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BOARD &
COMMITTEE

Board of Director
Audit Committee
Risk Management Committee
Nomination and Remuneration Committee
Executive Committee
Sustainable Development Committee
Mr. Chutinant Bhirombhakdi
Mr. Chutinant Bhirombhakdi
Chairperson of the board
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
Mrs. Napaporn Landy
Mrs. Napaporn Landy
Chairperson of the audit committee and independent director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
Mr. Petipong Pungbun Na Ayudhya
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
Asst. Prof. Thanavath Phonvichai, Ph.D.
Asst. Prof. Thanavath Phonvichai, Ph.D.
Member of the nomination and remuneration committee and independent director
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
Member of the corporate governance and sustainable development committee and director
Mr. Naris Cheyklin
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
Mrs. Napaporn Landy
Mrs. Napaporn Landy
Chairperson of the audit committee and independent director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
Mr. Petipong Pungbun Na Ayudhya
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
Mr. Naris Cheyklin
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
Asst. Prof. Thanavath Phonvichai, Ph.D.
Asst. Prof. Thanavath Phonvichai, Ph.D.
Member of the nomination and remuneration committee and independent director
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
Mr. Naris Cheyklin
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
Mr. Nattavuth Mathayomchan
Mr. Nattavuth Mathayomchan
Member of the executive committee and chief residential development officer
Mr. Dirk Andre L.De Cuyper
Mr. Dirk Andre L.De Cuyper
Member of the executive committee
Mr. Thiti Thongbenjamas
Mr. Thiti Thongbenjamas
Member of the executive committee and chief operating officer of the crossroads
Mr. Terachart Numanit
Mr. Terachart Numanit
Member of the executive committee and chief design and construction officer
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
Member of the executive committee, chief financial officer and company secretary
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
Mr. Petipong Pungbun Na Ayudhya
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
Member of the corporate governance and sustainable development committee and director
Mr. Naris Cheyklin
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer

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PUBLIC COMPANY LIMITED.
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BACK
Mr. Chutinant Bhirombhakdi
Chairperson of the board
AGE:
61 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 28, 2017)
EDUCATION:
• Honorary Doctorate degree in Business Administration, Rajamangala University of Technology Tawan-ok
• Honorary Doctorate degree in Finance, Rajamangala University of Technology Phra Nakhon
• Bachelor’s Degree in Economics, Boston University, Massachusetts, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Audit Committee Program (ACP 38/2012)
• Role of Chairman Program (RCP 11/2005)
• Director Certification Program (DCP 49/2004)
OTHER TRAININGS:
2009 - Capital Market Academy Leader Program (Class 8/2009)
2003 - Diploma, National Defence College of Thailand, Politics
2001 - Strategic Negotiations: Deal Making for the Long Term, Harvard University, U.S.A.
1998 - Families in Business: From Generation to Generation, Harvard University, U.S.A.
WORK EXPERIENCE:
2000 – 2014
- Assistant Managing Director, Boonrawd Trading Company Limited

2012 – 2014
- Managing Director, Boonrawd Trading International Company Limited

2011 – 2014
- Director, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Thai Airways International Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
Director, Bangkok Glass Public Company Limited
Limited Company
• Director, Singha Property Management Company Limited
• Executive Vice President, Boon Rawd Brewery Company Limited
• Chief Executive Officer, Singha International Headquarter Company Limited
• Chairman, C.B. Holding Company Limited
• Director, Park Industry Company Limited
• Director, Singha Corporation Company Limited
• Director, Chiang Mai Beverage Company Limited
• Director, Treasury Properties Development (Thailand) Company Limited
• Director, Nares Voraritd Company Limited
• Director, Boonrawd Asia Beverage Company Limited
• Director, Pathum Thani Brewery Company Limited
• Director, Prep Group Company Limited
• Director, Music Move Company Limited
• Director, Wangnoi Beverage Company Limited
• Director, Samsen Brewery Company Limited
• Director, Singha Beverage Company Limited
• Director, Surat Thani Beverage Company Limited
• Director, S Company (1933) Company Limited
Organization/Institution
• President, Paralympic Committee of Thailand
• Committee of the Council of National Scout Organization of Thailand
• National Sports Development Fund
State Enterprise
Committee, Sports Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017

