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Board Of Directors
1. Mr. Santi Grachangnetara
Chairman of the Board
Mr. Santi Grachangnetara
Chairman of the Board

Age : 72 years 
Period with CNT :  3 June 1999 - 15 June 2007
10 April 2008 - Present

Education

  • Master of Engineering Cambridge University, United Kingdom
  • Bachelor of Engineering Cambridge University, United Kingdom

Training

  • Thai Institute of Directors
    - Directors Accreditation Program (DAP) 2005

Experience

Listed Companies

  • Sep 2012 - Present Director and Chairman of the Board of Directors, Executive Chairman Christiani & Nielsen (Thai) PCL.
  • 2008 - 2012 Director and Chairman of the Board of Directors Christiani & Nielsen (Thai) PCL.
  • 2001 - 2007 Director and Chairman of the Board of Directors ,Chief Executive Officer Christiani & Nielsen (Thai) PCL.
  • 1999 - 2001 Director and Chief Executive Officer Christiani & Nielsen (Thai) PCL.
  • 1993 - 1997 Managing Director One Holding PCL. & Subsidiary Companies
2. Mr. Kirit Shah
Vice Chairman, Executive Director, Nomination Committee Member, Remuneration Committee Member
Mr. Kirit Shah
Vice Chairman, Executive Director, Nomination Committee Member, Remuneration Committee Member

Age : 63 years 
Period with CNT : 11 November 2011

Education

  • Bachelor’s Degree in Commerce from H.R. College of Commerce, Bombay, India.

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - Completed Directors Certificate Program (DCP), Class 57/2005

Experience

Listed Companies

  • Aug 2014 - Present Vice Chairman, Director, Executive Director, Nomination Committee Member, Remuneration Committee Member, Christiani & Nielsen (Thai) PCL.
  • 2011 - Aug 2014 Vice Chairman, Director, Nomination Committee Member, Remuneration Committee Member, Christiani & Nielsen (Thai) PCL.
  • 2007 - Present Director and Remuneration Committee Member Precious Shipping Public Company Limited
  • 1999 – 2003 Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL.
  • 1989 - 2002 Director, Precious Shipping PCL.
  • 1980 - 2003 Managing Director, G. Premjee Ltd.

Other Organizations (Non Listed Companies)

  • Present Director Globex Corporation Limited
  • Present Executive Director Graintrade Limited
  • Present Director Premthai International Limited
  • Present Director Unistretch Limited
  • Present Director Maxwin Builders Ltd.
  • Present Director, Maestro Controls Limited
  • Present Director, Southern LPG Limited, India
  • Present Director, International Seaports (Haldia) Private Limited, India
3. Mr. Khushroo Kali Wadia
Executive Director, Risk Management Committee Member, Managing Director
Mr. Khushroo Kali Wadia
Executive Director, Risk Management Committee Member, Managing Director

Age : 54 years 
Period with CNT : 11 November 2011

Education

  • Bachelor Statistic, Mathematic and Economic CPA from India
  • Chartered Accountant, Institute of Chartered Accountants of India.

Training

  • Graduate member of Thai Institute of Directors (IOD) 
    - Completed Directors Certificate Program (DCP), Class 64/2005

Experience

Listed Companies

  • Nov 2014 - Present Executive Director, Risk Management Committee Member, Managing Director Christiani & Nielsen (Thai) PCL.
  • 2011 - Nov 2014 Director Christiani & Nielsen (Thai) PCL.
  • 1999 - Present Director (Finance) Precious Shipping PCL.

