Board of Directors

 

Mr.Visuth Vitayatanagorn

Chairman of the Board of Directors / Independent Director

Qualification
  • Honorary Doctorate of Philosophy, (Marketing), Ramkhamhaeng University
  • Master of Business Administration, Kasetsart University
  • Master of Arts (Political Science), Ramkhamhaeng University
  • Bachelor of Arts (Political Science), Ramkhamhaeng University
  • Bachelor of Business Administration, Suan Dusit Rajabhat Institute
Training
  • Director Accreditation Program (DAP), Class 43/2003
  • Finance for Non-Finance Director (FN), Class 31/2006
Work Experiences
  • 2015 – Present Chairman of the Board of Directors / Independent Director, FN Factory Outlet Public Company Limited
  • 2014 – Present Chairman of the Executive Committee, Thai Vegetable Oil Public Company Limited
  • 1985 - Present Director, Thai Vegetable Oil Public Company Limited
  • 2004 – Present Executive Committee / Director, THAI HA Public Company Limited
  • 1992 – Present Director, Prodigy Public Company Limited
  • 1988 – Present Director, Cheer (Thailand) Co., Ltd.
  • 2011 – Present Chairman of the Board of Directors, Management and Psychology Institute
  • 2004 – Present Chairman of the Board of Directors, Chaiphirom Co., Ltd.
 

Mr.Pricha Songwatana

Vice Chairman of the Board of Directors

Qualification
  • Master of Business Administration, Kasetsart University
Training
  • Director Accreditation Program (DAP), Class 129/2016
Work Experiences
  • 2000 – Present Vice Chairman of the Board of Directors / Chairman of the Executive Committee FN Factory Outlet Public Company Limited
  • 2004 - Present Director, THAI HA Public Company Limited
  • 1994 - Present Director, Thai Vegetable Oil Public Company Limited
  • 1989 - Present Director, Management and Psychology Co., Ltd.
 

Mrs.Saowanee Kamolbutr

Independent Director

Qualification
  • Master of Political Science (Public Administration), Thammasat University
  • Certificate of Senior Executive Program, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor of Political Science (Public Administration), Thammasat University
Training
  • Director Certification Program (DCP) 69/2006
  • Role of the Compensation Committee (RCC) 8/2009
  • Role of the Chairman Program (RCP) 23/2010
  • Financial Institutions Governance Program (FGP) 1/2010
  • Advance Audit Committee Program (AACP) 17/2014
Work Experiences
  • 2016 - Present Independent Director / Audit Committee / Risk Management Committee/ Chairman of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited
  • 2014 - Present Audit Committee / Independent Director, SME Development Bank
  • 2016 - Present Expert Member of the Institute Council, Rajanapark Institute
  • 2016 Present Advisor to the Chairman Committee on Economics, Money and Finance, National Legislative Assembly
  • 2016 - Present Financial Expert, Port Authority of Thailand
  • 2013 – Present Audit Committee, Interlink Communication Public Company Limited
  • 2014 – Present Chairman of the Audit Committee, Carabao Group Public Company Limited
  • 2012 – Present Chairman of the Audit Committee / Independent Director, T.S.K. Technologies Public Company Limited
  • 2012 – 2013 Chairman of the Executive Committee, Thaiyarnyon Company Limited
  • 2009 – 2013 Director, Don Muang Tollway Public Company Limited
  • 2009 – 2012 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

Independent Director

Qualification
  • Master of Business Administration, Kasetsart University
  • Bachelor of Laws, Ramkhamhaeng University
Training
  • Director Accreditation Program (DAP), Class 51/2006
  • Director Certification Program (DCP), Class 144/2011
  • Advanced Audit Committee Program (AACP) ), Class 31/2010
  • Role of the Chairman Program (RCP), Class 35/2014
  • Anti-Corruption for Executive Program (ACEP), Class 13/2014
Work Experiences
  • 2015 – Present Independent Director / Chairman of the Audit Committee/ Chairman of the Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2010 – Present Director, C.E.O.Private Club Company Limited
  • 1991 – Present Director, C.E.O.Private Park Company Limited
  • 1995 - Present Director, The Boss Club Company Limited
  • 2015 – Present Chairman of the Board of Directors / Vice Chairman of the Board of Directors / Chairman of the Audit Committee, Ananda Develop Public Company Limited
  • 2015 – Present Vice Chairman, Chachoengsao Chamber Of Commerce
  • 2015 – Present Secretary-General, Chachoengsao Foundation
  • 2003 – Present Audit Committee, Union Petrochemical Public Company Limited
  • 1996 – Present Independent Directors, Sappakit Business Company Limited
  • 1989 – present Chairman of the Board of Director, B. Brothers Company Limited
 

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
  • Director Accreditation Program (DAP) 43/2003
Work Experiences
  • 2015 – Present Independent Director / Audit Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 1988 – Present Director, Choice Mini Store Company Limited
  • 2014 – Present Executive, Choice Property Company Limited
  • 1994 – Present Director, Tantraphan Supermarket (1994) Company Limited
  • 1994 – Present Director, Choice Training Company Limited
  • 1995 – Present Director, CR Chiangmai (Thailand) Company Limited
  • 1990 - Present Director, Super Specials Company Limited
  • 1993 – Present Director, T.T.Ceramic Public Company Limited
  • 2007 - Present Director, Rimping Daiso Company Limited
  • 1994 - Present Director / Executive, Union Mosaic Industry Public Company Limited
 