Common shares (S)
770,932 shares, 0.0112% of total paid-up capital
Warrants (S-W1)
157,866 units
Family Relation with Other Directors
Uncle of Mr. Chayanin Debhakam , D.B.A.
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
AGE:
50 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, the Securities and Exchange Commission (SEC)
Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, C.V.S. Syndicate Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
Director, S Hotels and Resorts Public Company Limited
Limited Company
• Director of 46 subsidiaries and/or joint ventures of the company
• Director, Park Industry Company Limited
• Director, Mahasan Enterprise Company Limited
• Director, Angthong Power Company Limited
• Director, Siam Parboiled Rice Company Limited
• Director, Khao Pun Dee Company Limited
• Director, Absolute Power P Company Limited
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director, Singha Corporation Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Nephew of Mr. Chutinant Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Napaporn Landy
Chairperson of the audit committee and independent director
AGE:
67 Years Old
APPOINTMENT DATE:
February 11, 2016 (Re-elected on April 28, 2017)
EDUCATION:
• Master of Business Administration-Finance, University of Pennsylvania, U.S.A.
• Bachelor of Accountancy (Honors), Faculty of Commerce and Accountancy, Chulalongkorn University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 8/2001)
• Audit Committee Program (ACP 39/2012)
• Chartered Director Class (CDC 7/2013)
• Risk Management Program for Corporate Leaders (RCL 6/2017)
• Strategic Board Master Class (SBM 2/2017)
OTHER TRAININGS:
Advanced Certificate in Credit Management, Standard Chartered Bank
Capital Market Academy Leader Program (Class 9)
Top Executive Program in Commerce and Trade (TEPCoT), Class 5, Commerce Academy, University of the Thai Chamber of Commerce
OIC Advanced Insurance Institute Class 5, OIC Advanced Insurance Institute
WORK EXPERIENCE:
2009 – 2012
- Managing Director, TSFC Securities Public Company Limited

2004 – 2007
- Managing Director, The Agricultural Futures Exchange of Thailand

1999 – 2001
- Vice President - Credit Department, Standard Chartered Bank Nakornthon Public Company Limited

1993 – 1999
- Executive Vice President, Siam City Bank Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
• Independent Director and Member of the Audit Committee, Allianz Ayudhya Assurance Public Company Limited
• Independent Director and Chairman of the Audit Committee, Allianz General Insurance Public Company Limited
Limited Company
Director, Primo Company Limited
Organization/Institution
• Director, Thai-German Development Foundation
• Director, Navatham Foundation
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
AGE:
61 Years Old
APPOINTMENT DATE:
February 24, 2017
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 66/2007)
• Director Certification Program (DCP 185/2014)
OTHER TRAININGS:
National Defence Course for the Joint State Private Sector (2004), The National Defence College of Thailand
Executive Leadership Program (Class 11), Capital Market Academy
The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
WORK EXPERIENCE:
2014 – 2017
- Director and President, Thai Airways International Public Company Limited

- Director, Thai Smile Airways Company Limited

2014 – 2017
- Director, Nok Air Public Company Limited

- Member, The Financial Institutions Policy Committee (FIPC), Bank of Thailand

2011 – 2014
- Executive Chairman, Electronic Transactions Development Agency

- President, The Stock Exchange of Thailand

- Chairman, Thailand Securities Depository Company Limited

- Chairman, Thailand Clearing House Company Limited

- Chairman, Settrade.com Company Limited

2010 – 2014
- Chairman, Family Know How Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Independent Director and Member of the Audit Committee, Minor International Public Company Limited
• Executive Director, Bangkok Bank Public Company Limited
Public Company
None
Limited Company
Director, The Thai Silk Company (Jim Thompson)
Organization/Institution
• Member of the Chulabhorn Royal Academy Council
• Director, Office of the National Strategic Committee
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
AGE:
72 Years Old
APPOINTMENT DATE:
October 12, 2016 (Re-elected on April 28, 2017)
EDUCATION:
• Honorary Doctorate in Agricultural and Resource Economics, Kasetsart University
• MPA (Development Administration), California State University, U.S.A.
• B.A. (Economics), North East Missouri State University, U.S.A.
• Bachelor of Law, Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Risk Management Program for Corporate Leaders (RCL 7/2017)
OTHER TRAININGS:
Capital Market Academy Leader Program (Class 12)
Diploma, National Defence College, The Joint State-Private Sector Course (Class 33)
WORK EXPERIENCE:
2015 – 2017
- Member of National Reform Steering Assembly

2015 – 2017
- Chair Person of the National Reform Steering Sub-Committee on Economy

2014 – 2015
- Minister of Agriculture and Cooperatives

2013 – 2014
- Member of the Audit and Evaluation Committee for Ministry of Natural Resources and Environment

2011 – 2014
- Member of the National Committee on Water Resource Management Strategy

2011 – 2014
- President of the Board of Directors, Thailand Center Excellence for Life Sciences (Public Organization)

2008 – 2014
- Board of Directors, Office of Knowledge Management and Development (Public Organization)

2007 – 2014
- Advisor to the Agricultural Research Development Agency (Public Organization)

2007 – 2014
- President of the Board of Directors, Biodiversity-Based Economy Development Office (Public Organization)

2005 – 2012
- President of the Board of Directors, Highland Research and Development Institute (Public Organization)

