management structure
Organization Structure
Risk Management Committee
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Miss Saowanee Kamolbutr
- Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration Committee
Miss Saowanee Kamolbutr
Chairman of the Audit Committee / Independent Director / Chairman of Risk Management Committee / Vice Chairman of Nomination and Remuneration CommitteeEducational Qualifications/Training
- Bachelor of Arts in Political Science (Public Administration), Thammasat University
- Master of Political Science (Public Administration) (M.Pol.Sc.), Thammasat University, Bangkok
- National Defense College (NDC 2015)
- Certificate (Class 7), Top Management Program, Capital Market Academy (CMA)
- Senior Executive Program (Kellogg – Sasin)
- The Management Development Program, Wharton School
- Director Certification Program (DCP),Thai Institute of Directors (IOD), Class 69
- Advance Audit Committee Program (ACP),Thai Institute of Directors (IOD)
- Role of the Compensation Committee (RCC),Thai Institute of Directors (IOD)
- Role of the Chairman Program (RCP),Thai Institute of Directors (IOD)
- Financial Institutions Governance Program (FGP),Thai Institute of Directors (IOD)
- Advanced Security Management Program Alumni (ASMA.) Class No.4, The Association National Defense College of Thailand under the Royal Patronage of His Majesty the King
Work Experience
2016 – Present
Independent Director / Member of Audit Committee : Glow Energy Public Company Limited
2016 – Present
Independent Director / Member of Audit Committee / Chairman of Good Corporate Governance Committee / Member of Risk Management Committee : FN Factory Outlet Public Company Limited
Aug.2014 – Present
Honorary Director, Rajapark Institute
Aug.2014 – Present
Director, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
July.2014 – Present
Advisor, The Committee on Economics, Monetary Affairs and Finance, The Committee of the National Legislative Assembly
Apr.2014 – Present
Independent Director, Chairman of the Audit Committee and Vice Chairman of the Nomination and Remuneration Committee Carabao Group Public Company Limited
Apr.2013 – Present
Independent Director, and member of the Audit Committee Interlink Communication Co., Ltd.
Nov.2012 – Present
Independent Director and Chairman of the Audit Committee T.K.S. Technology Public Company Limited
Oct.2012 – 2013
Chairman of the Executive Director, Retail Business Unit, Thai Yarnyon Company Limited
Dec.2009 – May.2013
Chairman of the Board of Directors, TMB Bank Public Company Limited
Apr.2009 – May.2013
Director, Don Muang Tollway Public Company Limited
2009 – Oct.2012
Deputy Permanent Secretary, Ministry of Finance
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Miss Nutchamai Thanombooncharoen
- Directors / Vice Chairman of Executive Committee / Nomination and Remuneration /Vice Chairman of Risk Management Committee / Managing Director
Miss Nutchamai Thanombooncharoen
Directors / Vice Chairman of Executive Committee / Nomination and Remuneration /Vice Chairman of Risk Management Committee / Managing DirectorEducational Qualifications/Training
- B.A. (Social Sciences), Silpakorn University
- M.A. (Commerce and Accountancy), Thammasat University
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
- Financial Statements for Directors (FSD) , Thai Institute of Directors (IOD)
- Risk Management Committee Program (RMP) , Thai Institute of Directors (IOD)
- Transformative HR System, Panyapiwat Institute of Management (PIM)
- Top Management Program, Capital Market Academy (CMA)
- Top Executive Program in Commerce and Trade (TEPCot)
Work Experience
2014 - Present
Vice Chairman of the Executive Committee / Vice Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee and Managing Director Carabao Group Public Company Limited
2014 - Present
Vice Chairman of the Board of Directors Asia Pacific Glass Co., Ltd.
2013 - Present
Vice Chairman of the Board of Directors Carabao Group Public Company Limited
2013 - Present
Managing Director Carabao Tawandang Co., Ltd.
