BOD-Mr. Autthapol Pohundratanakul

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Mr. Autthapol Pohundratanakul

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

Mr. Khan Prachaubmoh

Mr. Khan Prachaubmoh

Position : Chairman of the Board of 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

2023 - Present Chairman of the Board of Directors, and Independent Director, AKS Corporation Public Company Limited
Nov 2022 - Present Honorary Director, Foundation for the Blind in Thailand under the Royal Patronage of H.M. the Queen
2018 - Present Chairman of the Board of Directors, SLM Corporation Public Company Limited
Sep 2021 - Present Chairman of the Board of Directors, Plus Tech Innovation Public Company Limited
2020 - Present Director of Fund Raising Bureau, The Thai Red Cross Society
2017 - Present Chairman, Sabai Money Company Limited
2015 - Present Chairman of Audit Committee, ASL Securities Company Limited
2011 - Present Advisor, Bank of China (Thai) Public Company Limited
2010 - Present 2010 - Present Independent Director, and the Chairman of the Nomination and Remuneration Committee, National Credit Bureau Company Limited
1996 - Present Director, Tawana Hotel Company Limited
Feb 2020 - May 2021 Audit Committee, SLM Corporation Public Company Limited
2020 - Sep 2021 Independent Director, and Audit Committee, Plus Tech Innovation Public Company Limited
2019 - Feb 2022 Chairman of Corporate Governance Committee, T.K.S. Technologies Public Company Limited
2016 - Sep 2022 Chairman of the Board of Directors, 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 - 2018 Chairman of Corporate Governance and Social Responsibility Committee, T.K.S. Technologies Public 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
2006 - 2011 Advisor, The Valuers Association of Thailand
2005 - 2009 Director, Government Pension Fund
2002 - 2011 Vice President, The International Union for Housing Finance
2002 - 2010 Managing Director, Government Housing Bank
2002 - 2004 President, Home Builders Association

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 : 3 companies
Position in non-listed companies : 6 companies
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

Mrs. Rassarin Pokinjaruras

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

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

Mr. Chamnarn Wangtal

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

2023 - Present Director, MSCW Company Limited
Dec 2020 - Present Director, and Executive Committee, AKS Corporation Public Company Limited
Dec 2020 - Present Director, AQ Marketing Service Company Limited
Dec 2020 - Present Director, AQ Property Management Company Limited
Dec 2020 - Present Director, Thanont Property Company Limited
Dec 2020 - Present Director, Aquarius Estate Company Limited
Dec 2020 - Present Director, Villa Nakarin Company Limited
Dec 2020 - Present Director, Withunthanakorn Company Limited
Dec 2020 - Present Director, Baan Chidtara Company Limited
Dec 2020 - Present Director, Aquarius Hotels and Resorts Company Limited
Sep 2019 - Present Director, The Tana Align Resort Company Limited
Nov 2017 - Present Director, AQ Village Company Limited
Jul 2017 - Present Chairman of Audit Committee, and Independent Director, SLM Corporation Public Company Limited
Feb 2017 - Present Audit Committee, Scan Inter Public Company Limited
Jul 2014 - Present Independent Director, Scan Inter Public Company Limited
2019 - May 2023 Independent Director, and Audit Committee, Well Graded Engineering Public Company Limited

Governance training from IOD/others :

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

Position in other listed companies : 2 companies
Position in non-listed companies : 11 companies
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. Sa-nga Tunti-amornpong

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

29 Mar 2024 - Current Chief Executive Officer, AKS Corporation Public Company Limited
Mar 2023 - 28 Mar 2024 Company Secretary, AKS Corporation Public Company Limited
Apr 2021 - Present Independent Director, Audit Committee, Chairman of Risk Management Committee, and Chairman of Nomination and Remuneration Committee, SLM Corporation Public Company Limited
2021 - Present Director, HK & CO Company Limited
2022 - Feb 2023 Director, NP PICO Co., Ltd
2021 - Feb 2023 Director, PICO Solution (Thailand) Company Limited
2017 - Feb 2023 Company Secretary / Director of Company Secretary and Governance / Director of Internal Audit, META Corporation Public 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 company
Position in non-listed companies : 1 company
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

Ms. Anchalee Chongkhadikij

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 according to the shareholder register (XO) as of 2 October 2023.)
Family relationship between directors and executives : None