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
None
Organization/Institution
• Member of Council of State
• Chairman of the Committee for Verification Draft Legislations Development, The Secretariat of the Cabinet
• President of the Academic Advisory Board of the Prime Minister
• Advisor of the Board of Directors, Highland Research and Development Institute (Public Organization)
• President of the Committee on Biodiversity-Based Economy Development Foundation
• Chairman of National Social Reform Committee
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
AGE:
59 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2001)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• Justification and Transparency of Directors and Executive’s Remuneration by IOD
OTHER TRAININGS:
Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
Career and Competency Management System
Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
Internal Quality Audit (IQA)
Key Performance Indicator (KPI) – Management System
Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Asst. Prof. Thanavath Phonvichai, Ph.D.
Member of the nomination and remuneration committee and independent director
AGE:
53 Years Old
APPOINTMENT DATE:
April 22, 2015
EDUCATION:
• Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
• Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 51/2006)
• Financial Statements for Directions (FSD 31|2016)
• Successful Formulation & Execution of Strategy (SFE 26|2016)
OTHER TRAININGS:
Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Acadamy, University of the Thai Chamber of Commerce
Diploma, National Defence College, The National Defence Course Class 57
Certificate in Capital Market Academy Leadership Program, Class 16
Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
WORK EXPERIENCE:
2012 – 2015
- Vice President for Research, University of the Thai Chamber of Commerce

- Dean of Faculty of Economics, University of the Thai Chamber of Commerce

- Director, Thai National Tourism Committee

- Director, Thai National Food Commission

- Director, International Institute for Trade and Development

- Director, Thai National Rice Policy Subcommittee - Marketing

- Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate

- Director, Trade Competition Committee, Ministry of Commerce

- Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce

- Director, Economics and Academy Committee, the Thai Chamber of Commerce

2009 – 2014
- Etc.

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
• Chairman of Audit Committee, Siam City Leasing and Factoring Public Company Limited
• Advisor, Managing Director Muang Thai Insurance Public Company Limited
Limited Company
None
Organization/Institution
• Senior Vice President for Academic Affairs and Research, University of the Thai Chamber of Commerce
• Director of the Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
• Advisor to the Board, Thai Chamber of Commerce
• Director of the Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
• Director of Patent Commission, Ministry of Commerce
• Guess Speaker for “Song Moom Khao” - a radio news talk - on Monday to Friday, 100.5 FM Radio
State Enterprise
• Board, The goverment Lottery Office
• Board, Rubber Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nutchdhawattana Silpavittayakul
Member of the corporate governance and sustainable development committee and director
AGE:
55 Years Old
APPOINTMENT DATE:
June 7, 2017
EDUCATION:
• Master Degree in Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Role of Chairman Program (RCP 39/2016)
• Director Certification Program (DCP 102/2008)
OTHER TRAININGS:
Strategy Management Program (SMP, Class 1), Faculty of Commerce and Accountancy, Chulalongkorn University
Fiscal Economy Program for Executives (Class 3), King Prajadhipok’s Institute
CFO Certification Program, The Federation of Accounting Professions
WORK EXPERIENCE:
2009 - 2014
- Corporate Finance and Accounting Director, Boonrawd Brewery Co., Ltd.

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Assistant Vice President, Boonrawd Brewery Co., Ltd.
• Chairman of the Board, Mahasarakham Beverage Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Composer One Co., Ltd.
• Director, Beer Singha Beer Thai Co., Ltd.
• Director, C.B. Holding Co., Ltd.
• Director, Boonrawd Trading International Co., Ltd.
• Director, Singha Venture Capital Fund Ltd.
• Director, Heng Leasing Ltd.
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
• 340,728 shares, 0.0050% of total paid-up shares
• 212,500 shares, 0.0031% of total paid-up shares (Spouse)
Warrants (S-W1)
• 81,052 units
• 50,000 units (Spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
AGE:
58 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2002)
OTHER TRAININGS:
Institute of Metropolitan Development (Class 4/2015)
Advanced Security Management Program (Class 4/2013)
Capital Market Academy Leader Program (Class 2/2006)
Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
Executive Development Program in Real Estate Management, Thammasat University (1993)
Computer Audit Program, Arthur Andersen
General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines
WORK EXPERIENCE:
2015 – 2017
- Director, S36 Property Company Limited

