Name | Mr. Sumeth Simakulthorn * |
Age | 81 |
Nationality | Thai |
Position | Chairman of the board of directors and Acting Managing Director |
Date of appointment as director | 1 June 2018 |
Number of ordinary share held in the company | 55,800,063 shares |
Number of ordinary share held in the company | 3.72000 % |
Educational background |
Pre-University level
|
IOD training | Role of the Chairman Program (RCP) / 2006 Director Accreditation Program (DAP) / 2006 |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Chairman
- Kulthorn Co., Ltd. - Kulthorn Electric Co., Ltd. - Kulthorn International Co., Ltd. - Thai Compressor Manufacturing Co., Ltd. - Green Point Siam Co., Ltd. - Simon Enterprises Co., Ltd. Managing Director - Simakulthorn Holding Co., Ltd. |
Work experience |
2000 - Present Board of Governors : ASHRAE Thailand Chapter
1993 - Present Advisory Board Member, Air-Conditioner Engineering Association of Thailand 1986 - 1993 Board Member, The Federation of Thai Industries 1981 - Present Advisor, The Board of Air Conditioning and Refrigeration Industry Club 1980 - 2015 Chairman of the board of director, Kulthorn Kirby Public Company Limited |
Name | Mr. Sutee Simakulthorn * |
Age | 50 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 25 April 2018 |
Number of ordinary share held in the company | 32,124,655 shares |
Number of ordinary share held in the company | 2.14164 % |
Educational background |
- 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 | None |
Positions held in other listed companies | None |
Other position, present |
Director
- Kulthorn Premier Co., Ltd. - Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Steel Co., Ltd. - Kulthorn Materials and Controls Co., Ltd. - Kulthorn Metal Products Co., Ltd. - Suzhon Kulthorn Magnet Wire Co., Ltd. - Kulthorn Research and Development Co., Ltd. |
Work experience |
1998 - Present To work in Kulthorn Kirby Public Company Limited
2003 - 10 April 2018 Director, Kulthorn Kirby Public Company Limited |
Name | Mr. Tawatchai Jaranakarun |
Age | 65 |
Nationality | Thai |
Position | Independent Director / Chairman of the Audit Committee |
Date of appointment as director | 16 December 1998 |
Number of ordinary share held in the company | 1,430 shares (holding by spouse) |
Number of ordinary share held in the company | 0.0001 % |
Educational background |
- Bachelor Degree in Law, Ramkhamkaeng University
- Thai Barrister at Law - Capital Market Academy 17 |
IOD training | Director Accreditation Program (DAP) / 2004 |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Lawyer by profession
|
Work experience |
1978 - Present Lawyer
1977 - 1978 Official Receiver, Ministry of Justice 1976 - 1977 Land officer, Department of Land, Ministry of Interior |
Name | นางเบญจวรรณ รัตนประยูร |
Age | 67 |
Nationality | ไทย |
Position | กรรมการอิสระ / กรรมการตรวจสอบ |
Date of appointment as director | 12 มิถุนายน 2563 |
Number of ordinary share held in the company | ไม่มี |
Number of ordinary share held in the company | ไม่มี |
Educational background |
ปริญญาตรี สาขาเศรษฐศาสตร์ มหาวิทยาลัยเกษตรศาสตร์
ปริญญาโท สาขาพัฒนาการเศรษฐกิจ มหาวิทยาลัยเกษตรศาสตร์ |
IOD training | Director Accreditation Program (DAP) รุ่นที่ 13/2017 |
Position in the company | ไม่มี |
Positions held in other listed companies | – ประธานกรรมการบริษัท / กรรมการตรวจสอบ / กรรมการอิสระ / ประธานกรรมการสรรหาและ พิจารณาค่าตอบแทน / กรรมการบริหารความเสี่ยง บริษัท อาร์ แอนด์ บี ฟู้ด ซัพพลาย จำกัด (มหาชน) 11 สิงหาคม 2560 – ปัจจุบัน |
Other position, present |
– ผู้พิพากษาสมทบ ศาลทรัพย์สินทางปัญญาและการค้าระหว่างประเทศกลาง รุ่นที่ 12 11 มีนาคม 2560 – ปัจจุบัน
– กรรมการ คณะกรรมการตรวจสอบและประเมินผลภาคราชการประจำกระทรวงพาณิชย์ วาระที่ 2 15 ตุลาคม 2560 – 14 ตุลาคม ปัจจุบัน – ที่ปรึกษา Enstland Food Corp สำนักงาน 2555 – ปัจจุบัน |
Work experience |
– ที่ปรึกษาคณะอนุกรรมาธิการคณะกรรมาธิการพาณิชย์ อุตสาหกรรมและแรงงานสภานิติบัญญติแห่งชาติ 7 พฤศจิกายน 2557 – 4 พฤศจิกายน 2558
