Name | Mr. Sutee Simakulthorn * |
Age | 52 |
Nationality | Thai |
Position | Chairman of the board of directors/Acting Executive Vice President (Finance) |
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 |
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 |
1998 - Present To work in Kulthorn Kirby Public Company Limited
2003 - 10 April 2018 Director, Kulthorn Kirby Public Company Limited |
Name | Mr. Titisak Simakulthorn * |
Age | 43 |
Nationality | Thai |
Position | Director/President |
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 |
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. - Suzhou Kulthorn Magnet Wire Co., Ltd. - Kulthorn Electric Co., Ltd. - Thai Compressor Manufacturing Co., Ltd. |
Work experience |
2003 - Present To work in Kulthorn Kirby Public Company Limited
2000 - 2002 Heatcraft Australia Pty, Ltd. |
Name | Mr. Tawatchai Jaranakarun |
Age | 67 |
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 | Mrs Benjawan Ratanaprayul |
Age | 69 |
Nationality | Thai |
Position | Independent Director/Audit Committee |
Date of appointment as director | 12 June 2020 |
Number of ordinary share held in the company | None |
Number of ordinary share held in the company | None |
Educational background |
- Master Degree in Economics Development program, Kasetsart University
- Bachelor Degree in Economics program, Kasetsart University |
IOD training | Director Accreditation Program (DAP) 13/2017 |
Position in the company | None |
Positions held in other listed companies | Chairwoman/ Audit Committee/ Independent Director/ Nomination and Remuneration Committee/ Risk Management Committee/ Director of Social Responsibility and Sustainable development – R&B Food Supply Public Company Limited 11 August 2017 – Present |
Other position, present |
Associate Judge
- The Central Intellectual Property and International Trade Court # 12 11 March 2017 - Present |
Work experience |
Director
- Public Sector Audit and Evaluation Committee of Ministry of Commerce (2nd period) 31 Jul 2019-31 Dec 2021 Advisor - Eastland Food Corp Office Jan 2013 - Jun 2021 Advisor to the Subcommittee - The Standing Committee on Commerce, Industry and Labour The National Legislative Assembly 7 Nov 2014 - 4 Nov 2019 Subcommittee - The Standing Committee on Commerce, Industry and Labour The National Legislative Assembly 7 Nov 2015 - 2019 Director - Public Sector Audit and Evaluation Committee of Ministry of Commerce (1st period) 31 Jul 2015 - 2019 Director/Advisor - Aeskulap Clinic (Asia) Co., Ltd. 2016 - Jun 2017 Associate Judge - The Central Intellectual Property and International Trade Court # 9 Aug 2011 - Jul 2016 Advisor - Boutique Consultant Group Co., Ltd. 2012 - 2015 |
Name | Vice Admiral Naruedom Sa-ardyen RTN. |
Age | 80 |
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 | 72 |
Nationality | Thai |
Position | Independent Director/Chairman of the Nomination and Remuneration Committee |
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. Kanok Suriyasat * |
Age | 55 |
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 | 43 |
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. - Thai Compressor Manufacturing 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 Prasan Tanprasert |
Age | 73 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 28 April 2021 |
Number of ordinary share held in the company | ์None |
Number of ordinary share held in the company | None |
Educational background |
Master Degree in MBA, Central State University, OKLAHOMA , USA.
Bachelor Degree in Engineering Oklahoma State University, OKLAHOMA, USA. Diploma, National Defence College,The State, Private Sector and Political Sector Course Class 1/2003 |
IOD training | Director Certification Program (DCP) / 2549 |
Position in the company | None |
Positions held in other listed companies | Chairman – Pinthong Industrial Park Public Company Limited |
Other position, present |
Managing Director
– Tep Kinsho Foods Co., Ltd. Executive Director – Tep Phanich Co., Ltd |
Work experience |
1974 – 2017 – Special Lecturer, University of Thai Chamber of Commerce
1995 – 21 February 2018 – Director, Kulthorn Kirby Public Company Limited 2008 – 2011 – Chairman, Industrial Estate Authority of Thailand 2005 – 2010 – Associate Judge, Central Intellectual Properties and International Trade Court 2005 – 2006 – Chairman, National Housing Authority 2004 – 2007 - Chairman, Industrial Estate Authority of Thailand 2000 – 2001 – Board Member, Port Authority of Thailand 1974 – 1981 – Project Department, Industry Finance Corporation of Thailand |
Name | Mr Prommarat Simakulthorn |
Age | 45 |
Nationality | Thai |
Position | Director |
Date of appointment as director | 28 April 2021 |
Number of ordinary share held in the company | 19,458,362 shares |
Number of ordinary share held in the company | 1.29722 % |
Educational background |
MA Marketing - Coventry University, UK
BA Communication Arts (Advertising) – Bangkok University |
IOD training | None |
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 Materials and Controls Co., Ltd – Kulthorn Steel Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd. – Suzhon Kulthorn Magnet Wire Co., Ltd |
Work experience |
2003 – 2008 General Manager Super Alloy Technologies Co., Ltd.
2009 – 2010 Manager attached to The Managing Director’s Office Kulthorn Materials and Controls Co., Ltd. 2010 – 2013 Deputy General Manager Suzhou Kulthorn Magnet Wires Co., Ltd. 2014 Deputy Managing Director Kulthorn Materials and Controls Co., Ltd. 2015 – Present Chairman and CEO Chalerm Thai International Co. Ltd. (Thailand) 2016 – Present Chairman and CEO Chalerm Thai International Co., Ltd. (HK) 2017 – Present Managing Director Bonback Co., Ltd. (HK) 2018 – Present Chairman and CEO Chalerm Thai E-Commerce Supply Chain Management Co., Ltd. (China) |
Name | Mr Sutas Simakulthorn |
Age | 49 |
Nationality | Thai |
Position | Director/Nomination and Remuneration Committee |
Date of appointment as director | 12 May 2021 |
Number of ordinary share held in the company | 42,295,530 shares |
Number of ordinary share held in the company | 2.81970 % |
Educational background |
– Master of Business Administration (MBA), University of Southern California, USA.
– Bachelor Degree in Engineering, Chulalongkorn University |
IOD training | None |
Position in the company | None |
Positions held in other listed companies | None |
Other position, present |
Director
– Kulthorn Premier Co., Ltd. – Kulthorn Steel Co., Ltd. – Kulthorn Materials and Controls Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd. – Thai Compressor Manufacturing Co., Ltd Managing Director – Kulthorn Co., Ltd. – Kulthorn Electric Co., Ltd |
Work experience |
2009 Present Managing Director – Kulthorn Co., Ltd.
2003- 2009 Executive Vice President – Thai Compressor Manufacturing Co., Ltd. 2002-2003 Vice President – Kulthorn Co., Ltd. 1997-2000 Engineering – Mitsubishi Heavy Industries, Japan 2997 Engineering – Thai Compressor Manufacturing Co., Ltd. |