Company Secretary
Details of Directors and Executives
Mr. Vichien Phongsathorn
Age 68 years
Present PositionChairman of the Executive Committee
Date of Appointment: 1 March 2018
Education
• Master's degree of Business Administration Rensselaer Polytechnic Institute, Troy, New York, U.S.A.
• Bachelor's degree of Nuclear Engineering Rensselaer Polytechnic Institute, Troy, New York, U.S.A.
Percentage of Shareholding (%): 0.90
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2018 - 2020 Chairman of the Executive Committee Premier Technology Public Company Limited
• 2561 - 2567 Chairman Anti-Corruption Organization of Thailand
• 1992 - Present Chairman Premier Technology Public Company Limited
• 1993 – Present Chairman Yuvabadhana Foundation
• 2011 – Present Chairman Khonthai Foundation
• 2011 – Present Vice Chairman Enlive Foundation
• 2014 - Present Vice Chairman Anti-Corruption Organization of Thailand Foundation
• Present Director Premier Fission Capital Company Limited and Companies in Premier Group of Companies
• Present Chairman Premier Group of Companies
Details of Directors and Executives
Mr. Somchai Choonharas
Age74 years
Present PositionChairman
Date of Appointment20 July 2007
Present PositionCorporate Governance and Risk Oversight Committee
Date of Appointment4 August 2020
Education
• Doctoral Degree of Organization Psychology, California School of Professional Psychology, Los Angelis, USA.
• Master’s Degree of Business Administration (MBA), Faculty of Commerce and Accountancy, Thammasat University
• Higher Diploma in English Marketing Course (MIM), Faculty of Commerce and Accountancy, Thammasat University
• Bachelor’s Degree of General Business Management, Ramkhamhaeng University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 68/2008
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Anti-Corruption in Thailand : Sustaining the Momentum, 2015
• Training on Ethical Leadership : Combating Corruption Together, 2016
• Training on Role of the Chairman Program (RCP) Course, Batch 41/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society, 2017
• Training on NDC-National Director Conference 2018 (Rising Above Disruptions : A Call For Action)
• Training on NIKKEI FORUM ASIAN CONSUMERS Winning the Hearts of Powerful Asians, 2018
• Training on Thailand's 9th National Conference on Collective Action against Corruption “Disrupting Corruption”, 2018
• Training on R-CF Chairman Forum (R–CF 1/2019)
• Training on Successful corporate culture change : from policy to practices, 2019
• Training on Thailand’s 10 National Conference on Collective Action against Corruption “Innovations in the
Fight Against Corruption”, 2019
• Training on Forecast Uncertainty: Rapid Scenario Planning Course, 2020
• Training on Changing Consumer Behavior in a post Covid-19 world Course, 2020
• Training on Strengthening Good Corporate Governance Course, 2020
• Training on Leading Boardroom Through Disruption Course, 2020
• Training on Governing in Tomorrow's World Course, 2021
Extra Training
• Training on Corporate Sustainability Strategy Batch 2/2018
• Training on The Direction of CSR for 2018 and Dialogue of “the Sphere of Sustainability”
• Training on Thailand Competitiveness Conference Course, 2020
• Training on TMA Top Talk: Innovative adaptation to fit in new era Course, 2020
• Training on Effective Risk Management & Internal Control Training Workshop, 2021
• Training on Forbes Asia CEO Webinar “The Way Forward”, 2021
• Training on SD Professional Sharing 3/2021: Climate Change, a risk that businesses should not be overlooked and greenhouse gas reporting in form One Report in 2021
• Step up the Productivity Level : Elevate Productivity Systematically in All Dimensions 2022
• Create Service Excellence with Smart Service Excellence 2022
• What's Next Step into the Modern World Tactically with Strategic Foresight, 2022
• Global Mega Trends and the Direction of Business Operations in 2022
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of Companies, 2022
• Business Continuity Management (BCM) pathway to Business Continuity Plan (BCP) by Thailand Productivity Institute, 2023
• ESG Integration for Sustainable Business Success 2024
Percentage of Shareholding (%): 0.90
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2014 - Present Director, Premier Products Public Company Limited
• 2021 - Present Chairman of the Corporate Governance and Risk Oversight Committee,Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee,Premier Technology Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2004 - Present Director Premier Fission Capital Company Limited
• 2017 - Present Advisor, Chairman Premier Group of Companies
Details of Directors and Executives
Miss Anuwan Vongpichet
Age47 years
Present PositionIndependent Director
Date of Appointment23 April 2024
Present PositionMember of the Audit Committee
Date of Appointment9 May 2024
Education
• Doctor of Philosophy in Development Administration, National Institute of Development Administration (NIDA), Thailand
• Master of Public Policy, National University of Singapore, Lee Kuan Yew School of Public Policy, Singapore
• Master of Science in Public Policy and Management, Carnegie Mellon University, H. John Heinz III School of Public Policy and Management, U.S.