Other Organizations (Non Listed Companies)

  • 1994 - 1999 Director (Finance & Accounts) Maxwin Group of Companies
  • 1997 - 1998 Vice President (Finance & Administration) Suretex Limited
  • 1990 - 1994 Financial Controller Maxwin Group of Companies
  • 1988 - 1990 Assistant Manager A.F. Ferguson & Co
  • Present Director Maxwin Builders Ltd.
  • Present Director The Atrium Hotel Ltd.
4. Mr. Surasak Osathanugraha
Director and Company Secretary, Executive Director, Risk Management Committee Member, Assistant to Managing Director
Mr. Surasak Osathanugraha
Director and Company Secretary, Executive Director, Risk Management Committee Member, Assistant to Managing Director

Age : 48 years 
Period with CNT : 1 December 2009

Education

  • Master of Finance, Chulalongkorn University
  • Bachelor of Laws, Chulalongkorn University
  • Bachelor in Accountancy, Assumption University
  • Certified Public Accountant (CPA) No. 8290

Training

  • Thai Institute of Directors
    - Director Certification Program 2012
    - Company Report Program 2012
    - Company Secretary Program 2010

Experience

Listed Companies

  • Sep 2012 - Present Director and Company Secretary, Executive Director, Risk Management Committee , Assistant to Managing Director Christiani & Nielsen (Thai) PCL.
  • Mar 2010 - Aug 2012 Director and Company Secretary / Assistant to Chief Executive Officer Christiani & Nielsen (Thai) PCL.
  • Dec 2009 - Mar 2010 Assistant to Chief Executive Officer Christiani & Nielsen (Thai) PCL.
  • 2004 - 2009 Managing Director, Vice President-Internal Audit (N-Park's Group), Natural Park PCL.
  • 2000 - 2004 Assistant VP (Budgeting Division) Bank of Asia (ABN Amro Member) / UOB Bank

Others (Non Listed Companies)

  • 1994 - 2000 Accounting Manager, Tax Advisor & Attorney-at-law George & Killeen P.C. Ltd.
5. Mr. Ishaan Shah
Director, Executive Director
Mr. Ishaan Shah
Director, Executive Director

Age : 28 years 
Period with CNT : 10 April 2012

Education

  • Bachelor of Science in Business Administration, Concentration in Finance and Law, University of Southern California, Los Angeles, USA.
  • Rugby School, Rugby, the United Kingdom

Training

  • Seatrade Academy, University of Cambridge, the United Kingdom

Director Training

  • Thai Institute of Directors Association (IOD)
    Director Certificate Program (DCP) 2011

Experience

Listed Companies

  • Aug 2014 - Present Director, Executive Director Christiani & Nielsen (Thai) Public Company Limited
  • Apr 2012 - Aug 2014 Director Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - Present Director Precious Shipping Public Company Limited

Other Organizations (Non Listed Companies)

  • 2008 - Present Director Globlex Corporation Limited
  • 2008 - Present Director Graintrade Limited
  • Present Director Unistretch Limited
  • Present Director Ambika Tour Agency Limited
  • Present Director Geepee Air Service Limited
6. Mr. Kasemsit Pathomsak
Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee
Mr. Kasemsit Pathomsak
Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee

Age : 46 years 
Period with CNT : 10 April 2012

Education

  • Master of Science in Finance from Bentley University, USA.
  • Bachelor of Science in Business Administration Northeastern University, Massachusetts, USA.

Training

  • Harvard Business School Executive Program
  • High Level Chinese Economy Training Program for Oversea Chinese Entrepreneurs at Guangzhou Jinan University

Director Training

  • Thai Institute of Directors Association
    - Audit Committee Program 32/2010
    - Monitoring the System of Internal Control and Risk Management 9/2010
    - Director Accreditation Program 48/2005
    - Director Certification Program 175/2003
    - Cappital Market Academy, Executive Program (CMA)
    - Commerce Academy, Top Executive Program in Commerce and Trade (TEPCoT)

Experience

Listed Companies

  • Feb 2013 - Present Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee, Christiani & Nielsen (Thai) PCL.
  • May 2012 – Feb 2013 Independent Director, Chairman of Audit and Corporate Governance Committee Christiani & Nielsen (Thai) PCL.
  • Apr 2012 – May 2012 Independent Director, Chairman of Audit Committee Christiani & Nielsen (Thai) PCL.
  • 2005 – Present Director, UOB Kay Hian Securities (Thailand) PCL.
  • 2005 - Present President and CEO, Merchant Partners Securities PCL.
  • 2016 – Present Director and Audit Committee Asia Avision PCL,

