BOD-Mr. Khan Prachaubmoh

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Mr. Khan Prachaubmoh

Position : Chairman of the Board of Director
and Independent Director
Appointment date : 30 April 2018
Nationality : Thai

Education

  • Master's degree with honors, Economics and Political Science, University of Dundee, Scotland
  • Honorary Doctorate of Business Administration Degree (Finance), Rajamangala University of Technology Thanyaburi
  • Course “Senior Executives on Justice Administration, Class 13” Justice College, Judicial Training Institute
  • Course “the National Defense Course for the Joint State-Private Sector, Class 8”, National Defense College, National Defense Academic Institute

Work experience

2018 - Present Chairman of the Board of Directors, and Independent Director, SLM Corporation Public Company Limited
Sep 2021 - Present Chairman of the Board of Directors, TBSP Public Company Limited
Feb 2020 - May 2021 Audit Committee, SLM Corporation Public Company Limited
2020 - Sep 2021 Independent Director, and Audit Committee, TBSP Public Company Limited
2019 - Present Chairman of Corporate Governance Committee, T.K.S. Technologies Public Company Limited
2015 - 2018 Chairman of Corporate Governance and Social Responsibility Committee, T.K.S. Technologies Public Company Limited
2017 Chairman, Interprime Media Company Limited
2016 - Present Chairman, Foundation for the Blind in Thailand under the Royal Patronage of H.M. the Queen
2016 - 2017 Chairman of the Board of Directors, and Chairman of Audit Committee, AJ Advance Technology Public Company Limited
2016 - 2017 Director, and Chairman of the Risk Management, TVD Shopping Company Limited
2015 - Present Chairman of Audit Committee, ASL Securities Company Limited
2014 - 2017 Chairman of the Board of Directors, and Chairman of Audit Committee, JP World Trading Public Company Limited
2013 - 2014 Chairman of Marketing Risk Management Committee, T.K.S. Technologies Public Company Limited
2010 - Present Independent Director, National Credit Bureau Company Limited

Governance training from IOD/others :

  • Director Certification Program (DCP), Class 209/2015 by Thai Institute of Directors Association (29 Jun 2015 - 24 Aug 2015)
  • Advanced Audit Committee Program (AACP), Class 28/2018 by Thai Institute of Directors Association
  • Course “The Executive Program in Energy Literacy for a Sustainable Future”, Class 6 by Thailand Energy Academy (15 Jan 2015 18 Jun 2015)
  • Course “The Executive Program in Urban Development” (Class 1) by Urban Green Development Institute Bangkok, King Prajadhipok’s Institute, State Enterprise Policy Office, and Office of the Public Sector Development Commission (15 - 25 Jan 2009)
  • Course “Top executives, Capital Market Academy” (CMA Program), Class 6 (Mar - Jul 2008)
  • Course “Corporate Governance for Directors and Executives of Government and Public Organizations”, special Class by King Prajadhipok's Institute, State Enterprise Policy Office and the Office of the Public Sector Development Commission

Position in other listed companies : 2 companies
Position in non-listed companies : 3 companies
Position in rival companies/connected business that may cause conflict of interest : None
Company shareholding : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : None

Mr. Supasit Pokinjaruras

Position : Director, Chairman of Executive Committee, Risk Management Committee, and Nomination and Remuneration Committee
Appointment date : 1 March 2021
Nationality : Thai

Education

  • Master’s degree, Financial Analysis, University of San Francisco
  • Bachelor’s degree, Faculty of Commerce and Accountancy, International Program, Thammasat University

Work experience

2021 - Present Director, Chairman of Executive Committee, Risk Management Committee, and Nomination and Remuneration Committee, SLM Corporation Public Company Limited
2018 - Present Director, VTE International Construction Company Limited
2018 - Present Director, Vintage EPC Company Limited
2017 - Present Director, Vintage Holding Japan Company Limited
2016 - Present Director, GEP (Myanmar) Co., Ltd
2016 - Present Director, Planet Energy Holdings Pte Ltd.
2016 - Present Director, Noble Planet Pte Ltd.
2016 - Present Director, Wealthy Capital Consulting Ltd.
2015 - Present Vice Chairman of Director, Chairman of Executive Committee, and Chief Executive Officer, META Corporation Public Company Limited
2015 - 2021 Director, NOVA Asia Company Limited
2014 - Present Committee Chairman, AVA Asia Co., Ltd.
2014 - 2020 Director, Good Deal Entertainment Company Limited
2013 - Present Director, Green Earth Power (Thailand) Company Limited

Governance training from IOD/others :

  • Director Accreditation Program (DAP) by Thai Institute of Directors Association (IOD), Class 140/2017

Position in other listed companies : 1 companies
Position in non-listed companies : 9 companies
Position in rival companies/connected business that may cause conflict of interest : None
Company shareholding : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : Spouse of Mrs. Rassarin Pokinjaruras who holds the position of Director, Executive Director, and Managing Director

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 : None
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 : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : Spouse of Ms. Rattawan Kangsadarnporn 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
2012 - Jan 2020 Director, Good Deal Entertainment Company Limited
2018 - Present Director, Phokinvisut Company Limited
2017 - Present Director, Riches Elite Company Limited

