Master Degree in Science in Management, Purdue University, U.S.A.
Bachelor Degree in Engineering, Chulalongkorn University
IOD training
Director Certification Program (DCP) / 2003
Position in the company
Executive Vice President (Finance)
Positions held in other listed companies
None
Other position, present
Chairman/Managing Director
- Kulthorn Premier Co., Ltd.
Chairman
- Kulthorn Kirby Foundry Co., Ltd.
- Kulthorn Steel Co., Ltd.
- Kulthorn Materials and Controls Co., Ltd.
- Kulthorn Metal Products Co., Ltd.
- Kulthorn Research and Development Co., Ltd.
Director
- Suzhon Kulthorn Magnet Wire Co., Ltd.
Work experience
1 June 2018 – 21 April 2020 – President, Kulthorn Kirby Public Company Limited
1 May 2012 – 10 April 2018 – President, Kulthorn Kirby Public Company Limited
23 April 2003 – 10 April 2018 – Director, Kulthorn Kirby Public Company Limited
1998 – 2003 – To work in Kulthorn Kirby Public Company Limited
Name
Mrs. Supanee Chantasasawat
Age
54
Nationality
Thai
Position
Executive Vice President (Marketing)
Date of appointment as director
1 August 2019
Number of ordinary share held in the company
7,251,122
Number of ordinary share held in the company
0.48341 %
Educational background
– SASIN Graduate Institute of Business Administration
Chulalongkorn University, MBA (Marketing)
– Chalalongkorn University, Bachelor of Accountancy
IOD training
2012 - 2013 Specialist Bar on Intellectual Property
Position in the company
Executive Vice President (Administration)
Positions held in other listed companies
None
Other position, present
None
Work experience
2018 – July 2019 Chief Strategy Officer Kulthorn Kirby Public Company
2012 – 2018 Executive Chairperson Kulthorn Group of Companies
1998 – 2012 Sales and Marketing Director Kulthorn Group of Companies
1994 – 1998 Procter & Gamble Manufacturing (Thailand)
Assistant Brand Manager
1991 – 1992 Industrial Finance corporation of Thailand (IFCT)
Credit Officer
Social Activies
2018 National Legislative Assembly
Working Group on Waste of Electrical and Electronics Equipment Law-Committee Member
2010 – Present Federation of Thai Industry
• Member of the Board (2012 – 2014)
• Air Conditioning Club Vice Chairman (2010 – Present)
• Electrical, Electronic and Telecommunication Club Board Member (2018 – Present)
Name
Mr. Titisak Simakulthorn
Age
45
Nationality
Thai
Position
Acting Executive Vice President (Manufacturing)
Date of appointment as director
15 June 2023
Number of ordinary share held in the company
7,215,125
Number of ordinary share held in the company
0.4834
Educational background
Bachelor Degree in Electrical and Electronic Engineering
Queen Mary College: University of London
IOD training
Director Certification Program (DCP) / 2559
Position in the company
Executive Vice President (Manufacturing)
Positions held in other listed companies
None
Other position, present
Managing Director
– Kulthorn Steel Co., Ltd.
– Kulthorn Metal Products Co., Ltd.
– Kulthorn Research and Development Co., Ltd.
Director
– Kulthorn Premier Co., Ltd.
– Kulthorn Kirby Foundry Co., Ltd.
– Kulthorn Materials and Controls Co., Ltd.
– Kulthorn Electric Co., Ltd.
– Thai Compressor Manufacturing Co., Ltd
Work experience
2003 – Present To work in Kulthorn Kirby Public Company Limited
Name
Ms. Araya Simakulthorn
Age
49
Nationality
Thai
Position
Vice President (Administration)/ Acting Executive Vice President (Administration)/Nomination and Remuneration Committee
Date of appointment as director
1 April 2021
Number of ordinary share held in the company
7,251,122 shares
Number of ordinary share held in the company
0.483 %
Educational background
- Master of Business Administration (MBA) University of San Francisco, USA.
- Bachelor of Arts in English, Chulalongkorn University
IOD training
None
Position in the company
Vice President (Administration)/ Acting Executive Vice President (Administration)
Positions held in other listed companies
None
Other position, present
None
Work experience
2021 - Present Kulthorn Kirby Public Company Limited
Name
Miss Narin Sakwichit
Age
45
Nationality
Thai
Position
Assistant Accounting Manager
Date of appointment as director
1 June 2020
Number of ordinary share held in the company
None
Number of ordinary share held in the company
None
Educational background
Bachelor degree
IOD training
None
Position in the company
Accounting Manager
Positions held in other listed companies
None
Other position, present
None
Work experience
2000-2004 Accounting Teacher
Aksorn Technology Pattaya
2004-2005 Accounting Manager
Exotic Food Company Limited.
2006-2007 Financial Manager
Siam Nissan Standard Company Limited.
2008-Current Kulthorn Kirby Plc.
Assistant Accounting Manager
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