Mr. Sudhitham Chirathivat

Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee

Major Experience

Date of being a director of the company: 24 April 2003
Age: 71 years
Percent of Shareholding in the Company: 16,016,654 shares (or 1.19 % of paid up shares)
Education:
  • 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)
Experience:
  • 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

Listed Company:
  • 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 2018

The Board of Director's meetings: 4/4
Nomination and Compensation Committee's Meeting: 2/2
Risk Management and Corporate Governance's meeting: 4/4