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Corporate Profile

Board of Directors

  Police Colonel Thumnithi Wanichthanom

Police Colonel Thumnithi Wanichthanom (Age 63 years)

Position
  • Director
  • Member of the CSR Committee for Sustainable Development
Date of Appointment as a Director
  • April 25, 2018
Education/Training
  • Master of Public Administration, Western Kentucky University, U.S.A.
  • Public Administration, Royal Police Cadet Academy
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 Grand Chamberlain of the Bureau of the Royal Household
  • Since 2017 Director of The Privy Purse
  • Since 2018 Senior Deputy Director-General, The Crown Property Bureau
  • Since 2018 Vice Chairman, CPB Equity Co., Ltd. and its group of companies as being assigned
  • Since 2018 Vice Chairman, The United Cinema Company Limited
  • Since 2018 Vice Chairman, Sribathana Company Limited
  • Since 2018 Vice Chairman, Sridharani Company Limited
  • Since 2018 Vice Chairman, Baanboung Vetchakij Company Limited
  • Since 2018 Vice Chairman, Siamsinthorn Company Limited
  • Since 2018 Vice Chairman, Siam Bioscience Company Limited
  • Since 2018 Vice Chairman, Apexcela Company Limited
  • Since 2018 Vice Chairman, Doi Kham Food Products Company Limited
  • Since 2018 Vice Chairman, The Deves Insurance Public Company Limited
5-years Past Experiences and/or Remarkable positions
  • Since 1997-2016 Deputy Chamberlain, Personal Affairs Division of H.R.H the Crown Prince, the Bureau of the Royal Household
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