Executive Committee

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