2014 – 2017
- Chairman, Nirvana Development Company Limited

2014 – 2017
- Director, Thai Setakij Insurance Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company
• Director, Member of the Nomination and Remuneration Committee, and Chairman of the Executive Committee, Nirvana Daii Public Company Limited
• Director and Member of the Executive Committee S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 64 subsidiaries and/or joint ventures of the company
• Chairman, Nirvana River Company Limited
• Director, Siratara Company Limited
• Director, Interaccy Company Limited
• Director, Inthanon Club Resort Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
14,000,000 shares, 0.2% of total paid-up shares
Warrants (S-W1)
2,000,000 units
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
AGE:
50 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, the Securities and Exchange Commission (SEC)
Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, C.V.S. Syndicate Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
Director, S Hotels and Resorts Public Company Limited
Limited Company
• Director of 46 subsidiaries and/or joint ventures of the company
• Director, Park Industry Company Limited
• Director, Mahasan Enterprise Company Limited
• Director, Angthong Power Company Limited
• Director, Siam Parboiled Rice Company Limited
• Director, Khao Pun Dee Company Limited
• Director, Absolute Power P Company Limited
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director, Singha Corporation Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Nephew of Mr. Chutinant Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
AGE:
72 Years Old
APPOINTMENT DATE:
October 12, 2016 (Re-elected on April 28, 2017)
EDUCATION:
• Honorary Doctorate in Agricultural and Resource Economics, Kasetsart University
• MPA (Development Administration), California State University, U.S.A.
• B.A. (Economics), North East Missouri State University, U.S.A.
• Bachelor of Law, Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Risk Management Program for Corporate Leaders (RCL 7/2017)
OTHER TRAININGS:
Capital Market Academy Leader Program (Class 12)
Diploma, National Defence College, The Joint State-Private Sector Course (Class 33)
WORK EXPERIENCE:
2015 – 2017
- Member of National Reform Steering Assembly

2015 – 2017
- Chair Person of the National Reform Steering Sub-Committee on Economy

2014 – 2015
- Minister of Agriculture and Cooperatives

2013 – 2014
- Member of the Audit and Evaluation Committee for Ministry of Natural Resources and Environment

2011 – 2014
- Member of the National Committee on Water Resource Management Strategy

2011 – 2014
- President of the Board of Directors, Thailand Center Excellence for Life Sciences (Public Organization)

2008 – 2014
- Board of Directors, Office of Knowledge Management and Development (Public Organization)

2007 – 2014
- Advisor to the Agricultural Research Development Agency (Public Organization)

2007 – 2014
- President of the Board of Directors, Biodiversity-Based Economy Development Office (Public Organization)

2005 – 2012
- President of the Board of Directors, Highland Research and Development Institute (Public Organization)

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
None
Organization/Institution
• Member of Council of State
• Chairman of the Committee for Verification Draft Legislations Development, The Secretariat of the Cabinet
• President of the Academic Advisory Board of the Prime Minister
• Advisor of the Board of Directors, Highland Research and Development Institute (Public Organization)
• President of the Committee on Biodiversity-Based Economy Development Foundation
• Chairman of National Social Reform Committee
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nutchdhawattana Silpavittayakul
Member of the corporate governance and sustainable development committee and director
AGE:
55 Years Old
APPOINTMENT DATE:
June 7, 2017
EDUCATION:
• Master Degree in Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Role of Chairman Program (RCP 39/2016)
• Director Certification Program (DCP 102/2008)
OTHER TRAININGS:
Strategy Management Program (SMP, Class 1), Faculty of Commerce and Accountancy, Chulalongkorn University
Fiscal Economy Program for Executives (Class 3), King Prajadhipok’s Institute
CFO Certification Program, The Federation of Accounting Professions
WORK EXPERIENCE:
2009 - 2014
- Corporate Finance and Accounting Director, Boonrawd Brewery Co., Ltd.

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
• Assistant Vice President, Boonrawd Brewery Co., Ltd.
• Chairman of the Board, Mahasarakham Beverage Co., Ltd.
• Director, Singha Park Chiangrai Co., Ltd.
• Director, Composer One Co., Ltd.
• Director, Beer Singha Beer Thai Co., Ltd.
• Director, C.B. Holding Co., Ltd.
• Director, Boonrawd Trading International Co., Ltd.
• Director, Singha Venture Capital Fund Ltd.
• Director, Heng Leasing Ltd.
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
• 340,728 shares, 0.0050% of total paid-up shares
• 212,500 shares, 0.0031% of total paid-up shares (Spouse)
Warrants (S-W1)
• 81,052 units
• 50,000 units (Spouse)
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
AGE:
58 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2002)
OTHER TRAININGS:
Institute of Metropolitan Development (Class 4/2015)
Advanced Security Management Program (Class 4/2013)
Capital Market Academy Leader Program (Class 2/2006)
Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
Executive Development Program in Real Estate Management, Thammasat University (1993)
Computer Audit Program, Arthur Andersen
General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines
WORK EXPERIENCE:
2015 – 2017
- Director, S36 Property Company Limited