2012 - Present
Managing Director Tawandang DCM Co., Ltd.
2002 - Present
Director Carabao Tawandang Co., Ltd.
2002 - 2013
Deputy Managing Director Carabao Tawandang Co., Ltd.
1999 - Present
Director and member of the Executive Committee Tawandang Brewery Co., Ltd.
2005 - Present
Director and member of the Executive Committee Tawandang German Brewery Co., Ltd.
-
Mr. Kanit Patsaman
- Independent Directors / Member of Risk Management Committee
Mr. Kanit Patsaman
Independent Directors / Member of Risk Management CommitteeEducational Qualifications/Training
- Bachelor of Economics, Ramkamhaeng University
- MBA, National Institute of Development Administration
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) Thai Institute of Director (IOD)
- - Corporate Governance for Board of Directors and Top Management of State Enterprise and Public Organization by King Prajadhipok's Institute
Work Experience
2016 - present
Member of Audit Committee, Member of Nomination and Remuneration, Member of Risk Management Committee, Carabao Group Public Company Limited
2014 - 2016
Independent Director, Carabao Group Public Company Limited
2013 - 2014
Director, Bank for Agriculture and Agricultural Co-operatives
2013
Director, Thai Credit Guarantee Corporation
2012 - 2014
Director, National Housing Authority
2005 - 2013
Advisor to Liquidation directors and authorized representative of liquidation directors, Thai Asset Management Corporation
-
Mr. Kamoldist Smuthkochorn
- Directors / Member of Executive Committee / Member of Risk Management Committee / Deputy Managing Director
Mr. Kamoldist Smuthkochorn
Directors / Member of Executive Committee / Member of Risk Management Committee / Deputy Managing DirectorEducational Qualifications/Training
- Bachelor of Technology (Hons.), Computing Studies, University of Bradford
Work Experience
2015 - Present
Director Carabao Group Public Company Limited
2015 - Present
Director Carabao Tawandang Co., Ltd.
2015 - Present
Director Asia Pacific Glass Co., Ltd.
2015 - Present
Director Tawandang DCM Co., Ltd.
2014 - Present
Member of the Executive Committee / Member of the Risk Management Committee and Deputy Managing Director / Marketing Carabao Group Public Company Limited
2014 - Present
Deputy Managing Director, Marketing Asia Pacific Glass Co., Ltd.
2014 - Present
Deputy Managing Director, Marketing Tawandang DCM Co., Ltd.
2002 - 2013
Director, Marketing Carabao Tawandang Co., Ltd.
-
Mr. Pongsarn Klongwathanakith
- Member of Executive Committee / Member of Risk Management Committee / Chief Financial Officer
Mr. Pongsarn Klongwathanakith
Member of Executive Committee / Member of Risk Management Committee / Chief Financial OfficerEducational Qualifications/Training
- Bachelor Degree in Mechanical Engineering, Ohio State University, Columbus, USA
- Master of Business & Administration (Major in Finance), Sasin Graduate Institute of Business Admin. Chulalongkorn University
Work Experience
Apr.2015-Present
Member of Executive Committee / Member of Risk Management Committee / Chief Financial Officer Carabao Group Public Company Limited
Mar.2012-Apr.2015
Executive Vice President Corporate Finance & Equity Capital Market, CIMB Thai Bank Public Company Limited
Oct.2001-Mar.2012
Senior Vice President – Investment Banking Division, Maybank Kim Eng Securities (Thailand) Public Company Limited
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Mr. Anupong Pongsuwana
- Member of Risk Management Committee
Mr. Anupong Pongsuwana
Member of Risk Management CommitteeAge: 57 Years Old
Education
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Other
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Work Experiences in Five Years Period
2013 - 2014
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2013 - 2014
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% of shareholder in singha estate
- 0.0101%
% of shareholder in singha estate
- 0.0101%
% of shareholder in singha estate
- 0.0101%
