Stay & Se(a)
Board of Directors
Mr. Chayanin Debhakam, D.B.A.
- Chairman of the Board of Directors
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Mr. Chayanin Debhakam, D.B.A.
- Chairman of the Board of Directors
Age: 55 Years
Address: No. 123 Suntowers Building B, 10th Floor, Vibhavadi-Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900 Thailand
Shareholding in the Company as of 31 December 2024
Ordinary shares (SHR)
Owns 40,020 shares, representing 0.0011% of total paid-up capital.
Spouse/Minor child -None-
Education
- Doctorate degree in Business Administration, Rattana Bundit University
- Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
- Biomedical Science, Kingston University, United Kingdom
Certification from the Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 191/2014)
Other Training
- Securities and Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the office of Securities and Exchange Commission
- Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive Class of 12, King Prajadhipok’s Institute
- Advanced Certificate Course in Judicial Training for Executive Class of 15, Judicial Training Institute
Work Experience
- Present Chairman of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainable Development Committee as a distinguished experts, S Hotels and Resorts Public Company Limited
Position held in other Listed Companies in the Stock Exchange of Thailand (1 company)
- Present Director,Chairman of the Nomination and Remuneration Committee, Chairman of the Corporate Governance and Sustainable Development Committee, and Chairman of the Executive Committee, Singha Estate Public Company Limited
Position held in other Companies/Organizations
- Present Director, 37 subsidiaries and/or associate companies of the Company and Singha Estate Public Company Limited
- Present Director, Solar Innovation Company Limited
- Present Director, G-Force Company Limited
Position held in other Companies/Organizations
- Present Director, Bangkok 12 Company Limited
- Present Director, Kasem Wanarom Company Limited
- Present Director and Deputy Managing Director, Singha Corporation Company Limited
- Present Director, Singha Property Management Company Limited
- Present Director, Boon Rawd Supply Chain Company Limited
- Present Member of the Executive Committee, Boonrawd Brewery Company Limited
Criteria and procedure for nomination
Considered and reviewed by the Nomination and Remuneration
Committee and the Board of Directors as detailed in Enclosure 3
Position in other companies that compete with/related to the Company/business which may cause the conflict of interest to the Company: None
Family Relationship with other Directors and Executives : None
Lawsuits in the 10 Preceding Years : None
Mr. Sompong Tantapart
- Independent Director
- Chairman of the Audit Committee
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Mr. Sompong Tantapart
- Independent Director
- Chairman of the Audit Committee
Age : 67 years
First Appointment Date : 30 November 2018
(Re-elected on 25 April 2023)
Education
- Master of Public Administration, Chulalongkorn University
- Bachelor of Accounting, Thammasat University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Ethical Leadership Program (ELP 23/2021)
- Advanced Audit Committee Program (AACP 33/2019)
- Director Certification Program (DCP 210/2015)
Other Trainings
- Senior Governing Executive, Class 61/2013, Damrong Rajanubhab Office of the Permanent Secretary for Interior
- Financial Executive Development Program (FINEX), Class 14, the Thai Institute of Banking and Finance Association
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- Present Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee, Central Retail Corporation Public Company Limited
Position held in Other Companies/Organizations
- 2017 – 2018 Vice President and Chairman of the Executive Committee, Dhanarak Asset Development Company Limited
- 2016 – 2018 Principal Advisor on Strategic Tax Administration (Finance and Banking), The Revenue Department
- 2014 – 2018 Director, Erawan Hotel Public Company Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Jukr Boon-long
- Independent Director
- Member of the Audit Committee
- Chairman of the Corporate Governance and Sustainable Development Committee
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Mr. Jukr Boon-long
- Independent Director
- Member of the Audit Committee
- Chairman of the Corporate Governance and Sustainable Development Committee
Age : 67 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)
Education
- Master of Arts (International Politics and Economics), University of Detroit, USA
- Bachelor of Law, Ramkhamhaeng University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Role of Chairman Program (RCP 55/2023)
- Financial Statement for Directors (FSD 49/2023)
- Director Certification Program (DCP 271/2019)
- Risk Management Program for Corporate Leaders (RCL 17/2019)
Other Trainings
- The Programme for Senior Executives on Energy Science, Thailand Energy Academy (TEA), Class 17
- Capital Market Academy Leader Program, Capital Market Academy, Class 29
- Diploma, National Defence College, The National Defence Course, Class 52
- The Programme for Senior Executives on Justice Administration, Class 16
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- Present Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
- Present Independent Director, Member of the Audit Committee, and Member of the Corporate Governance Committee, Siam Makro Public Company Limited
