Board of Directors

 

Mr.Pricha Songwatana

Chairman of the Board of Directors

Qualification
  • Master of Business Administration, Kasetsart University
Training
  • Certificate of National Defense, National Defense College , Class of 2003
  • Course Certificate Senior Executive, Capital Market Academy, Class 7/2008
  • Advanced Security Management Course, Class 3/2012
  • Mahanakorn Program, Class 1/2013
  • Senior Executives on Justice Administration, Class 18/2014 National Justice Academy, Office of Judiciary
  • The Executive Program in Energy Literacy for a Sustainable Future (TEA), Class 6/2015
  • Certification Program by Thai Institute Directors Association (IOD) - Director Accreditation Program (DAP), Class 129/2016
  • Business Revolution and Innovation Network, BRAIN 1 (F.T.I), Class of 2017
  • Thai-Chinese Leadership Studies (TCL), Class of 2018
Work Experiences
  • 2000 - Present Vice Chairman of the Board of Directors / Chairman of the Executive Committee FN Factory Outlet Public Company Limited
  • 2018 - 2021 Vice Chairman of The Board of Director / Executive Chairman / Acting Chief Operating Officer
  • 2021 - present Director, Office of Small and Medium Enterprise Promotion
  • 2018 - present Vice Chairman, The Federation of Thai Industries
  • 2018 - present Chairman, Small & Medium Industrial Institute (SMI)
  • 1989 - present Director, Management and Psychology Co., Ltd.
  • 2004 - 2017 Director, THAI HA Public Company Limited
  • 1994 - 2017 Director, Thai Vegetable Oil Public Company Limited
 

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), IT Governance and Cyber Resilience Program (ITG), Class 15/2020
  • Certification Program by Thai Institute Directors Association (IOD), Boards that make a difference (BMD), Class 9/2019
  • Certification Program by Thai Institute Directors Association (IOD), Advance Audit Committee Program (AACP), Class 17/2017
  • Certification Program by Thai Institute Directors Association (IOD), Financial Institutions Governance Program (FGP), Class 1/2010
  • 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), Role of the Compensation Committee (RCC), Class 8/2009
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 69/2006
  • Senior Executive Program (Kellogg-Sasin)
  • The Management Development Program (Wharton School) Certificate in Public Sector Reform, University of Victoria, New Zealand
  • National Defense College of Thailand (NDC), Class of 2005
  • Capital Market Academy (CMA), Class 7
  • Advanced Security Management Program Alumni (ASMA.), Class 4
Work Experiences
  • 2021 - present Independent Director / Member of Audit Committee Thitikorn Public Company Limited
  • 2021 - present Chairman of Board of Directors AIRA Asset Management (AIAM)
  • 2020 - present Honorary Director Southeast Bangkok College
  • 2020 - present Independent Director / Chairman of the Audit Committee Global Power Synergy Pcl.
  • 2017 - present Independent Director / Chairman of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee, Carabao Group Pcl.
  • 2017 - present Independent Director / Chairman of the Audit Committee / Risk Management Committee T.K.S. Technologies Pcl.
  • 2017 - 2019 Chairman / Independent Director Pacific Pipe Pc
  • 2016 - 2020 Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee, Global Power Synergy Pcl.
  • 2016 - 2017 Financial Expert Port Authority of Thailand
  • 2016 - 2019 Advisor, The Committee on Economics, Monetary Affairs and Finance The Committee of the National Legislative Assembly
  • 2016 - 2018 Director / Qualified person in the Council of Ministers Rajapark Institute
  • 2016 - 2017 Director SME Development Bank
  • 2016 - 2017 Independent Director / Member of the Audit Committee Interlink Company Communication Pcl.
 

