Board of Directors
Mr. Chanachai Chutimavoraphand
- Director and Authorized Director
- Director of the Investment Committee
Appointment Date
Appointment Date for Director: October 31, 2017 and Appointment Date for Director of Investment Committee: August 1, 2023
Age
51 years
Education / Training
- Bachelor of Electrical Engineering, Chulalongkorn University
- Bachelor of Laws, Chulalongkorn University
- Master of Arts in Business Laws, Chulalongkorn University
- Master of Industrial Engineering, Knoxville, USA
- Master of Business Administration, University of Tennessee, USA
- Certificate of Thai Institute of Directors Association (IOD),
- Director Accreditation Program (DAP), Class of 37/2005
- Certificate of the Federation of Accounting Professions Under the Royal Patronage, CFO Focus on Financial Program
- Certificate of Capital Market Academy (CMA), Class of 21
Shareholding Proportion in the Company (shares)
1,133,294 shares or 0.078%, with no indirect shareholding (On December 31, 2023)
Work Experience (the Past 5 Years)
2013 - 2021
Director of KSL Real Estate Company Limited
Holding other director positions in the present
Other listed companies
- Chief Executive Officer and Managing Director of TSTE Public Company Limited
- Director of Khon Kaen Sugar Industry Public Company Limited
- Director of TS Flour Mill Public Company Limited
Others that are not listed company
- Director of New Krung Thai Sugar Factory Company Limited
- Director of Tamaka Sugar Industry Company Limited
- Director of New Kwang Soon Lee Sugar Company Limited
- Executive Director of Savannakhet Sugar Industry Company Limited
- Executive Director of Koh Kong Sugar Company Limited
- Director and Executive Director of Khon Kaen Sugar Power Plant Company Limited
- Director of T S Oil Industry Company Limited
- Director of T S Warehouse Company Limited
- Director of T S Transport and Logistics Company Limited
- Director of T.S.G. Asset Company Limited
- Director of WSP Logistics Company Limited
- Director of KSL. AGKO & Trading Company Limited
- Director of BB Capital Company Limited
- Director of Munkong Sayam Business Company Limited
- Director of On Nuj Construction Company Limited
Family relations among directors and executives
Relative of Mr. Chalush Chinthammit, Mr. Piripon Chintammit and Mrs. Suttida Sukhanindr