https://www.singhaestate.co.th/en/about/board-committee

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BOARD &
COMMITTEE

Board of Director
Audit Committee
Risk Management Committee
Nomination and Remuneration Committee
Executive Committee
Corporate Governance and Sustainable Development Committee
Management Team
Mr. Chutinant Bhirombhakdi
Mr. Chutinant Bhirombhakdi
• Chairperson of the Board of Directors (Non-Executive Director)
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mrs. Napaporn Landy
Mrs. Napaporn Landy
• Chairperson of the Audit Committee
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• 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,
• Independent Director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Asst. Prof. Thanavath Phonvichai, Ph.D.
Asst. Prof. Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Independent Director
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mr. Naris Cheyklin
Mr. Naris Cheyklin
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
Mrs. Napaporn Landy
Mrs. Napaporn Landy
• Chairperson of the Audit Committee
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• Independent Director
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
• Chairperson of the Risk Management Committee,
• Member of the Audit Committee,
• 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,
• Independent Director
Mr. Naris Cheyklin
Mr. Naris Cheyklin
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Karoon Nuntileepong
Mr. Karoon Nuntileepong
• Member of the Audit Committee,
• Member of the Nomination and Remuneration Committee,
• Independent Director
Asst. Prof. Thanavath Phonvichai, Ph.D.
Asst. Prof. Thanavath Phonvichai, Ph.D.
• Member of the Nomination and Remuneration Committee,
• Independent Director
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson of the Executive Committee
Mr. Naris Cheyklin
Mr. Naris Cheyklin
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
Mr. Dirk André L. De Cuyper
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
Mr. Nattavuth Mathayomchan
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
Mr. Chairath Sivapornpan
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer, and Company Secretary
Mrs. Oranee Poolkwan
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
Mr. Chayanin Debhakam, D.B.A.
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson 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,
• Independent Director
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
Mr. Naris Cheyklin
Mr. Naris Cheyklin
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
Mrs. Thitima Rungkwansiriroj
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
Mr. Nattavuth Mathayomchan
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• Chief Residential Development Officer
Mr. Chairath Sivapornpan
Mr. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer, and Company Secretary
Mrs. Oranee Poolkwan
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer

01
Company Profile
02
Our Brand
03
Vision &
Corporate Direction
04
Chairman Message
05
Board & Committee
06
Our Structure
07
Corporate Timeline
BACK
Mr. Chutinant Bhirombhakdi
• Chairperson of the Board of Directors (Non-Executive Director)
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 (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson 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
• 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,
• 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,
• 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,
• 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,
• 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
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
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
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
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
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
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
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson 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,
• 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
• Director (Non-Executive Director),
• Member of the Corporate Governance and Sustainable Development Committee
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
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
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
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
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
Mr. Chayanin Debhakam, D.B.A.
• Director (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson 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,
• 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,
• 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 (Non-Executive Director),
• Chairperson of the Nomination and Remuneration Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Chairperson 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
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
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
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
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
Mr. Dirk André L. De Cuyper
• Member of the Executive Committee,
• Chief Executive Officer of S Hotels and Resorts Public Company Limited
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. Nattavuth Mathayomchan
• Member of the Executive Committee,
• 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. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer, and Company Secretary
AGE:
38
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
• Bachelor of Economics, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Company Secretary Program (CSP 101/2019
OTHER TRAININGS:
• Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Business Development
• Financial Advisor Refresher Course 2020 by Association of Thai Securities Companies
• RE-CU CEO Class 5, RE-CU Management Unit
• Strategic CFO Class 6/2018, The Stock Exchange of Thailand
• Certificate in Investor Relations 2016, Thai Investor Relations Club
• Thai Intelligent Investors Program (TIIP 9) by Thai Investor Association
WORK EXPERIENCE:
2018 – 2019
- Senior Vice President, Corporate Finance, Singha Estate Public Company Limited

2011 – 2018
- First Vice President, Capital Market and Investor Relations, B.Grimm Power Public Company Limited

OTHER CURRENT POSITIONS:


Listed Company
None
Public Company
None
Limited Company
None
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
​​​​​​​None
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
AGE:
-
APPOINTMENT DATE:
-
EDUCATION:

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

OTHER TRAININGS:

WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
Public Company
Limited Company
Organization/Institution
State Enterprise
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
Warrants (S-W1)
Family Relation with Other Directors
Lawsuits in the 10 Preceding Years
BACK
Mrs. Napaporn Landy
• Chairperson of the Audit Committee
• 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,
• 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,
• 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,
• 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,
• 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
• Vice Chairman of the Board of Directors (Non-Executive Director)
• Member of the Risk Management Committee
• Member of the Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
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
Mrs. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
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. Thitima Rungkwansiriroj
• Member of the Risk Management Committee,
• Member of the Corporate Governance and Sustainable Development Committee,
• Member of the Executive Committee,
• Director and Chief Executive Officer
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
Mr. Nattavuth Mathayomchan
• Member of the Executive Committee,
• 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. Chairath Sivapornpan
• Member of the Executive Committee,
• Chief Financial Officer, and Company Secretary
AGE:
38
APPOINTMENT DATE:
-
EDUCATION:
• Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
• Bachelor of Economics, Thammasat University
DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):
• Company Secretary Program (CSP 101/2019
OTHER TRAININGS:
• Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Business Development
• Financial Advisor Refresher Course 2020 by Association of Thai Securities Companies
• RE-CU CEO Class 5, RE-CU Management Unit
• Strategic CFO Class 6/2018, The Stock Exchange of Thailand
• Certificate in Investor Relations 2016, Thai Investor Relations Club
• Thai Intelligent Investors Program (TIIP 9) by Thai Investor Association
WORK EXPERIENCE:
2018 – 2019
- Senior Vice President, Corporate Finance, Singha Estate Public Company Limited

2011 – 2018
- First Vice President, Capital Market and Investor Relations, B.Grimm Power Public Company Limited

OTHER CURRENT POSITIONS:


Listed Company
None
Public Company
None
Limited Company
None
Organization/Institution
None
State Enterprise
None
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
​​​​​​​None
Common shares (S)
None
Warrants (S-W1)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None
BACK
Mrs. Oranee Poolkwan
• Member of the Executive Committee,
• Chief Commercial and Retail Officer
AGE:
-
APPOINTMENT DATE:
-
EDUCATION:

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

OTHER TRAININGS:

WORK EXPERIENCE:
-

OTHER CURRENT POSITIONS:
Listed Company
Public Company
Limited Company
Organization/Institution
State Enterprise
SECURITIES HOLDING IN SINGHA ESTATE AS OF DECEMBER 31, 2017
Common shares (S)
Warrants (S-W1)
Family Relation with Other Directors
Lawsuits in the 10 Preceding Years