Board of Directors
Mr. Suthep Wongvorazathe
- Independent Director
- Chairman of the Board of Directors
Age
76
Education/Training
- Master of Business Administration, University of Wisconsin, USA
- Bachelor of Business Administration, University of Wisconsin, USA
- Director Accreditation Program (DAP 48/2005), Thai Institute of Directors Association
Experience (5 years past experiences)
April 2023 - Present
Vice Chairman, and Director of Nomination and Remuneration Committee, BCPG Public Company Limited
2023 - Present
Chairman of the Board of Directors, and Chairman of the Executive Committee Thai Agro Exchange Company Limited
2015 - Present
Chairman of the Board of Directors, and Chairman of the Executive Committee, M.K. Real Estate Development Public Company Limited
2007 - Present
Chairman of the Board of Directors, Khonburi Sugar Public Company Limited
2012 - April 2023
Vice Chairman and Member of Sustainability and Corporate Governance Committee, Bangchak Corporation Public Company Limited
2014 - 2021
Chairman of the Executive Committee, KT Zmico Securities Company Limited
2013 - 2021
Chairman of the Board of Directors, Seamico Securities Public Company Limited
2018 - 2020
Director, The Mall Group Co., Ltd
2019 - 2021
Director, HSH-Siam Chaophraya Holdings Co., Ltd
2003 - 2016
Chairman of Audit Committee and Independent Director, Chumporn Palm Oil Industry Public Company Limited
2010 - 2011
Chairman of the Executive Board, Export-Import Bank of Thailand
2009 - 2011
Director, Board of Investment of Thailand
2006 - 2008
Vice Chairman, Bliss-Tel Public Company Limited
2001 - 2007
Vice Chairman, The International Engineering Public Company Limited (IEC)
2002 - 2006
Advisor, The Senate Standing Committee for Budget
1996 - 2000
Member of the Senate, Deputy Secretary General Senate Standing Committee for Economic, Industry and Commerce
1972 - 1981
Second Vice President, The Chase Manhattan Bank, USA
Directorship/Management in other listed companies
- Vice Chairman, and Director of Nomination and Remuneration Committee, BCPG Public Company Limited
- Chairman of the Board of Directors, Khonburi Sugar Public Company Limited
- Chairman of the Board of Directors, and Chairman of the Executive Committee, M.K. Real Estate Development Public Company Limited
Directorship/Management in non-listed companies
- Chairman and Chairman of Executive Board, and Chairman of the Executive Committee, Thai Agro Exchange Co., Ltd.
- Director, New Corp Co., Ltd
Shareholding in the Company
None
Family Relationship between Directors and Executives
None
Criminal records on violation of securities and futures contract laws
None