Board of Directors
Board of Directors
Mr. Chalush Chinthammit
- Director*
Age: 51 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 Risk Management Committee Meeting: 3 out of 3
Shareholding in the Company (%): 0.0057
Family Relationship with Other Directors and Executives: None
Education/Training
- Master’s Degree in Business Administration in Finance and Banking from Mercer University, United States of America
- Bachelor’s Degree in Business Administration in Finance and Banking from Assumption University, Thailand
- The Director Accreditation Program (DAP) by Thai Institute of Directors
- Business Revolution and Innovation Network Program from Federation of Thai Industries
- Certificate Executive Program on Energy Literacy for a Sustainable Future from Thailand Energy Academy
- Top Executive in Industrial Development and Investment from Institute of Business and Industrial Development (IBID)
- Capital Market Academy Program from Capital Market Academy
Work Experience during past 5 years
Position in Company | |
---|---|
2020 - Present | Member of the Risk Management Committee |
2019 - Present | Director |
Other Listed Companies | |
2020 - Present | Director Triton Holding Plc. |
2017 - Present | Managing Director BBGI Plc. |
2016 - Present | Director and Member of Audit Committee Master Ad Plc. |
2017 - Present | Managing Director BBGI Plc. |
2012 - Present | Director Thai Sugar Terminal Plc. and subsidiaries |
2007 - Present | Director KSL Green Innovation Plc. |
2007 - Present | Director and Member of Executive Committee TS Flourmill Plc. |
2004 - Present | Director and Vice President Khon Kaen Sugar Industry Plc. and subsidiaries |
2014 - 2019 | Director Mudman Plc. |
Non-Listed Companies | |
2017 - Present | Director Bangchak Biofuel Co., Ltd. |
2017 - Present | Director Bangchak Bioethanol (Chachoengsao) Co., Ltd. |
2016 - Present | Director DAD SPV Co., Ltd. |
2016 - Present | Director WSP Logistics Co., Ltd. |
2015 - Present | Director Seng Press Co., Ltd. |
2015 - Present | Director and Chairman of Audit Committee Thanarak Pattana Asset Co., Ltd. |
2013 - Present | Director Chinkit Co., Ltd. |
2013 - Present | Director Raja Solar Material Co., Ltd. |
2007 - Present | Chairman of the Board of Directors Colossal International Co., Ltd. |
2007 - Present | Director and Secretary Thai Sugar and Bio-Energy Producers Association |
2007 - Present | Director KSL. Agro and Trading Co., Ltd. |
2007 - Present | Director Raja Porcelain Co., Ltd. |
2007 - Present | Director Chanarath Co., Ltd. |
2006 - Present | Director Savannakhet Sugar Corporation |
2004 - Present | Director New Kwang Soon Lee Co., Ltd. |
2004 - Present | Director New Krung Thai Sugar Factory Co., Ltd. |
2004 - Present | Director KSL Sugar Holding Co., Ltd. |
2004 - Present | Director Para Ruamchoke Co., Ltd. |
2004 - Present | Director Khon Kaen Sugar Power Plant Co., Ltd. |
2004 - Present | Director KSL. Export Trading Co., Ltd. |
2003 - Present | Director Koh Kong Plantation Co., Ltd. |
2003 - Present | Director Thai Sugar Millers Co., Ltd. |
2003 - Present | Director Onnuch Construction Co., Ltd. |
2003 - Present | Managing Director KSL Real Estate Co., Ltd. |
2002 - Present | Director TS Transport and Logistics Co., Ltd. |
2002 - Present | Director TS Warehouse Co., Ltd. |
2002 - Present | Director TSG Trading Co., Ltd. |
2001 - Present | Director Cane and Sugar Act B.E. 2527 Committee |
1997 - Present | Director Raja Ceramic Co., Ltd. |
1996 - Present | Director and the Chairman of Executive Committee MMP Corporation Co., Ltd. |