Executive Committee

Ms. Roongchat Boonyarat

Chairman of the Executive Committee / 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

Mr. Pichai Chirathivat

Member of the Executive Committee

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

Mr. Kitti Vilaivarangkul

Member of the Executive Committee

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