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.
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