Board of Director

Mrs. Chintana Boonyarat

Chairman of the Board of Directors

Date of First Director’s Appointment : 
August 17, 1999

No. of Rotation (Term of office) : 
• Chairman    :   1 Term or 3 Years
• Director       :   7 Terms or 22 Years

Education :
Bachelor’s Degree in Business Administration, Menlo College, USA

Director Accreditation Program :
• Director Certification Program (DCP 5/2000), Thai Institute of Directors Association (IOD)
• Role of Chairman Program (RCP 15/2011), Thai Institute of Directors Association (IOD)
• Top Executive Program in Commerce and Trade (TEPCot3), The University of the Thai Chamber  of Commerce

Training in the Past Year : None

Work Experiences :
2018 – Present   :   Chairman of the Board of Directors,  Malee Group Public Company Limited
1999 – 2018        :   Director / Member of the Executive Committee, Malee Group Public Company Limited
2013 – Present   :   Director, Central Marketing Group Co., Ltd
1992 – Present   :   Chairman of the Board of Directors, Abico Holdings Public Company Limited

Director/Executive Director in Other Listed Companies :
2 Companies
• Chairman of the Board of Directors,  Abico Holdings Public Company Limited
• Director, Central Plaza Hotel Public Company Limited

Director/Executive Director in Other Non-Listed Companies :
1 Company
• Director, Central Group Company Limited

Family Relationship between Director and Executive Management :
• Parent of Ms. Roongchat Boonyarat – Director / Chairman of the Executive Committee / Chief Executive Officer
• Sister of Mr. Pichai Chirathivat – Director / Member of the Executive Committee

Shareholding included shareholding by spouse and minor child (%) :
• As of Dec 31, 2020  :  9,128,566 shares or 3.31%
• As of Dec 31, 2021   :  9,128,566 shares or 3.31%

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4   Board of Directors Meetings

70

Date of First Director’s Appointment :
April 5, 2012

No. of Rotation (Term of office) :
4 Terms or 9 Years

Education :
• Bachelor’s Degree in Business Administration, Claremont College, USA
• Master’s Degree in Business Administration, Azusa Pacific University, USA

Director Accreditation Program :
• Directors Accreditation Program DAP 169/2020, Thai Institute of Directors Association (IOD)
• Strategic Planning & Management in Retailing Program, IGDS
• PSA Program (Class 98), The Psychological Security Association of Thailand
• NCD Program (Class 53), National Defense College of Thailand
• Advanced Security Management Program, The National Defend College Association of Thailand (NDCAT)
• Capital Market Academy Leader Program, Class 22, Capital Market Academy
• Executive Management with Business Development and Investment, Class 5, Institute of Business and Industrial Development       (IBID)

Training in the Past Year :
• Training Program for Senior Executive Development, Royal Thai Police

Work Experiences :
2012-Present : Director / Member of the Executive Committee, Malee Group Public Company Limited
2018-Present : Vice Chairman, Climate Change, Renewable Energy Industry Club – The Federation of Thai Industries (FTI)
2018-Present : Co-Chairman of the Strategic Plan Committee, Digital Economy and E-Commerce Board of Trade of Thailand
2018-Present : Vice Chairman, Driven Committee of TCC Digital Platform Project
1999-Present : Member of the Executive Committee, Central Marketing Group Co., Ltd

Director/Executive Director in Other Listed Companies :
1 Company
• Director Central Retail Corporation Public Company Limited

Central Retail Corporation Public Company Limited Companies :
• 20 Companies

Family Relationship between Director and Executive Management :
• Brother of Mrs. Chintana Boonyarat    Chairman of the Board of Directors
• Uncle of Ms. Roongchat Boonyarat – Director / Chairman of the Executive Committee / Chief Executive Officer

Shareholding included shareholding by spouse and minor child (%) :
• As of Dec 31, 2020 : 6,608,567 shares or 2.39%
• As of Dec 31, 2021 : 6,608,567 Shares or 2.39%

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4  Board of Directors Meetings
• 11/11  Executive Committee Meetings

61

Ms. Roongchat Boonyarat

Director / Chief Executive Officer

Date of First Director’s Appointment :
March 29, 2013

No. of Rotation (Term of office) :
3 Terms or 9 Years

Education :
• Bachelor’s Degree in Art in Economics, Bowdoin College, USA
• Master’s Degree in Business Administration, Business Strategy and Marketing From Sasin Graduate Institute, Chulalongkorn University

Director Accreditation Program :
• Directors Certification Program DCP (195/2014), Thai Institute of Directors Association (IOD)
• Director Briefing 4/2017 “The Sleeping Giants of Succession,  3 Forces You can Awaken to Accelerate Leadership Growth”,
Thai Institute of Directors Association (IOD)

Training in the Past Year : None

Work Experiences :
2018-Present : Director /Chairman of the Executive Committee / Chief Executive Officer,   Malee Group Public Company Limited
2018-Present : Director / Chairman of the Executive Committee / Chief Executive Officer,  Malee Enterprise Company Limited
2013-2018      : Director / Member of the Executive Committee / Chief Operating Officer,  Malee Group Public Company Limited
2013-2018      : Director / Member of the Executive Committee / Chief Operating Officer, Malee Enterprise Company Limited
2011-2013       : Vice Managing Director, Domestic Business,  Malee Enterprise Company Limited

Director/Executive Director in Other Listed Companies :
None

Director/Executive Director in Other Non-Listed Companies :
4 Companies
• Chairman of Board of Director,  Malee Enterprise Company Limited
• Chairman of Board of Director,  Malee Capital Co., Ltd.
• Chairman of Board of Director,  Malee International Co., Ltd.
• Chairman of Board of Director,  Malee Applied Sciences Co., Ltd.

