Mr. Kirati Assakul
Independent Director / Chairman of Risk Management Committee
NATIONALITY : Thai
AGE : 62 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
APPOINTED
- 22 March 2010
NUMBER OF YEARS IN POSITION
- 10 years
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 - 2016: Chairman of the Board, Ocean Glass PCL. (Including 2 Companies)
- 2016 - 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.
POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY
None
PROFESSIONAL DEVELOPMENT
- Director Certification Program, Thai Institute of Directors Association (DCP 27/2003)
- The Role of Compensation Committee, Thai Institute of Directors Association (RCC 5/2007)
Remarks : * Number of shares held and % shareholding as of 30 December 2019 of the total of 4,771,815,496 shares.