Mrs.Pratana Mongkolkul

Independent Director

Qualification
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
Training
  • Director Accreditation Program (DAP), Class 124/2016
  • Advanced Audit Committee Program (AACP), Class 22/2016
  • Top Management Program, Class 6/2008, Capital Market Academy
Work Experiences
  • 2015 – Present Director/ Independent Director / Chairman of the Risk Management Committee / Good Corporate Governance Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2013 – Present Director, T.K.S. Technologies Public Company Limited
  • 2013 – Present Chairman of the Board of Directors, Dusit Thani Public Company Limited
  • 2011 – Present Director, Boutique Consulting Group Co., Ltd.
  • 2014 - Present Director, Boutique Trading Group Co., Ltd.
  • 2014 - Present Director, Boutique Property Management Co., Ltd.
  • 2014 – Present Director, Boutique International Group Co., Ltd.
  • 2015 – Present Director, Thailand Post Co., Ltd.
  • 2012 – Present Director, Orpak Solution Co., Ltd.
  • 2015 – Present Director, Government Saving Bank Public Company Limited
  • 2014 – Present Director, Port Authority of Thailand
  • 2014 – Present Lay judge, Central Intellectual Property and International Trade Court
  • 1998 – 2012 Director / CFO, Minor International Public Company Limited
  • 1998 – 2012 Director, Rajadamri Hotel Public Company Limited
  • 2007 - 2011 Director, S&P Syndicate Public Company Limited
  • 2007 – 2011 Audit Committee, Thoresen Thai Agencies Public Company Limited
  • 1999 – 2012 Director, Minor Corporation Public Company Limited
  • 2003 – 2012 Director, Minor Food Group Public Company Limited
  • 1998 – 2012 Director, Minor Hotel Group Limited
  • 2007 – 2012 Director, Minor Global Solution Co., Ltd.
  • 2004 – 2012 Director, Amorepacific (Thailand) Ltd.
  • 2008 – 2012 Director, Thai Express Concepts Pte. Ltd.
  • 2010 – 2012 Director, The Coffee Club (Thailand) Ltd.
  • 2008 – 2012 Director, The Coffee Club Holding (Australia) Pty. Ltd.
  • 2010 – 2012 Director, Sizzler China Pte. Ltd.
  • 2011 – 2012 Director, Oaks Hotel and Resort Limited
 

Mr.Benyiam Songwatana

Director / Chief Executive Officer

Qualification
  • Master of Business Administration, University of Bradford, England
  • Bachelor of Engineering (Electrical Engineering), University of the Thai Chamber of Commerce
Training
  • Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2011 – Present Director / Member of Risk Management Committee / Member of the Executive Committee / Chief Executive Officer / Acting Chief Investment Officer, FN Factory Outlet Pcl.
  • 2000 - Present Director, KA-Nomjeen Bangkok Co., Ltd.
  • 2006 - Present Director, QIU Asset Co., Ltd.
  • 2005 - Present Director, Bonne Sante Co., Ltd.
  • 2012 - Present Director, P. Villa Co., Ltd.
  • 2008 - Present Director, Q Farm Co., Ltd.
  • 2002 - 2006 Project Manager, Ka-Nomjeen Bangkok Co., Ltd.
  • 2010 - 2011 Director and Manager, Business Development Department, FN Factory Outlet Co., Ltd.
  • 2008 - 2010 Manager, Marketing Department, FN Factory Outlet Co., Ltd.
 

Mr.Varachai Songwatana

Director

Qualification
  • Master of Business Administration (Marketing), The Western Campus University London
  • Bachelor of Business Administration (Marketing), University of the Thai Chamber of Commerce
Training
  • Director Accreditation Program (DAP), Class 124/2016
  • Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2014 – Present Director, FN Factory Outlet Pcl.
  • 2004 - Present Director, Chareanchai and Son Agriculture
  • 1997 – Present Managing Director, Power Now Co., Ltd.
  • 2004 – Present Managing Director, Pre-Pround Co., Ltd.
  • 2014 – Present Director, Be Wise (Thailand) Co., Ltd.
  • 2014 – Present Managing Director, Living Etcetera Co., Ltd.
  • 2004 – Present Director, White Magnolia Co., Ltd.
  • 2014 – Present Director, The F1 Co., Ltd.
 

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
  • Director Accreditation Program (DAP), Class 124/2016
  • Director Certification Program (DCP), Class 219/2016
  • Financial Statements for Directors (FSD), Class 26/2014
Work Experiences
  • 2014 - Present Director /Member of the Good Corporate Governance Committee / Member of the Executive Committee, FN Factory Outlet Pcl.
  • 2000 - Present Director, KA-Nomjeen Bangkok Co., Ltd.
  • 2006 – Present Director, Bonne Sante Co., Ltd.
  • 2014 – Present Director, Be Wise (Thailand) Co., Ltd.
  • 2007 – Present Director, Pre-Pround Co., Ltd.
  • 2012 – Present Director, P. Villa Co., Ltd.
  • 2006 – Present Director, QIU Asset Co., Ltd.
  • 2013 – Present Director, Key Point Construction Co., Ltd.
  • 2008 – Present Director, Q Farm Co., Ltd.
  • 2004 – Present Director, Chareanchai and Son Agriculture
 

Mr.Omar Songwattana

Director

Qualification
  • Master of Science (Management), Brunel University
  • Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Training
  • Director Accreditation Program (DAP), Class 124/2016
Work Experiences
  • 2015 – Present Director, FN Factory Outlet Pcl.
  • 2010 – Present Director, Arting Co., Ltd.
  • 2012 - 2013 Management Trainee, FN Factory Outlet Co., Ltd.