Executive Committee

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 : 
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 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.