• Bachelor of Economics (Quantitative Economics) (First-Class Honors), Chulalongkorn University
Training from Thai Institute of Directors (IOD)
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) ) Course, Batch 20/2024
Extra Training
• Executive Education on Senior Managers for Government, Harvard Kennedy School of Government, U.S.
• Certificate Program on Strategic Human Resources Leadership, Cornell University, U.S.
• Certificate Program on Corporate Governance for Directors and Senior Executives of Regulator, State Enterprises and Public Organizations, King Prajadhipok's Institute, Thailand
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• None
Position on the other Firm (Non – Listed Company)
• 2002 – 2015 Strategy & Planning Officer (Senior), Office of the National Economic and Social Development Council
• 2017 – Present Deputy Executive Director, Thailand Institute of Justice (Public Organization) (TIJ)
• 2023 – Present Director, Chachoengsao Development Foundation (CDF)
Details of Directors and Executives
Miss Naengnoi Chai-onnom
Age 82 years
Present PositionIndependent Director and Audit Committee
Date of Appointment25 January 2008
Education
• M.B.A. (Accounting) University of Detroit, U.S.A.
• Bachelor’s Degree of Commerce, Thammasat University
• Bachelor’s Degree of Accounting, Thammasat University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 73/2008
• Training on Director Certification Program (DCP) Course, Batch 121/2009
• Training on Fraud and Corruption Risk in Economics Downturn Course
• Training on Auditing Committee Program (ACP) Course, Batch 34/2011
• Training on Monitoring the Internal Audit Function (MIA) Course, Batch 10/2011
• Training on Monitoring Fraud Risk Management (MFM) Course, Batch 5/2011
• Training on Monitoring the System of Internal Control and Risk Management (MIR) Course, Batch 11/2011
• Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 15/2012
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on R-ACF Audit Committee Forum (R-ACF 1/2019)
• Training on Audit Committee Forum 2019 “Strategic Audit Committee : Beyond Figure And Compliance”
• Training on Audit Committee and Auditor an Important Mechanism for Improving the Quality of Financial Reports, 2021
Extra Training
• Training on Data Analytics and Business Intelligence, Omega Worldclass Research Institute, 2020
• Training on Data Analytics for Internal Auditors, Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2020
• Training on Keeping up with Data Analytics as an Accountant 5.0, Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Code of Conduct That Has Changed (Again) course of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Forensic Accounting from AICPA - CIMA, Federation of Accounting Professions, 2021
• Training on Preparation for after the End of the COVID-19 Pandemic: A Once in a 100-Year Crisis Opportunities and Expectations after the Outbreak of COVID-19 course of EY Office Co., Ltd.
• Meeting with the Audit Committee of listed companies in the year 2021, The Securities and Exchange Commission, Thailand (SEC).
• Digital Transformation, Federation of Accounting Professions under the Royal Patronage of His Majesty the King,
2022
• Corporate Finance, Federation of Accounting Professions under the Royal Patronage of His Majesty the King,
2022
• Basic Forensic Analytics Systems in Financial Statement Fraud Detection, Federation of Accounting Professions under
the Royal Patronage of His Majesty the King, 2022
• Summary of Changes in Draft Financial Reporting Standards for NPAEs, Federation of Accounting Professions under
the Royal Patronage of His Majesty the King, 2022
• Training program on Code of Ethics for Professional Accountants, Federation of Accounting Professions under
the Royal Patronage of His Majesty the King, 2022
• Easy Listening: Accounting Tips That AC Should Not Miss Ep. 2 by the Office of The Securities and Exchange
Commission, Thailand (SEC), 2022
• Preparation for Post COVID-19: Once in a Hundred-Year Crisis, Opportunity and Prospect Offered Post COVID-19
by EY Office Ltd. 2022
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by Premier Group of
Companies, 2022
• TFRS (Thai Financial Reporting Standard - all editions) 2023, Class 2/23 (Course 1), Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2023.
