Investor Relations

Board Of Directors

Mr. Sumeth Lersumitkul
Chairman of the Board

Education

  • Master Degree of Business Administration, Ramkhumhaeng University
  • Bachelor Degree of Economics, Ramkhumhaeng University

Training

  • Certification of Executive Development Program (EDP), 14/2014 (TLCA)
  • Certification of Chief Executive Program, 15/2012 (CMA)
  • Role of the Chairman Program (IOD)
  • Role of Compensation Committee (IOD)
  • Role of Nomination & Governance Committee (IOD)
  • Director Certification Program (DCP) 107/2008 (IOD)
  • Director Accreditation Program (DAP) 69/2008 (IOD)

No. of Share (%): 61.254

Relationpship among Directors Spouse of Mrs.Sureeporn Anuvatudom

Experience (Most Recent)

2015-present Chairman of the Board of Director, Moong Pattana International Pcl.
2011-2015 Chairman of the Board of Director & Chief Executive Officer, Moong Pattana International Pcl.
2008-2011 Director & Chief Executive Officer, Moong Pattana International Pcl.
1996-2015 Advisory Director, Director Yoshino Moong Pattana (Thailand) Co.,Ltd.
1994-2015 Advisory Director, Pigeon Industries (Thailand) Co.,Ltd.
1990-present Chairman, Thai Pigeon Co.,Ltd.
1981-2008 Chief Executive Officer, Moong Pattana Marketing Co.,Ltd
Mrs. La-aid Vongvongepop
Chairman of Audit Committee, Independent Director, Remuneration Committee

Education

  • Master Degree of Business Administration, Golden Gate University, California U.S.A.
  • Bachelor Degree of Commerce, Thammasat University
  • Bachelor Degree of Accounting, Thammasat University
  • Certified Public Accountant (Thailand) No.5834

Training

  • Anti-Corruption for Executive Program (ACEP)_2015
  • Audit Committee Program (ACP) 22/2008 (IOD)
  • Director Certification Program (DCP) 51/2004 (IOD)
  • Director Accreditation Program (DAP) 23/2004 (IOD)

No. of Share (%): 0.008

Relationpship among Directors None

Experience (Most Recent)

2015-present Remuneration Committee, Moong Pattana International Pcl.
2008-present Independent Director and Chairman of Audit Committee, Moong Pattana International Pcl.
2011-present Independent Director and Audit Committee, Erawan Sugar Co.,Ltd Pte.
2006-present Director, TPN Singapore Pte.
2006-present Executive Director, Thapanin Co.,Ltd.
2005-2012 Chairman of Audit Committee, Central Plaza Hotel Pcl.
2009-2011 Chairman, Green R.V. Co.,Ltd.
1998-2004 Deputy Managing Director, Thainox Stainless Steel Pcl.
Mr. Manit Jeeradit
Chairman of Remuneration Committee, Audit Comittee & Independent Director

Education

  • Bachelor Degree of Art (Summa Cum Laude) Economics and Accounting, Claremont McKenna College, Carifornia, U.S.A.

Training

  • Anti-Corruption for Executive Program (ACEP)_2015
  • Director Certification Program (DCP), 187/2014 (IOD)
  • Director Accreditation Program (DAP) 87/2011 (IOD)
  • Audit Committee Program (ACP) 36/2011 (IOD)

No. of Share (%): None

Relationpship among Directors None

Experience (Most Recent)

2015-present Director, License2Q Co.,Ltd.
2015-present Chairman of Remuneration Committee Moong Pattana International Pcl.
2012-present Chairman of Audit Committee, Chularat Hospital Group
2011-present Director and Audit Committee, Moong Pattana International Pcl.
2004-2009 Chairman, BT Asset Management Company Limited.
1999-2008 Senior Executive Vice President, Bank Thai Public Company Limited
Mr. Thaevan Uthaivath
Independent Director, Audit Committee, Remuneration Committee

Education

  • Master Degree Public and Private Management, National Institute of Development Administration (NIDA)
  • Master Degree of Public Affairs, University of Texas, U.S.A.
  • Master Degree of Public Administration, Midwestern State University, Wichita Falls, Texas, U.S.A.
  • Bachelor Degree LL..B., Thammasat University

Training

  • Anti-Corruption the Practical Guide (ACPG) 25/2015
  • Chartered Director Certification Program (CDC) 9/2015, Institute of Directors (IOD)
  • Executives Training on Justice Administration (Batch 19), National Justice Academy, Office of the Judiciary 2015
  • Director Certification Program (DCP) 181/2013 (IOD)
  • Audit Committee Program (ACP) 43/2013 (IOD)
  • Director Accreditation Program (DAP) 72/2008 (IOD)

