Board of Directors (As of 23 January 2024)
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Mr. Apisak Tantivorawong
Independent Director
Chairman of the Board
Date of appointment April 21, 2022
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Mrs. Saowanee Kamolbutr
Independent Director
Date of appointment November 14, 2012
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Mr. Prasert Bunsumpun
Independent Director
Date of appointment April 25, 2019
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Mr. Areepong Bhoocha-oom
Independent Director
Date of appointment January 2, 2019
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Mr. Prapas Kong-led
Independent Director
Date of appointment April 20, 2023
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Mr. Supant Mongkolsuthree
Director
Date of appointment December 21, 2023
![Mask group-8](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-8.png)
Mrs. Sutida Mongkolsuthree
Director
Date of appointment January 2, 2020
![Mask group-7](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-7.png)
Mr. Jutiphan Mongkolsuthree
Director
Chief executive officer
Date of appointment September 25, 2016
![Mask group-5](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-5.png)
Mr. Parkpoom Pooudom
Director
Managing Director (SPC)
Date of appointment April 20, 2023
![S10-0558-1-DI](https://www.tks.co.th/wp-content/uploads/2024/03/S10-0558-1-DI-1.png)
Chokchawan Yangthaworntrakul
Director
Chief executive officer
Date of appointment April 23, 2024
Audit Committee (As of 23 January 2024)
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Mr. Prasert Bunsumpun
Chairman of the audit committee
(Independent Director)
![Mask group-2](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-2.png)
Mr. Areepong Bhoocha-oom
Audit committee
(Independent Director)
![Mask group-6](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-6.png)
Mr. Prapas Kong-led
Audit committee
(Independent Director)
Corporate Governance and Sustainability Committee (As of 23 January 2024)
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Mrs. Saowanee Kamolbutr
Chairman of Corporate Governance and Sustainability Development Committee (Independent Director)
![Mask group-7](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-7.png)
Mr. Jutiphan Mongkolsuthree
Member of the Corporate Governance
and Sustainability Committee
![Mask group-5](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-5.png)
Mr. Parkpoom Pooudom
Member of the Corporate Governance
and Sustainability Committee
Nomination and Remuneration Committee (As of 23 January 2024)
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Mr. Prapas Kong-led
Chairman of the Nominating and
Remuneration Committee
(Independent Director)
![Mask group-3](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-3.png)
Mr. Supant Mongkolsuthree
Member of the Nominating
and Remuneration Committee
![Mask group-8](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-8.png)
Mrs. Sutida Mongkolsuthree
Member of the Nominating
and Remuneration Committee
Risk Management Committee (As of 23 February 2024)
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Mr. Areepong Bhoocha-oom
Chairman of the Risk
Management Committee
(Independent Director)
![Mask group-7](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-7.png)
Mr. Jutiphan Mongkolsuthree
Member of the Risk Management Committee
![Mask group-5](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-5.png)
Mr. Parkpoom Pooudom
Member of the Risk Management Committee
![S10 0558 1 DI](https://www.tks.co.th/wp-content/uploads/2024/03/S10-0558-1-DI-1.png)
Chokchawan Yangthaworntrakul
Member of the Risk Management Committee
Executive Committee (As of 23 February 2024)
![Mask group-3](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-3.png)
Mr. Supant Mongkolsuthree
Chairman of Executive Board
![Mask group-7](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-7.png)
Mr. Jutiphan Mongkolsuthree
Executive Board
![Mask group-5](https://www.tks.co.th/wp-content/uploads/2024/03/Mask-group-5.png)
Mr. Parkpoom Pooudom
Executive Board
![S10 0558 1 DI](https://www.tks.co.th/wp-content/uploads/2024/03/S10-0558-1-DI-1.png)
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 |