Board Of Directors

There are 12 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
Thai Institute of Directors Association (IOD)
Training Course
2016 Anti-Corruption : The Practical Guide (ACPG)
2014 Role of Chairman Program (RCP)
2013 Successful Formulation & Execution of Strategy (SFE)
2012 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)
IOD Forum
2018 Digital Transformation : A Must for All Companies
2017 The Role of Chairman in Leading Strategic Risk Oversight Update COSO Enterprise Risk Management : Integrating with Strategy and Performance
2016 Corporate Governance VS Corporate Performance : Duty or Choice?
Others
2014 Corporate Governance: Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University
2013 Certificate in Top Executives in the Energy Education Program (Class of 3rd)
2006 Diploma, the Joint State Sector Course National Defense College(Class of 19th)
Working Experience in the 5 preceding years
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.
Other Organizations/Institutions
2015 - Present President Shinawatra University
2010 - Present Director and Chairman of Executive Directors of Building and Infrastructure Committee The Thai Red Cross Society
2015 - 2018 Chairman of the Board Directors Thailand institute of Nuclear Technology
2013 - 2014 Chairman of the Board of Directors State Railway of Thailand
2008 - 2013 Dean - Faculty of Engineering Chulalongkorn University
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
  • 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 IIIinois, U.S.A.
  • Barrister at Law, The Institution of Legal Education
  • Bachelor Degree, Laws (LLB.) (Hons.), Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
2012 Financial Institutions Governance Program (FGP)
2008 Directors Certification Program Refresher (DCP-Re)
2007 Audit Committee Program (ACP)
2006 Understanding the Fundamental of Financial Statements (UFS)
2003 Finance for Non-Finance Directors (FND)
  Directors Certification Program (DCP)
Others
  • 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
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.
Non - Listed Companies
2014 - Present Director and Chairman of Chairman of Audit Committee Thanachart Insurance Plc.
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 Attorney General Office of the Attorney General
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, U.S.A.
Training
Thai Institute of Directors Association (IOD)
2011 Role of the Compensation Committee (RCC)
2007 Directors Certification Program (DCP)
Working Experience in the 5 preceding years
Listed Company
2015 - 2018 Independent Director, Member of Audit Committee and Member of Risk Management Thai Rubber Latex Corporation (Thailand) Plc.
Non - Listed Company
2018 - Present Director Yip In Tsoi & Jacks Co., Ltd.
2014 - Present Independent Director and Member of Audit Committee Land and Houses Securities Plc.
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 (M.B.A.), Thammasat University
  • Bachelor Degree of Economic, Kasetsart University
Training
Thai Institute of Directors Association (IOD)
2014 Anti - Corruption : The Practical Guild (ACPG)
2008 Directors Certification Program Refresher (DCP-Re)
  Role of the Compensation Committee (RCC)
2007 Role of the Chairman Program (RCP)
2006 Finance for Non-Finance Director (FND)
  Directors Certification Program (DCP)
  Directors Accreditation Program (DAP)
Others
  • Diploma of Information Technology, Harvard University
  • National Defense College (Class 4010th)
Working Experience in the 5 preceding years
Listed Companies
2010 - Present Chairman and Chairman of Audit Committee Thaiwire Products Plc.
2013 - 2016 Director and Chairman of Audit Committee Bliss - Tel Plc.
Non - Listed Company
2009 - Present Director and Member of Nominating Committee Zhengxin Bank Co., Ltd.
Other Organization/Institution
2013 - 2015 Data Center Development Subcommittee NBTC
Mr. Adul Vinaiphat
Independent Director
  • Independent Director
  • Member of Audit Committee
Education
  • Master of Arts (Economics), University of Texas at Austin, U.S.A.
  • Bachelor of Economics, Thammasat University
Training
Thai Institute of Directors Association (IOD)
2002 Directors Certification Program (DCP) (25/2002)
2005 Audit Committee Program (AACP) (7/2005)
2007 Role of the Compensation Committee (RCC) (2/2007)
2010 Financial Institutions Governance Program (FGP) (1/2010)
Others
  • The National Defense College, Class 388
  • Senior Administrator Course, Office of the Civil Service Commission
  • Capital Market Academy Leadership Program, CMA14
Working Experience in the 5 preceding years
Listed Companies
2017 - Present Chairman of the Audit Committee LH Financial Group Plc.