Other Organizations (Non Listed Companies)

  • 2014-Present Executive Chairman, Merchant Partners Asset Management Limited
  • 2016 Present Director, National Power Supplier Limited
  • 2003-2004 President of BT Securities Ltd.
  • 1999-2003 Country Director for Investment Banking, Credit Lyonnais Securities Asia (Thailand) Ltd.
  • 1997-2001 Advisor to Deputy Prime Minister and Commerce Minister
7. Mrs. Nampung Wongsmith
Independent Director, Audit and Corporate Governance Committee, Member and Chairperson of Risk Management Committee
Mrs. Nampung Wongsmith 
Independent Director, Audit and Corporate Governance Committee, Member and Chairperson of Risk Management Committee

Age : 59 years 
Period with CNT :  8 August 2014

Education

  • M.B.A Finance Oklahoma State University, USA.
  • Bachelor of International Economics Chulalongkorn University

Training

  • Leadership Program :Kellogg School of Management, Northwestern University, Illinois, USA 2006
  • Mergers and Acquisitions: Wharton School of Finance, University of Pennsylvania, Philadelphia, USA 2009
  • Formerly RMA Leadership and Risk Management: RMA Risk Management School, Arizona, USA 2011

Director Training

  • Graduate member of Thai Institute of Directors (IOD) 
    - Completed Directors Certificate Program (DCP)2007
  • Capital Market Academy
    - Leadership Program 2008

Experience

Listed Companies

  • Aug 2014-Present Independent Director, Member of Audit and Corporate Governance Committee, Chairperson of Risk Management Committee Christiani & Nielsen (Thai) PCL.
  • 1991-1993 Assistant Vice President Kasikorn Bank International Banking Department
  • 1989 -1991 Manager Overseas Branch Administration Division Kasikorn Bank; International Banking Department
  • 1988-1989 Division Manager Overseas Branch Administration Division Kasikorn Bank; International Banking Department
  • 1986-1988 Assistant Manager Overseas Branch Administration Division Kasikorn Bank; International Banking Department
  • 1984-1985 Overseas Branch Administration Division Kasikorn Bank; International Banking Department
  • 1981-1982 Export Division Kasikorn Bank; International Banking Department
  • 1980-1981 International Credit Card Division , Kasikorn Bank; International Banking Department

Other Organizations (Non Listed Companies)

  • Present Director The Transport Co.ltd.
  • Present Director Bank for Agriculture and Agricultural Cooperatives
  • 2005-2012 President Sukhumvit Asset Management Co., Ltd.
  • 2003-2005 Chief Executive Officer Central Credit Information Co., Ltd
  • 2002-2003 Deputy Manager Financial Institutions Development Fund , Bank of Thailand
  • 1997-2001 First Vice President Export Credit Insurance and Overseas Project Department, Export - Import Bank of Thailand.
  • 1994-1997 Vice President Banking Department ,Export - Import Bank of Thailand.
  • 1994 Manager Banking Department ,Export - Import Bank of Thailand.
8. Mr. Kris Thirakaosal
Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member
Mr. Kris Thirakaosal
Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member

Age : 40 years 
Period with CNT :  6 December 2012

Education

  • Master of science in Electronic Commerce Claremont Graduate University
  • Master of art in Economics Claremont Graduate University
  • Bachelor of Engineering in Industrial Engineering Thammasat University

Training

  • Directors Certification Program (DCP 168/2013) : Thai Institute of Directors Association
  • Top Executive Program in Commerce and Trade : TEPCoT Class of 2012
  • GRID - Executive skill
  • Six sigma
  • CRM
  • ISO 9001, 9004
  • EQ for Modern manager
  • Project Management by Kepner-Tregoe
  • Problem Solving & Decision Making by Kepner-Tregoe
  • Coaching skill
  • Frontier Management

Experience

Listed Companies

  • Feb 2013 - Present Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member Christiani & Nielsen (Thai) PCL.
  • Dec 2012 - Feb 2013 Independent Director, Audit and Corporate Governance Committee Member Christiani & Nielsen (Thai) PCL.

