Mr. Sudhitham Chirathivat
Director
Member of Nomination and Compensation Committee
Member of Risk Management, Corporate Governance and Sustainability Committee
Member of Nomination and Compensation Committee
Member of Risk Management, Corporate Governance and Sustainability Committee
Major Experience
Date of being a director of the company: 24 April 2003
Age: 77 years
% Shareholding in the Company: 16,016,654 shares (or 1.19 % of paid up shares)
Education:
- MBA (Operations Research), Lona University, USA
- Bachelor’s 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) :</้5>
- 2003, Director Certification Program (DCP)
Experience:
- Year 2022 - Present Honorary Chairman, Grand Canal Land PCL.
- Year 2021 - Present Chairman of the Board of Directors, Central Pattana PCL.
- Year 2014 - Present Director, Central Group of Companies Co., Ltd.
- Year 2004 - Present Vice Chairman, Robinson PCL.
- Year 2010 - 2022 Independent Director, Jasmine International PCL.
- Year 2018 - 2021 Chairman, Grand Canal Land PCL.
- Year 2016 - 2021 Member of the Nomination and Remuneration Committee, Central Pattana PCL.
- Year 2015 - 2021 Independent Director, Member of the Audit Committee, TV Thunder PCL.
- Year 1995 - 2021 Director, Central Pattana PCL.
- Year 2007 - 2015 Advisory of the Nomination and Remuneration Committee, Central Pattana PCL.
- Year 2009 - 2013 Chairman of the Executive Committee, Central Group of Companies Co., Ltd.
- Year 2011 Director, Big C Supercenter PCL.
- Year 2006 - 2008 Member, Senate
- Year 2001 - 2003 Advisor to the Minister of Commerce, The Ministry of Commerce
- Year 1998 - 2002 President and Founder, Thai Shopping Center Association
- Year 1990 - 2002 Managing Director and Chief Executive Officer, Central Pattana PCL.
Other Current Positions
Listed Company:
- Chairman, Central Pattana PCL.
- Director, Central Retail Corporation PCL.
Non Listed Company:
- 63 companies/organizations
Other companies which materially compete directly or have related business with the Company (possible conflict of interest):
-None-
Meeting Attendance in 2024
The Board of Director's meetings:
6/6
Nomination and Compensation Committee’s meeting:
3/3
Risk Management and Corporate Governance’s meeting:
4/4
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