Family Relationship between Director and Executive Management :
• Daughter of Mrs. Chintana Boonyarat – Chairman of the Board of Directors

Shareholding included shareholding by spouse and
minor child (%) :

• As of Dec 31, 2020 : 1,130,000 Shares or 0.40%
• As of Dec 31, 2021 : 1,130,000 Shares or 0.41%

Stock Trading During the Year 2020 : None

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 4/4 Risk Management Committee Meetings
• 4/4 Audit Committee Meetings
• 11/11 Executive Committee Meetings

37

Date of First Director’s Appointment : 
May 6, 2003

No. of Rotation (Term of office) :
6 Terms or 18 Years

Education :
• Bachelor’s Degree in Accounting (2nd Class Honors), Ramkhamhaeng University
• Master’s Degree in Business Administration,  Thammasat University

Director Accreditation Program :
• Board Nomination and Compensation Program BNCP 2019, Thai Institute of Directors Association (IOD)
• Directors Accreditation Program (DAP 2005), Thai Institute of Directors Association (IOD)
• Directors Certification Program (DCP 2010), Thai Institute of Directors Association (IOD)

Training in the Past Year : None

Work Experiences :
2003-Present : Director, Malee Group Public Company Limited
2003-Present : Director, Malee Enterprise Co., Ltd.
1999-Present : Director,  Abico Holdings Public Company Limited
1999-Present : Director, Abico Land Co., Ltd.
1997-Present : Director, Abico Dairy Farm Co., Ltd.
1997-Present : Director, PPO Farm Co., Ltd.

Director/Executive Director in Other Listed Companies :
1 Company
• Director – Abico Holdings Public Company Limited

Director/Executive Director in Other Non-Listed  Companies :
3 Companies
• Director – Abico Dairy Farm Co., Ltd
• Director – Abico Land Co., Ltd.
• Director – PPO Farm Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and minor child (%) :
• As of Dec 31, 2020 : None
• As of Dec 31, 2021 : None

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4    Board of Directors Meetings
• 11/11 Executive Committee Meetings
• 4/4   Risk Management Committee Meetings

65

Ms. Nart Fongsmut

Independent Director

Date of First Director’s Appointment : 
May 9, 2014

No. of Rotation (Term of office) :
3 Terms or 7 Years

Education :
• Bachelor’s Degree in Doctor of Medicine (M.D.), Chulalongkorn University
• Master’s Degree in Business Administration, School of Management, Boston University, USA

Director Accreditation Program :
• Director Accreditation Program (DAP), Class122/2015, Thai Institute of Directors Association (IOD)
• Top Executive Program in Commerce and Trade (TEPCoT9), The University of Thai Chamber of Commerce

Training in the Past Year : None

Work Experiences :
2022-Present : Independent Director / Member of the Audit Committee / Chairman of the Nominating and Remuneration
Committee / Chairman of the Risk Management Committee, Malee Group Public Company Limited
2014-2022     : Independent Director / Member of the Audit Committee / Chairman of the Nominating and Remuneration
Committee / Member of the Risk Management Committee, Malee Group Public Company Limited
2017-Present : Member of the Executive Committee, Otium Living Pte., Ltd.
2012-Present : Director, Mater Dei Alumnae Association
2001-Present : Managing Director, Nap Nutriscience Co., Ltd.

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies :
2 Companies
• Member of the Executive Committee –  Otium Living Pte., Ltd.
• Managing Director – Nap Nutriscience Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and minor child (%) :
• As of March 13, 2020: 148,200 Shares or 0.04%
• As of March 12, 2021: 148,200 Shares or 0.05%

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1  Nominating and Remuneration Committee Meeting

59

Mr. Arin Jira

Independent Director

Date of First Director’s Appointment : 
May 10, 2018

No. of Rotation (Term of office) :
1 Terms or 3 Years

Education :
• Bachelor’s Degree in Chemical Engineering, University of California, Berkeley, USA
• MBA, University of California, Berkeley, USA

Director Accreditation Program :
• Director Accreditation Program (DCP) Class 155/2018, Thai Institute of Directors Association (IOD)

Training in the Past Year : None

Work Experiences :
2022-Present : Independent Director / Chairman of the Audit Committee / Member of the Risk Management Committee / Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited.
2018-2022 : Independent Director / Member of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited.
2019-Present : Chairman, ASEAN Business Advisory Council
2017-Present : Chairman, Amata Industrial Gas Co., Ltd.
2017-Present : Chairman, Yangon Industrial Gas Co., Ltd.
2010-Present : Chairman, Map Ta Phut Industrial Gas Co., Ltd.
2009-Present : Vice Chairman, The Federation of Thai Industries
2008-Present : Chairman, ASEAN Business Advisory Council, Thailand
2008-2009     : Chairman, ASEAN Business Advisory Council
2006-Present : Senior Executive Advisor, Bangkok Industrial Gas Co., Ltd.

