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Corporate Profile

Board of Directors

  Air Chief Marshal Satitpong Sukvimol

Air Chief Marshal Satitpong Sukvimol (Age 72 years)

Position
  • Chairman
  • Member of the CSR Committee for Sustainable Development
Date of Appointment as a Director
  • March 28, 2018
Education/Training
  • Bachelor of Arts (Mass Communication), Chiang Mai University
  • Flying Training School Class N. 54-16-3
  • Squadron Officer School Class 43
  • Air Force Staff School Class 29
  • Air War College Class 27
Expertise
  • Extensive experience of administration and large organization management, policy and strategy (Global Vision), international affairs, Laws, Marketing, Finance, Corporate Governance, including Environmental, Social & Governance or “ESG”
Director Training
  • (None)
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Since 2018 Director and Member of the Corporate Social Responsibility Committee, The Siam Commercial Bank Public Company Limited
Position in Other Company/Organization/Institution
  • Since 2017 His Majesty’s Principal Private Secretary, Bureau of the Royal Household
  • Since 2017 Chairman of the Board, The Crown Property Bureau
  • Since 2018 Lord Chamberlain
  • Since 2018 Chairman and director-general of The Crown Property Bureau
  • Since 2018 President Courtier in H.M. King Maha Vajiralongkorn
  • Since 2018 Chairman of the Board, CPB Equity Co., Ltd. and its group of companies as being assigned
  • Since 2018 Chairman of the Board, The United Cinema Company Limited
  • Since 2018 Chairman of the Board, Sribathana Company Limited
  • Since 2018 Chairman of the Board, Sridharani Company Limited
  • Since 2018 Chairman of the Board, Baanboung Vetchakij Company Limited
  • Since 2018 Chairman of the Board, Siamsinthorn Company Limited
  • Since 2018 Chairman of the Board, Siam Bioscience Company Limited
  • Since 2018 Chairman of the Board, Apexcela Company Limited
  • Since 2018 Chairman of the Board, Doi Kham Food Products Company Limited
  • Since 2018 Chairman of the Board, The Deves Insurance Public Company Limited
5-years Past Experiences and/or Remarkable positions
  • 2005-2016 Private Secretary to H.R.H the Crown Prince
  • 2005-2016 The Crown Prince’s, Personal Affairs Division
  • 2005-2016 Deputy Lord Chamberlain, The Royal Household Bureau
  • 2009-2013 Director, Thai Airways International Public Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2021)
  • Held personally: (None)
  • Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
  • (None)
Support and Consult through activities related to the Company businesses
  • Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.
Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
   
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr.Roongrote Rangsiyopash