Mrs. Chintana Boonyarat

Company’s Chairman

Mrs. Chintana Boonyarat

Company’s Chairman

Age (years old)
  • 68
Shareholding Ratio (%)
  • 0.19%
Education
  • Bachelor Degree: Business Administration, Menlo University, United States of America
Training for Director's Roles
  • Directors Certification Program DCP 5/2000, Thai Institute of Directors (IOD)
Experiences
  • 1992 - Present : Chairman, Abico Holdings Public Co., Ltd.
  • 1999 – Present : Chairman, Malee Group Public Co., Ltd.
  • 2016 – Present : Director, Abico Land Co.,Ltd.
  • 2013 – 2018 : Executive Director, Central Marketing Group Co., Ltd.
Mr. Kitti Vilaivarangkul

Managing Director / Director / Member of Nomination and Remuneration Committee

Mr. Kitti Vilaivarangkul

Managing Director / Director /
Member of Nomination and Remuneration Committee

Age (years old)
  • 62
Shareholding Ratio (%)
  • None
Education
  • Master Degree: Business Administration, Thammasat University.
  • Bachelor Degree: Accounting (Second Class Honors), Ramkhamhaeng University
Training for Director's Roles
  • Directors Accreditation Program DAP2005 Course,
    Thai Institute of Directors (IOD)
  • Director Certification Program DCP 2010 Course, Thai Institute of Directors (IOD)
Experiences
  • 1999 - Present: Managing Director, Abico Holdings Public Co. Ltd.
  • 2003 - Present: Executive Director, Malee Group Public Co. Ltd.
  • 2003 - Present: Director, Malee Enterprise Co. Ltd.
  • 1997 - Present: Director, Abico Dairy Farm Co, Ltd.
  • 1997 - Present: Director, PPO Farm Co. Ltd.
  • 1999 - Present: Director, Abico Land Co., Ltd.
Mr. Chaichat Boonyarat

Director

Mr. Chatchai Boonyarat

Director

Age (years old)
  • 40
Shareholding ratio (%)
  • 24.96
Education
  • Master Degree: Business Administration,
    Sasin Graduate Institute of Business Administration
  • Bachelor Degree: Electrical Engineering, Rochester Institute of Technology
Training for Director's Roles
  • Directors Certification Program DCP 182/2013 Course
Experiences
  • 2013 – Present: Director, Abico Holdings Public Co. Ltd.
  • 2018 – Present : Director, Abico Dairy Farm Co.,Ltd.
  • 2016 – Present: Director, Abico Land Co.,Ltd.
Mr. Khemadhat Sukonhasingha

Independent Director / Audit Committee / Chairman, Member of Nomination and Remuneration Committee / Member of Risk Management Committee

Mr. Khemadhat Sukonhasingha

Independent Director / Audit Committee /
Chairman, Member of Nomination and Remuneration Committee /
Member of Risk Management Committee

Age (years old)
  • 70
Shareholding Ratio (%)
  • None
Education
  • Honorary Doctor of Industrial Technology, King Mongkut’s University of Technology North Bangkok
  • National Defense College, National Defense Course, Joint Public and Private Sectors
  • Bachelor Degree: Engineering (Electrical Communication), Chulalongkorn University.
Training for Director's Roles
  • Director Certificate Program Course (2006),
    Thai Institute of Directors (IOD)
  • Audit Committee Program Course (2006),
    Thai Institute of Director (IOD)
Experiences
  • 2000 – Present: Audit Committee Chairman and Independent Director,Nomination and Remuneration Committee and Member of Risk Management Committee; Abico Holdings Public Co., Ltd.
  • 2005 – 2014 : Audit Committee and Independent Director, Malee Group Public Co., Ltd.
  • Present : Advisor in Technology, Euro Asia Business Consultant Co., Ltd.
  • Present : Committee, National Science and Technology Development Agency
  • Present Audit Committee, Ministry of Science and Technology
  • Present Audit Committee Chairman, King Mongkut’s University of Technology Thonburi
Mr. Techa Boonyachai

Independent Director / Audit Committee / Member of Nomination and Remuneration Committee / Chairman of Risk Management Committee

Mr. Techa Boonyachai

Independent Director / Audit Committee /
Member of Nomination and Remuneration Committee /
Chairman of Risk Management Committee

Age (years old)
  • 61
Shareholding Ratio (%)
  • None
Education
  • Master Degree in Business Administration (MBA), Chulalongkorn University.
  • Bachelor Degree in Science (Chemistry-Biology), Chulalongkorn University.
Training for Director’s Roles
  • None
Experiences
  • 2014 – Present : Independent Director, Audit Committee and, Member of Nomination and Remuneration Committee and Chair of Risk Management Committee; Abico Holdings Public Co. Ltd.
  • 2018 – Present : Vice Chairman Working Committee , JSC Regional Digital Trade Platform
  • 2006 – Present : Vice Chairman and Director Management, The Thai National Shipper’s Council (TNSC).
  • 2005 – Present : Vice Chairman, Thai Federation on Logistics.
Mr. Arnant Maiphum

Independent Director / Audit Committee / Chairman Nomination and Remuneration Committee / Member of Risk Management Committee

Mr. Arnant Maiphum

Independent Director / Audit Committee / Chairman Nomination and Remuneration Committee / Member of Risk Management Committee.

Age (years old)
  • 72
Shareholding Ratio (%)
  • None
Education
  • Master Degree in Housing Development, Chulalongkorn University.
  • Master Degree in Business Administration (MBA), Kasetsart University.
  • Bachelor Degree in Financial Economic, University of the Thai Chamber of Commerce.
Training for Director’s Roles
  • None
Experiences
  • 2018 – Present : Independent Director, Audit Committee, Chaiman Nomination and Remuneration Committee and Member of Risk Management Committee; Abico Holdings Public Co. Ltd.
  • 2011 – 2012 : Lecturer of Executive MBA, Khon Kaen University and Ramkhamhaeng University.
  • 2003 – 2008 : Director, Mentoring and Director System Project Early – Stage SME, OSMEP, Ministry of Industry
  • 2000 – 2003 : President, Financial Advisory for SMEs and Public, Ministry of Finance.
  • 1999 – 2000 : Fund Manager, Student loan Fund. Ministry of Finance
  • 1996 – 1999 : Managing Director, Credit Fancier LPN Co.,Ltd.
  • 2003 – 2008 : Credit Director , UOB Bank.