• Interesting Updates on TFRS for Non – Publicly Accountable Entities (NPAEs), Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2023.
• Role of Accountants in Creating Opportunities Amidst Challenges of Business Sector in the Context of ESG, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2023.
• ‘Advanced Technology’, Documenting Accountants’ Journey into the Digital Age, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King ,2023.
• Cyber Risk Management Governance, Class 1/2024 by Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2024
• Data Analytics for Internal Auditor, Class 2/2024 by Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2024
• Data Leak Protection Basic; Learn basic data leakage prevention, Class 2/2024 by Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, 2024
• Corruption news stories, Accounting Standards Violations, and Examples of Financial Statements (Latest) of Listed Companies, Class 4/2024 by Federation of Accounting Professions Under the Royal Patronage of His Majesty the King,2024
• Summary of changes in laws, important regulations and technological advancements” and “Seminar – Challenges for Audit Committees in Corporate Governance under Uncertainty” by EY Office Co., Ltd. in 2024
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2010 - 2017 Independent Director and Member of Audit Committee, Ratchthani Leasing Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2020 Chairman of the Election Steering Committee, Federation of Accounting Professions• 2016 – Present Advisor of School of Accountancy, University of Thai Chamber of Commerce
• 2016 – Present Advisor of the Professional Ethic Committee, Federation of Accounting Professions
• 2016 – Present Tax Auditor Examination Committee, The Revenue Department
• 2016 – Present Advisor of Thammasat Business School in Management Information Systems, Thammasat University
Details of Directors and Executives
Mr. Katiya Greigarn
Age68 years
Present PositionIndependent Director and Chairman of Audit Committee
Date of Appointment20 July 2007
Education
• Doctorate of Electrical Engineering, University of Missouri-Rolla, U.S.A.
• Master’s Degree of Electrical Engineering, University of Missouri-Rolla, U.S.A.
• Bachelor’s Degree of Electrical Engineering, Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 37/2005
• Training on Financial Statements for Director (FSD) Course, Batch 3/2008
• Training on Director Certification Program (DCP) Course, Batch 110/2008
• Training on Auditing Committee Program (ACP) Course, Batch 34/2011
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Director Certification Program Update (DCPU) Course, Batch 5/2015
• Training on Independent Observer Program (IOP) Course, Batch 3/2016
• Training on The Audit Committee’s Role in Compliance and Ethical Culture Oversight
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2011 - 2018 Independent Director and Chairman of Audit Committee, Plannet Communication Asia Public Company
Limited
• 2017 - 2019 Independent Director, Kulthorn Kirby Public Company Limited
• 2012 - Present Independent Director, MK Restaurant Group Public Company Limited
Position on the other Firm (Non – Listed Company)
• 1988 - Present Managing Director, KV Electronics Company Limited
• 2002 - Present Director, Sub-Udom Property Company Limited
• 2005 - Present Director, Electrical and Electronics Institute (EEI) Ministry of Industry
• 2008 - Present Director, Viptel Company Limited
• 2008 - Present Director, Makpha Development Company Limited
Details of Directors and Executives
Mrs. Nangnoi Bunyasaranand
Age 79 years
Present PositionIndependent Director
Date of Appointment20 May 2008
Education
• Bachelor’s Degree of Accounting, Chulalongkorn University
• Certificate - Dynamic Management, Syracuse University, New York, USA.