2014 – 2017
- Chairman, Nirvana Development Company Limited

2014 – 2017
- Director, Thai Setakij Insurance Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company
• Director, Member of the Nomination and Remuneration Committee, and Chairman of the Executive Committee, Nirvana Daii Public Company Limited
• Director and Member of the Executive Committee S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 64 subsidiaries and/or joint ventures of the company
• Chairman, Nirvana River Company Limited
• Director, Siratara Company Limited
• Director, Interaccy Company Limited
• Director, Inthanon Club Resort Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
14,000,000 shares, 0.2% of total paid-up shares
Warrants (S-W1)
2,000,000 units
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
AGE:
50 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, the Securities and Exchange Commission (SEC)
Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, C.V.S. Syndicate Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
Director, S Hotels and Resorts Public Company Limited
Limited Company
• Director of 46 subsidiaries and/or joint ventures of the company
• Director, Park Industry Company Limited
• Director, Mahasan Enterprise Company Limited
• Director, Angthong Power Company Limited
• Director, Siam Parboiled Rice Company Limited
• Director, Khao Pun Dee Company Limited
• Director, Absolute Power P Company Limited
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director, Singha Corporation Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Nephew of Mr. Chutinant Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
AGE:
59 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2001)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• Justification and Transparency of Directors and Executive’s Remuneration by IOD
OTHER TRAININGS:
Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
Career and Competency Management System
Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
Internal Quality Audit (IQA)
Key Performance Indicator (KPI) – Management System
Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Asst. Prof. Thanavath Phonvichai, Ph.D.
Member of the nomination and remuneration committee and independent director
AGE:
53 Years Old
APPOINTMENT DATE:
April 22, 2015
EDUCATION:
• Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
• Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 51/2006)
• Financial Statements for Directions (FSD 31|2016)
• Successful Formulation & Execution of Strategy (SFE 26|2016)
OTHER TRAININGS:
Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Acadamy, University of the Thai Chamber of Commerce
Diploma, National Defence College, The National Defence Course Class 57
Certificate in Capital Market Academy Leadership Program, Class 16
Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
WORK EXPERIENCE:
2012 – 2015
- Vice President for Research, University of the Thai Chamber of Commerce

- Dean of Faculty of Economics, University of the Thai Chamber of Commerce

- Director, Thai National Tourism Committee

- Director, Thai National Food Commission

- Director, International Institute for Trade and Development

- Director, Thai National Rice Policy Subcommittee - Marketing

- Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate

- Director, Trade Competition Committee, Ministry of Commerce

- Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce

- Director, Economics and Academy Committee, the Thai Chamber of Commerce

2009 – 2014
- Etc.

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
• Chairman of Audit Committee, Siam City Leasing and Factoring Public Company Limited
• Advisor, Managing Director Muang Thai Insurance Public Company Limited
Limited Company
None
Organization/Institution
• Senior Vice President for Academic Affairs and Research, University of the Thai Chamber of Commerce
• Director of the Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
• Advisor to the Board, Thai Chamber of Commerce
• Director of the Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
• Director of Patent Commission, Ministry of Commerce
• Guess Speaker for “Song Moom Khao” - a radio news talk - on Monday to Friday, 100.5 FM Radio
State Enterprise
• Board, The goverment Lottery Office
• Board, Rubber Authority of Thailand
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Chayanin Debhakam, D.B.A.
Director, chairman of the nomination and remuneration committee, member of the corporate governance and sustainable development committee, chairman of the executive committee
AGE:
50 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 191/2014)
OTHER TRAININGS:
Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, the Securities and Exchange Commission (SEC)
Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
Advanced Certificate Course in Judicial Training for Executive 15
WORK EXPERIENCE:
- Director, CTG 2002 Company Limited

- Director, Boonrawd Brewery Company Limited

- Director, C.V.S. Syndicate Company Limited

- Director, Leo Links Company Limited

- Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
Director, S Hotels and Resorts Public Company Limited
Limited Company
• Director of 46 subsidiaries and/or joint ventures of the company
• Director, Park Industry Company Limited
• Director, Mahasan Enterprise Company Limited
• Director, Angthong Power Company Limited
• Director, Siam Parboiled Rice Company Limited
• Director, Khao Pun Dee Company Limited
• Director, Absolute Power P Company Limited
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director, Singha Corporation Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
4,000,000 shares, 0.06% of total paid-up capital
Warrants (S-W1)
None
Family Relation with Other Directors
Nephew of Mr. Chutinant Bhirombhakdi
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
AGE:
58 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2002)
OTHER TRAININGS:
Institute of Metropolitan Development (Class 4/2015)
Advanced Security Management Program (Class 4/2013)
Capital Market Academy Leader Program (Class 2/2006)
Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
Executive Development Program in Real Estate Management, Thammasat University (1993)
Computer Audit Program, Arthur Andersen
General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines
WORK EXPERIENCE:
2015 – 2017
- Director, S36 Property Company Limited

