Corporate Information
| About Us | Shareholding Structure | Management Structure | Board of Directors | Management Team |
Ms. Charinthip Kaewsurin
Position : Director
Appointment date : 2 December 2024
Nationality : Thai
Education
- Bachelor’s degree in Faculty of Humanities, Mass communication, Ramkhamhaeng University
Work experience
| Dec 2024 - Current | Director, SLM Corporation Public Company Limited |
| Dec 2021 - Current | Secretary of Nomination and Remuneration Committee, SLM Corporation Public Company Limited |
| Mar 2017 - Current | Head of Human Resources Department, Acting Head of Purchasing Department, and Acting Head of Information Technology Department, SLM Corporation Public Company Limited |
| Jan - Dec 2016 | Senior Human Resources Officer, Chonburi Sermsup Transport Company Limited |
| Jun 2013 - Dec 2015 | Head of juristic person, Condominium Rama VI Mansion B |
Governance training from IOD/others : None
Position in other listed companies :
None
Position in non-listed companies :
None
Position in rival companies/connected business that may cause conflict of interest :
None
Company shareholding :
None (Information according to the shareholder register (XO) as of 2 October 2023.)
Family relationship between directors and executives :
None
Mr. Autthapol Pohundratanakul
Position : Director (authorized director to sign on behalf of the Company as specified in the affidavit) , Executive Committee, Risk Management Committee, and Chief Executive Officer
Appointment date : 3 February 2020
Nationality : Thai
Education
- Master of Business Administration in Marketing, University of Technology Sydney, Australia
- Bachelor of Business Administration in Marketing, Assumption University
Work experience
| 2021 - Present | Director, Digital Dream Company Limited (subsidiary of the Company) |
| 2020 - Present | Director, Executive Committee, Risk Management Committee, and Chief Executive Officer, SLM Corporation Public Company Limited (holding position of Chief Executive Officer from 1 March 2021 onwards) |
| 2019 - Present | Director, Ka Ching Company Limited |
| 2013 - 2015 | Production Director, Amarin Television Company Limited |
| 2012 - 2021 | Director, Apricot Company Limited |
| 2012 - Jan 2020 | Director, Good Deal Entertainment Company Limited |
Governance training from IOD/others :
- Director Accreditation Program (DAP) by Thai Institute of Directors Association (IOD), Class 209/2023
Position in other listed companies :
None
Position in non-listed companies :
2 companies
Position in rival companies/connected business that may cause conflict of interest :
None
Company shareholding :
18.34% (Information according to the shareholder register (XO) as of 2 October 2023.)
Family relationship between directors and executives :
Spouse of Mrs. Rattawan Pohundratanakul who holds the position of Sales and Marketing Director
Mrs. Rassarin Pokinjaruras
Position : Director (authorized director to sign on behalf of the Company as specified in the affidavit), Executive Committee, and Managing Director
Appointment date : 3 February 2020
Nationality : Thai
Education
- Executive MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Commerce, Accounting, Thammasat University
Work experience
| 2021 - Present | Director, Digital Dream Company Limited (subsidiary of the Company) |
| 2020 - Present | Director, Executive Committee, and Managing Director, SLM Corporation Public Company Limited |
| 2019 - Present | Director, Ka Ching Company Limited |
| 2018 - Present | Director, Phokin Visut Company Limited |
| 2017 - Present | Director, Riches Elite Company Limited |
| 2012 - Jan 2020 | Director, Good Deal Entertainment Company Limited |
Governance training from IOD/others :
- Director Accreditation Program (DAP) by Thai Institute of Directors Association (IOD), Class 209/2023
Position in other listed companies :
None
Position in non-listed companies :
4 companies
Position in rival companies/connected business that may cause conflict of interest :
None
Company shareholding :
12.33% (Information according to the shareholder register (XO) as of 2 October 2023.)
Family relationship between directors and executives :
Spouse of Mr. Supasit Pokinjaruras who holds the position of Director, Chairman of Executive Committee, Risk Management Committee, and Nomination and Remuneration Committee.
Mr. Monchit surachaidunthavin
Position : Director (Authorized Director To Sign On Behalf Of The Company As Specified In The Affidavit), Executive Committee, and Risk Management Commmittee
Appointment date : 29 March 2024
Nationality : Thai
Education
- Bachelor’s degree in mechanical engineering, Asian University
Work experience
| Mar 2024 - Current | Director, Executive Committee, and Risk Management Committee, SLM Corporation Public Company Limited |
| Mar 2024 - Current | Director, Digital Dream Company Limited (subsidiary of the Company) |
| Dec 2022 - Current | Real Estate Consultant / Freelance |
| Dec 2021 - Nov 2022 | Vice President - Head of Food Business, Central Retail Corporation Public Company Limited |
| Jul 2019 - Nov 2021 | Operation Director, We Eat Company Limited |
| Aug 2019 - Jan 2020 | Independent Director, and Audit Committee, Chuo Senko (Thailand) Public Company Limited (Old company name) |
Governance training from IOD/others : None
Position in other listed companies :
None
Position in non-listed companies :
None
Position in rival companies/connected business that may cause conflict of interest :
None
Company shareholding :
None (Information according to the shareholder register (XM) as of 22 March 2024.)
Family relationship between directors and executives :
None
Ms. Narumol Klayto
Position : Director
Appointment date : 2 December 2024
Nationality : Thai
Education
- Bachelor's degree in Business Administration, Accounting, Nakhon Sawan Rajabhat University
Work experience
| Dec 2024 - Current | Director, SLM Corporation Public Company Limited |
| Feb 2020 - Current | Head of Accounting Department, SLM Corporation Public Company Limited |
| Jun 2019 – Jan 2020 | Head of Financial & Accounting Department, Good Deal Entertainment Company Limited |
| 2012 - Current | Director, BOT Account Limited Partnership |
Governance training from IOD/others :
- Training course “Developing and setting up an efficient financial accounting system” by Dharmniti Seminar and Training Co., Ltd. In December 2023
- Training course “TFRS 15 Revenue from contracts with customers” by NYC Management Co., Ltd. In June 2023
- Training course “Accounting standards for non-current assets” by CPD Tutor Company Limited in December 2022
- Training course “TFRS 16 new lease agreement” by CPD Tutor Company Limited in December 2021
- Training course “Basic cost accounting” by CPD Tutor Company Limited in December 2021
- Training course “Basic accounting and financial statement analysis” by CPD Tutor Company Limited in December 2020