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
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.