2014 – 2017
- Chairman, Nirvana Development Company Limited

2014 – 2017
- Director, Thai Setakij Insurance Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company
• Director, Member of the Nomination and Remuneration Committee, and Chairman of the Executive Committee, Nirvana Daii Public Company Limited
• Director and Member of the Executive Committee S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 64 subsidiaries and/or joint ventures of the company
• Chairman, Nirvana River Company Limited
• Director, Siratara Company Limited
• Director, Interaccy Company Limited
• Director, Inthanon Club Resort Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
14,000,000 shares, 0.2% of total paid-up shares
Warrants (S-W1)
2,000,000 units
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Nattavuth Mathayomchan
Member of the executive committee and chief residential development officer
AGE:
49 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration (Management), Kasetsart University
• Bachelor of Engineering (Civil Engineering), Khon Kaen University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 228/2016)
• Risk Management Program for Corporate Leaders (RCL 4/2016)
OTHER TRAININGS:
Chief Executive for Development of City Leaders (Class 4/2019), Navamindradhiraj University
WORK EXPERIENCE:
- Director, Singha Estate Public Company Limited

2015 – 2017
- Director, Nirvana Development Company Limited

2015 – 2016
- Member of the Risk Management Committee, Singha Estate Public Company Limited

2010 – 2014
- Vice President - Real Estate Development, Boonrawd Brewery Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director and Member of the Executive Committee, Nirvana Daii Public Company Limited
Public Company
None
Limited Company
• Director of 10 subsidiaries and/or joint ventures of the company
• Director, Singha Park Chiangrai Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Dirk Andre L.De Cuyper
Member of the executive committee
AGE:
54 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Bachelor of Hotel Management, Brussels Erasmus University, Belgium
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (English Program) (DCP 247/2017)
OTHER TRAININGS:
Executive Leadership - Cornell, IMD and LBS
Executive Leadership Programs, IMD Business School
Executive Leadership Programs, London Business School
WORK EXPERIENCE:
2012 – 2015
- Regional General Manager Thailand & General Manager Millennium Hilton Bangkok, Hilton Worldwide

OTHER CURRENT POSITIONS:
Listed Company
Director and Chief Executive Officer, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
Director of 52 subsidiaries and/or joint ventures of the company
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Thiti Thongbenjamas
Member of the executive committee and chief operating officer of the crossroads
AGE:
47 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Bachelor of Arts, University of California, Berkeley, U.S.A.
• Executive Master of Business Administration, San Francisco State University (Concurrent), U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 251/2018)
• Boardroom Success through Financing & Investment (BFI 4/2561)
OTHER TRAININGS:
None
WORK EXPERIENCE:
2017 - 2018
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2013 - 2016
- Director, MH&R Asia (ROH) Limited

2009 - 2016
- Director, MH&R Man (Thailand) Limited

2009 - 2016
- Vice President, Chief Finance & Controlling Officer, Asia Pacific & China, Mövenpick Hotels & Resorts

2007 – 2017
- Director, Siam Resort Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
Director of 42 subsidiaries and/or joint ventures of the company
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Terachart Numanit
Member of the executive committee and chief design and construction officer
AGE:
62 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Bachelor Degree in Civil Engineering, Polytechnic University, New York, USA
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• None
OTHER TRAININGS:
None
WORK EXPERIENCE:
2017
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited

2017
- Director, 5 subsidiaries and/or joint ventures of Nirvana Daii Public Company Limited

2014 – 2017
- Director, 8 subsidiaries and/or joint ventures of the Company

2003 - 2014
- Executive Vice President, Central Pattana Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
None
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
3,200 shares, 0.0000% of total paid-up shares
Warrants (S-W1)
274,820 units
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Thitima Rungkwansiriroj
Member of the executive committee, chief financial officer and company secretary
AGE:
58 Years Old
APPOINTMENT DATE:
-
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)
OTHER TRAININGS:
CFO Regional Summit Forum, Singapore
CFO Becoming a Strategic Partner, Singapore
Advance Derivative and Financial Risk Management, Hong Kong
Advanced Management Program, INSEAD Business School, Singapore
Withholding Tax and Tax Deduction, GTO Training, Co., Ltd.
Financial Statement Analysis, Faculty of Commerce and Accountancy, Chulalongkorn University
WORK EXPERIENCE:
2017 – 2018
- President and Director, Sukhumwit Asset management Company Limited