Governance training from IOD/others : None
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 : None (Information as of the record date on 15 March 2022)
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. Narut Wiwattanakrai

Position : Director (authorized director to sign on behalf of the Company as specified in the affidavit)Executive Committee, Accounting and Financial Director, and the person taking the highest responsibility in finance and accounting
Appointment date : 13 November 2017
Nationality : Thai

Education

  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Economics, Chulalongkorn University

Work experience

2017 - Present Director, Executive Committee, and Accounting and Financial Director, SLM Corporation Public Company Limited
2019 - Present Director, Digital Dream Company Limited (subsidiary of the Company)
2015 - Present Director, Print Me Out Company Limited
2015 - 2017 Deputy Managing Director, Green Earth Power (Thailand) Company Limited
2011 - 2015 Marketing Manager, Cyberprint Company Limited

Governance training from IOD/others :

  • Course “CFO’s Orientation for New IPOs”, Class 5 on 5 - 6 March 2021

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 : 24.59% (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : None

Mr. Arrom Pohundratanakul

Position : Director, and Executive Committee
Appointment date : 27 April 2022
Nationality : Thai

Education

  • Bachelor’s degree in Economics, Thammasat University

Work experience

2022 - Present Director, and Executive Committee, SLM Corporation Public Company Limited
2022 - Present Director, Mangmesuk 2022 Company Limited
2021 - Present Director, Tanarrom Company Limited
2016 - Present Director, Arrompapai Company Limited
1991 - Present Director, Visana Company Limited

Governance training from IOD/others : None
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 : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : brother of Mr. Autthapol Pohundratanakul who holds the position of Director, Executive Director, Risk Management Committee, and Chief Executive Officer

Mr. Chamnarn Wangtal

Position : Chairman of Audit Committee, and Independent Director
Appointment date : 14 July 2017
Nationality : Thai

Education

  • Master’s degree in Finance and Banking, Marshall University, USA
  • Bachelor’s degree in Biology, Saint Vincent college, USA

Work experience

2017 - Present Chairman of Audit Committee, and Independent Director, SLM Corporation Public Company Limited
2020 - Present Director, and Executive Committee, AQ Estate Public Company Limited
2019 - Present Independent Director, and Audit Committee, Well Graded Engineering Public Company Limited
2014 - Present Independent Director, Audit Committee, and Chairman of Risk Management Committee, Scan Inter Public Company Limited
2014 - 2018 Chairman of Audit Committee, Scan Inter Public Company Limited
2014 - 2016 Chairman of Nomination, Remuneration, and Corporate Governance Committee, Scan Inter Public Company Limited
2009 - 2010 Director, Milea Life Insurance Company Limited
2008 - 2009 Director, Thai Assets Bank

Governance training from IOD/others :

  • Director Accreditation Program (DAP) by Thai Institute of Directors Association (IOD), Class 114/2015

Position in other listed companies : 3 companies
Position in non-listed companies : None
Position in rival companies/connected business that may cause conflict of interest : None
Company shareholding : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : None

Mr. Sa-nga Tunti-amornpong

Position : Independent Director, Audit Committee, Chairman of Risk Management Committee, and Chairman of Nomination and Remuneration Committee
Appointment date : 27 April 2021
Nationality : Thai

Education

  • Master of Business Administration, Finance, National Institute of Development Administration (NIDA)
  • Bachelor of Arts, Chulalongkorn University
  • Certificate of Company Secretary, Thai Listed Company Association
  • Certificate of Logistics and Supply Chain Management, Chulalongkorn University
  • Certificate of Internal Auditor, Chulalongkorn University
  • Certificate of Business Law, Thammasart University

Work experience

Apr 2021 - Present Independent Director, Audit Committee, Chairman of Risk Management Committee, and Chairman of Nomination and Remuneration Committee, SLM Corporation Public Company Limited
Nov 2017 - Present Director of Company Secretary / Director of Internal Audit, META Corporation Public Company Limited
2021 - Present Director, PICO Solution (Thailand) Company Limited
Feb 2017 - Oct 2017 Company Secretary, Triton Holding Public Company Limited
Aug 2015 - Jan 2017 Manager of the Office of Directors, NFC Fertilizer Public Company Limited

Governance training from IOD/others :

  • Certificate of Company Secretary, Thai Listed Company Association

Position in other listed companies : 1 companies
Position in non-listed companies : 1 companies
Position in rival companies/connected business that may cause conflict of interest : None
Company shareholding : None (Information as of the record date on 15 March 2022)
Family relationship between directors and executives : None

Ms. Anchalee Chongkhadikij

Position : Independent Director, Audit Committee, and Nomination and Remuneration Committee
Appointment date : 28 January 2022
Nationality : Thai

Education

  • Master's degree in Finance and Banking, Saint Louis University, USA
  • Bachelor’s degree in Finance and Banking, Saint Louis University, USA

Work experience

2022 - Present Independent Director, Audit Committee, and Nomination and Remuneration Committee, SLM Corporation Public Company Limited

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 as of the record date on 15 March 2022)
Family relationship between directors and executives : None