Chairman of the board of directors/Acting President
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
45
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
None
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
69
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
Vice Admiral Naruedom Sa-ardyen RTN.
Age
82
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
74
Nationality
Thai
Position
Independent Director/Member of the Audit 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
Mrs. Supanee Chantasasawat*
Age
55
Nationality
Thai
Position
Director
Date of appointment as director
10 July 2024
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 (Marketing)
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. Abhijit Simakulthorn *
Age
45
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
Pol. Gen. Pateep Tanprasert
Age
75
Nationality
Thai
Position
Company Secretary
Date of appointment as director
11 May 2023
Number of ordinary share held in the company
์None
Number of ordinary share held in the company
None
Educational background
Master Degree in Public Administration, from NIDA
Bachelor Degree in Public Administration, from Police Cadet
IOD training
Director Certification Program (DCP) / 2549
Position in the company
Advisor/Executive Vice President (Administration)
Positions held in other listed companies
None
Other position, present
Chairman
– 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
2008 – 2011 – Director and Audit Committee, Government Housing Bank
Name
Mr Sutas Simakulthorn
Age
50
Nationality
Thai
Position
Director
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.
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