationship among Directors and Executives
- Nephew of (1) Mr. Sudhitham Chirathivat (2) Prof.Dr. Suthiphand Chirathivat (3) Mr. Suthilaksh Chirathivat
- Younger Brother of Mrs. Yuwadee Chirathivat
- Elder Brother of Mr. Tos Chirathivat
- Cousin of (1) Mr. Pichai Chirathivat (2) Ms. Sukulaya Uahwatanasakul
Education
- Master of Business Administration, SASIN Graduate Institute of Business Administration Chulalongkorn University
- Bachelor of Science (Accounting), Skidmore College, USA
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
- Board Nomination and Compensation Program (BNCP) 16/2023
- The Board’s Role in Mergers and Acquisitions (BMA) 7/2024
- 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
- 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
| 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
Experiences
| 1999 - 2012 | Director, Malee Sampran Company Limited |
| 2003 - 2012 | Director, Bualuang Securities Public Company Limited |
| 2006 - 2022 | Director, Robinson Public Company Limited |
GICS Industry Experience : Retailing
| 2002 - Present | Deputy Group Chief Executive Officer at Central Group |
| 2006 - 2022 | Director Robinson Public Company Limited |