Board of Directors

 

Mr. Rittikrai Thammaraksa

Position: Director
Acting Chairman of the Board of Directors
Education:
  • Master in Media Communications, Webster University
  • Bachelor of Business Administrative (English Program) Assumption University
Director Training:
  • Directors Accreditation Program (DAP) 123/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2018 - Present Director, Kuron Corporation Limited
  • 2018 - Present Director, Alexi Training And Consulting Co.,Ltd.
  • 2018 - Present Director, Do Day Dream Trading Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Holding Pte. Ltd.
  • 2018 - Present Director, Dream Dermatology Co., Ltd.
  • 2015 - Present Director, Namu Life Plus Co., Ltd.

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Mr. Nattawut Kruapradub

Position: Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Chairman of Risk Management Committee
Education:
  • Management Program, Harvard Business School, USA
  • Bachelor in Engineering, Kasetsart University
Director Training:
  • Directors Accreditation Program (DAP) 125/2016, Thai Institute of Directors Association (IOD)
  • Advance Audit Committee Program (AACP) 27/2017, Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP) 2/2017, Thai Institute of Directors Association (IOD)
  • Risk Management Program for Corporate Leaders (RCL) 14/2018, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2015 - Present Charter Engineer in Mechanical Engineering; PTT PLC.
  • 2012 - 2015 Manager of Machine Maintenance, PTT Rayong Gas Separation Plant; PTT PLC.

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Dr. Sarawut Pornpatanarak

Position: Director
Vice Chairman of the Board of Directors

Member of Risk Management Committee
Chairman of the Executive Committee
Education:
  • Doctorate of Business Administration (English Program), Ramkhamhaeng University
  • Master of Organization Development and Management (English Program), Assumption University
  • Bachelor of Business Administration Advertising Major (English Program) Assumption University
Director Training:
  • Directors Certification Program (DCP) 215/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2018 - Present Director, Kuron Corporation Limited
  • 2018 - Present Director, Alexi Training And Consulting Co.,Ltd.
  • 2018 - Present Director, Jms Global Solution Co., Ltd.
  • 2018 - Present Director, Do Day Dream Trading Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Holding Pte. Ltd.
  • 2018 - Present Director, Skin Make Smiles Co., Ltd.
  • 2017 - Present Director, Do Infinite Dream Co., Ltd.
  • 2015 - Present Director, Namu Life Plus Co., Ltd.
  • 2003 - Present Director, Colour Trend Co., Ltd.
  • 2000 - Present Director, P M Chemical Co., Ltd.
  • 2003 - 2019 Director, Over Drive (Thailand) Co., Ltd.

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Mr. Nitiroj Manolamai

Position: Director
Member of Risk Management Committee

Education:
  • Master of Science in Internet and E-Commerce Technology, Assumption University
  • Master of Science in Internet and E-Commerce Technology, Assumption University
Director Training:
  • Directors Accreditation Program (DAP) 123/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2018 - Present Director, Do Day Dream Philippines Co., Ltd.
  • 2017 - Present Director, Do Infinite Dream Co., Ltd.
  • 2015 - Present Director, Namu Life Plus Co., Ltd.

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Mr. Suphawat Vanichprapha

Position: Director
Member of Nomination and Remuneration Committee
Education:
  • Master of Business Administration, International Trading, University of La Verne CA, USA
  • Bachelor of Business Administration, Computer Major (International Program), Assumption University
Director Training:
  • Directors Accreditation Program (DAP) 123/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2018 - Present Director, Kuron Corporation Limited
  • 2018 - Present Director, Alexi Training And Consulting Co.,Ltd.
  • 2018 - Present Director, Do Day Dream Trading Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Holding Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Philippines Co., Ltd.
  • 2017 - Present Director, Do Infinite Dream Co., Ltd.
  • 2015 - Present Director, Namu Life Plus Co., Ltd.