Mr.Montri Mahaplerkpong

Independent Director

Qualification
  • Master of Business Administration, 1987, Boston University, U.S.A.
  • Bachelor of Arts in Marketing, 1983, Chulalongkorn University, Thailand
Training
  • Advance Management Program, 2010, Harvard Business School, U.S.A.
  • Security Management and Leadership for Executives Program (SML), 2020,The Association of National Defence College under the Royal Patronage of His Majesty the King, Thailand
  • IOD Certification Program - Director Accreditation Program (DAP), Class 89/2011
Work Experiences
  • 2022 - present Advisor to Vice President - Corporate Administration The Siam Cement Pcl.
  • 2022 - present Director Alla Pcl.
  • 2022 - present Director T.K.S. Technologies Pcl.
  • 2022 - present Director T.K.S. Siam Press Management Company Limited
  • 2022 - present Executive Director of International Institute for Trade and Development (ITD)
  • 2020 - present Secretary General of The Federation of Thai Industries
  • 2020 - present Chairman of Thailand- Latin America Business Council
  • 2020 - present Board of Thailand-Vietnam Business Council
  • 2019 - present Specialist in National Parliament Trade and Industry Committee
  • 2017 - present Altermate Member, APEC Business Advisory Council (ABAC)
  • 2018 - 2021 Director of Public & Private Liaison Office The Siam Cement Public Company Limited
  • 2019 - 2020 Advisor to the National Security Council economic and social psychology
  • 2018 - 2020 Vice President of the International Chamber of Commerce of Thailand
  • 2018 - 2020 Vice President, Federation of Thai Industries
  • 2018 - 2020 Chairman of the Committee for Economic and Academic Affairs Federation of Thai Industries
  • 2018 - 2020 Vice President of the Thai-Vietnam Business Council
  • 2018 - 2020 Vice President of the Thai-Chile Business Council
  • 2018 - 2020 Secretary-General of the Thai-Philippine Business Council
  • 2017 - 2018 Deputy Managing Director of Vietnam SCG Vietnam Co., Ltd.
  • 2016 - 2018 Vice President, Federation of Thai Industries Chairperson of the International Organizations Committee Federation of Thai Industries
  • 2011 - 2017 Director of Marketing Office SCG Packaging Company Limited
 

Mr. Thammasak Jittimaporn

Director / Chief Executive Officer

Qualification
  • Master of Business Administration The University of Akron, USA
  • Bachelor of Accounting, Thammasat University
Training
  • Certification Program by Thai Institute Directors Association (IOD) - Director Accreditation Program (DAP) Class 181, 2021
  • Certification Program by Thai Institute Directors Association (IOD) - Director Accreditation Program (DAP), 2004
Work Experiences
  • 2021 - present Sup Commitee State Enterprise Policy Office (SEPO)
  • 2021 - present CMO Council MAT Association of Thailand
  • 2020 - present Member of the Board of Directors for the Promotion of Exports of Goods and Services Using the Thailand Trust Mark Department of International Trade Promotion
  • 2016 - present Director / Vice chairman of the board of director Thailand management association (TMA)
  • 2016 - 2019 Chief Operating Officer Mitr Phol Sugar Corp., Ltd.
 

Mrs.Pratana Mongkolkul

Independent Director

Qualification
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
Training
  • Certificate Advanced Management Program, Harvard Business School, Harvard University, U.S.A.
  • Certification Program by Thai Institute Directors Association (IOD), Board Nomination and Compensation Program (BNCP), Class 12/2021
  • Certification Program by Thai Institute Directors Association (IOD), Director Leadership Certification Program (DLCP), Class 2/2021
  • Certification Program by Thai Institute Directors Association (IOD), Ethical Leadership Program (ELP), Class 21/2021
  • Certification Program by Thai Institute Directors Association (IOD), IT Governance and Cyber Resilience Program (ITG), Class 3/2017
  • Certification Program by Thai Institute Directors Association (IOD), Advance Audit Committee Program (AACP), Class 22/2016
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 34/2003
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 2/2003
  • IP Bar 2021 : IP Challenges in the Next Normal by the Central Intellectual Property and International Trade Court (Thailand)
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 20/2017 King Prajadhipok’s Institute
  • Public Director Certification Program, Public Director Institute, Class 13/2015
  • Thai Intelligence Investors, Class 1/2021, Thai Investors Association
  • Capital Market Leader ProgramClass 6/2008, Capital Market Academy
  • Chief Financial Officer Certification Program Class 1/2004, Institute of Certified Accounting and Auditors of Thailand
  • Director Diploma Examination 2003, The Australian Institute of Directors Associaiton
Work Experiences
  • 2563 - present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, / Corporate Governance Committee Total Access Communication Plc.
  • 2020 - present Independent Director / Member of the Audit Committee TBSP Plc.
  • 2019 - present Independent Director / Chairman of the Audit Committee Central Retail Corporation Plc.
  • 2017 - present Vice Chairman / Independent Director / Chairman of the Audit CommitteeRojukiss International Plc.
  • 2015 - present Director / Secretary / Treasurer Mongkolkulwittaya School
  • 2014 - present Associate Judge Central Intellectual Property and International Trade Court
  • 2014 - present Chairman of the Board of Director Boutique Property Management Ltd.
  • 2013 - present Director / Secretary / Treasurer Dr. Kamchad - Pranee Mongkolkul Foundation
  • 2554 - present Chairman of the Board of Director Boutique Consulting Group Co., Ltd.
  • 2553 - present Lecturer / Councilor Thailand Management and Association
  • 2003 - present Graduated Member / Lecturer Thai Institute of Director Association
  • 2018 - 2019 Honorary Members of University Council / Chairman of the Audit Committee and Risk Management Committee Dhurakij Pundit University
  • 2017 - 2020 Director / Member of Executive Committee Thai Airways International Pcl.
  • 2014 - 2018 Director / Chairman of the Audit Committee Port Authority of Thailand
  • 2015 - 2019 Director / Chairman of the Audit Committee Thailand Post Co., Ltd.
  • 2013 - 2019 Independent Director / Member of the Audit Committee / Chairman of Financial Risk Committee T.K.S. Technologies Plc
  • 2015 - 2017 Director / Member of Executive Committee Government Saving Bank
  • 2014 - 2017 Independent Director / Member of Executive Committee Dusit Thani Plc.
 

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 Leadership Certification Program (DLCP), Class 7/2022
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016
Work Experiences
  • 2022 - Present Executive Committee Factory Outlet Pcl.
  • 2016 - present Member of Risk Management Committee, FN Factory Outlet Pcl.
  • 2019 - present Director, I Wer Co., Ltd.
  • 2019 - present Director, Chonisben Co., Ltd.
  • 2016 - present Director, Q Farm Co., Ltd.
  • 2016 - present Director, QIU Asset Co., Ltd.
  • 2016 - present Director, Ka-Nomjeen Bangkok Co., Ltd.
  • 2020 - 2022 Executive Chairman / Chief Marketing Officer Factory Outlet Pcl.
  • 2014 - 2020 Chief Executive Officer / Acting Chief Investment Officer Factory Outlet Pcl.
  • 2016 - 2017 Director, P. Villa Co., Ltd.
  • 2016 - 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 Director, FN Factory Outlet Pcl.
  • 2018 - Present Business Development, 3 Link and Friend Co., Ltd.
  • 2015 - Present Director, Arting Co., Ltd.
 

Mrs.Chortip Songwatana Vudhibhong

Director

Qualification
  • 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
  • 2014 - present Director / Member of the Good Corporate Governance Committee, FN Factory Outlet Pcl.
  • 2018 - 2020 Chief Business Development Officer
  • 2019 - present Director, Chonisben Co., Ltd.
  • 2017 - present Director, Save Now 2494 Co., Ltd.
  • 2016 - present Member of the Executive Committee / Director, Be Wise (Thailand) Co., Ltd.
  • 2016 - present Director, Pre-Proud Co., Ltd.
  • 2016 - present Director, Q Farm Co., Ltd.
  • 2016 - present Director, QIU Asset Co., Ltd.
  • 2016 - present Director, Chareanchai and Son Agriculture Co., Ltd.
  • 2016 - present Director, Ka-Nomjeen Bangkok Co., Ltd.
  • 2015 - 2020 Director, The F1 Co., Ltd.
  • 2016 - 2017 Director, P.Villa Co., Ltd.
  • 2013 - 2016 Director, Key Point Construction Co., Ltd.
  • 2006 - 2016 Director, Bonne Sante Co., Ltd.
 

Mr. Pongsuk Hiranprueck

Independent Director

Qualification
  • Bachelor of Fine and Applied Arts Program in Performing Arts, Srinakharinwirot University
Training
  • IOD Certification Program - Director Accreditation Program (DAP), Class 170/2020
Work Experiences
  • 2020 - present Director /Independent Director / Member of the Audit Committee Bluebik Group Public Company Limited
  • 2019 - present Director Future is now Company Limited
  • 2016 - present Director Disco Bestbeef Company Limited
  • 2013 - present Director Nui Show Company Limited
  • 2000 - present Director Show No Limit Company Limited
  • 2004 - 2008 Managing Director Disco Bestbeef Company Limited
  • 2005 - 2007 Managing Director Game No Limit Company Limited
  • 2002 - 2003 Assistant to Managing Director Splash Entertainment Co.,Ltd.
 

Ms.Somsri Ruchdaponkul

Independent Director

Qualification
  • M.B.A in Accounting, University of The Thai Chamber of Commerce
  • Bachelor of Accountancy, Bangkok University
Training
  • Certification Program by Thai Institute of Directors Association (IOD) - Director Certification Program (DCP) Class 179/2013
  • National Defence Course (NDC) Class 62, Thailand National Defence College
  • Tourism Management Program for Executives (TME) Class 3, Tourism Authority of Thailand
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 11/2018, Commerce Academy
  • Capital Market Academy's Senior Executive Program (CMA) Class 23/2016, Capital Market Academy
  • TLCA Executive Development Program (EDP) Class 7/2011, The Stock Exchange of Thailand, Thai Listed Companies Association
  • Chief Financial Officer Certification Program Class 10/2009, Thailand Federation of Accounting Professions
Work Experiences
  • 1998-2022 Vice President of Corporate Governance and Corporate Secretary / Vice President of Corporate Finance and Corporate Secretary / Group Director of Corporate Finance / Finance Director / Senior Finance Manager Minor International Public Company Limited