General Information

Board Of Directors
Prateep Tangmatitham
Chairman of the Board and Chief Executive Officer

Date of Appointment: 2 October 1998

Length of Service (as at 22 April 2014): 15 years 7 months

Education

  • Hons. PH.D.Sc. (Innovative Real Estate Development) Thammasat University
  • M.Arch. (Hons.) (Housing) University of Illinois at Urbana-Champaign U.S.A.
  • B.Arch. (Hons.) Chulalongkorn University

Training

  • Capital Market Academy, Class 7
  • The Job of the CEO - IMD (Institute for Management Development)
  • Urban Green Development Institute Bangkok, Class 1
  • Advanced Certificate Course in Public Economics Management for Executives, Class 9 King Prajadhipok's Institute
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute
  • Director's Certification Program (DCP) class 17/2002, The Role of Chairman Program (RCP) class 9/2003, Thai Institute of Directors

Present Position

- Directorship(s) in Listed Company
  • 1989 - present, Chairman of the Board and Chief Executive Officer of Supalai Public Company Limited
- Directorship(s) in Related Companies
  • 1993 - present, Chairman of Supalai Property Management Company Limited
  • 1993 - present, Chairman of Supalai Northeast Company Limited
  • 1989 - present, Director of Haadyai Nakarin Company Limited
  • 1989 - present, Director of Phuket Estate Company Limited
- Directorship(s) in Other Companies
  • 1988 - present, Director of Munkong Estate Company Limited
- Directorship(s) in Others
  • 2012 - present, President of University of Illinois Alumni Association Thailand Chapter
  • 2012 - present, Director of Anti-Corruption Cooperation Committee
  • 2011 - present, Vice President of Thai Listed Companies Association
  • 2011 - present, Vice President of King Prajadhipok's Institute Association
  • 2000 - present, Honorary President of Thai Condominium Association

Former

  • 1998 - 1999, President of Thai Condominium Association

Percentage of the Company's Shareholding: 393,816,044 shares, 22.94% (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Ajchara Tangmatitham
Director and Executive Vice President

Date of Appointment: 5 October 1992

Length of Service (as at 22 April 2014): 21 years 7 months

Education

  • M.S. Finance at University of Illinois at Urbana-Champaign U.S.A.
  • B.A. Accountancy (Hons.) Thammasat University
  • Certified Public Accountant (Thailand)

Training

Director's Certification Program (DCP) class 30/2003, Company Secretary Program (CSP) class 1/2002, Thai Institute of Directors

Present Position

- Directorship(s) in Listed Company
  • 1989 - present, Director and Executive Vice President of Supalai Public Company Limited
- Directorship(s) in Related Companies
  • 1993 - present, Director of Supalai Property Management Company Limited
  • 1993 - present, Director of Supalai Northeast Company Limited
  • 1989 - present, Director of Haadyai Nakarin Company Limited
  • 1989 - present, Director of Phuket Estate Company Limited
- Directorship(s) in Other Company
  • 1988 - present, Director of Munkong Estate Company Limited

Former

  • 2008 - present, Director of Thammasat University Commerce and Accountancy Alumni

Percentage of the Company's Shareholding: 90,188,200 shares, 5.25% (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Krid Chancharoensuk
Authorized Director

Date of Appointment: 22 April 2014

Education

  • Bachelor of Laws, Ramkhamhaeng University

Present Position

- Directorship(s) in Listed Company

  • 2014 - Present Senior Manager of Legal Department, Supalai Public Company Limited

Percentage of the Company's Shareholding: Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Atip Bijanonda
Director

Date of Appointment: 29 April 1993

Length of Service (as at 22 April 2014): 21 years

Education

  • M.B.A (International Business) Georgia State University, U.S.A.
  • M.B.A (Finance) Mercer University, U.S.A.
  • B.Acc. (Finance) Chulalongkorn University
  • Graduate Degree of the National Defense College of Thailand 2009

Training

Director's Certification Program (DCP) class 24/2002, Director Accreditation Program (DAP) class 8/2004, Thai Institute of Directors

Present Position

- Directorship(s) in Listed Company
  • 1992 - present Director and Managing Director of Supalai Public Company Limited
- Directorship(s) in Others
  • 2013 - present, President of Housing Business Association
  • 2010 - present, Director of Board of Trade Thailand
  • 2008 - present, Chairman of Trade Associations Group of Construction and Real Estate Business, Board of Trade of Thailand
  • 2004 - present, Honorary President of Thai Condominium Association
  • 2004 - present, Board of Real Estate Information Center of the Government Housing Bank (GHB.)

