Board of Directors

 

Mr.Pricha Songwatana

Chairman of the Board of Directors

Qualification
  • Master of Business Administration, Kasetsart University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 129/2016
Work Experiences
  • 2000 - Present Vice Chairman of The Board of Director / Executive Chairman / Advisor, FN Factory Outlet Pcl.
  • 2018 - Present Acting Chief Operating Officer, FN Factory Outlet Pcl.
  • 1989 - Present Director, Management and Psychology Co., Ltd.
  • 2004 - 2017 Director, THAI HA Pcl.
  • 1994 - 2017 Director, Thai Vegetable Oil Pcl.
 

Mrs.Saowanee Kamolbutr

The 1st Vice Chairman of the Board of Directors / Independent Director

Qualification
  • Master of Political Science (Public Administration), Thammasat University
  • Bachelor of Political Science (Public Administration), Thammasat University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 69/2006
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Compensation Committee (RCC), Class 8/2009
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 23/2010
  • Certification Program by Thai Institute Directors Association (IOD), Financial Institutions Governance Program (FGP), Class 1/2010
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP), Class 17/2014
  • Certification Program by Thai Institute Directors Association (IOD), Certificate of Senior Executive Program, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Certification Program by Thai Institute Directors Association (IOD), The Management Development Program (Wharton School) Certificate in Public Sector Reform, University of Victoria, New Zealand
  • Certification Program by Thai Institute Directors Association (IOD), Certificate of National Defense, National Defense College (Class of 2005)
  • Certification Program by Thai Institute Directors Association (IOD), Course Certificate Senior Executive, Capital Market Academy (Class 7)
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Security Management Course (Class 4), National Defense College
Work Experiences
  • 2016 - Present Independent Director / Audit Committee / Risk Management Committee/ Chairman of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited
  • 2016 - Present Independent Director / Member of the Audit Committee, Glow Energy Pcl.
  • 2014 - Present Qualified advisors, SME Development Bank
  • 2014 - Present Expert Member of the Institute Council, Rajanapark Institute
  • 2014 - Present Advisor, Committee on Economics, Money and Finance, The National Legislative Assembly
  • 2016 - 2017 Financial Expert, Port Authority of Thailand
  • 2014 – Present Independent Director / Chairman of the Audit Committee / Chairman of Risk Management Committee / Chairman of the Good Corporate Governance Committee, Carabao Group Public Company Limited
  • 2013 – 2017 Independent Director / Audit Committee, Interlink Communication Public Company Limited
  • 2012 – Present Independent Director / Audit Committee, T.S.K. Technologies Public Company Limited
  • 2012 – 2013 Chairman of the Board of Directors, Thaiyarnyon Company Limited
  • 2009 – 2013 Director, Don Muang Tollway Public Company Limited
  • 2009 – 2013 Chairman of the Board of Directors, TMB Bank Public Company Limited
  • 2009 – 2012 Deputy Permanent Secretary, Ministry of Finance, Ministry of Finance
 

Mr.Poolsak Tansitthipun

The 2nd Vice Chairman of the Board of Directors / Independent Director

Qualification
  • Master of Business Administration, Kasetsart University
  • Bachelor of Laws, Ramkhamhaeng University

Professional Level

  • Graduate Diploma in Taxation, University of the Thai Chamber of Commerce
  • Certificate in Advance Legal Studies Lawyers Council
  • Graduate Diploma in Taxation, Institute of Legal Education of Thai Bar Association under the Royal Patronage
  • Labor law certificate
  • Certificate of Patent Agent Professional Law School By the cooperation of the Department of Intellectual Property.
  • "THE BOSS" Certificate, Institute of Management and Psychology
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 144/2011
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 51/2006
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP) ), Class 31/2010
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 35/2014
  • Certification Program by Thai Institute Directors Association (IOD), Anti-Corruption for Executive Program (ACEP), Class 13/2014
Work Experiences
  • 2015 – Present Vice Chairman of the Board / Chairman of the Audit Committee / Member of Risk Management Committee / Member of the Nomination and Remuneration Committee, Ananda Development Pcl.
  • 2015 – Present Vice Chairman, Chachoengsao Chamber Of Commerce
  • 2015 – Present Secretary-General, Chachoengsao Foundation
  • 2014 – Present Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2017 - Present Chairman of the Audit Committee, Union Petrochemical Public Company Limited
  • 2005 - Present Independent Director, Union Petrochemical Public Company Limited
  • 2005 - 2017 Audit Committee, Union Petrochemical Public Company Limited
  • 1996 – Present Chairman of the Board of Directors, Sappakit Business Company Limited
 

Mr. Thammasak Jittimaporn

Director / Chief Executive Officer

คุณวุฒิการศึกษา
  • ปริญญาโท MBA, The University of Akron Ohio, USA
  • ปริญญาตรี บัญชีบัณฑิต มหาวิทยาลัยธรรมศาสตร์
ประวัติการทำงาน
  • 2563 – ปัจจุบัน กรรมการ / กรรมการบริหาร / ประธานเจ้าหน้าที่บริหาร บริษัท เอฟเอ็น แฟคตอรี่ เอ๊าท์เล็ท จำกัด (มหาชน)
  • 2559 – 2562 ประธานเจ้าหน้าที่ปฏิบัติการ บริษัท น้ำตาลมิตรผล จำกัด
  • 2557 – 2559 กรรมการผู้จัดการ บริษัท โอสถสภา จำกัด (มหาชน)
 

