Board of Director

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

No. of Rotation (Term of office) : 
• Director       :   8 Terms or 25 Years
• Chairman    :   2 Term or 6 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 : 
• 2024 Risk Trend Seminar related to Retail Business
• Special Seminar Digital Session (AI)

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 8, 2024   : 20,435,110 shares or 3.75%
• As of Mar 10, 2025   : 20,435,110 shares or 3.75%

Stock Trading During the Year 2024 : None

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

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

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

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)

Training in the Past Year : 
• The 65th Military Staff Course, Military Staff College, National Defense Studies Institute

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 March 8, 2024: 89,265,697 shares or 16.36%
• As of March 10, 2025: 91,165,697 shares or 16.71%

Stock Trading During the Year 2024 : Purchased during the year 1,900,000 shares

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

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

No. of Rotation (Term of office) :
4 Terms or 12 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 Mach 8, 2024 : 85,304,323 shares or 15.63 %
• As of Mach 10, 2025 : 85,304,323 shares or 15.63 %

Stock Trading During the Year 2024 : None

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

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

No. of Rotation (Term of office) :
5 Terms or 12 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 : 
• Certificate Course in Medical Governance for Senior Executives, 11th Batch (MGSE)

Work Experiences :
2024-Present : Member, Climate Change Institute Committee, Federation of Thai Industries
2023-Present : Member, Retail and Service Committee, Thai Chamber of Commerce
2023-Present : Vice Chairman, Renewable Energy Industry Club – The Federation of Thai Industries (FTI)
2023-Present : Chairman, Energy Committee, Thai Chamber of Commerce
2023-Present : Advisor, Young Entrepreneurs Chamber of Commerce (YEC), Thai Chamber of Commerce
2023-Present : Member, BCG & ESG Committee, Thai Chamber of Commerce
2022-Present : Vice President, Thai Renewable Energy Association (RE100)
2021-Present : Advisor, Thai Chamber of Commerce
2012-Present : Director / Executive Director, Malee Group Public Company Limited
1999-Present : Executive Director, Central Group Company Limited

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 8, 2024 : 8,061,967 shares or 1.48%
• As of Mar 10, 2025 : 8,061,967 shares or 1.48%

Stock Trading During the Year 2024 : None

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

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

No. of Rotation (Term of office) :
7 Terms or 21 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 8, 2024 : None
• As of Mar 10, 2025 : None

Stock Trading During the Year 2024 : None

Number of Meeting Attendance :
• 4/4    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) :
3 Terms or 6 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 :
2 Company
• Chairman – Amata BIG Industrial Gas Co., Ltd.
• Chairman – n-Prime Asset Management (Thailand) Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) :
•As of Mar 8, 2024: None
• As of Mar 10, 2025: None

Stock Trading During the Year 2024 : 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

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

No. of Rotation (Term of office) :
1 Term or 3 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 : 
• Seminar for Audit Committees: KEY concerns of Audit Committees – In the age of great transformation (EY)

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 8, 2024: None
• As of Mar 10, 2025: None

Stock Trading During the Year 2024 : 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

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

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

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
• Subsidiary Governance Program Class 10/2024, Thai Institute of Directors Association (IOD)

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 8, 2024: None
• As of Mar 10, 2025: None

Stock Trading During the Year 2024 : None

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

Date of First Director’s Appointment :  May 14, 2025

Education :
Bachelor of Business Administration, Ramkhamhaeng University

Director Accreditation Program : None

Work Experiences :

2021-2025 : Senior Vice President Sales , Malee Group Public Company Limited.

2020-2021: Chief Sales Officer – Thailand and International biz , Siam Health Group

2015-2020: Commercial Director-Thailand , Diageo Moet Hennessy Thailand

2009-2015: Customer Development Director , Johnson&Johnson

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies : 2 Companies
• Malee Enterprise Co., Ltd.
• Malee International Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) : None

Stock Trading During the Year 2024 : None

The Scope of Duties and Responsibilities of the Chief Executive Officer (CEO)

1. Be responsible for determining the Company’s business strategy, supervising the business operations and routine management in accordance with the Company policy to achieve the target efficiently, and to be in accordance with the guidelines that the Board of Directors and/or the Executive Committee specified
2. Coordinate with the head of the internal audit department and the Risk Management Committee to conduct business and manage risks of the Company to be in accordance with the objectives and the Article of Association of the Company as well as the resolutions of the Shareholders’ Meeting and the Board of Directors. This includes the Company policies and good governance principles.
3. Supervise, oversee, and support human resource management to be efficient and in line with the Company’s business direction, which includes authority and responsibility.
4. Consider and approve payment for the Company’s business transactions within the credit limit specified by the Board of Directors.
5. Assign a person or multiple persons to perform any act deemed appropriate on his/her behalf within the scope of authority granted. The said assignment must not contradict or conflict with the orders of the Board of Directors and/or the Executive Committee.
6. Have other authorities as specified by the performance rules. This includes the operational authority of the Company as assigned by the Meeting of the Board of Directors and/or the Executive Committee.

In this regard, the approval of the above transactions must not have the characteristic of transaction engagement that the Chief Executive Officer or the authorized person appointed by the Chief Executive Officer is able to approve the transaction they may have a conflict of interest, or vested interests, or a conflict of interest with the Company or subsidiary. The approval of such transactions must be proposed to the Audit Committee Meeting and/or the Executive Board Meeting and/or the Meeting of the Board of Directors and/or the Meeting of the Shareholders (as the case may be) in order to consider and approve such transaction in accordance with the Article of Association of the Company, subsidiary or related laws.