2013 - Present Chairman of the Corporate Governance Committee LH Financial Group Plc.
2009 - Present Independent Director and Chairman of the Nomination and Remuneration Committee LH Financial Group Plc.
2010 - Present Director The Thai Package and Printing Plc.
Non - Listed Company
2016 - Present Independent Director and Chairman of the Audit Committee Land and Houses Fund Management Co., Ltd.
2009 - Present Director and Chairman of the Executive Committee Evergreen Plus Co., Ltd.
2007 - Present Director I.G.S Plc.
Other Organization/Institution
2002 - Present Director The Thai Tapioca Development Institute Foundation (TTDI)
Mr. Naporn Sunthornchitcharoen
Director
  • Director
Directorship : June 27, 2017 - Present
Education
  • M.B.A., Thammasat University
  • B.Eng. (Civil Engineering), Chiangmai University
Training
Thai Institute of Directors Association (IOD)
2011 Financial Institutions Governance Program (FGP) 2/2011
2005 Directors Certification Program (DCP) 53/2005
2004 Directors Accreditation Program (DAP) 25/2004
Others
2006 National Defense College Class of 2006
Working Experience in the 5 preceding years
Listed Companies
2017 - Present Chairman of the Board of Directors and Chairman of the Executive Board Land and Houses PLC.
2015 - Present Member of the Nomination and Remuneration Committee Home Product Center PLC.
2011 - Present Director and Member of the Nomination and Remuneration Committee LH Financial Group PLC.
2001 - Present Director and Executive Director Home Product Center PLC.
1994 - Present Director Quality Construction Products PLC.
2011 - 2017 Executive Director LH Financial Group PLC.
2013 - Aug. 2017 Director, Executive Director and Managing Director (Operations) Land and Houses PLC.
2002 - Apr. 2013 Senior Executive Vice President (Operations) Land and Houses PLC.
Non - Listed Companies
2013 - Present Director Land and Houses Securities PLC.
2012 - Present Director Land And Houses U.S.A., 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 and Houses Property Fund 2
2000 - Present Director Land and Houses Property Fund 1
1995 - Present Director Land and Houses Northeast Co., Ltd.
Director Land and 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.
Mr. Adisorn Thananun-narapool
Director
  • Director
  • Member of Nomination and Remuneration Committee
Directorship : May 9, 2003 - Present
Education
  • Stanford Executive Program (SEP), Graduate School of business, Stanford University
  • Master Degree of Business Administration (M.B.A.), Thammasat University
  • Bachelor Degree of Accounting, Thammasat University
Training
Thai Institute of Directors Association (IOD)
2004 Directors Certification Program (DCP)
  Directors Accreditation Program (DAP)
Other
  • Capital Market Academy (CMA 2)
Working Experience in the 5 preceding years
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.
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.
2004 - Present 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 & Hotel Co., Ltd.
Mrs. Suwanna Buddhaprasart
Director
  • Director
  • Member of Risk Management Committee
  • Member of Corporate Governance Committee
Directorship : June 27, 2000 - Present
Education
  • Master Degree of Business Administration (M.B.A.), Chulalongkorn University
  • Bachelor Degree of Commerce and Accountancy, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
2011 Financial Institutions Governance Program (FGP)
2007 Directors Certification Program (DCP)
2004 Directors Accreditation Program (DAP)
Working Experience in the 5 preceding years
Listed Companies
Apr. 2018 - Present Director Mandarin Hotel Plc.
2003 - Present Director Home Product Center Plc.
2011 - Aug. 2017 Director LH Financial Group Plc.
Non - Listed Companies
2017 - Present Director Land And Houses Fund Management Co., Ltd.
2017 - Present Director L&H Property Co., Ltd.
2016 - Present Director and Chief Executive officer 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 (Chonburi 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.
Mr. Achawin Asavabhokin
Director
  • Director
Directorship : December 26, 2017 - Present
Education
  • Bachelor Degree of Finance, University of Pennsylvania, U.S.A.
  • Bachelor Degree of Industrial engineering, University of Pennsylvania, U.S.A.
