Number of years in office: 27
Start of term of office: 26 November 1993
Academic Qualifications :
Master’s degree in Industrial Engineering, Keio University, Japan
National Defence College Class of 2006
Capital Market Academy No.8
Capital Market Academy
Course in high level security management and administration
National Defence College (class of 2010)
The Executive Program in Energy Literacy for a Sustainable Future,
TEA No.7, Thailand Energy Academy
IOD'S Courses :
Director Certification Program 26/2003: IOD
Present Position :
Number of posts occupied in listed companies: 2
Director & Managing Director, Chairman of Risk Management Committee of
Present Thai Rung Union Car Plc.
Independent Director & Audit Committee of
2013 - Present The Brooker Group Plc.
Number of posts occupied in unlisted companies: 15
Director & Chairman of
2014 - Present Kyowa Thairung Co.,Ltd.
2017 - Present TTR Thairung Co.,Ltd.
Director & Vice Chairman of
1992 - Present Thai Ultimate Car Co., Ltd.
Director & Managing Director of
1989 - Present Thai Rung Tools and Dies Co., Ltd.
1991 - Present Thai V.P. Auto Service Co., Ltd.
2001 - Present Thai Auto Pressparts Co., Ltd.
Director of
1986 - Present Chaicharoenkij Motors Co., Ltd.
1987 - Present Thai V.P. Corporation Co., Ltd.
1992 - Present V.P. Auto Enterprise Co., Ltd.
1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
1996 - Present Sinthoranee Property Co., Ltd.
2004 - Present Thai Auto Conversion Co., Ltd.
2004 - Present Biz Motor Co., Ltd.
2004 - Present Lexus Auto City Co., Ltd.
2007 - Present Delta Thairung Co., Ltd.
Number of posts occupied in other institutions: 6
Vice President of
Present Thai Automobile Dealers Association
Present Thai Automotive Industry Association
Advisor of
Present Thai Auto-parts Manufacturers Association
Present Thammasat University Commerce and Accountancy Alumni ( T.C.A.A.)
Director of
Present Juristic Person Saranchol Pattaya Condominium
President of
Present Juristic Person Northpoint
Number of posts occupied in businesses that compete with or are related to that of the Company:
- none -
Shareholding as of 16 March 2021 : 62,232,825 shares (10.53%)
Director & Executive Board
(Authorized Director)
Number of years in office: 21
Start of term of office: 20 April 2000
Academic qualifications:
Bachelor Degree in Financial Administration University of New England Australia
Executive Program “Owner/President Management Program” No. 42 Harvard Business School, USA
Winning with Strategy :YPO (Thailand)
Secret of Effective Business : YPO (Thailand)
Cambridge-Thammasat Executive Education Program “Leadership” No.1 University of Cambridge, England
Strategic Human Resource Management No.3 Thammasat University
The Boss Executive Educational Program No.38 Management and Psychology
National Defence College Class of 2013
Capital Market Academy No.23
Top Executive Program in Commerce and Trade : TEPCoT No.11 Commerce Academy University of the Thai Chamber of Commerce
IOD'S Courses :
Director Certification Program 29/2003: IOD
Corporate Governance for Capital Market Intermediaries (CGI) 10/2015
Present Position :
Number of posts occupied in listed companies: 1
Director & Executive Board of
Present Thai Rung Union Car Plc.
Number of posts occupied in unlisted companies: 14
Director & Chief Executive Officer of
1993 - Present Thai V.P. Corporation Co., Ltd.
1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
1996 - Present V.P. Auto Enterprise Co., Ltd.
2004 - Present Biz Motor Co., Ltd.
2004 - Present Lexus Auto City Co., Ltd.
2006 - Present V.P.K. Auto Co., Ltd.
2007- Present Biz Resource Co., Ltd
Director of
1988 - Present Chaicharoenkij Motors Co., Ltd.
1991 - Present Thai V.P. Auto Service Co., Ltd.
1991 - Present Thai Rung Tools and Dies Co., Ltd.
1992 - Present Thai Ultimate Car Co., Ltd.
1993 - Present Sinthoranee Property Co., Ltd.
2001 - Present Thai Auto Pressparts Co., Ltd.
2014 - Present TTR Thairung Co.,Ltd.
Number of posts occupied in other institutions: 2
Advisory Board of
Present Thai Car Rental Association
Chairman
Present The Thai Chamber of Commerces Code of conducts
Number of posts occupied in businesses that compete with or are related to that of the Company:
- none -
Shareholding as of 16 March 2021 : 98,253,765shares (16.63%)
Director & Executive Board
(Authorized Director)
Number of years in office: 25
Start of term of office: April 1996
Academic Qualifications :
Master's degree in Automotive Engineering, Coventry University, U.K.
IOD'S Courses :
- none -
Present Position :
Number of posts occupied in listed companies: 1
Director of
Present Thai Rung Union Car Plc.
Number of posts occupied in unlisted companies: 13
Director & Managing Director of
1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
2002 - Present Sinthoranee Property Co., Ltd.
2002 - Present Chaicharoenkij Motors Co., Ltd.
2004 - Present Biz Motor Co., Ltd.
Director & Deputy Managing Director of
2003 - Present Thai V.P. Auto Service Co., Ltd.
Director of
1997 - Present Thai Ultimate Car Co., Ltd.
2001 - Present Thai Auto Pressparts Co., Ltd.
2002 - Present Thai V.P. Corporation Co., Ltd.
2002 - Present Thai Rung Tools and Dies Co., Ltd.
2002 - Present V.P. Auto Enterprise Co., Ltd.
2007 - Present Biz Resource Co., Ltd
2014 - Present Kyowa Thairung Co.,Ltd.
