Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
Nationality : Thai
Age : 65 years
Education :
- Master of (Chemical Engineering), University of Southern California, USA
- Bachelor of (Chemical Engineering), Queen's University, Canada
Starting date :
- 22 March 2010
No of years in position :
- 13 years 9 months
Family Relationship among Directors and Executives :
None
Shareholdings :
103,248 shares*, equivalent to 0.00 of paid-up capital
- Personal: -0- shares
- Spouse: 103,248 shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 1993 - Present: Director, Ocean Glass PCL.
Positions in other organizations :
- 2023 - Present: Chairman, Siam Estate Co., Ltd.
- 2013 - Present: Director, Ocean Property Co., Ltd.
- 2013 - Present: Director, Ocean Marina Co., Ltd.
- 2002 - Present: Director, Great Field Co., Ltd.
- 1998 - Present: Director, Kris & Sumali Co., Ltd.
- 1996 - Present: Director, Ocean Group (Thailand) Co., Ltd.
- 1994 - Present: Director, Kirati Home Co., Ltd.
- 1992 - Present: Director, Ocean Holding Co., Ltd.
- 1988 - Present: Director, Service Leasing Co., Ltd.
- 1984 - Present: Chairman, Ocean Life Insurance PCL.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- Risk & Crisis Management
- Information Technology & Cyber Security
- Organization Management & Human Resources Management
- Transformation
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
None
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Role of the Chairman Program, Thai Institute of Directors Association (RCP 55/2023)
- The Role of Compensation Committee organized, Thai Institute of Directors Association (RCC 5/2007)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 27/2003)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of the Risk Management Committee
-
Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee