Board Of Directors

There are 11 members of the Board of Directors as follows

Name Position
Mr. Boonsom Lerdhirunwong
Chairman and Independent Director
  • Chairman of the Board of Directors
  • Independent Director
Directorship : September 21, 2015 - present
Education
  • Ph.D. of Civil Engineering, INSA Toulouse, France
  • Master Degree of Civil Engineering, Chulalongkorn University
  • Bachelor Degree of Civil Engineering, Chulalongkorn University
Training for the Directors Courses
  • COSO Enterprise Risk Management : Integrating with Strategy and Performance
  • Anti-Corruption : The Practical Guide (ACPG)
  • Role of Chairman Program (RCP)
  • Successful Formulation & Execution of Strategy (SFE)
  • Directors Certification Program (DCP)
  • Financial Statement for Directors (FSD)
  • Audit Committee Program (ACP)
  • Monitoring Fraud Risk Management (MFM)
  • Monitoring of the Quality of Financial Reporting (MFR)
  • Monitoring the Internal Audit Function (MIA)
  • Monitoring the System of Internal Control and Risk (MIR)
Other Training
  • Corporate Governance: Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University
  • Certificate in Top Executives in the Energy Academy Program (Class of 3rd)
  • Diploma, National Defense College (Class of 19th)
Working Experience in the 5 preceding years
1. Listed Companies
2014 - Present Independent Director and Chairman of Audit Committee Home Product Center Plc.
2012 - 2014 Director and Member of Audit Committee PTT Plc.
2. Non - Listed Company
None
3. Other Organizations/Institutions
2015 - Present President Shinawatra University
Chairman of the Board Directors Thailand institute of Nuclear Technology
2010 - Present Director and Chairman of Executive Directors of Building and Infrastructure Committee The Thai Red Cross Society
2013 - 2014 Chairman of the Board of Directors State Railway of Thailand
2008 - 2013 Dean - Faculty of Engineering Chulalongkorn University
Shareholding Status (Closing the share register on December 31, 2017)
None
Mr. Chadchart Sittipunt
Director
  • Chief Executive Officer
  • Director
  • Chairman of Risk Management Committee
Directorship : January 1, 2015 - present
Education
  • Ph.D. of Civil Engineering (Structural), University of Illinois at Urbana Champaign, USA
  • Master Degree of Civil Engineering (Structural), Massachusetts Institute of Technology, USA
  • Master Degree of Business Administration (MBA), Chulalongkorn University
  • Bachelor Degree of Civil Engineering (1st Class Honors), Chulalongkorn University
Training for the Directors Courses
  • Risk Management Program for Corporate Leaders
  • Directors Certification Program (DCP)
  • Finance for Non-Finance Directors (FND)
Other Training
  • Mahanakorn 4 , Institute of Metropolitan Development, Navamindradhiraj University
  • Capital Market Academy Leadership Program (CMA22)
Working Experience in the 5 preceding years
1. Listed Companies
2015 - Present Director Home Product Center Plc.
Aug - Dec 2014 Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee and Chairman of Risk Management Comittee Land and Houses Plc.
2008 - Jan 2012 Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee Land and Houses Plc.
2. Non - Listed Company
None
3. Other Organizations/Institutions
2012 - 2014 Minister of Transport Minister of Transport
2012 Deputy Minister of Transport Minister of Transport
2005 - 2012 Assistant Rector Property Management Office Chulalongkorn University
Shareholding Status (Closing the share register on December 31, 2017)
None
Mr. Chulasingh Vasantasingh
Independent Director
  • Independent Director
  • Chairman of Audit Committee
  • Member of Nominating and Remuneration Committee
Directorship : April 17, 2015 - present
Education
  • Certificate, Harvard Business School, USA.
  • Honorary Doctorate Degree in Laws, Yonok University
  • Honorary Doctorate Degree in Laws, Ramkhamhaeng University
  • Honorary Doctorate Degree in Laws, Chulalongkorn University
  • Master Degree of Comparative Law (MCL.), University of Illinois, U.S.A.
  • Barrister at Law, The Institution of Legal Education
  • Bachelor Degree, Laws (LLB.) (Hons.), Chulalongkorn University
Training for the Directors Courses
  • Financial Institutions Governance Program (FGP)
  • Directors Certification Program Refresher (DCP-Re)
  • Audit Committee Program (ACP)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Finance for Non-Finance Directors (FND)
  • Directors Certification Program (DCP)
Other Training
  • The National Defense Course, National Defense College, (Class of 388th)
  • Politics and Governance in Democratic Systems for Executives Course, King Prajadhipok’s Institute, Thailand (Class of 8th)
  • Capital Market Academy Leadership Program (Class of 5th), Thailand
  • Certificate in Top Executives in Energy Education Program, Thailand Energy Academy (Class of 1st), Thailand
  • Top Executive Program in Commerce and Trade (TEPCOT) (Class of 5th)
  • Poom Palung Pandin Program (Class of 1st), Chulalongkorn University
Working Experience in the 5 preceding years
1. Listed Companies
2014 - Present Independent Director TPI Polene Plc.
Independent Director and Chairman of Board AQUA Corporation Plc.