Former

  • 2005 - 2009, Specialist Board of Environmental Impact Assessment (EIA) of Residential Projects, Office of Natural Resources and Environmental Policy and Planning
  • 2004 - 2006, Advisory Committee of Central Land Subdivision Board, Department of Land

Percentage of the Company's Shareholding: 5,334,140 shares, 0.31% (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Tritecha Tangmatitham
Deputy Managing Director

Date of Appointment: 21 April 2009

Length of Service (as at 22 April 2014): 5 years

Education

  • Master of Business Administration at Sasin Graduate Institute of Business Administration, Chulalongkorn University, Majoring in Marketing and Strategic Management.
  • Bachelor of Commerce at the University of Melbourne, Majoring in Marketing Economics.

Training

Director's Certification Program (DCP) class 120/2009, Thai Institute of Directors

Present Position

- Directorship(s) in Listed Company
  • 2009 - present, Director and Executive Director of Supalai Public Company Limited.
- Directorship(s) in Related Company
  • 2007 - present, Director of Supalai Northeast Company Limited
- Directorship(s) in Others
  • 2009 - present, Director of Housing Business Association

Percentage of the Company's Shareholding: -Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Prasas Tangmatitam
Director

Date of Appointment: 25 April 2001

Length of Service (as at 22 April 2014): 13 years

Education

  • Master of Economics (English Program), Thammasat University
  • Bachelor of Engineering, Major in Survey Engineering Chulalongkorn University

Training

Thai Institute of Directors

  • Director's Certification Program (DCP) class 36/2003, Directors Certification Program Diploma Class 11/2003, Successful Formulation & Execution the Strategy (SFE) class 14/2012
  • SE2: "Risk Resilience: How the company's directors should deal with the issues of Enterprise Risk Management?" Class 2/2013, DBT : "The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries" Class 1/2013

Present Position

- Directorship(s) in Listed Company

  • 2001 - present, Director of Supalai Public Company Limited

Percentage of the Company's Shareholding: -Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Prakit Pradipasen
Independent Director and Chairman of the Audit Committee

Date of Appointment: 25 April 2001

Length of Service (as at 22 April 2014): 13 years

Education

  • M.A. Business Administration Wayne State University, Detroit, Michigan, U.S.A
  • B.A. Science in Business Administration, Slliman University, Durnaguete, Philippines

Training

  • Citibank Credit Training Center, Philippines
  • Senior Executive Program, Stanford National of Singapore, Singapore
  • Special Program of National Defence College, Joint Public & Private Sector Class 3
  • Program for Senior Executive, The Sloan School of Management Massachusetts Institute of Technology, U.S A.
  • Thai Institute of Directors
  • Director Accreditation Program (DAP) class 1/2003, The Role of Chairman Program (RCP) class 15/2007
  • R-CAC : Thailand's 4th National Conference on Collective Action Against Corruption "Working Models for Governance in Corporate Operations and Infrastructure Projects" Class 1/2013

Present Position

- Directorship(s) in Listed Companies
  • 2005 - present, Chairman of the Board of Asian Marine Services Public Company Limited
  • 2003 - present, Chairman of the Board of Diamond Building Products Public Company Limited
  • 2001 - present, Independent Director of Siam United Services Public Company Limited
  • 2001 - present, Independent Director and Chairman of the Audit Committee of Haadthip Public Company Limited
  • 2001 - present, Independent Director and Chairman of the Audit Committee of Luckytex (Thailand) Public Company Limited
  • 2001 - present, Independent Director and Chairman of the Audit Committee of Supalai Public Company Limited
  • 2000 - present, Independent Director and Chairman of the Audit Committee of Thai Carbon Black Public Company Limited
  • 1991 - present, Chairman of the Board of The Erawan Group Public Company Limited
- Directorship(s) in Related Company
  • 1986 - present, Chairman of the Board of Ang Thong Sugar Terminal Company Limited

Former

- Directorship (s) in Listed Companies
  • 1993 -2012 Independent Director and Chairman of the Audit Committee Bata Shoe of Thailand Public Company Limited
  • 1992 - 1999, Director and Senior Executive Vice President of Siam Commercial Bank Public Company Limited
- Directorship (s) in Other Company
  • 2004 - 2011, Chairman of the Board of Thai Sugar Millers Corporation Limited
- Directorship (s) in Others
  • 2006 - 2012, Chairman of Audit Committee Thai Chamber of Commerce and Board of Trade of Thailand
  • 2000 - 2011, Director and Chairman of the Audit Committee of Payap University

Percentage of the Company's Shareholding: -Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Prasob Snongjati
Independent Director and Chairman of the Nomination and Remuneration Committee

