Executive Committee
Ms. Roongchat Boonyarat
Chairman of the Executive Committee / Chief Executive OfficerDate 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
Mr. Pichai Chirathivat
Member of the Executive CommitteeDate 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
Mr. Kitti Vilaivarangkul
Member of the Executive CommitteeDate 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