– อนุกรรมาธิการคณะกรรมาธิการพาณิชย์ อุตสาหกรรมและแรงงานสภานิติบัญญติแห่งชาติ 5 พฤศจิกายน 2558 – 2562 – กรรมการคณะกรรมการตรวจสอบและประเมินผลภาคราชการ ประจำกระทรวงพาณิชย์ วาระที่ 1 31 กรกฎาคม 2560 – 30 กรกฎาคม 2562 – กรรมการ/ที่ปรึกษา บริษัท Aeskulap Clinic (Asia) จำกัด 2559 – มิถุนายน 2560 – ผู้พิพากษาสมทบศาลทรัพย์สินทางปัญญาและการค้าระหว่างประเทศกลาง รุ่นที่ 9 สิงหาคม 2554 – กรกฎาคม 2559 – ที่ปรึกษาบริษัท Boutique Consultant Group 2555 – 2558 |
Name | Vice Admiral Naruedom Sa-ardyen RTN. |
Age | 78 |
Nationality | Thai |
Position | Independent Director / Audit Committee |
Date of appointment as director | 16 March 2018 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | |
Educational background |
B.A - Faculty of Commerce and Accountancy, Chulalongkorn University
- Naral Staff School 37th Class - Naral Graduate School 18th Class - National Defence College 37th |
IOD training | None |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
None
|
Work experience |
1 October 1977 - Lt. Commander Chief of Finance Branch, Dockyard Department,
Naval Sattahib Base 1 October 1980 - Lt. Commander Chief of Executive Budget, Budgeting Division, Naval Comptroller Department. 1 October 1983 - Captain Chief of Finance Division, Naval Fleet. 1 October 1987 - Captain (Special) Chief of Finance Division, Naval Dockyard Department. Naval Sattahib Base 1 October 1987 - Captain (Special) Chief of General Expenditure Division, Naval Finance. 1 October 1987 - Captain (Special) Assistant Director of Naval Auditing Office. 1 October 1987 - Captain (Special) Deputy General, Director of naval Auditing Office. 1 October 1987 - Captain (Special) Deputy General, Naval Finance Department. 1 April 1997 - Rear Admiral Director of Naval Auditing Office. 1 April 2002 - Vice Admiral Chief of Staff Officer to the Deputy Department Secretary of Defence 1 October 2002 Retirement |
Name | Mr. Somlak Jiamtiranat |
Age | 70 |
Nationality | Thai |
Position | Independent Director |
Date of appointment as director | 28 April 2010 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | |
Educational background |
Bachelor Degree in Electrical Engineering (Communication) Chulalongkorn University
|
IOD training | Director Certification Program (DCP) / 2003 |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Director
- Champ Alliance Co., Ltd. - Champ Supply Center Co., Ltd. - Green Estate and K. Holding Group Co., Ltd. |
Work experience |
Member, Science and Technology Committee
President, Crown Seal Public Company Limited. Managing Director, Siam NEC Co., Ltd. Managing Director, Siam Compressor Industry Co., Ltd. |
Name | Mr. Praphad Phodhivorakhun * |
Age | 73 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 11 March 1988 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | |
Educational background |
- HND. in Business Administration , Sheffield College of Technology, England
- Master Degree in Public Admnistration and Master Degree in Business Administration from Ramkhamhaeng University - Honourary Doctorate Degree in Business Administration, Rajabhat University of Lampang. - Diploma, National Defence College, The Joint State - Private Sector Course Class 1/1988 |
IOD training | Role of the Compensation Committee (RCC) / 2007 Director Certification Program (DCP) / 2005 Role of the Chairman Program (RCP) / 2004 |
Position in the company | None |
Positions held in other listed companies | Chairman Kang Yong Electric Public Company Limited. Independent Director Polyplex Public Company Limited |
Other position, present |
Chairman
- Mitsubishi Electric Kang Yong Watana Company Limited - Yokohama Rubbers (Thailand) Company Limited |
Work experience |
Chairman of University Board of Councillors, Rajamangala University of Technology Rattanakosin