Mrs.Chortip Songwatana Vudhibhong

Director

Qualification
  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Communication Arts, Assumption University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 124/2016
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016
  • Certification Program by Thai Institute Directors Association (IOD), Financial Statements for Directors (FSD), Class 26/2014
Work Experiences
  • 2017 – Present Director, Save Now 2494 Co., Ltd.
  • 2015 ‟ Present Director, The F1 Co., Ltd.
  • 2018 - Present Chief Business Development Officer, FN Factory Outlet Pcl.
  • 2016 - Present Director / Member of the Good Corporate Governance Committee / Member of the Executive Committee, FN Factory Outlet Pcl.
  • 2014 – Present Director, Be Wise (Thailand) Co., Ltd.
  • 2007 – Present Director, Pre-Pround Co., Ltd.
  • 2008 – Present Director, Q Farm Co., Ltd.
  • 2006 – Present Director, QIU Asset Co., Ltd.
  • 2004 – Present Director, Chareanchai and Son Agriculture
  • 2000 - Present Director, KA-Nomjeen Bangkok Co., Ltd.
  • 2012 – 2017 Director, P. Villa Co., Ltd.
  • 2013 – 2016 Director, Key Point Construction Co., Ltd.
  • 2006 – 2016 Director, Bonne Sante Co., Ltd.
 

Mr.Benyiam Songwatana

Director

Qualification
  • Master of Business Administration, University of Bradford, England
  • Bachelor of Engineering (Electrical Engineering), University of the Thai Chamber of Commerce
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2014 – Present Director / Member of Risk Management Committee / Member of the Executive Committee / Chief Executive Officer / Acting Chief Investment Officer, FN Factory Outlet Pcl.
  • 2008 - Present Director, Q Farm Co., Ltd.
  • 2006 - Present Director, QIU Asset Co., Ltd.
  • 2000 - Present Director, Ka-Nomjeen Bangkok Co., Ltd.
  • 2012 - 2017 Director, P. Villa Co., Ltd.
  • 2006 - 2016 Director, Bonne Sante Co., Ltd.
 

Mr.Omar Songwattana

Director

Qualification
  • Master of Science (Management), Brunel University
  • Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 124/2016
Work Experiences
  • 2016 - Present Business Development, 3 Link and Friend Co., Ltd.
  • 2015 – Present Director, FN Factory Outlet Pcl.
  • 2010 – Present Director, Arting Co., Ltd.
  • 2012 - 2013 Management Trainee, FN Factory Outlet Co., Ltd.
 

Mrs.Pratana Mongkolkul

Independent Director

Qualification
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP), Class 22/2016
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 39/2003
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 2/2003
  • Certification Program by Thai Institute Directors Association (IOD), Public Director Certification Program, Public Director Institute, Class 13/2015
  • Certification Program by Thai Institute Directors Association (IOD), Thai Intelligent Investors Program, Thai Investors Academy, Class 1/2008
  • Certification Program by Thai Institute Directors Association (IOD), Top Management Program Class 6/2008, Capital Market Academy
  • Certification Program by Thai Institute Directors Association (IOD), Director Diploma Examination, The Australian Institute of Directors Association 2008
  • Certification Program by Thai Institute Directors Association (IOD), Chief Financial Officer Certification Program Class 1
  • Certification Program by Thai Institute Directors Association (IOD), Advance Management Program, 180 Harvard Business School
Work Experiences
  • 2017 - Present Independent Director, Thai Airways International Pcl.
  • 2017 - Present Director / Member of the Audit Committee, Aisance Co., Ltd.
  • 2016 - Present Director/ Independent Director / Chairman of the Risk Management Committee / Good Corporate Governance Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2014 - Present Director, Boutique Property Management Co., Ltd.
  • 2014 – Present Director, Boutique International Group Co., Ltd.
  • 2013 - Present Independent Director / Member of the Audit Committee / Chairman of Risk Management Committee, T.K.S. Technologies Public Company Limited
  • 2011 – Present Chairman of the Borad of Director, Boutique Consulting Group Co., Ltd.
  • 2015 – 2019 Director, Thailand Post Co., Ltd.
  • 2015 – 2017 Director, Government Saving Bank
  • 2014 - 2018 Director, Port Authority of Thailand
  • 2014 – 2019 Lay judge, Central Intellectual Property and International Trade Court
  • 2013 - 2017 Directors, Dusit Thani Public Company Limited
  • 2012 – 2017 Director, Orpak Solution Co., Ltd.
 

Mr.Voravat Tantranont

Independent Director

Qualification
  • Master of Business Administration, Saint Louis University, Missouri State, USA.
  • Barrister at Laws, Institute of Legal Education Thai Bar Association
  • Bachelor of Laws, Chulalongkorn University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP) 43/2003
Work Experiences
  • 2016 - Present Director, Choice Property Co., Ltd.
  • 2015 – Present Independent Director / Audit Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2014 – Present Executive, Choice Property Company Limited
  • 2013 – Present Director, T.T.Ceramic Public Company Limited
  • 2002 - Present Director / Executive Vice President, Union Mosaic Industry Public Company Limited
  • 1995 – Present Director, CR Chiangmai (Thailand) Company Limited
  • 1994 – Present Director, Tantraphan Supermarket (1994) Company Limited
  • 1988 – Present Director, Choice Mini Store Company Limited
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