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 Mr. Thapana Sirivadhanabhakdi |
| Mr. Thapana Sirivadhanabhakdi (Age 49 years Director qualified as an Independent Director From June 8, 2020) |
 Position |
- Independent Director
- Member of the Remuneration Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Doctor of Philosophy in Buddhist Studies, Mahachulalongkornrajavidyalaya University
- Honorary Doctoral Degree in Business Administration, Chiang Mai University
- Doctor of Business Administration (Business Innovation Management), Silpakorn University
- Honorary Doctor of Arts in Art and Design, Bangkok University
- Honorary Doctorate Degree in Business Administration (Management), Rajamangala University of Technology Isan
- Honorary Doctorate Degree in Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University
- Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University
- Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University
- Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep
- Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon
- Honorary Doctoral Degree in Science, Logistics Management, King Mongkut’s institute of Technology Ladkrabang
- Master of Science Administration in Financial Economics, Boston University, USA
- Bachelor of Business Administration (Finance), Boston University, USA
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| Expertise |
- Strong in Business or Other Industries, Regional and Global Organization Management, Economy and Investment, Policy Setting and Strategic Planning (Global Vision), Foreign affairs, Risk Management and Crisis Management, Domestic and International Marketing (Market Insight), Finance such as Financial Landscape/Payment System, Data Management, and Human Capital Management
- Extensive experience in Supply Chain, Merger & Acquisition, Retail Business and E-Commerce, Health and Safety, including Environmental, Social & Governance or “ESG” such as Diversity, Equity & Inclusion (DE&I) and Governance
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| Director Training (1) |
- Director Accreditation Program (DAP) 2004, Thai Institute of Directors Association
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (4) |
- Present Vice Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Remuneration and Nomination Committee, Univentures Public Company Limited
- Present Vice Chairman and Chairman of the Executive Committee, Amarin Corporations Public Company Limited
- Present Director and Director of the Corporate Governance Committee, Thai Group Holdings Public Company Limited
- Present Vice Chairman No. 3, Chairman of Executive Committee, Member of Nomination and Remuneration Committee and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited
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| Position in Other Company/Organization/Institution (8 Business sectors) |
- Present President and CEO and Sustainability and Risk Management Committee Member Executive Committee Member, Thai Beverage Public Company Limited*
- Present Director and Chairman of the Executive Committee, Frasers Property Limited*
- Present Director, Vice Chairman of the Executive Committee, Nominating Committee Member, Remuneration Committee Member, and Sustainability and Risk Management Committee Member, Fraser and Neave, Limited*
- Present Independent Director, SCG Chemicals Public Company Limited
- Present Vice Chairman, Times Publishing Limited*
- Present Director, Thai Beverage Group of Companies (73)
- Present Director, TCC Group of Companies (18)
- Present Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
Remark: *Listed company in the Singapore Stock Exchange
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| Positions as directors or executives in other companies, other businesses and a company that may be deemed to have the same nature of business as and to be in competition with SCG (2) |
- Present Charun Business 52 Co., Ltd.
- Present Thai Beverage Logistics Co., Ltd.
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| 5-years Past Experiences and/or Remarkable positions |
- 2001 – 2017 Director, Berli Jucker Public Company Limited
- 2003 – 2008 Director and Executive Vice President, Thai Beverage Public Company Limited
- 2004 – 2018 Vice Chairman, Red Bull Distillery Group of Companies
- 2006 – 2020 Vice Chairman, Oishi Group Public Company Limited
- 2007 – 2015 Vice Chairman, Siam Food Products Public Company Limited
- 2008 – 2022 Southeast Insurance Public Company Limited
- 2008 – 2022 Southeast Life Insurance Public Company Limited
- 2008 – 2022 Southeast Capital Co., Ltd.
- 2011 – 2020 Chairman of the Executive Committee, Oishi Group Public Company Limited
- 2013 – 2020 Director, Golden Land Property and Development Public Company Limited
- 2015 – 2020 Director, TCC Holdings (2519) Co., Ltd.
- 2017 – 2020 Director, GMM Channel Holding Co., Ltd.
- 2017 – 2019 Executive Chairman, GMM Channel Holding Co., Ltd.
- 2019 – 2020 Chairman, GMM Channel Holding Co., Ltd.
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| Shareholdings (Ordinary Shares) (as at December 31, 2023) |
- Held personally: (None)
- Held by Spouse or minor children: (None)
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| Family Relationship among Directors and Executives |
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| 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
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| 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. |
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