• Senior Executive Program (SEP), SASIN
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 67/2007
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on Governing in Tomorrow's World Course, 2021
Extraordinary Trainings
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of Companies, 2022
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position in Other Listed Companies
-None-
Position in Other Non – Listed Companies
• 2012 – Present Director, Premier Enterprise Public Company Limited
Details of Directors and Executives
Mr. PanaEk Warawit
Age 54 years
Present PositionIndependent Director
Date of Appointment16 July 2021
Present PositionMember of Audit Committee
Date of Appointment19 July 2021
Education
• Master of Sciences (Management Information System), Chulalongkorn University
• Bachelor of Engineering (Second-Class Honors), King Mongkut’s Institute of Technology Ladkrabang
Training from Thai Institute of Directors (IOD)
• Training on Director Certification Program (DCP) Course, Batch 312/2021
• Training on Director Leadership Certification Program (DLCP), Class 14/2024
Extraordinary Trainings
• Easy Listening: Accounting Tips That AC Should Not Miss Ep. 2 by the Office of the Securities and ExchangeCommission (SEC), 2022
• Preparation for Post COVID-19: Once in a Hundred-Year Crisis, Opportunity and Prospect Offered PostCOVID-19 by EY Office Ltd. 2022
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group ofCompanies, 2022
• Annual Audit Committee Seminar for the year 2023, EY Office Company Limited
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
- None -
Position on the other Firm (Non – Listed Company)
• 2016 - 2021 Executive Director Feedback 180 Company Limited
• 2014 - Present Managing Director, Infomobius Company Limited
Details of Directors and Executives
Mr. Vorathep Rangchaikul
Age62 years
Present PositionExecutive Director -International Division
Date of Appointment4 August 2020
Education
• Master of Business Administration (Marketing), University of Detroit, USA
• Bachelor's Degree Mechanical Engineering, Kasetsart University
Training from Thai Institute of Directors (IOD)
• Training on Directors Certification Program (DCP), Batch 2014
• Training on Corporate Governance for Executives (CGE) SCCC/2015
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on Advanced Audit Committee Program (AACP) Course, Batch 43/2022Extraordinary Trainings
• Advanced Management Program, Harvard Business School, USA
Extra Training
• Advanced Management Program, Harvard Business School, USA
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2018 – Present Advisor to Chairman, Premier Group of Companies
• 2018 - Present Executive Committee TedPartners Company Limited
• 2020 - Present Executive Director-International Division Premier Marketing Public Company Limited
Details of Directors and Executives
Mrs. Duangthip Eamrungroj
Age 69 years
Present PositionDirector
Date of Appointment20 July 2007
Present PositionChairman of Corporate Governance and Risk Oversight Committee
Date of Appointment 4 August 2020
Education
• Executive Master Degree in Consulting and Coaching for Change (CCC) INSEAD, France
• Master’s Degree of Business Administration, Thammasat University
• Bachelor’s Degree of Mechanical Engineering, Chulalongkorn University
• Diploma in Clinical Organizational Psychology, INSEAD, France
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 22/2004
• Training on Family Business Governance for Sustainability Course, Batch 1/2014
• Training on Family Business Governance for Sustainability Program (FBG) Course, Batch 5/2016
Extraordinary Trainings
• Guidelines for sustainable business operations (Harmonious Alignment of Success) by the Premier Group of Companies, 2022
Percentage of Shareholding (%): 0.18
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position in Other Listed Company
• 2012 - Present Director, Premier Products Public Company Limited
• 2013 – Feb 2023 Member of the Remuneration Committee, Premier Products Public Company Limited
• 2017 - Present Director, Premier Technology Public Company Limited
Position in Other Non – Listed Companies
• 1992 - Present Director, P.M. Food Company Limited
• 1990 - Present Director, Premier Canning Industry Company Limited
• 1995 - Present Director, Premier Frozen Products Company Limited
• 2015 - Present Director, PM SE Company Limited
• 2015 - Present Director, MIVANA Company Limited
• Present Director, Premier Fission Capital Company Limited and Companies in the Premier Group of Companies
• Present Group Corporate Director, Human Resources and Corporate Governance, Premier Group of Companies
• 2017 - Advisor to the Chairman, Premier Group of Companies
• 1993 - Present Director and Treasurer, Yuvabadhana Foundation
• 2010 - Present Director, Kor. Khon Company Limited
• 2011 - Present Vice Chairman and Treasurer, Khonthai Foundation
• 2011 - Present Director and Treasurer, Enlive Foundation
Details of Directors and Executives
Mr. Suradej Boonyawatana
Age 74 years
Present PositionDirector and Authorized Director
Date of Appointment24 April 2014
Present PositionCorporate Governance and Risk Oversight Committee
Date of Appointment4 August 2020
Education
• Bachelor’s Degree of industrial Technology, Eastern Washington State University, U.S.A.