Position held in Other Companies/Organizations
- Present Independent Director and Member of the Audit Committee, Glow Energy Public Company Limited
- Present Director, Glow Company Limited
- Present Director, Glow SPP 11 Company Limited
- Present Director, Glow SPP 2 Company Limited
- Present Director, Glow SPP 3 Company Limited
- Present Director, Glow IPP Company Limited
- Present Director, Glow IPP 2 Holding Company Limited
- Present Director, Member of the Audit Committee, and Chairman of Risk Management Subcommittee, Neighbouring Countries Economic Development Cooperation Agency (Public Organization)
- 2017 – 2018 Ambassador, Royal Thai Embassy in Yangon, Myanmar
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Boriwat Pinpradab
- Director (Non-Executive Director)
- Member of the Risk Management Committee
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
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Mr. Boriwat Pinpradab
- Director (Non-Executive Director)
- Member of the Risk Management Committee
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
Age : 43 years
First Appointment Date : 17 August 2024
Education
- Bachelor degree in Business Administration, Zicklin School of Business, Baruch College
Training/Certification
Certification from the Thai Institute of Directors Association (IOD) -None-
Other Trainings
- Director Accreditation Program (DAP 223/2024)
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- Present First Executive Vice President, Boonrawd Brewery Company Limited
- Present Director & Co-founder, ION Energy Corporation Limited
- 2005 – 2022 Managing Director and Partner Head of Thailand, The Boston Consulting Group International Co.,Ltd.
Securities Holding in the Company as of 17 August 2024
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Praisun Wongsmith
- Independent Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
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Mr. Praisun Wongsmith
- Independent Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
Age : 65 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)
Education
- Master of Economics/Finance, Oklahoma State University, USA
- Bachelor of Economics, Oklahoma State University, USA
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Subsidiary Governance Program (SGP 2/2022)
- Risk Management Program for Corporate Leaders (RCL 25/2021)
- Director Leadership Certification Program (DLCP 2/2021)
- Boardroom Success Through Financing and Investment (BFI 9/2020)
- Digital Transformation – A Must for all companies (2018)
- IT Governance and Cyber Resilience Program (ITG 8/2018)
- Ethical Leadership Program (ELP 10/2017)
- Advanced Audit Committee Program (AACP 24/2016)
- Boards that Make a Difference (BMD 1/2016)
- Role of the Chairman Program (RCP 37/2015)
- Director Certification Program (DCP 92/2007)
- Director Accreditation Program (DAP 12/2004)
Other Trainings
- 2020 Cyber Security Awareness for BOD, TMB Bank Public Company Limited
- Personal Data Protection Act, TMB Bank Public Company Limited
- Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Public Company Limited
- Sustainability Training, TMB Bank Public Company Limited
- Branding and NPS Update, TMB Bank Public Company Limited
- Inside Information and Data Privacy, TMB Bank Public Company Limited
- IFRS 9 Implication and Readiness, TMB Bank Public Company Limited
- Cyber Resilience Awareness, TMB Bank Public Company Limited
- Cyber Resilience Leadership Seminar, TMB Bank Public Company Limited
- Bangkok Sustainable Banking Forum 2018, Bank of Thailand
- Business Sustainability in Digital Trend, EY Company Limited
- Advanced Security Management Program, Class 5, The National Defence College Association of Thailand (NDCAT) – Capital Market Academy Leader Program, Class 14, Capital Market Academy
- The Leadership Grid, Grid Teamwork Limited
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- Present Chairman of the Board of Directors and Independent Director, Thantawan Industry Public Company Limited
- 2018 – 2022 Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited
- 2016 – 2022 Independent Director and Chairman of the Audit Committee, TTB Bank Public Company Limited
Position held in Other Companies/Organizations
- Present Chairman of the Board of Directors and Independent Director, TLeasing Company Limited
- Present Director, Keycapital Company Limited
- Present Director, P Advisory Company Limited
- Present Director, PW Consultants Company Limited
- 2017 – 2019 Independent Director, Industrial Estate Authority of Thailand
- 2017 – 2019 Independent Director, Islamic Bank Asset Management Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Yongyoot Luangrattanamart
- Independent Director
- Member of the Audit Committee
- Chairman of the Risk Management Committee
- Chairman of Nomination and Remuneration Committee
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Mr. Yongyoot Luangrattanamart
- Independent Director
- Member of the Audit Committee
- Chairman of the Risk Management Committee
- Chairman of Nomination and Remuneration Committee
Age: 54 Years
Address: No. 123 Suntowers Building B, 10th Floor, Vibhavadi-Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900 Thailand
Shareholding in the Company as of 31 December 2024 -None-
Education
- Master of Business Administration, Assumption University
- Bachelor of Civil Engineering, Chulalongkorn University
Certification from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP 153/2017)
Other Training
- PDPA Regulation Overview, ILCT Ltd.
Work Experience
Positions held in other Listed Companies in the Stock Exchange of Thailand (1 company)
- Present Independent Director, Chairman of the Audit Committee and Chairman of the Corporate Governance & Sustainable Development Committee, Srinanaporn Marketing Public Company Limited
Position held in other Companies/Organizations
- Present Chairman of the Audit Committee, Vara Food & Drink Company Limited
- Present Director, Muze Innovation Company Limited
- Present Managing Director, The Borealis Advisory Company Limited
Experience
- 2016 – 2021 Executive Vice President, Head of Corporate Finance & Debt Capital Markets, TMB Bank (Public) Company Limited (currently known as TMBThanachart Bank Public Company Limited.)
- 2011 – 2016 First Senior Vice President, Investment Banking, The Siam Commercial Bank Public Company Limited
Criteria and procedure for nomination : Considered and reviewed by the Nomination and Remuneration Committee and the Board of Directors as detailed in Enclosure 3
Position in other companies that compete with/related to the Company/business which may cause the conflict of interest to the Company : None
Family Relationship with other Directors and Executives: None
Lawsuits in the 10 Preceding Years: None
Mr. Boriwat Pinpradab
- Director (Non-Executive Director)
- Member of the Risk Management Committee
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
More Details
Mr. Boriwat Pinpradab
- Director (Non-Executive Director)
- Member of the Risk Management Committee
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
Age : 43 years
First Appointment Date : 17 August 2024
Education
- Bachelor degree in Business Administration, Zicklin School of Business, Baruch College
Training/Certification
Certification from the Thai Institute of Directors Association (IOD) -None-
Other Trainings
- Director Accreditation Program (DAP 223/2024)
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- Present First Executive Vice President, Boonrawd Brewery Company Limited
- Present Director & Co-founder, ION Energy Corporation Limited
- 2005 – 2022 Managing Director and Partner Head of Thailand, The Boston Consulting Group International Co.,Ltd.
Securities Holding in the Company as of 17 August 2024
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Vorapat Chavananikul
- Director
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Mr. Vorapat Chavananikul
- Director
Age: 46 Years
Address: No. 123 Suntowers Building B, 10th Floor, Vibhavadi-Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900 Thailand
Shareholding in the Company as of 31 December 2024: None
Education
- Master of Business Administration, Kellogg School of Management, Northwestern University, United States of America
- Master of Science in Industrial Engineering, Georgia Institute of Technology, United States of America
- Bachelor of Engineering in Mechanical Engineering, Chulalongkorn University
Certification from the Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), Class of 244/2017
Other Training
- Strategic Investment for Optimal Return, CSI Investment Institute
- Capital Market Leader Program, Class of 33/2024, Capital Market Academy
Work Experience
Positions held in other Listed Companies in the Stock Exchange of Thailand (1 company)
- Present Director and Member of the Executive Committee, Singha Estate Public Company Limited
Position held in other Companies/Organizations
- Present Chief Financial Officer and Chief Strategy Officer, Boon Rawd Trading Company Limited
- Present Managing Director, Singha Venture Capital Fund Limited
- Present Chief Financial Officer and Chief Strategy Officer, Singha Worldwide International Company Limited
- Present Director, 18 subsidiaries and/or associate companies of Boon Rawd Group
- Present Director, IGWT Ventures Company Limited
Experience
- 2013 – 2015 Director of Strategy and Operations Development, Ek-Chai Distribution System Company Limited
- 2011 – 2013 Project Leader, The Boston Consulting Group (Thailand) Limited
- 2009 – 2011 Senior Manager, Navistar International, United States of America
- 2007 – 2009 Manager, Deloitte Consulting/CAPGEMINI, United States of America
- 2006 – 2007 Principal Consultant, Oracle Consulting, United States of America
- 2003 – 2006 Senior QA Software Engineer – Team Lead, Descartes Systems Group Inc., United States of America
Criteria and procedure for nomination: Considered and reviewed by the Nomination and Remuneration Committee and the Board of Directors as detailed in Enclosure 3
Position in other companies that compete with/related to the Company/business which may cause the conflict of interest to the Company: None
Family Relationship with other Directors and Executives: None
Lawsuits in the 10 Preceding Years: None
Mrs. Thitima Rungkwansiriroj
- Director (Non-Executive Director)
- Vice-Chairman of the Executive Committee
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Governance and Sustainable Development Committee
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Mrs. Thitima Rungkwansiriroj
- Director (Non-Executive Director)
- Vice-Chairman of the Executive Committee
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Governance and Sustainable Development Committee
Age : 63 years
First Appointment Date : 29 June 2018 (Re-elected on 25 April 2023)
Education
- Master of Accounting, Thammasat University
- Bachelor of Accounting, Thammasat University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 131/2015)
- Director Accreditation Program (DAP 65/2007)
- Director Leadership Certification Program (DLCP 7/2022)
Other Trainings
- Advanced Management Program, INSEAD Business School, Singapore
- Advance Derivative and Financial Risk Management, Hong Kong
- CFO Becoming a Strategic Partner, Singapore
- CFO Regional Summit Forum, Singapore
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- Present Director, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development Committee, and Chief Executive Officer, Singha Estate Public Company Limited
- 2018 – 2021 Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited
- 2018 – 2021 Director and Member of the Executive Committee, Nirvana Daii Public Company Limited
Position held in Other Companies/Organizations
- Present 56 directorships in the subsidiaries and associated companies of the Company and Singha Estate Public Company Limited
- 2021 – 2022 Chairman of the Board of Directors, S REIT Management Company Limited
- 2017 – 2018 Director and President, Sukhumvit Asset Management Company Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Michael David Marshall
- Director
- Member of the Executive Committee
- Member of the Risk Management Committee
- Member of the Corporate Governance and Sustainable Development Committee
- Chief Executive Officer
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Mr. Michael David Marshall
- Director
- Member of the Executive Committee
- Member of the Risk Management Committee
- Member of the Corporate Governance and Sustainable Development Committee
- Chief Executive Officer
Age : 62 years
First Appointment Date : 16 November 2023
Education
- Post Graduate Marketing Diploma of Institute of Marketing
- Bachelor of Business Studies & Marketing
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Director Certification Program
Other Trainings
- C-Level Assessment and Development Programme – DDI
- Situational Leadership II