Other Organizations (Non Listed Companies)

  • 2014 – Present Commercial Director NIDA Petroleum Limited
  • 2010 - 2014 Chairman Inova Co, Ltd.
  • 2008 – 2014 Managing Director Thai-Australian Resources
  • 2007 - 2015 Managing Director Imail Global (Thailand)
  • 2005 - 2015 Executive Director General outsourcing
  • 2005 - 2010 Managing Director Songnam Co., Ltd.
  • 2004 - 2005 Associate Director Ness Consulting
9. Mr. Suphon Tubtimcharoon
Independent Director
Mr. Suphon Tubtimcharoon
Independent Director

Age : 65 years 
Period with CNT :  8 December 2015

Education

  • BS.CE Mapua Institue of Technology,Philippines
  • Diploma in Higway Engineering,KMIT

Training

  • Certificate of Public Director Institute (PDI), Class 4
  • Advanced Security Management Program (ASMP) Class1, The National Defence College Association of Thailand (NDCAT)
  • The Urban Development and Administration Training Course for the executive administrators (Mahanakorn1) ,Urban Green development Institute (URB-GREEN)
  • Power of Kingkom, Chulalongkorn University Executive Program, Class 1

Director Training

  • Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 9/2009
  • Director Certification Program (DCP) class 61, Thai Institute of Director (IOD) 2005

Experience

Listed Companies

  • Dec 2015-Present Independent Director Christiani & Nielsen (Thai) PCL.
  • 2012-2013 Director Bangchak Petroleum PCL.
  • 2009 -2011 Executive Vice President, Petrochemicals & Refining Business Unit PTT PCL.
  • 2006 - 2009 Executive Vice President, Petrochemicals & Refining Business Unit, Director, PTT PCL., Senior Executive Vice President, Corporate Planning IRPC PCL.

Other Organizations (Non Listed Companies)

  • 2011-2014 Executive Board Member ICC Thailand General Council
  • 2011-2013 Director Thai Paraxylene Company Limited
  • 2009-2012 Director Independent Power Thailand Company Limited
  • 2011-2012 Director Thaioil Power Company Limited Director Thaioil Energy Solutions Company Limited
  • 2009- 2011 Managing Director and Director Thai Paraxylene Company Limited
10. Mr. John Scott Heinecke
Director
Mr. John Scott Heinecke
Director

Age : 45 years 
Period with CNT : 10 April 2013

Education

  • BBA International Business, Washington State University, Pullman, USA
  • BBA Marketing, Washington State University, Pullman, USA

Director Training

  • Thai Institute of Directors (IOD) 
    Director Certificate Program (DCP) 2005

Experience

Listed Companies

  • Apr 2013 - Present Director Christiani & Nielsen (Thai) Public Company Limited
  • Feb 2012 – Present Member of the Board of Directors S&P Syndicate PCL.
  • Mar 2010 - Present Member of the Executive Committee S&P Syndicate PCL.
  • Mar 2010 - Present Member of the Board of Directors Minor Food Group PCL.
  • Jan 2009 - Present Vice President Minor Food Group PCL.
  • Jan 2007 - Jan 2009 General Manager Minor Food Group PCL.
  • Apr 2006 - Present Director of the Board Minor Corporation PCL.
  • Jan 2006 - Dec 2006 Director of Global Sourcing The Minor Food Group PCL.

Other Organizations (Non Listed Companies)

  • Jan 2011 - Present Board Trustee International School Bangkok
  • Jan 2004 - Dec 2005 General Manager Burger (Thailand) Ltd.
  • Oct 2002 - Dec 2003 Operations Manager Burger (Thailand) Ltd.
  • Jul 2000 - Sep 2002 Business Development Manager Fountain Division of Coca-Cola North America, USA
  • Jan 1998 - Jul 2000 Account Executive The Coca-Cola Company, USA
11. Mr. Maxwell William Federush II
Director
Mr. Maxwell William Federush II
Director
12. Mr. Vites Ratanakorn
Executive Director, Operations Director
Mr. Vites Ratanakorn
Executive Director, Operations Director
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