Board of Director

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

No. of Rotation (Term of office) : 
• Director       :   7 Terms or 24 Years
• Chairman    :   1 Term or 5 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, Malee Group Public Company Limited
2008 – 2018        :   Member of the Executive Committee, Malee Group Public Company Limited
2020 – Present   :  Central Plaza Hotel Public Company Limited
2013 – Present   :   Director, Central Marketing Group Co., Ltd
2018 – Present   :   Chairman of the Board of Directors, Abico Holdings Public Company Limited

Director/Executive Director in Other Listed Companies :
1 Companies
• Director, Central Plaza Hotel Public Company Limited

Director/Executive Director in Other Non-Listed Companies :
6 Companies
• Chairman of the Board of Directors, Abico Holdings Public Company Limited.
• Director – Central Group Company Limited
• Director – Central Trading Company Limited
• Director – Central Marketing Group Company Limited
• Director – Matter D Company Limited
• Director – Seatrek International Company Limited

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

Shareholding included shareholding by spouse and minor child (%) :
• As of Mar 14, 2023  : 12,128,566 shares or 2.22%
• As of Mar 8, 2024   : 20,435,110 shares or 3.75%

Stock Trading During the Year 2022 : Purchased during the year 8,306,544 shares

Number of Meeting Attendance :
• 5/5   Board of Directors Meetings

Date of First Director’s Appointment :
April 27, 2023

No. of Rotation (Term of office) :  1 Terms or 8 Month

Education :
• Master of Business Administration (MBA SASIN)
• Bachelor’s Degree in Electrical Engineering from Rochester Institute of Technology

Director Accreditation Program :
• Directors Certification Program DCP, Thai Institute of Directors Association (IOD)

Work Experiences :
2023-Present :  Vice Chairman of the company/Chaiman of the Executive Committee – Malee Group Public Company Limited
2013-Present : Director – Abico Holdings Public Company Limited
2018-Present : Director – Abico Dairy Farm Co., Ltd
2016-Present : Director – Abico Land Co., Ltd.

Director/Executive Director in Other Listed Companies : None

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

Family Relationship between Director and Executive Management :
• Son of Mrs. Chintana Boonyarat – Chairman of the Board of Directors
• Brother of Ms. Roongchat Boonyarat – Director/Member of the Executive Committee
• Grandson of Mr. Pichai Chirativat Director/ Member of the Executive Committee

Shareholding included shareholding by spouse and  minor child (%) :
• As of Mar 14, 2023: 69,467,450 shares or 12.73%
• As of March 8, 2024: 89,265,697 shares or 16.36%

Stock Trading During the Year 2023 : Purchased during the year 19,798,247 shares

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 8/8 Executive Committee Meetings

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

No. of Rotation (Term of office) :
4 Terms or 11 Years

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

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)
• Board Nomination and Compensation Program Class 14/2022 (IOD)

Training in the Past Year :
• Insead – Transforming Your Business with AI

Work Experiences :
2013-Present : Director / Member of the Executive Committee – Malee Group Public Company Limited
2018-2023 : Chairman of the Executive Committee – Malee Group Public Company Limited
2018-2022     : Chief Executive Officer – Malee Group Public Company Limited
2013-Present   : Director – Malee Enterprise Company Limited
2013-2018       : Director / Chief Operating Officer, Malee Enterprise Company Limited

Director/Executive Director in Other Listed Companies :
None

Director/Executive Director in Other Non-Listed Companies :
4 Companies
• Director / Chairman of the Executive Committee / Chief Executive Officer,  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
• Sister of Mr. Chaichat Boonyarat –  Vice Chairman / Chairman of the Executive Committee
• Niece of Mr. Pichai Chirativat – Director / Member of the Executive Committee

Shareholding included shareholding by spouse and
minor child (%) :
• As of Mar 14, 2023 : 70,035,199 shares or 12.83%
• As of Mach 8, 2024 : 85,304,323 shares or 15.63 %

Stock Trading During the Year 2023 :Purchased during the year 15,269,124 shares

Number of Meeting Attendance :
• 5/5 Board of Directors Meetings
• 12/12 Executive Committee Meetings

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

No. of Rotation (Term of office) :
4 Terms or 11 Years

Education :
• Bachelor’s Degree in Business Administration, Claremont College, 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 Program for Senior Executive Development, Royal Thai Police

Training in the Past Year : None

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 Mr. Chaichat Boonyarat Vice Chairman/ Chairman of the Executive Committee
• Uncle of Ms. Roongchat Boonyarat – Director / Member of the Executive Committee

Shareholding included shareholding by spouse and minor child (%) :
• As of Mar 14, 2023 : 6,608,567 shares or 1.21%
• As of Mar 8, 2024 : 8,061,967 shares or 1.48%

Stock Trading During the Year 2023 : Purchased during the year 1,453,400 shares

Number of Meeting Attendance :
• 5/5  Board of Directors Meetings
• 12/12  Executive Committee Meetings

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

No. of Rotation (Term of office) :
6 Terms or 20 Years

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

Director Accreditation Program :
• Directors Accreditation Program (DAP 2005), Thai Institute of Directors Association (IOD)
• Directors Certification Program (DCP 2010), Thai Institute of Directors Association (IOD)
• Board Nomination and Compensation Program BNCP 2019, Thai Institute of Directors Association (IOD)
• The Essential Subsidiary Governance Training for the board (GSP 2022, Thai Institute of Directors Association (IOD)
• The Board’s Role in Mergers and Acquisitions (BMA) 2022, 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 : None

Director/Executive Director in Other Non-Listed  Companies :
5 Companies
• Director – Abico Holdings Public Company Limited
• Director – Abico Dairy Farm Co., Ltd
• Director – Abico Land Co., Ltd.
• Director – PPO Farm Co., Ltd.
• Director – Malee Enterprise Company Limited

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and minor child (%) :
• As of Mar 14, 2023 : None
• As of Mar 8, 2024 : None

Stock Trading During the Year 2023 : None

Number of Meeting Attendance :
• 5/5    Board of Directors Meetings
• 12/12 Executive Committee Meetings
• 4/4   Risk Management Committee Meetings

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

No. of Rotation (Term of office) :
2 Terms or 5 Years

Education :
• MBA, University of California, Berkeley, USA
• Bachelor’s Degree in Chemical Engineering, 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 :
2018-Present : Independent Director / Chairman of the Audit Committee / Chairman of the Nominating and Remuneration Committee / Member of the Risk Management Committee – Malee Group Public Company Limited

2019-Present : Chairman of the Board of Directors / Chairman of the Independent Committee – Thai O.P.P. Public Company Limited
2008, 2009, 2019 : Chairman – ASEAN Business Advisory Council
2017-Present : Chairman, Amata Industrial Gas Co., Ltd.
2009-Present : Vice Chairman, The Federation of Thai Industries
2008-2021 : Chairman, ASEAN Business Advisory Council, Thailand
2006-2021 : Senior Executive Advisor – Bangkok Industrial Gas Co., Ltd.
2017-2021 : Chairman, Yangon Industrial Gas Co., Ltd.
2010-2021 : Chairman, Map Ta Phut Industrial Gas Co., Ltd.

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

Director/Executive Director in Other Non-Listed Companies :
1 Company
• Chairman – Amata BIG Industrial Gas Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) :
• As of Mar 14, 2023: None
• As of Mar 8, 2024: None

Stock Trading During the Year 2023 : None

Number of Meeting Attendance :
• 5/5 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1 Nominating and Remuneration Committee Meeting

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

No. of Rotation (Term of office) :
1 Term or 2 Years

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

Director Accreditation Program :
• Director Accreditation Program (DAP) Class 197/2022

Training in the Past Year : None

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

2018-2022 : Independent Director / Member of the Audit Committee / Chairman of the Nominating and Remuneration Committee / Member of the Risk Management Committee, Abico Holdings Public Company Limited

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

2003 – 2008 : President, Financial Advisory for SMEs and Public, Ministry of Finance

1999 – 2000 : Director of the Center for Financial Advisory for Small and Medium Enterprises and the Public, Ministry of Finance

1998 – 1999 : Education Loan Fund Manager , Ministry of Finance

1995-1998 : Managing Director, Credit Fancier LPN Co.,Ltd.

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 Mar 14, 2023: None
• As of Mar 8, 2024: None

Stock Trading During the Year 2023 : None

Number of Meeting Attendance :
• 5/5 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1 Nominating and Remuneration Committee Meeting

Date of First Director’s Appointment :
April 27, 2023

No. of Rotation (Term of office) : 1 Term or 8 Months

Education :
• Master in Business Administration class of 2010, Harvard Business School
• Bachelor of Arts in Economics (International Program), Thammasat University

Director Accreditation Program :
• Directors Certification Program (DCP) Class 142, Thai Institute of Directors Association (IOD)
• TLCA Executive Development Program (EDP) Class 9, Thai Listed Companies Association

Work Experiences :
2024-Present : Independent Director/ Member of the Audit Committee , Susco Public Company Limited.
2023-Present : Independent Director/ Member of the Audit Committee/ Member Risk Management Committee/ Member of the Nomination and Remuneration Committee – Malee Group Public Company Limited
2018-Present : Managing Director, Angthong Sugar Terminal Co.,Ltd.
2012-Present : Executive Director and Deputy Managing Director Accounting & Finance, Nakornphet Sugar Co.,Ltd.
2010-2016 : Chief Executive Officer, Vithai Biopower Co.,Ltd.
2023-Present : Director, Sugar Board
2019-Present : Director, Aawthai Warehouses Co.,Ltd.
2017-Present : Director and executive director, Asian Marine Services Plc.
2018-2022 : Director,  The Cane and Sugar Fund

Director/Executive Director in Other Listed Companies :
2 Company
• Director and executive director, Asian Marine Services Plc.
• Independent Director/ Member of the Audit Committee , Susco Public Company Limited.

Director/Executive Director in Other Non-Listed Companies :
3 Companies
• Angthong Sugar Terminal Co., Ltd.
• Nakornphet Sugar Co., Ltd.
• Aawthai Warehouses Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) :
• As of Mar 14, 2023: None
• As of Mar 8, 2024: None

Stock Trading During the Year 2023 : None

Number of Meeting Attendance : 
• 4/4 Board of Directors Meetings
• 2/2 Audit Committee Meetings
• 3/3 Risk Management Committee Meetings

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

Education :
• Master of Science (Agricultural Economics) (Agricultural), Kasetsart University
• Bachelor 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 :
• Business and Human Rights for Listed Companies, SEC in Collaboration with the Faculty of Law of Chulalongkorn University
• Workshop on Preparing the Organization’s Carbon Footprint, SEC in collaboration with Thailand Greenhouse Gas Management Organization

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 Mar 14, 2023: None
• As of Mar 8 2024: None

Stock Trading During the Year 2023 : None

Date of Appointment as  Chief Executive Officer :
November 26, 2022

Education :
• Lead to Win at London Business School, UK
• Master of Business Administration in Marketing and Finance From SASIN of Chulalongkorn University
• Bachelor of Art in Travel Industry and Hotel Management from Mahidol University International Program

Director Accreditation Program :
• Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 345/2022, Thai Institute of Directors Association (IOD)

Training in the Past Year : 
• Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 345/2022, Thai Institute of Directors Association (IOD)

Work Experiences :
2022 – Present : Chief Executive Officer at Malee Group Public Company Limited
2018 – 2022      : Director, Head of Marketing Thailand & Indochina at Friesland Campina Thailand
2017 – 2018       : Senior Director, Head of Marketing ASEAN & Pacific at Philips Lighting Singapore.
2014 – 2016       : Director, Head of Consumer Marketing Asia Pacific at HP Inc Singapore.

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 Mar 14, 2023  : None
• As of Mar 8, 2024   : 230,000 shares or 0.04%

Stock Trading During the Year 2023 : Purchased during the year 230,000 shares