- Covey 7-Habits of Highly Effective People
- Academee Management/Leadership Development Programme
- Emergentics Training Programme
- David Ulrich Leadership Code
- SIGMA Presentation Skills & Management Assessment Programme
- Creative Circle Advertising Development Programme
- IHG Management Development Programme
- Mercuri Advanced Sales Training & Negotiation Skills
- MHA Sales Training, I, II, III
- TSA ESS 1, 2, 3
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- 2014 – 2023 Chief Commercial Officer, Hotel Group – Minor International Public Company Limited
Position held in Other Companies/Organizations
- Present 36 directorships in the Company’s and Group’s subsidiaries and associated companies
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Chairath Sivapornpan
- Member of the Executive Committee
More Details
Mr. Chairath Sivapornpan
- Member of the Executive Committee
Age : 42 years
Appointment Date as Executive: 10 January 2019
Education
- Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
- Bachelor of Economics, Thammasat University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP 184/2021)
- Company Secretary Program (CSP 101/2019)
Other Trainings
- Top Executive Program in Commerce and Trade (TEPCoT) Class 15/2023 by Trade Science Academy, University of the Thai Chamber of Commerce
- Cash Flow Course by the Business Accounting Supervision Division, the Department of Business Development, the Ministry of Commerce, 18-22 June 2021 (7 hours e-learning)
- Financial Statements Analysis Course, the Business Accounting Supervision Division, the Department of Business Development, the Ministry of Commerce, 13-15 May 2020 (7 hours e-learning)
- Financial Advisor Refresher Course 2020, Association of Thai Securities Companies
- RE-CU CEO Class 5, RE-CU Academy
- Strategic CFO Class 6/2018, The Stock Exchange of Thailand
- Certificate in Investor Relations 2016, Thai Investor Relations Club
- Thai Intelligent Investors Program (TIIP 9), Thai Investors Association
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- Present Member of the Executive Committee and Chief Financial Officer, Singha Estate Public Company Limited
- 2021 – 2023 Company Secretary, Singha Estate Public Company Limited
- 2019 – 2021 Chief Financial Officer and Company Secretary
- 2018 – 2019 Senior Vice President – Corporate Finance, Singha Estate Public Company Limited
- 2011 – 2018 First Vice President – Capital Market and Investor Relations, B.Grimm Power Public Company Limited
Position held in Other Companies/Organizations
- Present 37 directorships in the Company’s and Group’s subsidiaries and associated companies of the Company and Singha Estate Public Company Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Issarin Patramai
- Member of the Executive Committee
- Chief Financial Officer and Company Secretary (The person taking the highest responsibility in finance and accounting)
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Mr. Issarin Patramai
- Member of the Executive Committee
- Chief Financial Officer and Company Secretary (The person taking the highest responsibility in finance and accounting)
Age : 50 years
Appointment Date as Executive : 24 July 2023
Appointment Date as Company Secretary : 10 August 2023
Education
- Master of Business Administration in Finance, Investment, Banking and International Business, University of Wisconsin-Madison
- Bachelor’s degree in Chemical Engineering with First Class Honor, Chulalongkorn University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Board Nomination and Compensation Program (BNCP)
- Director Certification Program (DCP)
- Successful Formulation & Execution of Strategy Program (SFE)
Other Trainings
- CFO’s Orientation Course by Stock Exchange Thailand (SET), August 2023 (12 Hours e-Learning)
- CFA Charterholder / CFA Institute
- Capital Market Academy Program, Capital Market Academy
- The CFO Orientation: Focus on Financial Reporting, Federation of Accounting Professions under the Royal Patronage of His Majesty the King and Securities and Exchange Commission
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- 2020 – 2023 Executive Committee and Risk Management Committee, Kerry Express (Thailand) Public Company Limited
- 2019 – 2023 Chief Investment Officer, Kerry Express (Thailand) Public Company Limited
- 2021 – 2022 Director and Nomination and Remuneration Committee, TEAM Consulting Engineering and Management Public Company Limited
- 2018 – 2021 Director, Surapoon Foods Public Company Limited
- 2017 – 2021 Director, TEAM Consulting Engineering and Management Public Company Limited
- 2017 – 2018 Executive Committee and Risk Management Committee, TEAM Consulting Engineering and Management Public Company Limited
- 2016 – 2018 Senior Executive Vice President – Finance, TEAM Consulting Engineering and Management Public Company Limited
Position held in Other Companies/Organizations
- Present Director, ICN Systems Co., Ltd.
- 2021 – 2023 Director, Kerry Express – Central Co., Ltd.
- 2021 – 2023 Director, Kerry Express Betagro Co., Ltd.
- 2020 – 2023 Director, Kerry Express Service Ltd.
- 2017 – 2019 Director, ATT Consultant Co., Ltd.
- 2017 – 2019 Director, TEAM SQ Co., Ltd.