2014 - 2017 Independent Director, Chairman of Nomination and Remuneration Committee and Member of Audit Committee Global Power Synergy Plc.
2013 - Jan 2016 Independent Director and Chairman of Audit Committee THAI OIL Plc.
2010 - 2014 Independent Director and Chairman of Audit Committee Krungthai Bank Plc.
2010 - 2013 Independent Director and Chairman of Audit Committee PTT Plc.
Independent Director and Chairman of Audit Committee Thai Airways International Plc.
2. Non - Listed Company
2014 - Present Director and Chairman of Audit Committee Thanachart Insurance Plc.
3. Other Organizations / Institutions
2017 - Present Director, Property Management Office Vajiravudh College
2012 - Present Member of the Council of State Council of State
2011 - Present Adjunct Professor Chulalongkorn University
2004 - Present Director, Property Management Office Chulalongkorn University
2009 - 2013 Deputy Attorney General Office of the Attorney General
Shareholding Status (Closing the share register on December 31, 2017)
19,930 Shares representing 0.00019% ( Shares held by spouse)
Mr. Naporn Sunthornchitcharoen
Director
  • Director
Directorship : June 27, 2017 - Present
Education
  • M.B.A., Thammasat University
  • B.Eng. (Civil Engineering), Chiangmai University
Training for the Directors Courses
  • Financial Institutions Governance Program (FGP) 2/2011
  • Directors Certification Program (DCP) 53/2005
  • Directors Accreditation Program (DAP) 25/2004
Other Training
  • National Defense College Class of 2006
Working Experience in the 5 preceding years
1. Listed Companies
Aug 2017 - Present Chairman of the Board of Directors and Chairman of the Executive Board Land & Houses PLC.
Apr 2011 - Present Director, Executive Director and Member of the Nomination and Remuneration Committee LH Financial Group PLC.
1995 - Present Director Home Product Center PLC.
1994 - Present Director Quality Construction Products PLC.
May 2013 - Aug 2017 Director, Executive Director and Managing Director (Operations) Land & Houses PLC.
2002 - Apr 2013 Senior Executive Vice President (Operations) Land & Houses PLC.
1994 - Mar 2011 Director Bangkok Chain Hospital PLC.
2. Non - Listed Companies
2013 - Present Director Land and Houses Securities PLC.
2012 - Present Director Land and Houses USA, INC
2005 - Present Director, Executive Director, and Member of the Nomination and Remuneration Committee Land and Houses Bank PLC.
Director Phuket Future Plan Co., Ltd.
Director Double Three Co., Ltd.
2004 - Present Director LH Real Estate Co., Ltd.
Director LH Asset Co., Ltd.
2002 - Present Director Land & Houses Property Fund 2
2000 - Present Director Land & Houses Property Fund 1
1995 - Present Director Land & Houses Northeast Co., Ltd.
Director Land & Houses North Co., Ltd.
Director LH Muang Mai Co., Ltd.
1993 - Present Director Siam Tanee Real Estate Co., Ltd.
1991 - Present Director Siam Tanee Property Co., Ltd.
1988 - Present Director Atlantic Real Estate Co., Ltd.
1986 - Present Director Pacific Real Estate Co., Ltd.
2002 - Apr 2017 Director Muang Mai Guthrie PLC.
3. Other Organization/Institution
None
Shareholding Status (As of December 31, 2017)
100,000 Shares representing 0.00093%
Mr. Adisorn Thananun-narapool
Director
  • Director
Directorship : May 9, 2003 - Present
Education
  • Stanford Executive Program (SEP), Graduate School of business, Stanford University
  • Master Degree of Business Administration (MBA), Thammasat University
  • Bachelor Degree of Accounting, Thammasat University
Training for the Directors Courses
  • Directors Certification Program (DCP)
  • Directors Accreditation Program (DAP)
Other Training
  • Capital Market Academy (CMA 2)
Working Experience in the 5 preceding years
1. Listed Companies
2013 - Present Director and Managing Director Land and Houses Plc.
2002 - Mar 2013 Director and Senior Executive Vice President Land and Houses Plc.
2. Non - Listed Companies
2012 - Present Director Land And Houses U.S.A., INC.
2005 - Present Director L&H Property Co., Ltd.
2004 - Present Director LH Asset Co., Ltd.
Director LH Realestate Co., Ltd.
2002 - Present Director Land and Houses Property Fund II
2001 - Present Director LH Muang Mai Co., Ltd.
1991 - Present Director LH Mall & Hotal Co., Ltd.
3. Other Organization/Institution
None
Shareholding Status (Closing the share register on December 31, 2017)
1,101 Shares representing 0.00001%
Mr. Adul Vinaiphat
Independent Director
Mr. Rachai Wattanakasaem
Independent Director
  • Independent Director
  • Chairman of Nominating and Remuneration Committee
  • Member of Audit Committee
  • Member of Corporate Governance Committee
Directorship : August 10, 2005 - Present
Education
  • M.B.A. (Honors Degree) Industrial Management II class Pacific States University, California, USA
Training for the Directors Courses
  • Role of the Compensation Committee (RCC)
  • Directors Certification Program (DCP)
Working Experience in the 5 preceding years
1. Listed Company
2015 - Present Independent Director, Member of Audit Committee and Member of Risk Management Thai Rubber Latex Corporation (Thailand) Plc.
2. Non - Listed Company
2014 - Present Independent Director and Member of Audit Committee Land and Houses Securities Plc.
