Name | Mr. Sutee Simakulthorn |
Age | 52 |
Nationality | Thai |
Position | Acting Executive Vice President (Finance) |
message.form_date_of_appointment_management | 25 April 2018 |
Number of ordinary share held in the company | 32,142,655 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 |
message.form_iod_management | 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 | 53 |
Nationality | Thai |
Position | Executive Vice President (Marketing) |
message.form_date_of_appointment_management | 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 |
message.form_iod_management | 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. Somchai Chaiyasit |
Age | 59 |
Nationality | Thai |
Position | Acting Executive Vice President (Manufacturing) |
message.form_date_of_appointment_management | 1 August 2019 |
Number of ordinary share held in the company | 2,000 |
Number of ordinary share held in the company | 0.0016 |
Educational background |
Bachelor Degree in Industrial Technology
(Industrial Management Technology) Dhonburi Rajabhat University |
message.form_iod_management | None |
Position in the company | Executive Vice President (Manufacturing) |
Positions held in other listed companies | None |
Other position, present |
Director
- Kulthorn Materials and Controls Co., Ltd. - Kulthorn Kirby Foundry Co., Ltd. |
Work experience |
2016 – Present Managing Director
- Kulthorn Materials & Controls Company Limited - Kulthorn Kirby Foundry Co., Ltd. 2011 – 2016 Manufacturing Division Manager of Kulthorn Kirby Public Company Limited 1984 – 2010 Work at Kulthorn Kirby Public Company Limited |
Name | Ms. Araya Simakulthorn |
Age | 48 |
Nationality | Thai |
Position | Vice President (Administration)/ Acting Executive Vice President (Administration)/Nomination and Remuneration Committee |
message.form_date_of_appointment_management | 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 |
message.form_iod_management | 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 | 44 |
Nationality | Thai |
Position | Assistant Accounting Manager |
message.form_date_of_appointment_management | 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
|
message.form_iod_management | 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 |