- 2014 – 2019 Director, Geotechnical & Foundation Engineering Co., Ltd.
- 2014 – 2019 Director, TEAM Construction Management Co., Ltd.
- 2014 – 2019 Director, TEAM Consulting International Co., Ltd.
- 2010 – 2019 Director, HB9 Co., Ltd.
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 80,000 shares, representing 0.0022% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Stefano Alberto Ruzza
- Member of the Executive Committee
- Senior Vice President – Operations
More Details
Mr. Stefano Alberto Ruzza
- Member of the Executive Committee
- Senior Vice President – Operations
Age : 51 years
Appointment Date as Executive : 1 June 2020
Education
- Diploma of Hospitality-Restauration HF/SHL Swiss Hotel School of Lucerne, SHL
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
- GDPR Compliance
- Advice for Leaders During a Crisis
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- 2017 – 2020 General Manager, Conrad Maldives Rangali Island
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Ms. Kankanid Wichitcharoen
- Senior Vice President – Finance (The person supervising accounting)
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Ms. Kankanid Wichitcharoen
- Senior Vice President – Finance (The person supervising accounting)
Age : 58 years
Appointment Date as Executive: 1 January 2019
Education
- Bachelor of Business Administration Program in Accounting, Assumption University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Continuing Development Course in Accounting Knowledge (Refresh Course)
- Revenue: Difference between Accounting and Taxation Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 10 August 2023 (6.30 hours e-learning)
- Budget Analysis Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 2 August 2023 (5 hours e-learning)
- Accountant Ethics Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 23 July 2023 (1 hours e-learning)
- Revenue: Difference between Accounting and Taxation Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 15 June 2022 (6.50 hours e-learning)
- Accounting Standard Regarding Property, Plant and Equipment Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 6 July 2022 (6 hours e-learning)
- Financial Statements Analysis Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 10-17 June 2021 (7 hours e-learning)
- Accounting Information 1 Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 21-22 June 2021 (6 hours e-learning)
- TFRS 15: Revenue from Contracts with Customers and TFRS 16: Lease, Dharmniti Seminar and Training Company Limited, 22 October 2020 (6 hours)
- CFO’ s Orientation Course for New IPOs, Class 3, Thailand Securities Institute (TSI), the Stock Exchange of Thailand, 26-27 January 2019 (12 hours)
Other Trainings
- Mini Master of Management Program (MMM)+ Class 73, Graduate School of Public Administration, National Institute of Development Administration, November 2020 – April 2021
- Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited, 16 November 2020
- VAT principles of real estate development business both in the rental and service including the correct purchase tax average, Dharmniti Seminar and Training Company Limited
- Update Accounting Standard 2018, Boon Rawd Brewery Company Limited
- Advanced Excel Charts for Accounting Presentation, Dharmniti Seminar and Training Company Limited
- In-depth Financial Statements Analysis Course, Dharmniti Seminar and Training Company Limited
- 41 issues with 7 standards for accurate accounting, Dharmniti Seminar and Training Company Limited
- COSO 2013 Internal Control System Guidelines Model, Class 1/2016, Federation of Accounting Professions
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
-None-
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 10,000 shares, representing 0.0003% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Ekachai Keeratikrittin
- Vice President – Corporate Finance
More Details
Mr. Ekachai Keeratikrittin
- Vice President – Corporate Finance
Age : 39 years
Appointment Date as Executive: 16 October 2023
Education
- Master’s degree of Business Administration (International Program) in Finance Management (First-Class Honors), Mahidol University
- Bachelor’s degree of Commerce and Accountancy (International Program) in Accountancy (First-Class Honors), Thammasat University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP 200/2023)
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
- 2022 – 2023 Deputy Managing Director of Investment Management, Prime Road Power Public Company Limited
- 2018 – 2022 Investment Manager, Intouch Holdings Public Company Limited