2014 - Present TTR Thairung Co.,Ltd.
Number of posts occupied in other institutions:
- none -
Number of posts occupied in businesses that compete with or are related to that of the Company:
- none -
Shareholding as of 16 March 2021 : 96,528,225 shares (16.34%)
Independent Director
Chairman, Audit & Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Number of years in office: 15
Start of term of office: 11 August 2005
Academic Qualifications :
Master’s degree in MBA, Wagner College, New York NY, U.S.A.
Capital Market Academy No.10 Capital Market Academy
Anti-Corruption Strategic Management
course for Senior Executives, Class 5 Sanya Dharmasakti Anti-Corruption Institute
Top Executive Program in Energy Literacye Thailand Energy Academy (TEA)
Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce
IOD'S Courses :
Director Certification Program 9/2001: IOD
Audit Committee Program 15/2006: IOD
Successful Formulation & Execution of Strategy (SFE) 2010 : IOD
Present Position :
Number of posts occupied in listed companies: 5
Independent Director, Chairman, Audit & Corporate Governance Committee
Member,Nomination & Remuneration Committee and Risk Management Committee of
Present Thai Rung Union Car Plc.
Director and CEO President & Member, Executive Committee of
2002 - Present MBK Plc.
Vice Chairman of Board of Directors, Vice Chairman of Executive Committee Member of the Compensation and Nomination Committee
2009 - Present Patum Rice Mill and Granary Plc.
Independent Director and Chairman of the Audit committee
2019 - Present Dohome Plc.
Independent Director and Member of the Audit committee
2020 - Present Kiattana Transport Plc.
Number of posts occupied in unlisted companies: 84
Director of
2019 - Present Duang Capital Co., Ltd.
Chairman of the Board of Directors and Director of
Present The subsidiaries and associates of MBK Plc. total 83 companies
Number of posts occupied in other institutions:
- none -
Number of posts occupied in businesses that compete with or are related to that of the Company:
- none -
Shareholding as of 16 March 2021 : 18,014 shares (0.003%)
Member, Audit & Corporate Governance Committee Member, Risk Management Committee of
Present Thai Rung Union Car Plc.
Number of posts occupied in unlisted companies: 1
Senior Advisor Administrative Division of
Present Denso (Thailand) Co.Ltd.
Number of posts occupied in other institutions: 13
Vice Chairman of
Present The Federation of Thai Industrie and 5 Committee in FTI
Present Management and Planning Department of Thai Auto parts Manufacturers Association
Senior Vice Chairman of
Present The Thai Automotive Industry Association
Advisor of
Present Society of Automotive Engineer-Thailand
Committee Member and Audit Committee member of
Present Thai-German Institute
Subcommittee Member of
Present Foundation for Industrial Development
Honorary Committee of
Present Thai Automotive Institute
Chairman of
Present Administration and Monitoring of Manpower Development in Urgent Professional Areas Subcommittee Board (7 + 1), Ministry of Eduction
Present Joint Committee of Government-Private Sector Cooperation on Vocational Education of Auto parts Area Development, Ministry of Eduction
Present 19th Labor Skill Development Advisory Council and 3 Committee in Ministry of Labour
Present Board of Student Council ,Patumwan Institute of Technology
Committee member of
Present Board of Skill Development, Ministry of Labour
Present Innovation Support Fund, Ministry of Digital Economy and Society
Present Patumwan Institute of Technology Council
Chairman of Working Group of
Present Human Development for 4IR under the scheme of ASEAN Human Empowerment and Development (AHEAD) Legacy Project
Ordinary member of
Present International Academy for Quality (IAQ)
Number of posts occupied in businesses that compete with or are related to that of the Company:
- none -
Shareholding as of 16 March 2021 : None
Director Member, Risk Management Committee
Number of years in office: 1 year
Start of term of office: 28 April 2020
Academic qualifications:
Bachelor's degree in Faculty of Engineering, King Mongkut's University of Technology Thonburi
IOD'S Courses :
- none -
Present Position :
Number of posts occupied in listed companies: 1
Director Member, Risk Management Committee
2020-Present Thai Rung Union Car Plc.
Number of posts occupied in unlisted companies: 1
Vice President
1978-2020 Isuzu Motors (Thailand) Co. Ltd.
Number of posts occupied in other institutions:
- none -
Number of posts occupied in businesses that compete with or are related to that of the Company:
Number of years in office: 3 month
Start of term of office: 1 February 2021
Academic qualifications:
Ph.D. in Marketing Branch, University of North Carolina at Chapel Hill, USA
Master's degree in Marketing Branch,George Washington University, USA
Bachelor's degree in Accounting Branch,Thammasat University
IOD'S Courses :
Director Certification Program 155/2018 : IOD
Director Certification Program 270/2019 : IOD
IT Governance and Cyber Resilience Program 13/2020 : IOD
Advanced Audit Committee Program 36/2020 : IOD
Present Position :
Number of posts occupied in listed companies: 2
Independent Director, Member, Audit & Corporate Governance Committee and Member, Nomination & Remuneration Committee
2021 - Present Thai Rung Union Car Plc.
Independent Director, Chairman of the Audit Committee and Member of the Enterprise Risk Management Committee
2018 - Present PTT Oil and Retail Business Plc.
Number of posts occupied in unlisted companies
- none -
Number of posts occupied in other institutions: 1
Vice Rector for Academic Affairs
Present Thammasat University
Member
2017 - Present The Promotion of Learning and Academic Services to Society, Thammasat University
2017 - Present The Transformation Committee, Thammasat University
2017 - Present The Academic Committee, Thammasat University
Assoc. Prof., Department of Marketing
2014 - Present Thammasat University
Number of posts occupied in businesses that compete with or are related to that of the Company