3. Other Organization/Institution
None
Shareholding Status (Closing the share register on December 31, 2017)
None
Mr. Suri Buakhom
Independent Director
  • Independent Director
  • Chairman of Corporate Governance Committee
  • Member of Audit Committee
Directorship : April 20, 2010 - Present
Education
  • Master Degree of Business Administration (MBA), Thammasat University
  • Bachelor Degree of Economics, Kasetsart University
Training for the Directors Courses
  • Anti - Corruption : The Practical Guild (ACPG)
  • Directors Certification Program Refresher (DCP-Re)
  • Role of the Compensation Committee (RCC)
  • Role of the Chairman Program (RCP)
  • Finance for Non-Finance Director (FND)
  • Directors Certification Program (DCP)
  • Directors Accreditation Program (DAP)
Other Training
  • Diploma of Information Technology, Harvard University
  • National Defense College (Class 4010th)
Working Experience in the 5 preceding years
1. Listed Companies
2010 - Present Chairman and Chairman of Audit Committee Thaiwire Products Plc.
2013 - 2016 Director and Chairman of Audit Committee Bliss-Tel Plc.
2. Non - Listed Company
2009 - Present Director and Member of Nominating Committee Zhengxin Bank Co., Ltd.
3. Other Organization/Institution
2013 - 2015 Data Center Development Subcommittee NBTC
Shareholding Status (Closing the share register on December 31, 2017)
116,666 Shares representing 0.00109%
Mr. Achawin Asavabhokin
Director
  • Director
Directorship : December 26, 2017 - Present
Education
  • Bachelor Degree of Finance, University of Pennsylvania, USA
  • Bachelor Degree of Industrial engineering, University of Pennsylvania, USA
Training for the Directors Courses
  • Directors Certification Program (DCP)
Working Experience in the 5 preceding years
1. Listed Company
2014 - Present Director Home Product Center Plc.
2. Non - Listed Company
None
3. Other Organization/Institution
2011 - Present Executive Vice President, Product & Foreign Fixed Income Group Quality SCB Asset Management Co., Ltd.
Shareholding Status (Closing the share register on December 31, 2017)
None
Mrs. Suwanna Buddhaprasart
Director
  • Director
  • Member of Corporate Governance Committee
  • Member of Risk Management Committee
Directorship : June 27, 2000 - Present
Education
  • Master Degree of Business Administration (MBA), Chulalongkorn University
  • Bachelor Degree of Commerce and Accountancy, Chulalongkorn University
Training for the Directors Courses
  • Financial Institutions Governance Program (FGP)
  • Directors Certification Program (DCP)
  • Directors Accreditation Program (DAP)
Working Experience in the 5 preceding years
1. Listed Companies
2003 - Present Director Home Product Center Plc.
2011 - Aug 2017 Director LH Financial Group Plc.
1996 - Apr 2016 Senior Executive Vice President Quality Houses Plc.
2. Non - Listed Companies
Aug 2017 - Present Director Land And Houses Fund Management Co., Ltd.
Jun 2017 - Present Director L&H Property Co., Ltd.
2016 - Present Director and Managing Director LH Mall & Hotel Co., Ltd.
Director LH Retail Management Co., Ltd.
Director Gusto Village Co., Ltd.
Director Casa Ville (Rayong 2553) Co., Ltd.
Director Casa Ville (Prachuabkhirikhan 2554) Co., Ltd.
Director Casa Ville (Petchburi 2553) Co., Ltd.
2013 - Present Director Property Host Co., Ltd.
Director Casa Ville (Cholburi 2554) Co., Ltd.
2012 - Present Director Center Point Hospitality Co., Ltd.
Director L&H Hotel Management Co., Ltd.
2010 - Present Director Q.House Precast Co., Ltd.
2008 - Present Director L&H Management Co., Ltd.
2003 - Present Director Casa Ville Co., Ltd.
Director Q.H. Management Co., Ltd.
2000 - Present Director Q.H. International Co., Ltd.
Director The Confidence Co., Ltd.
2013 - 2014 Director Land and Houses Bank Plc.
2005 - 2012 Director and Member of Nomination and Remuneration Land and Houses Bank Plc.
3. Other Organization/Institution
None
Shareholding Status (Closing the share register on December 31, 2017)
7,013,754 Shares representing 0.06546%
Mr. Pravit Choatewattanaphan
Director
  • Senior Executive Vice President
  • Director
  • Member of Risk Management Committee
Directorship : April 20, 2010 - Present
Education
  • Master Degree of Business Administration (MBA), Thammasart University
  • Bachelor Degree of Civil Engineering, Chiang Mai University
Training for the Directors Courses
  • How to Develop Risk Management (HRP)
  • Directors Certification Program (DCP)
Working Experience in the 5 preceding years
1. Listed Company
None
2. Non - Listed Companies
2016 - Present Director Gusto Village Co., Ltd.
Director The Confidence Co., Ltd.
Director Center Point Hospitality Co., Ltd.
Director Casa Ville (Prachuabkhirikhan 2554) Co., Ltd.
Director Casa Ville (Rayong 2553) Co., Ltd.
Director Casa Ville (Cholburi 2554) Co., Ltd.
2011 - Present Director Property Host Co., Ltd.
2010 - Present Director Q.House Precast Co., Ltd.
Director Casa Ville (Petchburi 2553) Co., Ltd.
2005 - Present Director Q.H. International Co., Ltd.
Director Casa Ville Co., Ltd.
2003 - Present Director Q.H. Management Co., Ltd.
3. Other Organization/Institution
None
Shareholding Status (Closing the share register on December 31, 2017)
None

