
Mr. Kirati Assakul
Vice Chairman / Lead Independent Director / Chairman of Risk Management Committee
Nationality : Thai
Age : 64 years (born on 20 June 1958)
Education :
- Master's Degree (Chemical Engineering), University of Southern California, USA
- Bachelor's Degree (Chemical Engineering), Queen's University, Canada
Starting date :
- 22 March 2010
No of years in position :
- 12 years
Family Relationship among Directors and Executives :
None
Shareholdings :
103,248 shares*, equivalent to 0.00 of paid-up capital
- Personal: -none- shares
- Spouse: 103,248 shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 1993 - Present: Director, Ocean Glass PCL. (Including 2 Companies)
Positions in other organizations :
- 1984 - Present: Chairman, Ocean Life Insurance Co., Ltd.
- 1988 - Present: Director, Service Leasing Co., Ltd.
- 1992 - Present: Director, Ocean Holding Co., Ltd.
- 1994 - Present: Director, Kirati Home Co., Ltd.
- 1996 - Present: Director, Ocean Group (Thailand) Co., Ltd.
- 1998 - Present: Director, Kris & Sumali Co., Ltd.
- 2002 - Present: Director, Great Field Co., Ltd.
- 2010 - Present: Director, Siam Estate Co., Ltd.
- 2013 - Present: Director, Ocean Property Co., Ltd.
- 2013 - Present: Director, Ocean Marina Co., Ltd.
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- Directors Certification Program organized (DCP 27/2003), Thai Institute of Directors Association
- The Role of Compensation Committee organized (RCC 5/2007), Thai Institute of Directors Association
Remarks : * Number of shares held and % shareholding as of December 30, 2021 of the total of 4,771,815,496 shares.
Risk Management Committee
-
Mr. Kirati Assakul
Vice Chairman / Lead Independent Director / Chairman of Risk Management Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Mr. Thiraphong Chansiri
Chairman / Member of Executive Committee / Member of Risk Management Committee / Chairman of Sustainable Development Committee / President and CEO
-
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Member of Audit Committee
/ Member of Risk Management Committee -
Dr. Pakapun Leevutinun
Independent Director / Member of Risk Management Committee