2014 – 2016
- Executive Director, KPMG Phoomchai Advisory (Thailand) Limited

OTHER CURRENT POSITIONS:
Listed Company
Director and Member of the Executive Committee, Nirvana Daii Public Company Limited
Public Company
None
Limited Company
Director of 18 subsidiaries and/or joint ventures of the Company
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Napaporn Landy
Chairperson of the audit committee and independent director
AGE:
67 Years Old
APPOINTMENT DATE:
February 11, 2016 (Re-elected on April 28, 2017)
EDUCATION:
• Master of Business Administration-Finance, University of Pennsylvania, U.S.A.
• Bachelor of Accountancy (Honors), Faculty of Commerce and Accountancy, Chulalongkorn University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 8/2001)
• Audit Committee Program (ACP 39/2012)
• Chartered Director Class (CDC 7/2013)
• Risk Management Program for Corporate Leaders (RCL 6/2017)
• Strategic Board Master Class (SBM 2/2017)
OTHER TRAININGS:
Advanced Certificate in Credit Management, Standard Chartered Bank
Capital Market Academy Leader Program (Class 9)
Top Executive Program in Commerce and Trade (TEPCoT), Class 5, Commerce Academy, University of the Thai Chamber of Commerce
OIC Advanced Insurance Institute Class 5, OIC Advanced Insurance Institute
WORK EXPERIENCE:
2009 – 2012
- Managing Director, TSFC Securities Public Company Limited

2004 – 2007
- Managing Director, The Agricultural Futures Exchange of Thailand

1999 – 2001
- Vice President - Credit Department, Standard Chartered Bank Nakornthon Public Company Limited

1993 – 1999
- Executive Vice President, Siam City Bank Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
• Independent Director and Member of the Audit Committee, Allianz Ayudhya Assurance Public Company Limited
• Independent Director and Chairman of the Audit Committee, Allianz General Insurance Public Company Limited
Limited Company
Director, Primo Company Limited
Organization/Institution
• Director, Thai-German Development Foundation
• Director, Navatham Foundation
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
AGE:
61 Years Old
APPOINTMENT DATE:
February 24, 2017
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 66/2007)
• Director Certification Program (DCP 185/2014)
OTHER TRAININGS:
National Defence Course for the Joint State Private Sector (2004), The National Defence College of Thailand
Executive Leadership Program (Class 11), Capital Market Academy
The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
WORK EXPERIENCE:
2014 – 2017
- Director and President, Thai Airways International Public Company Limited

- Director, Thai Smile Airways Company Limited

2014 – 2017
- Director, Nok Air Public Company Limited

- Member, The Financial Institutions Policy Committee (FIPC), Bank of Thailand

2011 – 2014
- Executive Chairman, Electronic Transactions Development Agency

- President, The Stock Exchange of Thailand

- Chairman, Thailand Securities Depository Company Limited

- Chairman, Thailand Clearing House Company Limited

- Chairman, Settrade.com Company Limited

2010 – 2014
- Chairman, Family Know How Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Independent Director and Member of the Audit Committee, Minor International Public Company Limited
• Executive Director, Bangkok Bank Public Company Limited
Public Company
None
Limited Company
Director, The Thai Silk Company (Jim Thompson)
Organization/Institution
• Member of the Chulabhorn Royal Academy Council
• Director, Office of the National Strategic Committee
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Karoon Nuntileepong
Member of the audit committee , member of the nomination and remuneration committee and independent director
AGE:
59 Years Old
APPOINTMENT DATE:
November 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Business Administration, Chulalongkorn University
• Bachelor of Laws, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2001)
• How to Develop a Risk Management Plan (HRP 11/2016)
• Board Matters and Trends (BMT 2/2017)
• Advanced Audit Committee Program (AACP 25/2017)
• Justification and Transparency of Directors and Executive’s Remuneration by IOD
OTHER TRAININGS:
Enterprise Risk Management and Procedure by the Stock Exchange of Thailand (SET)
Career and Competency Management System
Intellectual Property Law and International Trade by the Central Intellectual Property and International Trade Court
Internal Quality Audit (IQA)
Key Performance Indicator (KPI) – Management System
Compensation Management System
WORK EXPERIENCE:
2012 – 2014
- Director, CPP Company Limited

2011 – 2014
- Director, CPI Agrotech Company Limited

2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited

OTHER CURRENT POSITIONS:
Listed Company
Director, Chumporn Palm Oil Industry Public Company Limited
Public Company
None
Limited Company
• Director, Chumporn Holding Company Limited
• Director, Nature Touch Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Charamporn Jotikasthira
Chairperson of the risk management committee , member of the audit committee and independent director
AGE:
61 Years Old
APPOINTMENT DATE:
February 24, 2017
EDUCATION:
• Master of Business Administration, Harvard University, U.S.A.
• Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Accreditation Program (DAP 66/2007)
• Director Certification Program (DCP 185/2014)
OTHER TRAININGS:
National Defence Course for the Joint State Private Sector (2004), The National Defence College of Thailand
Executive Leadership Program (Class 11), Capital Market Academy
The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
WORK EXPERIENCE:
2014 – 2017
- Director and President, Thai Airways International Public Company Limited

- Director, Thai Smile Airways Company Limited

2014 – 2017
- Director, Nok Air Public Company Limited

- Member, The Financial Institutions Policy Committee (FIPC), Bank of Thailand

2011 – 2014
- Executive Chairman, Electronic Transactions Development Agency

- President, The Stock Exchange of Thailand

- Chairman, Thailand Securities Depository Company Limited

- Chairman, Thailand Clearing House Company Limited

- Chairman, Settrade.com Company Limited

2010 – 2014
- Chairman, Family Know How Company Limited

OTHER CURRENT POSITIONS:
Listed Company
• Independent Director and Member of the Audit Committee, Minor International Public Company Limited
• Executive Director, Bangkok Bank Public Company Limited
Public Company
None
Limited Company
Director, The Thai Silk Company (Jim Thompson)
Organization/Institution
• Member of the Chulabhorn Royal Academy Council
• Director, Office of the National Strategic Committee
• Director, Suksapattana Foundation
• Director, Foundation for Research in Information Technology
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Petipong Pungbun Na Ayudhya
Chairperson of the corporate governance and sustainable development committee , member of the risk management committee and independent director
AGE:
72 Years Old
APPOINTMENT DATE:
October 12, 2016 (Re-elected on April 28, 2017)
EDUCATION:
• Honorary Doctorate in Agricultural and Resource Economics, Kasetsart University
• MPA (Development Administration), California State University, U.S.A.
• B.A. (Economics), North East Missouri State University, U.S.A.
• Bachelor of Law, Ramkhamhaeng University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Risk Management Program for Corporate Leaders (RCL 7/2017)
OTHER TRAININGS:
Capital Market Academy Leader Program (Class 12)
Diploma, National Defence College, The Joint State-Private Sector Course (Class 33)
WORK EXPERIENCE:
2015 – 2017
- Member of National Reform Steering Assembly

2015 – 2017
- Chair Person of the National Reform Steering Sub-Committee on Economy

2014 – 2015
- Minister of Agriculture and Cooperatives

2013 – 2014
- Member of the Audit and Evaluation Committee for Ministry of Natural Resources and Environment

2011 – 2014
- Member of the National Committee on Water Resource Management Strategy

2011 – 2014
- President of the Board of Directors, Thailand Center Excellence for Life Sciences (Public Organization)

2008 – 2014
- Board of Directors, Office of Knowledge Management and Development (Public Organization)

2007 – 2014
- Advisor to the Agricultural Research Development Agency (Public Organization)

2007 – 2014
- President of the Board of Directors, Biodiversity-Based Economy Development Office (Public Organization)

2005 – 2012
- President of the Board of Directors, Highland Research and Development Institute (Public Organization)

OTHER CURRENT POSITIONS:
Listed Company
None
Public Company
None
Limited Company
None
Organization/Institution
• Member of Council of State
• Chairman of the Committee for Verification Draft Legislations Development, The Secretariat of the Cabinet
• President of the Academic Advisory Board of the Prime Minister
• Advisor of the Board of Directors, Highland Research and Development Institute (Public Organization)
• President of the Committee on Biodiversity-Based Economy Development Foundation
• Chairman of National Social Reform Committee
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mr. Naris Cheyklin
Director, member of the risk management committee, member of the corporate governance and sustainable development committee, member of the executive committee, chief executive officer
AGE:
58 Years Old
APPOINTMENT DATE:
September 12, 2014 (Re-elected on April 26, 2016)
EDUCATION:
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Director Certification Program (DCP 9/2002)
OTHER TRAININGS:
Institute of Metropolitan Development (Class 4/2015)
Advanced Security Management Program (Class 4/2013)
Capital Market Academy Leader Program (Class 2/2006)
Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
Executive Development Program in Real Estate Management, Thammasat University (1993)
Computer Audit Program, Arthur Andersen
General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines
WORK EXPERIENCE:
2015 – 2017
- Director, S36 Property Company Limited

2014 – 2017
- Chairman, Nirvana Development Company Limited

2014 – 2017
- Director, Thai Setakij Insurance Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company
• Director, Member of the Nomination and Remuneration Committee, and Chairman of the Executive Committee, Nirvana Daii Public Company Limited
• Director and Member of the Executive Committee S Hotels and Resorts Public Company Limited
Public Company
None
Limited Company
• Director of 64 subsidiaries and/or joint ventures of the company
• Chairman, Nirvana River Company Limited
• Director, Siratara Company Limited
• Director, Interaccy Company Limited
• Director, Inthanon Club Resort Company Limited
Organization/Institution
• None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
14,000,000 shares, 0.2% of total paid-up shares
Warrants (S-W1)
2,000,000 units
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None