management structure
Organization Structure
Risk Management Committee
-
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
-
Miss Nutchamai Thanombooncharoen
- Vice Chairman / Vice Chairman of Executive Committee /Vice Chairman of Risk Management Committee / Member of Nomination and Remuneration Committee/ Managing Director
Miss Nutchamai Thanombooncharoen
Vice Chairman / Vice Chairman of Executive Committee /Vice Chairman of Risk Management Committee / Member of Nomination and Remuneration 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
- Member of Audit Committee / Independent Directors / Member of Risk Management Committee / Member of Nomination and Remuneration Committee
Mr. Kanit Patsaman
Member of Audit Committee / Independent Directors / Member of Risk Management Committee / Member of Nomination and Remuneration 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
- Member of the Board of Directors / Member of Executive Committee / Member of Risk Management Committee / Deputy Managing Director
Mr. Kamoldist Smuthkochorn
Member of the Board of 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
-
Mr. Anupong Pongsuwana
- Member of Risk Management Committee
Mr. Anupong Pongsuwana
Member of Risk Management CommitteeAge: 57 Years Old
Education
- Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
- Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
- Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
Other
- Lorem ipsum dolor sit amet
- Lorem ipsum dolor sit amet
- Lorem ipsum dolor sit amet
Work Experiences in Five Years Period
2013 - 2014
Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
2013 - 2014
Lorem ipsum dolor sit amet.
% of shareholder in singha estate
- 0.0101%
% of shareholder in singha estate
- 0.0101%
% of shareholder in singha estate
- 0.0101%
