Board of Directors
Board of Directors
Mr. Kledchai Benjaathonsirikul
- Chairman of the Board of Directors*
Age: 65 years
Appointment Date of Directorship: 30 May 2019
Service Year with the Company: 1 year 10 months
*up until March 2021
*up until March 2021
Meeting Attendance in 2020
The Board of Directors Meeting: 9 out of 9
The Nomination and Remuneration Committee Meeting: 1 out of 1
Shareholding in the Company (%): 0.57
Family Relationship with Other Directors and Executives: None
Education/Training
- Bachelor’s degree in Law from University of Birmingham, England
- The Director Accreditation Program (DAP) by Thai Institute of Directors
Work Experience during past 5 years
| Position in Company | |
|---|---|
| 2020 - present | Chairman of the Board of Directors and Member of the Nomination and Remuneration Committee |
| 2017 - present | Director |
| 2017 - 2019 | Chairman of Executive Committee |
| Other Listed Companies | |
| 1999 - present | Independent Director Shangri-La Hotel Plc. |
| Non-Listed Companies | |
| 2020 - present | Director Miracle Rich Holding Ltd. |
| 2018 - Present | Director KLN Logistics (Thailand) Co, Ltd. |
| 2018 - Present | Director FAF Partner Co, Ltd. |
| 2018 - Present | Director J Venture (Thailand) Co, Ltd. |
| 2018 - Present | Director Siam Chao Phraya Express Co., Ltd. |
| 2017 - Present | Director KCD (Thailand) Co., Ltd. |
| 2017 - Present | Director KTSE (Thailand) Co., Ltd. |
| 2017 - Present | Director Kerry-Apex (Thailand) Co., Ltd. |
| 2017 - Present | Director SSK Logistics Co., Ltd. |
| 2015 - Present | Director Kerry Logistics CTI Holding Co, Ltd. |
| 2013 - Present | Director Kerry Logistics (Bangna) Ltd. |
| 2013 - Present | Director Blissful Property Co., Ltd. |
| 2012 - Present | Director KART (Thailand) Ltd. |
| 2012 - Present | Director K-Mile Air Co., Ltd. |
| 2012 - Present | Director Kerry Pacific (Thailand) Ltd. |
| 2012 - Present | Director KMMT Co., Ltd. |
| 2011 - Present | Director Silver Sand Beach Co., Ltd. |
| 2009 - Present | Director KLN (Thailand) Co., Ltd. |
| 2007 - Present | Director Suan Plu Thani Co., Ltd. |
| 2006 - Present | Director KLN Siam Holding Co., Ltd. |
| 2006 - Present | Director Logistics (Thailand) Co., Ltd. |
| 2005 - present | Director Art of Living Society Co., Ltd. |
| 2002 - Present | Director Kerry Distribution (Thailand) Co., Ltd. |
| 2001 - Present | Director Kerry Logistics (Thailand) Co., Ltd. |
| 2000 - Present | Managing Director Kerry Siam Seaport Ltd. |
| 2000 - Present | Director Kerry Freight (Thailand) Co., Ltd. |
| 2000 - Present | Director Coaster Holdings Co., Ltd. |
| 1996 - Present | Director Fenika Co., Ltd. |
| 1986 - Present | Director KT Holding Co., Ltd. |
| 1986 - Present | Director Dear Child Co., Ltd. |
| 1985 - Present | Director Siam Rimnam Co., Ltd. |
| 1983 - Present | Director Kerry (Thailand) Co., Ltd. |
| 1973 - Present | Director Thai Multi Sugar Industry Co., Ltd. |