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Ms. Nuntawan Suwandej

Position: Director
Vice Chairman of the Executive Committee
Chief Executive Officer
Education:
  • Master of Arts (Communication Arts), The University of West Florida, USA
  • Bachelor of Business Administration (Marketing), Prince of Songkla University
Director Training:
  • Directors Accreditation Program (DCP) 179/2021, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2020 - Present Director, Kuron Corporation Limited
  • 2020 - Present Director, Alexi Training And Consulting Co., Ltd.
  • 2020 - Present Director, Skin Make Smiles Co., Ltd.
  • 2020 - Present Director, Do Infinite Dream Co., Ltd.
  • 2020 - Present Director, Namu Life Plus Co., Ltd.
  • 2020 - Present Director, Dream Dermatology Co., Ltd.
  • 2017 - 2019 Senior Vice President Licensed & Own Brand, Central Marketing Group, Central Retail Corporation PLC.
  • 2014 - 2017 - General Manager, Minor Corporation PLC.
  • 2012 - 2014 - Managing Director Asia Books, Asia Books Co., Ltd.

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Mr. Yuthapong Ma

Position: Director
Education:
  • Master of Business Administration, Columbia Business School, USA
  • Bachelor of Business Administration, Columbia College, USA
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 1993 - Present Director, Morgan Stanley (Thailand) Co., Ltd.
  • 2009 - Present Chairman of the Board Trustees, ISB International School

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Asst. Prof. Dr. Terdsak Rojsurakitti

Position: Independent Director
Member of Audit Committee
Nomination and Remuneration Committee
Education:
  • Ph.D., Business Administration (English Program), Institute of International Studies, Ramkhamhaeng University
  • Masters of Business Administration, Thammasat University
  • M.D., Faculty of Medicine, Chiang Mai University
Director Training
  • Directors Accreditation Program (DAP) 163/2019, Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP) 9/2017, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2020)
  • 2021 - Present Chairman of the Executive Committee, Aikchol Hospital PLC.
  • 2019 - Present Chairman of the Board of Directors, Winnergy Medical Co., Ltd.
  • 2019 - Present Executive Director, Thai Hospital Association
  • 2019 - Present Executive Director of Medical Program, Western University
  • 2017 - Present Vice Chairman and Secretary, the Alumni Association of Master’s Degree for Executives Thammasat Business School, Thammasat University
  • Executive Director, Professor Sangvian Indaravijaya Fund Thammasat Business School, Thammasat University
  • 2019 - 2020 Chief Operating Officer, World Medical Hospital
  • 2016 - 2019 Chief Clinical Operation, Bumrungrad International Hospital

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Mr. Wasin Parithan

Position: Independent Director
Chairman of Audit Committee
Education:
  • Bachelor in Engineering, Chulalongkorn University
  • Chartered Financial Analyst , CFA Institute
Working Experiences in the 5 Preceding Years
  • 2020 - Present Assistance Director, Bank of Thailand
  • 2017 - 2020 Senior Director Head of Equity, Principal Asset Management Co., Ltd
  • 2014 - 2017 Fund Manager, CIMB-Principal Asset Management Co. Ltd.

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  • Mr. Rittikrai Thammaraksa

    Director Acting Chairman of the Board of Directors

  • Mr. Nattawut Kruapradub

    Independent Director Member of Audit Committee Chairman of Nomination and Remuneration Committee Chairman of Sustainability and Risk Management Committee

  • Dr. Sarawut Pornpatanarak

    Director Vice Chairman of the Board of Directors Member of Sustainability and Risk Management Committee Chairman of the Executive Committee

  • Mr. Nitiroj Manolamai

    Director Member of Sustainability and Risk Management Committee

  • Mr. Suphawat Vanichprapha

    Director Member of Executive Committee Member of Nomination and Remuneration Committee

  • Ms. Nuntawan Suwandej

    Director Vice Chairman of the Executive Committee Chief Executive Officer

  • Mr. Yuthapong Ma

    Director

  • Asst. Prof. Dr. Terdsak Rojsurakitti

    Independent Director Member of Audit Committee Nomination and Remuneration Committee

  • Mr. Wasin Parithan

    Independent Director Chairman of Audit Committee