Board of Directors (As of 15 November 2024)
Mr. Apisak Tantivorawong
Independent Director
Chairman of the Board
Date of appointment April 21, 2022
Mrs. Saowanee Kamolbutr
Independent Director
Date of appointment November 14, 2012
Mr. Prasert Bunsumpun
Independent Director
Date of appointment April 25, 2019
Mr. Areepong Bhoocha-oom
Independent Director
Date of appointment January 2, 2019
Mr. Distat Hotrakitya
Independent Director
Date of appointment November 15, 2024
Mr. Supant Mongkolsuthree
Director
Date of appointment December 21, 2023
Mrs. Sutida Mongkolsuthree
Director
Date of appointment January 2, 2020
Mr. Jutiphan Mongkolsuthree
Director
Chief executive officer
Date of appointment September 25, 2016
Mr. Parkpoom Pooudom
Director
Managing Director (SPC)
Date of appointment April 20, 2023
Chokchawan Yangthaworntrakul
Director
Chief Financial Officer (CFO)
Date of appointment April 23, 2024
Audit Committee (As of 15 November 2024)
Mr. Prasert Bunsumpun
Chairman of the audit committee
(Independent Director)
Mr. Areepong Bhoocha-oom
Audit committee
(Independent Director)
Mr. Distat Hotrakitya
Audit committee
(Independent Director)
Corporate Governance and Sustainability Committee (As of 23 January 2024)
Mrs. Saowanee Kamolbutr
Chairman of Corporate Governance and Sustainability Development Committee (Independent Director)
Mr. Jutiphan Mongkolsuthree
Member of the Corporate Governance
and Sustainability Committee
Mr. Parkpoom Pooudom
Member of the Corporate Governance
and Sustainability Committee
Nomination and Remuneration Committee (As of 15 November 2024)
Mr.Distat Hotrakitya
Chairman of the Nominating and
Remuneration Committee
(Independent Director)
Mr. Supant Mongkolsuthree
Member of the Nominating
and Remuneration Committee
Mrs. Sutida Mongkolsuthree
Member of the Nominating
and Remuneration Committee
Risk Management Committee (As of 23 February 2024)
Mr. Areepong Bhoocha-oom
Chairman of the Risk
Management Committee
(Independent Director)
Mr. Jutiphan Mongkolsuthree
Member of the Risk Management Committee
Mr. Parkpoom Pooudom
Member of the Risk Management Committee
Chokchawan Yangthaworntrakul
Member of the Risk Management Committee
Executive Committee (As of 23 February 2024)
Mr. Supant Mongkolsuthree
Chairman of Executive Board
Mr. Jutiphan Mongkolsuthree
Executive Board
Mr. Parkpoom Pooudom
Executive Board
Chokchawan Yangthaworntrakul
Executive Board
Information on Shareholdings of the Group Companies
Company | paid-up capital (MB) | Par Value (Baht per share) | Investment Proportion (%) | Voting Rights (%) |
|---|---|---|---|---|
Subsidiaries | ||||
Siampress Company Limited | 560,000,000 | 10 | 100 | 100 |
Next Ventures Company Limited | 10,000,000 | 10 | 100 | 100 |
Gofive Company Limited | 50,000,000 | 10 | 52 | 52 |
Associated Company | ||||
Synnex (Thailand) Public Company Limited | 847,361,206 | 1 | 38.51 | 38.51 |
Plus Tech Innovation Public Company Limited | 244,871,104 | 1 | 25 | 25 |
Holding shares indirectly through T.K.S. Siam Press Management Company Limited (100% holding) | ||||
Marvel Pack Company Limited | 90,000,000 | 5 | - | - |
Thai British Dpost Company Limited | 34,000,000 | 10 | - | - |
Thai British Security Printing Overseas Company Limited | 37,000,000 | 10 | - | - |
Joint Venture | ||||
Myanmar Deco | 25 (Million USD) | 40% | 40 | |