Date of Appointment: 29 April 1993

Length of Service (as at 22 April 2014): 21 years

Education

  • B.Commerce (Accounting) of University of Calcutta, India
  • Cert. Industrial Development

Training

Thai Institute of Directors

  • Director's Certification Program (DCP) class 30/2003, Role of the Compensation Committee (RCC) class 2/2007 and 15/2012,
  • R-CF : "Meeting the AEC Challenge: Role of the Chairman" Class 1/2013

IBM Advance Management

Present Position

- Directorship (s) in Listed Companies
  • 2000 - present, Independent Director and Chairman of Audit Committee, Tipco Foods Public Company Limited
  • 1993 - present, Independent Director of Supalai Public Company Limited
- Directorship(s) in Related Company
  • 1996 - present, Chairman of the Board of Directors of Infonet (Thailand) Company Limited

Percentage of the Company's Shareholding: 376,000 shares, 0.02% (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Dr.Virach Aphimeteetamrong
Independent Director and Chairman of the Corporate Governance Committee

Date of Appointment: 5 October 1992

Length of Service (as at 22 April 2014): 21 years 6 months

Education

  • Ph.D (Finance) University of Illinois at Urbana - Champaign U.S.A.
  • M.B.A. Gothenburg, Sweden
  • M.A.S. University of Illinois at Urbana-Champaign (UIUC), USA
  • Bachelor of Accounting (honor), Chulalongkorn University

Training

Director Accreditation Program (DAP) class 2/2003, Anti-Corruption for Executive Program (ACEP) class 4/2012, ThaiInstitute of Directors

Present Position

- Directorship(s) in Listed Companies
  • 2006 - present, Chairman of Shin Corporation Public Company Limited
  • 2006 - present, Independent Director of Bangkok Chain Hospital Public Company Limited
  • 2004 - present, Independent Director of Asia Plus Securities Public Company Limited
  • 1995 - present, Independent Director of Metro Systems Corporation Public Company Limited
  • 1990 - present, Independent Director of Supalai Public Company Limited
  • 2013 - present, Independent Director of Thai Agro Energy Public Company Limited
- Directorship (s) in Other Companies
  • 2003 - present, Independent Director of TRIS Corporation Limited
  • 2003 - present, Independent Director of TRIS Rating Company Limited
  • 1993 - present, Director of Supalai Property Management Company Limited
  • 1988 - present, Chairman of Dr. Virach and Associates Office Company Limited

Former

  • 1999 - 2003, Dean Faculty of Commerce and Accountancy, Chulalongkorn University

Percentage of the Company's Shareholding: 2,461,466 shares, 0.14 % (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Anant Gatepithaya
Independent Director and Member of the Audit Committee and Chairman of the Risk Management Committee

Date of Appointment: 22 January 2001

Length of Service (as at 22 April 2014): 13 years 3 months

Education

  • M.M. (Management) Sasin Graduate Institute of Business Administration Chulalongkorn University
  • M.B.A. (Management) Commerce Faculty of Commerce and Accountancy Thammasat University
  • BA (Statistics) Commerce Faculty of Commerce and Accountancy Chulalongkorn University

Training

Thai Institute of Directors

  • Director's Certification Program (DCP) class 17/2002, Audit Committee Program (ACP) class 2/2004 , Director Accreditation Program (DAP) class 7/2004, Improving the Quality of Financial Reporting (QFR) class 1/2006, How to Develop a Risk Management (HRP) class 2/2012, Risk Management Committee Program (RMP) class 1/2013,
  • R-Forum : "Director Nomination Issues and Trend" Class 1/2013, DTT : Personal Financial Planning Workshop for Directors Class 1/2013, AGM : "Integrity Pact: Transparency Tool for Preventing Corruption" Class 1/2013, NDC : The 2nd National Director Conference 2013 "Board Leadership Evolution" Class 1/2013, SE2 :"Risk Resilience: How the company's directors should deal with the issues of Enterprise Risk Management?" Class 2/2013, SE3 : CNBC Summit: Myanmar Class 3/2013, DBT : "The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries" Class 1/2013

Present Position

- Directorship(s) in Listed Companies
  • 2008 - present, Independent Director and Member of the Audit Committee of Zeer Property Public Company Limited
  • 2007 - present, Independent Director and Member of the Audit committee of Raja Ferry Port Company Limited
  • 2007 - present, Independent Director and Member of the Audit Committee of Hydrotek Public Company Limited
  • 2004 - present, Independent Director and Member of the Audit Committee of Fortune Parts Industry Public Company Limited
  • 2003 - present, Independent Director and Member of the Audit Committee of CMO Public Company Limited
  • 2001 - present, Independent Director and Member of the Audit Committee of Supalai Public Company Limited
- Directorship(s) in Other Company
  • 2000 - present, Chairman of The Brilliant Solution Company Limited

