| Name - Surname |
Mr. Sudhitham Chirathivat |
| Position |
Honorary Chairman
|
| Age |
74 Year |
| Date of Being a Director of the Company |
12 September 2018 |
| Education |
- B.S. in Electrical Engineering, University of Maryland
(College Park), U.S.A
- MBA (Operations Research), Iona University, U.S.A.
|
| Training Course |
- Director Certification Program (DCP) Class 37/2003
- Thai Institute of Directors (IOD)
- The Joint State-Private Sectors Course Class 13 National Defence College
|
| Shareholding in the Company |
None |
| Family Relationship among Directors and Executives |
None
|
| Experience in the last 5 years |
| Period |
Position |
Organization Name Company / Type of Business |
| 1 Jan 2022 - Present |
Honorary Chairman |
Grand Canal Land Plc. |
| 16 Aug 2021 - Present |
Chairman |
Central Pattana Plc |
| 12 Sep 2018 - 31 Dec 2021 |
Chairman |
Grand Canal Land Plc. |
| 2016 - 15 Aug 2021 |
Member of Nomination and Remuneration Committee |
Central Pattana Plc |
| 2007 - 2015 |
Advisory of the Nomination and Remuneration Committee |
Central Pattana Plc |
| 1995 - 15 Aug 2021 |
Director |
Central Pattana Plc |
|
| Directorship in Other Listed Companies |
- Chairman, Central Pattana Plc.
- Independent Director, Jasmine International Plc.
- Director, Central Plaza Hotel Plc. and subsidiaries
- Independent Director and Member of Audit Committee, TV Thunder Plc.
|
| Directorship in Non-listed Companies |
65 Companies |