Training
Thai Institute of Directors Association (IOD)
2014 Directors Certification Program (DCP)
Working Experience in the 5 preceding
Listed Companies
Feb. 2018 - Present Director Land and Houses Plc.
2014 - Present Director Home Product Center Plc.
Other Organization/Institution
2018 - Present Senior Executive Vice President, Chief Marketing Officer SCB Asset Management Co., Ltd.
2011 - 2018 Executive Vice President, Product & Foreign Fixed Income Group SCB Asset Management Co., Ltd.
Mr. Chalerm Kiettitanabumroong
Director
  • Director
  • Chairman of Risk Management Committee
Directorship : February 26, 2019 - Present
Education
  • Master Degree of Business Administration,Chulalongkorn University
  • Bachelor Degree of Civil Engineering, Chulalongkorn University
Training for the Directors Courses
  • DCP Program, 54/2005
  • Director Diploma Examination 16/2005
Working Experience in the 5 preceding years
Listed Company
Aug 2017 - Dec 2018 President , Director & Executive Director, Land and Houses Public Co., Ltd.
2014 - Dec 2018 Risk Management and Sustainable Development Director, Land and Houses Public Co., Ltd.
May 2013 - Aug 2017 Senior Executive Vice President, Director & Chief Operation Officer, Land and Houses Public Co., Ltd.
2011 - Dec 2018 Director, Land and Houses Public Co., Ltd.
Non - Listed Companies
2005 - Dec 2018 Director, Phuket Future Plan Co., Ltd.
2005 - Dec 2018 Director, Double Three Co., Ltd.
2004 - Dec 2018 Director, L H Real estate Co., Ltd.
2004 - Dec 2018 Director, LH Asset Co., Ltd.
2001 - Dec 2018 LH Muang Mai Co., Ltd.
Mr. Pravit Choatewattanaphan
Director
  • Managing Director
  • Director
  • Member of Risk Management Committee
Directorship : April 20, 2010 - Present
Education
  • Master Degree of Business Administration (M.B.A.), Thammasart University
  • Bachelor Degree of Civil Engineering, Chiang Mai University
Training
Thai Institute of Directors Association (IOD)
2016 How to Develop Risk Management (HRP)
2011 Directors Certification Program (DCP)
Working Experience in the 5 preceding years
Listed Companies
None
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 (Chonburi 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.
Ms. Apinya Jarutrakulchai
Director and Company Secretary
  • Senior Executive Vice President
  • Director
  • Member of Risk management Committee
  • Member of Corporate Governance Committee
  • Company Secretary
Directorship : August 10, 2018 - Present
Education
  • Master Degree of Business Administration (M.B.A.), National Institute of Development Administration (NIDA)
  • Bachelor of Business Administration, University of the Thai Chamber of Commerce
Training
Thai Institute of Directors Association (IOD)
2016 How to Develop Risk Management (HRP)
  Directors Accreditation Program (DAP)
Other
  • Fundamentals for Corporate Secretaries (FCS), Thai Listed Companies Association (TLCA)
  • Strategic CFO in Capital Markets (Class of 1st), The Stock Exchange of Thailand (SET)
Working Experience in the 5 preceding years
Listed Companies
None
Non - Listed Companies
Jul. 2018 - Present Director Q.H. International Co., Ltd.
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 (Chonburi 2554) Co., Ltd.
Director Q.House Precast Co., Ltd.
Director Casa Ville (Petchburi 2553) Co., Ltd.
Director Casa Ville Co., Ltd.
Director Q.H. Management Co., Ltd.

There are 6 members of the Executives as follows

Name Position
Mr. Chalerm Kiettitanabumroong Chief Executive Officer
Mr. Pravit Choatewattanaphun Managing Director
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 Nomination and Remuneration Committee

Name Position
Mr. Rachai Wattanakasaem Chairman of Nomination and Remuneration Committee
Ms. Adisorn Thananan-narapool Member of Nomination and Remuneration Committee
Mr. Chulasingh Vasantasingh Member of Nomination 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. Chalerm Kiettitanabumroong Chairman of Risk management Committee
Mrs. Suwanna Bhuddhaprasart Risk Management Committee
Mr. Pravit Choatewattanaphun 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