Percentage of the Company's Shareholding: -Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Assist. Prof. Aswin Bijayayodhin
Independent Director and Member of the Audit Committee

Date of Appointment: 10 May 2011

Length of Service (as at 22 April 2014): 2 years 11 months

Education

  • Master of Architecture, University of Illinois, U.S.A.
  • Bachelor of Architecture (Honor), Chulalongkorn University

Training

Director Accreditation Program (DAP) class 91/2011, Audit Committee Program(ACP) class 38/2012, Thai Institute of Directors

Present Position

- Directorship(s) in Listed Company
  • 2011 - present, Independent Director and Member of the Audit Committee of Supalai Public Company Limited
- Directorship(s) in Others
  • 2012 - present, Honorary Advisor "Real Estate Broker Association"
  • 2011 - present, Lecturer for the Graduate Study of Chulalongkorn University,Thammasath University, Silpakorn University and The School of Real Estate Business
  • 2011 - present, Advisor "National Economic and Social Advisory Council" on Infrastructure, Communication and Energy
  • 2011 - present, Subcommittee of the office of the National Broadcasting and Telecommunications Commission
  • 2010 - present, Advisor "The Committee of the New Parliament Construction" at Kiag Kay
  • 2009 - present, Advisor "The Committee of Property Valuation in Bangkok" Treasury Department
  • 2002 - present, Advisory Committee of The Real Estate Business Development,Thammasath University
  • 2001 - present, President Advisor of "The Thai Real Estate Business School (TREBS)"
  • 2000 - present, Advisor "The Association of Condominium", "The Association of Housing Business", "The Association of Real Estate Business"
  • 2000 - present, Lecturer for the Graduate Study on "Real Estate Management" (MRE) Thammasath University
  • 1999 - present, Advisory"Trade Associations Group of Construction and Real Estate Business."
  • 1999 - present, Vice President of Alumni Association of Illinois University
  • 1997 - present, Lecturer for the Higher Certificate Study on " Property Valuation" Thammasath University

Former

  • 2011 - 2013, Member of Committee of the Thai Real Estate Association, The Federation of Thai Industries
  • 2009 - 2010, Advisor "The Red Cross - Land Development Selection, plot Sukumvit Road opposite Wat That Tong
  • 2007 - 2013, Chairman of the Board of Determine Price Construction Building, The Valuers Association of Thailand
  • 2006 - 2009, Advisor, Investment Budget for study Projects, Din-Daeng Renewal Housing Projects, National Housing Authority, Transport & Communication Hub - Phahon Yothin, Development Raja-Dam-Noen Avenue Project
  • 1999 - 2013, Lecturer for the Graduate Study on "Real Estate Management" (MRE) Chulalongkorn University
  • 1999 - 2011, Advisory Committee of "The Real Estate Business Development" of Thai Chamber of Commerce
  • 1982 - 2013, Assistant Professor, Faculty of Architecture, Chulalongkorn University

Percentage of the Company's Shareholding: -Nil- share, (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil

Tawee Noonpukdee
Advisor to the Board of Director

Education

  • Hons. Ph.D. in Accounting, Thammasat University,
  • Hons. Ph.D. in Accounting, Walailak University
  • Hons. Ph.D. in Management, Suranaree University of Technology
  • Bachelor of Laws, Sukhothai Thammathirat Open University
  • Graduate Degree of the National Defense College of Thailand 1979
  • High Diploma Course in Accounting, Thammasat University

Training

  • Advanced Certificate Course in Public Economic Management, King Prajadhipok's Institute (Hons.)
  • Security class 14, Office of the National Economics and Social Development Board
  • Management Class 42, National Intelligence Agency

Present Position

- Directorship(s) in Listed Company

  • 1989 - present, Advisor to the Board of Director of Supalai Public Company Limited

Former

  • 1979 - 1988, Director of Audit office, Office of the Auditor General
  • 1976 - 2000, Member of the Senate
  • 1976 - 2000, Member of Government Reform Senate
  • 1976 - 2000, Member of the National Legislative Assembly, Thailand
  • 2000 - 2005, Chairman of Audit Committee of Government Sector of Ministry of Defense
  • 2005 - 2008, Chairman of Ethics Committee of Federation of Accounting Professions under the Royal Patronage of His majesty The King

Percentage of the Company's Shareholding: 2,107,800 shares, 0.12 % (as of 31 December 2013)

Illegal Record in the Last 10 years: Nil