Position held in Other Companies/Organizations
-None-
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Miss Supapun Sthianrapapong
- Vice President of Accounting
More Details
Miss Supapun Sthianrapapong
- Vice President of Accounting
Age : 43 years
Appointment Date as Executive: 1 March 2023
Education
- Master of Science Program in Corporate Governance, Chulalongkorn University
- Bachelor of Accounting Program, Thammasat University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Continuing Development Course in Accounting Knowledge (Refresh Course)
- Summary of Changes and Interesting points in TFRS for NPAEs (Revised 2022) for Singha Estate Public Company Limited by the Faculty of Commerce and Accountancy, Chulalongkorn University on 26 September 2023 (6.30 hours)
- Accounting for Business Acquisition and Corporate Restructuring Course, Including Relevant Taxes by KPMG Audit (Thailand) Company Limited on 21 July 2023 (3 hours e-Learning)
- TFRS 9 Financial Tools course (principles of application and illustrative examples) organized by the Professional Accounting Council on 22 June 2023 (6 hours)
- The Key Principle of Integrating Business and Considering the Depreciation of Popular Values and the asset units that generate cash course, by the Professional Accounting Council on 15 June 2023 (6 hours)
- Overall Financial Reporting Standards, 4/65 by Federation of Accounting Professions on 22 December 2022 (6 hours e-Learning)
- Update TFRS 9 and TFRS 16 Overall 2/65 by Federation of Accounting Professions on 15 November 2022 (6 hours)
- Financial Reporting Standards for Singha Estate Public Company Limited by Faculty of Commerce and Accountancy Chulalongkorn University on 12 October 2022 (5.30 hours)
- TFRS 15 Accounting practices and Income tax by Federation of Accounting Professions on 9 December 2021 (6 hours e-Learning)
- Fundamental of TFRS 9, 2/64 by Federation of Accounting Professions on 25 November 2021 (6 hours e-Learning)
Other Trainings
- Issues and strategies for M&A by Stock Exchange of Thailand on 29-30 September 2021 (5 hours e-Learning)
- Transfer Pricing by EY on 23 September 2021 (1.30 hours e-Learning)
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- 2015 – 2019 Director of Accounting, Red Planet Hotels Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Ludovic Louis Michel Gallerne
- Vice President – Global Commerce
More Details
Mr. Ludovic Louis Michel Gallerne
- Vice President – Global Commerce
Age : 52 years
Appointment Date as Executive: 7 March 2023
Education
- Master’s Degree: Marketing & International Business, Lincoln International Business School (France & USA)
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- 2021 – 2023 Vice President Sales & Marketing – Asia Middle East, The Standard International
- 2019 – 2021 Vice-President Sales & Marketing, The Pavilions Hotels & Resorts
- 2014 – 2019 Regional Director Sales & Marketing, Banyan Tree Resorts & Spa
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Ms. Patteera Maneesri
- Vice President – Human Resources and Brand Culture
More Details
Ms. Patteera Maneesri
- Vice President – Human Resources and Brand Culture
Age : 50 years
Appointment Date as Executive: 1 March 2022
Education
- Master of Science Program in Information Technology Management
- Bachelor of Business Administration in General Management, Ramkhamhaeng University
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- 2019 – 2020 Owner Representative, Kitprasan Group
- 2016 – 2019 Cluster Director of Human Resources, Minor International – Thailand, M I Squared Company Limited
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Mr. Hyunsu An
- Vice President – Revenue Strategy and Distribution
More Details
Mr. Hyunsu An
- Vice President – Revenue Strategy and Distribution
Age : 43 years
Appointment Date as Executive: 21 November 2022
Education
- Bachelor’s Degree: Applied Hospitality & Tourism Management, Pacific International Hotel Management School (PIHMS) New Zealand
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
- 2022 Group Director of Revenue and Analytics – Naumi Hotels
- 2019 – 2022 Director of Revenue Management, Rosewood Hotels and Resorts
- 2017 – 2019 Area Director of Revenue Management, Beijing Market – Kempinski Hotels
- 2016 – 2017 Regional Director of Sales, Southeast Asia – IDeaS A SAS Company
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
S Hotels & Resorts Public Company Limited
123 Suntowers Building B, 10th Floor, Vibhavadi-Rangsit Rd., Chom Phon, Chatuchak, Bangkok 10900 Thailand
T: +66 (0) 2058 9888 | E: contactus@shotelsresorts.com