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 19/2004
• Training on Finance of Non-Finance Director (FND) Course, Batch 12/2004
• Training on Director Certification Program (DCP) Course, Batch 97/2007
• Training on Successful Formulation & Execution of Strategy (SFE) Course, Batch 3/2009
• Training on Role of the Nomination and Governance Committee (RNG) Course, Batch 1/2011
• Training on Role of the Compensation Committee (RCC) Course, Batch 15/2012
• Training on Anti - Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Role of the Chairman Program (RCP) Course, Batch 34/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 2/2015
• Training on Independent Observer Program (IOP) Course, Batch 3/2016
• Training on Board Matters and Trends (BMT) Course, Batch 1/2016
• Training on Digital transformations a must for all companies / 2018
• Training on National Director Conference 2019
• Training on Governing in Tomorrow's World Course, 2021
• Training on What Your Board Needs to Know about C-Suite Succession in time of Uncertainty Course, 2021
• Training on GRC Through the Perfect Storm Course, 2021
• Training on Role of the Chairman Program (RCP) Course, Batch 49/2022
• Training on Economic Recession-What Should Board Watch Out For?, Thai IOD Director Forum 2023
• Training on Director’s Briefing 7/2024: Essential Innovation Metrics for Board Members 2024
• Training on Independent Directors Forum 2024: Maximizing Board Effectiveness: The Role of Lead Independent Directors in Thai Business 2024
Extra Training
• Training on Capital Market Academy Leadership Program, Class 19/2014
• Training on Introduction to Corporate Sustainability 2019
• Annual meeting of members of the Anti-Corruption Organization of Thailand for year 2019
• Training on PwC Forensics Seminar on Employee Fraud and the Labour Law in Action 2019
• Training on How to Transform Your Business to Become an Exponential Company in a Digital Era 2019
• Seminar on “Battery Energy Storage Industry in the Electricity Grid and Solution to the Thai Energy Problem” 2019
• High-level Seminar on "Increasing Transparency and Integrity in Public Procurement in the Context of the SDGs" 2019
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of
Companies, 2022
• Increasing Observers’ Potential in the Integrity Pact Project, by Anti-Corruption Organization of Thailand (ACT), 2023
• Pacific Alliance : PA by The Federation of Thai Industries, 2023
• Changing Thailand towards a Low-Carbon Economy and Society, by Thailand Development Research Institute Foundation (TDRI), 2023
• How to move Sustainable Supply Chain “How to select a waste processor for risk reduction and standardization” 2024
• CMA Refresher Course EP: Cyber Security by Capital Market Academy, 2024
• The Economic of Balancing Today and Tomorrow by Bank of Thailand,2024
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2005 - Present Director, Premier Technology Public Company Limited
• 2021 - Present Chairman of the Corporate Governance and Risk Oversight Committee,Premier Technology Public Company Limited
• 2012 - Present Chairman, Premier Products Public Company Limited
• 2013 - Feb 2023 Present Chairman of the Remuneration Committee,Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight CommitteePremier Products Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2004 - Present Director, Premier Fission Capital Company Limited
• Present Director, Companies in the Premier Group of Companies
• 2017 - Advisor to the Chairman , Premier Group of Companies
• 2017 - 2018 Advisor to the Chief Executive Officer, Public Company Business, Premier Group of Companies
• 2011 - Present Vice Chairman, Enlive Foundation
• 2015 - Present Director, Yuvabadhana Foundation
• 2018 - 2022 Director, The Federation of Thai Industries
• Nov2020 – Nov 2023 Director, Vajiravudh College
• 2022 – Present Chairman Electricals and Electronics Industry
Club (EEIC), The Federation of Thai Industries
Details of Directors and Executives
Mrs. Pensri Dettingeng
Age 68 years
Present PositionDirector
Date of Appointment24 April 2014
Education
• Master’s Degree of Accountancy, Sripatum University
• Bachelor’s Degree of Accounting, Ramkhamhaeng University
• Bachelor’s Degree of Faculty of Law, Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 106/2013
• Training on Anti - Corruption the Practical Guide (ACPG) Course, Batch 7/2013
• Training on Director Certification Program (DCP) Course, Batch 197/2014
• Training on Successful Formulation and Execution of Strategy (SFE) Course, Batch 26/2016
• Training on Risk Management Program for Corporate Leader (RCL) Course, Batch 21/2020
Extraordinary Trainings
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of
Companies, 2022
• ESG in Finance and Accounting by Chulalongkorn Business school, 2024
• Internal Auditing of information systems (IT Audit) by Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, Class 1/2024
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2017 – Present Director, Premier Enterprise Public Company Limited
• 2018 – Present Director, Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee Premier Technology Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2009 - Present Director P.M. Food Company Limited
• 2009 - Present Director Premier Canning Industry Company Limited
• 2009 - Present Director Premier Frozen Products Company Limited
• 2009 - Present Director Premier Fission Capital Company Limited
• 2015 - 2020 Director PMSE Company Limited
• 2015 - Present Director MIVANA Company Limited
• 2017 – Present Director Premier Enterprise Public Company Limited
• Present Director Companies in Premier Group of Companies
• Present Group Corporate Director Accounting, Premier Group of Companies
Details of Directors and Executives
Mr. Piya Smutkochorn
Age 56 years
Present PositionDirector, Managing Director and Authorized Director
Date of Appointment21 April 2016
Education
• Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles, USA
• Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles, USA
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 132/2016• Training on Managing Technology & Disruption
• Training on Ethical Leadership : Combating Corruption Together
• Training on National Director Conference 2017 “Steering Governance in a Changing World”
• Training on Director Certification Program (DCP) Course, Batch 250/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society
Extraordinary Training
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of
Companies, 2022
• Business Continuity Management (BCM) pathway to Business Continuity Plan (BCP) by Thailand Productivity
Institute, 2023
• Seminar 'Getting ahead of the changing consumer and disruption' , 2023
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
-None-
Position on the other Firm (Non – Listed Company)None
-None-Details of Directors and Executives
Mr. Piya Smutkochorn
Age56 years
Present PositionDirector, Managing Director and Authorized Director
Date of Appointment21 April 2016
Education
• Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles, USA
• Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles, USA
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 132/2016
• Training on Managing Technology & Disruption
• Training on Ethical Leadership : Combating Corruption Together
• Training on National Director Conference 2017 “Steering Governance in a Changing World”
• Training on Director Certification Program (DCP) Course, Batch 250/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society
Extra Training
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of
Companies, 2022
• Business Continuity Management (BCM) pathway to Business Continuity Plan (BCP) by Thailand Productivity
Institute, 2023
• Seminar 'Getting ahead of the changing consumer and disruption' , 2023
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
-None-
Position on the other Firm (Non – Listed Company)
-None-
Details of Directors and Executives
Mrs. Walairat Pongjitt
Age 62 years
Present PositionDirector
Date of Appointment21 April 2017
Education
• Doctorate of Business Administration, College of Innovation Management Rajamangala University
• Master of Business Administration, National Institute of Development Administration (NIDA)
• Bachelor’s Degree of Laws (Business Laws), Chulalongkorn University
• Bachelor’s Degree of Business Administrative (Banking & Finance), Ramkhamhaeng University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Class 106/2013
• Training on Successful Formulation & Execution of Strategy (SFE) Course, Class 21/2014
• Training on Director Certification Program (DCP) Course, Class 198/2014
• Training on Anti-Corruption : The Practical Guide (ACPG) Course, Class 15/2014
• Training on Anti-Corruption for Executive Program (ACEP) Course, Class 13/2014
• Training on Boardroom Success through Financing and Investment (BFI) Course, Class 1/2017
• Training on Ethical Leadership Program (LDP), Course, Class 20/2020
• Training on The Board’s Role in Mergers and Acquisitions BMA Course, Class 1/2022
• Training on Hot Issue for Directors Program (What Directors Need to Know about Digital Assets?) (HOT),
Course, Class 3/2022
Extraordinary Training
• Training on Strategic CFO in Capital Market Program Course, Class 2/2016
• Training on Executive Development Program (EDP), Premier Group of Companies Course, Class 1/2016
• Training on Leadership Development Program (LDP, Premier Group of Companies Course, Class 1/2017
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
• Trends, Direction of doing M&A, Important Issues to Consider and Strategies for Making M&A Successful
• CFO Refresher Class 2/2021
• Hot Issue for Directors (What Directors Need to Know about Digital Assets?)
• TLCA CFO Professional Development Program (TLCA CFO CPD) No.5/2022 “Restructuring Business for
Growth”
• TLCA CFO Professional Development Program (TLCA CFO CPD) No 7/2022 “Introduction to Sustainable
Finance”
• TLCA CFO Professional Development Program (TLCA CFO CPD) No. 8/2022 “ESG Bonds in Corporate
Financing
• Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by Premier Group of
Companies, 2022
• ESG Risk Management Workshop, 2023
• SET x IAA : Techniques for Valuing Companies in Today's Businesses Climate, by The Stock Exchange of Thailand (SET) and Investment Analysts Association (IAA), 2023
• TLCA CFO Professional Development Program (TLCA CFO CPD) No.2/2023 “ Risk Management for CFOs”
• Financial Technology (Fintech), 2023
• Governance System for Fraud Detection, 2023
• TLCA CFO CPD No.2/2024 in article Economic Update for CFO
• TLCA CFO CPD No.3/2024 in article Tax Governance
• TLCA CFO CPD No.6/2024 in article Cybersecurity & Risk Management for CFOs
• TLCA CFO CPD NO.8/2024 in article How AI will transform the CFO’s role
Award
• Quality Person of the Year 2019, Finance and Securities from the Foundation of Science and Technology Council of Thailand (FSTT)• Outstanding Executive of the Year 2021 in the field of Organization Development and Contribution of Benefit's to Society from the Thai Society Foundation
Percentage of Shareholding (%): 0.12
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2014 – Present Director, Managing Director, Premier Enterprise Public Company Limited
• 2018 – Present Director, Premier Technology Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee Premier Products Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2009 – Present Director P.M. Food Company Limited
• 2009 – Present Director Premier Canning Industry Company Limited
• 2009 – Present Director Premier Frozen Products Company Limited
• 2014 – Present Director, Managing Director Premier Enterprise Public Company Limited
• 2015 – Present Director PMSE Company Limited
• 2015 – Present Director MIVANA Company Limited
• Present Director Premier Fission Capital Company Limited and Companies in Premier Group of Companies
• Present Group Corporate Director,Finance and Investment Premier Group of Companies
Details of Directors and Executives
Mr. Viphas Jiraphas
Age47 years
Present PositionManaging Director
Education
• Bachelor Degree in Mechanical Engineering from Prince of Songkla University
• Master Degree in Engineering Management from Chulalongkorn University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2014 - 2017 General Manager P.M.Food Co.,Ltd.
• Jan 2017 - Present Managing Director P.M.Food Co.,Ltd
Details of Directors and Executives
Mr. Choocheep Auekarn
Age58 years
Present PositionDeputy Managing Director – Human Resource
Date of Appointment1 May 2013
Education
• Doctor of Public Administration (DPA), Valaya Alongkorn Rajabhat University under the Royal Patronage- Doctor Of Public Administration (DPA )
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2013-Present Deputy Managing Director – Human Resource Premier Marketing Public Company Limited
Details of Directors and Executives
Ms. Thanyapat Suppalerdworawat
Age 52 years
Present PositionDeputy Managing Director – Finance and Accounting
Date of Appointment10 April 2023
Education
• Master of Business Administration, Thammasat University
• Bachelor of Accountancy, Chulalongkorn University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Training
• Strategic CFO in Capital Market 2023
• Business Continuance BCM/BCP plan 2023
• Leading Through Change_Digital Finance and Tax Controversy 2023
• Total Accounting training for year 2024 = 21 Hours
Experiences over the Past 5 Years
• 2007 – 2020 Deputy Managing Director – Marketing Premier Marketing Public Company Limited
• May 2020 - Present Deputy Managing Director – Non-Taro Product Business Unit Premier Marketing Public Company Limited
Details of Directors and Executives
Mr. Phonsak Sinkhanarak
Age 60 years
Present PositionDeputy Managing Director – Non-Taro Product Business Unit
Date of Appointment29 February 2012
Education
- Master’s degree of Business Administration, Bangkok University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2007 – 2020 Deputy Managing Director – Marketing Premier Marketing Public Company Limited
• May 2020 - Present Deputy Managing Director – Non-Taro Product Business Unit Premier Marketing Public Company Limited
Details of Directors and Executives
Miss Suthisa Klaikate
Age 54 years