There are 6 members of the Executives as follows

Name Position
Mr. Chadchart Sittipunt Chief Executive Officer
Mr. Pravit Choatewattanaphun Managing Director – Operation
Ms. Apinya Jarutrakulchai Senior Executive Vice President
Mr. Adisak Srisook Executive Vice President
Mr. Sommart Promkunakorn Executive Vice President
Ms. Orathai Luengpaitoon Vice President , Financial and Accounting Department

The Audit Committee

Name Position
Mr. Chulasingh Vasantasingh Chairman of Audit Committee
Mr. Rachai Wattanakasaem Member of Audit Committee
Mr. Suri Buakhom Member of Audit Committee
Mr. Adul Vinaiphat Member of Audit Committee

The Nominating and Remuneration Committee

Name Position
Mr. Rachai Wattanakasaem Chairman of Nominating and Remuneration Committee
Ms. Adisorn Thananan-narapool Member of Nominating and Remuneration Committee
Mr. Chulasingh Vasantasingh Member of Nominating and Remuneration Committee

The Corporate Governance Committee

Name Position
Mr. Suri Buakhom Chairman of Corporate Governance Committee
Mr. Rachai Wattanakasaem Member of Corporate Governance Committee
Mrs. Suwanna Buddhaprasart Member of Corporate Governance Committee
Ms. Apinya Jarutrakulchai Member of Corporate Governance Committee
Mr. Korasuit Piyambuit Member of Corporate Governance Committee

The Risk Management Committee

Name Position
Mr. Chadchart Sittipunt Chairman of Risk Management Committee
Mr. Pravit Choatewattanaphun Risk management Committee
Mrs. Suwanna Bhuddhaprasart Risk Management Committee
Ms. Apinya Jarutrakulchai Risk management Committee
Mr. Adisak Srisook Risk management Committee
Mr. Sommart Promkunakorn Risk Management Committee
Mr. Somsak Jirarungruangvong Risk management Committee