Director/Executive Director in Other Listed Companies :
1 Company
• Chairman of Board of Director / Chairman of Independent Director, Thai O.P.P Public Company Limited

Director/Executive Director in Other Non-Listed Companies :
3 Companies
• Chairman – Amata BIG Industrial Gas Co., Ltd.
• Chairman – Yangon Industrial Gas Co., Ltd.
• Chairman – Map Ta Phut Industrial Gas Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) :
• As of March 13, 2020: None
• As of March 12, 2021: None

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1 Nominating and Remuneration Committee Meeting

72

Mr. Arnunt Maiphum

Independent Director

Date of First Director’s Appointment :
May 13, 2022

No. of Rotation (Term of office) :
1 Term or 1st Year for appointment

Education :
• Bachelor’s Degree in Financial Economic, University of the Thai Chamber of Commerce
• Master Degree in Business Administration (MBA), Kasetsart University
• Master Degree in Housing Development, Chulalongkorn University

Work Experiences :
2022-Present : Independent Director / Member of the Audit Committee / Member of the Risk Management Committee  and Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited

2018-Present : Audit Committee and Independent Director, Abico Holdings Public Company Limited

2011-2012 : Lecturer of Executive MBA, Khon Kaen University and Ramkhamhaeng University

1996-1999 : Managing Director, Credit Fancier LPN Co.,Ltd.

1999 – 2000 : Fund Manager, Student loan Fund. Ministry of Finance

2000 – 2003 : President, Financial Advisory for SMEs and Public, Ministry of Finance

2003 – 2008 : President, Train the coaching Program and President, Thai Business Consultant System Development Program for SMEs. The Office of SMEs Promotion (OSMEP), Ministry of Industry

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies : None

Family Relationship between Director and Executive Management : None

74

Mr. Paitoon Eiamsirikulmit

Company Secretary / Vice President of Corporate Affairs

Date of First Director’s Appointment : 
May 13, 2013

Education :
• Bachelor of Science (Agricultural Economics) (Agricultural), Kasetsart University
• Master of Science (Agricultural Economics) (Agricultural), Kasetsart University

Director Accreditation Program :
• Company Secretary Program (Class 57/2014), Thai Institute of Directors Association (IOD)
• Board Report Program (Class 13/2014), Thai Institute of Directors Association (IOD)
• Company Reporting Program (CRP 9/2014), Thai Institute of Directors Association (IOD)
• Strategic CFO in Capital Market Program, Course 7/20 Stock Exchange of Thailand
• Outbound Investment: Legal & Tax Strategies, OMEGA WORLD CLASS Research Institute
• Preliminary to Corporate Sustainability, Stock Exchange of Thailand

Training in the Past Year :
• Role of Company Secretary, Beyond Regulation, Thai Listed Companies Association
• Risk Management During Covid-19, Thai Listed Companies Association
• New Normal and Business Model Changer, University of the Thai Chamber of Commerce
• Rethinking Corporate Restructure, ONE Law Academy
• Train the Trainers for Big Brother Program from Sasin Graduate Institute of Business Administration of Chulalongkorn University
• SUPPLYCHAIN TRANSFORMATION: Beyond COVID-19 & Economic Crisis, OMEGA WORLD CLASS Research Institute
• BUSINESS CONTINUITY: Ensuring Business Survival beyond COVID-19 & Economic Crisis, OMEGA WORLD CLASS Research Institute
• RETHINK ‘STRATEGIC PLANNING’ Towards New Growth beyond COVID-19 Crisis, OMEGA WORLD CLASS Research Institute
• THE NEW ENTERPRISE RISKS Amid & Afer COVID-19 Crisis, OMEGA WORLD CLASS Research Institute
• THE NEW NORMAL in FINANCE & INVESTMENT Amid & Afer COVID-19 Crisis, OMEGA WORLD CLASS Research Institute
• M&A afer COVID-19: Preventing the Business Collapse, OMEGA WORLD CLASS Research Institute
• ADVANCED NEGOTIATIONS in MERGER & ACQUISITIONS, OMEGA WORLD CLASS Research Institute
• JOINT VENTURE New Growth afer COVID-19 Crisis, OMEGA WORLD

Work Experiences :
2011-Present : Vice President of Corporate Afairs,  Malee Group Public Company Limited
2013-Present : Company Secretary, Malee Group Public Company Limited
2010-2011 : Vice President of Supply Chain Management, Malee Group Public Company Limited
2009-2010 : Vice President of Financial Management, Malee Group Public Company Limited

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies : None

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and minor child (%) :
• As of March 13, 2020: None
• As of March 12, 2021: None

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