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Board Of Directors
1. MR. SANTI GRACHANGNETARA
Chairman of the Board of Director
MR. SANTI GRACHANGNETARA
Chairman of the Board of Director

Age : 73 years
Date of appointment on the board : 10 April 2008

Education

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

Training

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

Experience

  • Apr. 2017 - Present Director and Chairman of the Board of Directors Christiani & Nielsen (Thai) Public Company Limited
  • Sep. 2012 - Apr 2017 Director and Chairman of the Board of Directors, Executive Chairman Christiani & Nielsen (Thai) Public Company Limited
  • 2008 - 2012 Director and Chairman of the Board of Directors Christiani & Nielsen (Thai) Public Company Limited
  • 2001 - 2007 Director and Chairman of the Board of Directors, Chief Executive Officer Christiani & Nielsen (Thai) Public Company Limited
  • 1999 - 2001 Director and Chief Executive Officer Christiani & Nielsen (Thai) Public Company Limited
  • 1993 - 1997 Managing Director One Holding PCL. & Subsidiary Companies
2. MR. KIRIT SHAH
Vice Chairman Director, Executive Director, Nomination Committee Member, Remuneration Committee Member
MR. KIRIT SHAH
Vice Chairman Director, Executive Director, Nomination Committee Member, Remuneration Committee Member

Age : 64 years
Date of appointment on the board : 11 November 2011

Education

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

Training

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

Experience

  • Aug 2014 - Present Vice Chairman, Director, Executive Director, Nomination Committee Member, Remuneration Committee Member Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - 2014 Vice Chairman, Director, Nomination Committee Member, Remuneration Committee Member Christiani & Nielsen (Thai) Public Company Limited
  • 27 Apr 2018 - Present Director, Gammon Engineers and Contractors Private Limited (GECPL)
  • 2007 - Present Director and Remuneration Committee Member Precious Shipping Public Company Limited
  • 1989 - 2002 Director, Precious Shipping Public Company Limited
  • Present Director, MJets Limited
  • Present Director, Maxwin Builders Ltd
  • Present Director, Mega Lifesciences Public Company Limited
  • Present Director, Globex Corporation Limited
  • Present Director, Unistretch Limited
  • Present Director, Maestro Controls Limited
  • Present Executive Director, Graintrade Limited
  • Present Director, Premthai International Limited
  • Present Director, South LPG Limited, India
  • Present Director, International Seaports (Haldia) Private Limited, India
  • 1999 - 2003 Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL.
  • 1980 - 2003 Managing Director, G. Premjee PCL.
3. MR. KHUSHROO KALI WADIA
Director, Executive Director, Risk Management Committee Member, Managing Director
MR. KHUSHROO KALI WADIA
Director, Executive Director, Risk Management Committee Member, Managing Director

Age : 55 years
Date of appointment on the board : 11 November 2011

Education

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

Training

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

Experience

  • Nov 2013 - Present Director, Executive Director, Risk Management Committee Member, Managing Director Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - Aug 2013 Director, Christiani & Nielsen (Thai) Public Company Limited
  • 27 Apr 2018 - Present Director, Gammon Engineers and Contractors Private Limited (GECPL)
  • 1999 - Present Director (Finance), Precious Shipping Public Company Limited
  • Present Director, Maxwin Builders Ltd.
  • Present Director, The Atrium Hotel Ltd.
  • 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
4. MR. SURASAK OSATHANUGRAHA
Assistant to Managing Director, Director and Company Secretary, Executive Director, Risk Management Committee Member
MR. SURASAK OSATHANUGRAHA
Assistant to Managing Director, Director and Company Secretary, Executive Director, Risk Management Committee Member

Age : 49 years
Date of appointment on the board : 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 (IOD)
    - 2015 Anti-Corruption: The Practical Guide
    - 2012 Company Report Program
    - 2012 Director Certification Program (DCP)
    - 2010 Company Secretary Program

Experience

  • Sep 2012 - Present Assistant to Managing Director ,Director and Company Secretary, Executive Director, Risk Management Committee Member Christiani & Nielsen (Thai) Public Company Limited
  • Mar 2010 - Aug 2012 Director and Company Secretary, Assistant to Chief Executive Officer Christiani & Nielsen (Thai) Public Company Limited
  • Dec 2009 - Mar 2010 Assistant to Chief Executive Officer Christiani & Nielsen (Thai) Public Company Limited
  • 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
  • 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 : 29 years
Date of appointment on the board : 10 April, 2012

Education

  • Bachelor of Science in Business Administration Concentration in Finance and Law, University of Southern California, Los Angeles, USA.

Training

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

Experience

  • Aug. 2014 - Present Director, Executive Director, Christiani & Nielsen (Thai) Public Company Limited
  • 2012 - Aug. 2014 Director, Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - Present Director, Precious Shipping Public Company Limited
  • 2008 - Present Director, Globlex Corporation Limited
  • 2008 - Present Director, Maxwin Builders Limited
  • 2008 - Present Director, Ambika Tour Agency Limited
  • Present Director, Mega Life sciences Public Company Limited
  • Present Director, Geepee Air Service Limited
  • Present Director, Graintrade Limited
  • Present Director, Unistretch Limited
  • Present Director, Maestro Controls Limited
  • Present Director, InsurExcellence Life Insurance Brokers Limited
  • Present Director, InsurExcellence Insurance Brokers Limited
6. MR. VITES RATANAKORN
Director, Executive Director, Operation Director and Acting for Director Hospitality and Residential Business Unit
MR. VITES RATANAKORN
Director, Executive Director, Operation Director and Acting for Director Hospitality and Residential Business Unit

Age : 52 years

Education

  • M.B.A, University of Warwick, UK
  • M.Sc., Construction Management, University of Bath, UK
  • B. Eng., C.E., Kasetsart University

Training

  • Thai Institute of Directors
    - 2017 Directors Certification Program (DCP)

Experience

  • June, 2018 - Present Director, