Mr. Sudhitham Chirathivat
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee
Date of being a director of the company: 24 April 2003
Age: 72 years
Percent of Shareholding in the Company: 16,016,654 shares (or 1.19 % of paid up shares)
- MBA (Operations Research), Lona University, USA
- Bachelor degree of Electrical Engineering, University of Maryland (College Park), USA
- National Defense College, The Joint State - Private Sectors Course, Class 13
Completed Program from Thai Institute of Directors (IOD):
- 2003, Director Certification Program (DCP)
- Director, The Thai Chamber of Commerce
- President, Rotary Club Bangkhen
- Chairman, Coffee Partners Co., Ltd. (Starbucks-Thailand)
- President and Founder, Thai Shopping Center Association
- Managing Director and Chief Executive Officer, Central Pattana Plc.
- Advisory, The Ministry of Commerce
Other Current Positions
- Director, Central Pattana Plc.
- Director, Robinson Department Store Plc.
- Chairman, Jasmine International Plc.
Non Listed Company:
- Executive Chairman, Central Group of Companies Co., Ltd.
- Chairman, Central Holding Co., Ltd.
- Director, The Vintage Club Co., Ltd.
Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-
Meeting Attendance in 2019
The Board of Director's meetings: 3/4
Nomination and Compensation Committee's Meeting: 3/3
Risk Management and Corporate Governance's meeting: 4/4