 |
|
 Mr. Suphachai Chearavanont |
| Mr. Suphachai Chearavanont (Age 57 years Director qualified as an Independent Director from March 30, 2022) |
 Position |
|
 |
| Date of Appointment as a Director |
|
|
| Education/Training |
- Bachelor of Business Administration in Financial Management, Boston University, USA
- Honorary Doctorate Degree in Mass Communications, Ramkamhaeng University
- Honorary Doctorate degree in Marketing, Rajamangala University of Technology Isan
- Honorary Doctorate degree in Business Management, Khon Kaen University
|
|
| Expertise |
- Strong expertise in Business and core industry of SCG, other large business or industries, Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), and Foreign Affairs
- Extensive experience in Risk Management, Crisis Management, Marketing, Accounting / Financial Literacy and Supply Chain
- Expertise in Technology Cybersecurity, Digital Transformation, Data Management, Human Capital Management, Retail Business and E-Commerce, Mobility Business, and Environmental, Social & Governance or “ESG” such as Diversity, Equity & Inclusion (DE&I) and Governance, Merger & Acquisition, Energy Management such as Renewable Energy, Health and Safety and Medical and Well-being such as Biotechnology
|
|
| Director Training (1) |
- Directors Accreditation Program (DAP) 92/2011, Thai Institute of Directors Association
|
|
| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (4) |
- Since 2023 Chairman of the Board and Chairman of the Risk, Cybersecurity and Finance Committee, True Corporation Public Company Limited
- Since 2020 Chairman of the Board of Directors and Chairman of the Executive Committee, CP Axtra Public Company Limited (Formerly: Siam Makro Public Co., Ltd.)
- Since 2019 Vice Chairman and Member of Remuneration and Nomination Committee, CP ALL Public Co., Ltd.
- Since 2019 Vice Chairman and Vice Chairman of the Remuneration and Nominating Committee, Charoen Pokphand Food Public Co., Ltd.
|
|
| Position in Other Company/Organization/Institution (24) |
- Present Charoen Pokpkand Group Co., Ltd.
- Since 2021 Chairman, Lotus’s Stores (Thailand) Co., Ltd.
- Since 2021 Director and Member of the Remuneration Committee, SCG Chemicals Public Company Limited
- Since 2020 Honorary President of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
- Since 2019 Honorary Advisor of the E-Learning Association of Thailand
- Since 2019 Chairman of the Digital Council of Thailand
- Since 2018 Member of the Public Engagement Committee, Princess Maha Chakkri Award Foundation
- Since 2017 Senior Vice Chairman, Chairman of the Executive Board and Chief Sustainability Officer, Charoen Pokphand Group Company Limited
- Since 2017 Advisor, The Thai Chamber of Commerce
- Since 2017 Advisor, The University Council of the University of the Thai Chamber of Commerce
- Since 2016 Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Company Limited
- Since 2015 Chairman, Global Compact Network Thailand (GCNT)
- Since 2015 Director, True Incube Company Limited
- Since 2014 Director, TRUE4U Station Company Limited
- Since 2014 Director and Chief Executive Officer, True Visions Group Company Limited
- Since 2010 Director of Ramathibodi Foundation
- Since 2010 Director and Advisor of Master of Science Program and Doctor of Philosophy Program in Technopreneurship and Innovation Management (TIP), Chulalongkorn University
- Since 2008 Director, Panther Entertainment Company Limited
- Since 2008 Director, Freewill Solutions Company Limited
- Since 2006 Director, Satellite Service Company Limited
- Since 2006 Director, True Media Solutions Company Limited
- Since 2006 Chairman of the Sub Committee for Fund Raising Thai Red Cross Eye Bank
- Since 2006 Member of the Thai Red Cross Eye Bank Committee
- Since 1998 Director, Cineplex Company Limited
|
|
| 5-years Past Experiences and/or Remarkable positions |
- 2019 – 2023 Chairman of the Board, True Corporation Public Company Limited
- 2022 – 2022 Director, The Thai Red Cross Society
- 2017 – 2020 Director of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
- 2017 – 2019 President, The Thai Federation of ICT Technology Association (TFIT)
- 2015 – 2017 President of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
- 1999 – 2017 Director, President and Chief Executive Officer, True Corporation Public Company Limited
|
|
| Shareholdings (Ordinary Shares) (as at December 31, 2023) |
- Held personally: (None)
- Held by Spouse or minor children: (None)
|
|
| Family Relationship among Directors and Executives |
|
|
| 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. |
|
|