No. of Share (%): None

Relationpship among Directors None

Experience (Most Recent)

2015-present Remuneration Committee, Moong Pattana International Pcl.
2014-present Director Saint Honore (Bangkok) Ltd.
2008-present Independent Director and Audit Committee, Moong Pattana International Pcl.
2003-present Legal Advisor, Thai Legal Law Office
2003-present Director, Sukajitra Co.,Ltd.
2001-2002 Public Affairs Director, Ford Operations (Thailand) Co.,Ltd.
1997-1999 Director of Legal Division, Mass Rapid Transit Authority of Thailand
1995-present Director, Surint Omya Chemicals (Thailand) Co.,Ltd.
1982-1996 Attorney and Counselor at Law, Dr.Ukrit Mongkolnavin Law Office
Mrs. Sureeporn Anuvatudom
Director & Joint-CEO

Education

  • Master Degree of Business Administration Ramkhumhaeng University
  • Bachelor Degree of Economics, Ramkhumhaeng University

Training

  • Anti-Corruption for Executive Program (ACEP) 2015
  • Role of Nomination & Governance Committee (IOD)
  • Director Certification Program (DCP) 181/2013 (IOD)
  • Director Accreditation Program (DAP) 69/2008 (IOD)

No. of Share (%): 1.332

Relationship among Directors: Spouse of Mr.Sumeth Lersumitkul

Experience (Most Recent)

2014-present Director and Joint-Chief Exeuctive Office, Moong Pattana International Pcl.
2015-present Director, Yoshino Moong Pattana (Thailand) Co.,Ltd.
2008-2014 Director and Senior Vice President, Moong Pattana International Pcl.
1981-2008 Vice President-Finance, Moong Pattana Marketing Co.,Ltd.
1983-present Director, Elegant Hardware Co.,Ltd.
Miss Suwanna Chokdee-anand
Director & CEO

Education

  • Master of Business Administration (MBA Executive) Chulalongkorn University
  • Bachelor of Economics and Business Administration, majoring in marketing, Kasetsart University

Training

  • Anti-Corruption for Executive Program (ACEP) 2015
  • How to Develop a Risk Management Plan (HRP) 2015
  • Commercial Contracts Drafting, Risk Management and Tax Aspects, Narit & Associates Ltd. 2013
  • Business Process and SOP, Thai Productivity Institute 2012
  • Director Accreditation Program (DAP) 96/2012 (IOD)
  • Successful Formulation & Execution Strategy SFE (IOD) 2011

No. of Share (%): None

Relationship among Directors: None

Experience (Most Recent)

2015-present Director & Chief Executive Officer Moong Pattana International Pcl.
2015-present Director, Pigeon Industries (Thailand) Co.,Ltd.
2012-present Director & Senior Executive Vice President - Operation and Commercial, Moong Pattana International Pcl.
2011 - 2012 Vice President - Marketing and Sales, Moong Pattana International Pcl.
2009 - 2010 Managing Director, Maxus Thailand Co.,Ltd. (GroupM Thailand)
2006 - 2009 Assistant Managing Director Branded Business Malee Enterprise Co.,Ltd.
2003 - 2005 AVP. Channel Development Nestle (Thailand) Co.,Ltd.
2001 - 2002 Senior Manager National Distributor Development (FoodServices BU), Nestle (Thailand) Co.,Ltd.
Mr. Methin Lersumitkul
Director

Education

  • Master of International Business, Aston Business School, UK
  • Bachelor Degree of Economics, Chulalongkorn University

Training

  • Director Accreditation Program (DAP) 122/2015 (IOD)
  • How to Develop a Risk Management Plan (HRP) 2015
  • Investment Laws in Myanmar 2015, Idea Forum Co.,Ltd.
  • Transforming Mindsets for Executive Leadership - Boost Accountability, Engagement and Collaboration in your team, Nethelands - Thai Chamber of Commerce (NTCC) 2014
  • Commercial Contracts Drafting, Risk Management and Tax Aspects, Narit & Associates Ltd. 2013

No. of Share (%): 4.079

Relationship among Directors: Son of Mr. Sumeth Lersumitkul and Mrs. Sureeporn Anuvatudom

Experience (Most Recent)

2013-present Director & Business Development Director, Moong Pattana International Pcl.
2011-2013 Marketing Director, Moong Pattana International Plc.
2010-2011 Assistant Vice President, Moong Pattana International Plc.
2002-2008 Marketing Manager / Group Brand Manager / Brand Manager, Moong Pattana International Plc.