Member of the International Advisory Committee, Ritsumeikan Asia Pacific University, Japan Advisory Board Committee, The Support Arts and Crafts International Centre of Thailand Chairman, The Federation of Thai Industries Chairman, Employers’ Confederation of Thai Trade and Industry Chairman, Thailand Institute of Scientific and Technological Research Commissioner, Commission on Consumers’ Protection Commissioner, Commission on National Environment Member, Board of Investment of Thailand Member, Committee on Social Security, Ministry of Labour |
Name | Mr. Titisak Simakulthorn * |
Age | 41 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 28 April 2010 |
Number of ordinary share held in the company | 7,251,125 shares |
Number of ordinary share held in the company | 0.48341 % |
Educational background |
Bachelor Degree in Electrical and Electronic Engineering Queen Mary College: University of London
|
IOD training | Director Certification Program (DCP) / 2016 |
Position in the company | Executive Vice President (Marketing) |
Positions held in other listed companies | None |
Other position, present |
Director
- Kulthorn Premier Co., Ltd. - Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Steel Co., Ltd. - Kulthorn Materials and Controls Co., Ltd. - Kulthorn Metal Products Co., Ltd. - Suzhou Kulthorn Magnet Wire Co., Ltd. - Kulthorn Research and Development Co., Ltd. |
Work experience |
2003 - Present To work in Kulthorn Kirby Public Company Limited
2000 - 2002 Heatcraft Australia Pty, Ltd. |
Name | Mr. Kanok Suriyasat * |
Age | 53 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 19 December 2018 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | |
Educational background |
Bachelor, School of Museum of Fine Arts Boston
An artist, photographer |
IOD training | Director Certification Program (DCP # 20) / 2002 |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Director
- Thai Toshiba Electric Industries Co., Ltd. - Toshiba Thailand Co., Ltd. - Thai Toshiba Lighting Co., Ltd. - Superlite N. K. S. Holding Co., Ltd. - Nikornkij & Sons Co., Ltd. - Thai Electric Industries Co.. Ltd. - Mitkorn Development Co. Ltd. - Vice President - Bangkadi Industrial Park Co., Ltd. |
Work experience |
An artist, photographer
|
Name | Mr. Abhijit Simakulthorn * |
Age | 41 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 19 December 2018 |
Number of ordinary share held in the company | 7,251,125 shares |
Number of ordinary share held in the company | 0.48341 % |
Educational background |
- Master Degree in MBA, Pennsylvania State University
- Bachelor Degree in Economics, Thammasat University |
IOD training | Director Accreditation Program (DCP) / 2011 Financial Statements for Directors Class 14/2011 |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Director
- Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Electric Co., Ltd. |
Work experience |
2016 Executive Vice President, Kulthorn Kirby Foundry Co., Ltd.
2015 - 2016 Managing Director, Kulthorn Kirby Foundry Co., Ltd. 2013- 2015 Division Manager Finance, Kulthorn Kirby Public Company Limited. 2012 Administration Manager, Kulthorn Kirby Foundry Co., Ltd. 2009- 2011 Assistant Manager Administration, Kulthorn Materials and Controls Co., Ltd. 2010 - 2014 Director, The Federation of Industries, Chachoengsao Province. 2006- 2009 Credit analyst / Relationship Assistant, Kasikornbank Public Company Limited. |
Name | Mr. Surath Pralongsil * |
Age | 49 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 20 February 2019 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | |
Educational background |
Master Degree in Finance & Investment, University of Exeter
|
IOD training | Director Accreditation Program (DAP) 106/2013 Advanced Audit Committee Program (AACP) 14/2014 Director Certification Program (DCP) 259/2018 |
Position in the company | Executive Vice President (Finance) |
Positions held in other listed companies | Director SAPPE Public Company Limited. |
Other position, present |
Director
– Kulthorn Premier Co., Ltd. – 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. |
Work experience |
2015 - 2017 Director and CEO, Begistics Public Company Limited.
2013 - 2015 SVP, Italthai Industrial Company Limited. |