Board of Directors
Mr. Chalush Chinthammit
- Vice Chairman of the Board and Authorized Director
- Director of the Investment Committee
Appointment Date
Appointment Date for Director: October 31, 2017 and Appointment Date for Vice Chairman of the Board: August 1, 2023
Age
54 years
Education / Training
- Bachelor of Business Administration in Finance and Banking, Assumption University
- Master of Business Administration in Finance and Banking, Mercer University, USA
- Certificate of Thai Institute of Directors Association (IOD),
- Director Accreditation Program (DAP), Class of 17/2004
- Certificate of Capital Market Academy (CMA), Capital Market Academy Course, Class of 10
- Certificate of Thailand Energy Academy (TEA), Top Executive Program in Energy, Class of 6
- Certificate of Institute of Business and Industrial Development (IBID), Top Executive Program in Investment and Industrial Business Development, Class of 3
- Certificate of FTI (Federation of Thai Industries), Business Revolution and Innovation Network Program, Class of 2
Shareholding Proportion in the Company (shares)
425,199 shares or 0.029%, indirectly 3,674 shares or 0.0003% (On December 31, 2023)
Work Experience (the Past 5 Years)
2014 - 2019
Director and Executive Director of Mud & Hound Public Company Limited
1996 - July 2019
Managing Director of KSL Real Estate Company Limited
Holding other director positions in the present
Other listed companies
- Chief Executive Officer and President of Khon Kaen Sugar Industry Public Company Limited
- Director of Triton Holding Public Company Limited
- Director of Kerry Express (Thailand) Public Company Limited
- Director, Director of the Audit Committee, Director of Nomination and Remuneration Committee, Director of Corporate Governance Committee of Master Ad Public Company Limited
- Director of TSTE Public Company Limited
- Director of TS Flour Mill Public Company Limited
Others that are not listed company
- Director of BBGI Bioethanol Public Company Limited
- Director of BBGI Bioethanol (Chachoengsao) Company Limited
- Director of Win Ingredients Company Limited (WIN)
- Director and Chairman of the Audit Committee of Dhanarak Asset Development Company Limited
- Director of New Kwang Soon Lee Sugar Company Limited
- Director of New Krung Thai Sugar Factory Company Limited
- Director of Tamaka Sugar Industry Company Limited
- Director of Savannakhet Sugar Industry Company Limited
- Director of KSL Sugar Holding Company Limited
- Director of Khon Kaen Sugar Power Plant Company Limited
- Director of K.S.L. Export Trading Company Limited
- Director of Colossal International Company Limited
- Chairman of DAD SPV Company Limited
- Director of WSP Logistics Company Limited
- Director of Khun Chuan Company Limited
- Director of Cheng Press Company Limited
- Director of Chinkij Company Limited
- Director of Rajasolar Material Company Limited
- Director of Raja Porcelain Company Limited
- Director of Chanarat Company Limited
- Director of Thai Sugar Millers Company Limited
- Director of KSL. AGKO & Trading Company Limited
- Director of Koh Kong Plantation Company Limited
- Director of Para RuamChoke Company Limited
- Director of On Nuj Construction Company Limited
- Director of Raja Ceramics Company Limited
- Director of MMP Corporation Company Limited
- Director of KSL Real Estate Company Limited
Family relations among directors and executives
Relative of Mr. Chanachai Chutimavoraphand, Mr.Piripon Chinthammit and Mrs. Suttida Sukhanindr