Present PositionDeputy Managing Director – Taro Product Business Unit
Date of Appointment1 May 2020
Education
• Bachelor of Journalism (Advertising), Thammasat University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2006 – May 2020 Senior Marketing Division Manager Premier Marketing Public Company Limited
• May 2020 - Present Deputy Managing Director - Taro Product Business Unit Premier Marketing Public Company Limited
Details of Directors and Executives
Mr. Pitoon Pungvirawat
Age 58 years
Present PositionDeputy Managing Director – Sales
Date of Appointment1 May 2020
Education
• Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2015 - 2019 Assistant Managing Director-Sales Premier Marketing Public Company Limited
• 2019 – Present Deputy Managing Director - Sales Premier Marketing Public Company Limited
Details of Company Secretary
Ms.Kulthida Verathaworn
Age 40 years
Present PositionCompany Secretary
Date of Appointment17 May 2021
Education
• Master of Arts, International Economics and Finance (Scholarship), Chulalongkorn University
• Bachelor of Economics, Quantitative Economics, (First-class Honors), Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Certification Program (DCP), Batch 262/2018
• Training on Company Secretary Program (CSP), Batch 78/2017
• Refreshment Training Program: Good practices for disclosure, reporting and entering into important transaction for company secretaries, Class 15/2024
Extraordinary Trainings
• SET x IAA : Techniques for Valuing Companies in Today's Businesses Climate, by The Stock Exchange of Thailand (SET) and Investment Analysts Association (IAA), 2023
• Insight in SET: All-round knowledge for growth and sustainability in the capital market for executives 2024 by The Stock Exchange of Thailand
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position in Other Listed Companies
• 2016 - 2019 Director, Business Development, and Company Secretary DV8 Public Company Limited
• 2019 - 2020 Director, Business Development DOD Biotech Public Company Limited
• May 2021– Present Company Secretary Premier Marketing Public Company Limited
• Company Secretary Premier Technology Public Company Limited
• Company Secretary Premier Products Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2016 – 2019 Director Demeter Power Company Limited
• 2018 – 2019 Director Hero Experience Company Limited
• 2020 – May 2021 Assistant to Chairman Premier Fission Capital Company Limited
• May 2021– Present Corporate Director, Company Secretary Premier Fission Capital Company Limited
• July 2024 – Present Company Secretary Premier Enterprise Company Limited
Details of Internal Audit
Mr.Teeraded Srithongphim
Age44 years
Present PositionCorporate Director, Internal Audit Department
Date of Appointment16 November 2023
Education
• Master of Arts, (Economic Laws), Chulalongkorn University
• Bachelor’s degree in Accounting, Rajamangala Institute of Technology – Bangkok Commercial Campus
(1st class honor)
Professional certificates
• Certified Public Accountant (CPA), Thailand
• Certified Internal Auditor (CIA)
• Certified Fraud Examiner (CFE)
• Certified Information System Auditor (CISA)
• Certification in Risk Management Assurance (CRMA)
• Certification in Control Self-Assessment (CCSA)
• Certified Risk and Information System Control (CRISC)
• Certified Information Security Manager (CISM)
Training
• Internal Audit of Information System (IT Audit) in 2024
• Introduction to ISO38500 Corporate Governance of Information Technology in 2024
• Course: Accounting errors that a licensed accountant should not have any error by Thailand Federation of Accounting Professions (TFAC) in 2024
• Certificate in ESG Management by The Stock Exchange of Thailand (SET) in 2023
• Anti-Corruption Working Paper by Thailand Federation of Accounting Professions (TFAC) in 2023
• Auditing on IT General Control - Operation System by Thailand Federation of Accounting Professions (TFAC) in 2023
• Implementation of Enterprise Risk Management on ESG and examples of implementing COSO ERM 2017 framework with 9 entities by Thailand Federation of Accounting Professions (TFAC) in 2023
• Code of ethics for Professional Accountants in 2023
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
2002 – 2015 Senior Manager – Assurance EY Office Limited
2015 – 2020 Senior Manager – Consulting EY Corporate Services Limited
2021 – 2022 Senior Manager – Internal Audit Siam Makro Public Company Limited
2016 – Present Corporate Director, Internal Audit Department Premier Fission Capital Company Limited
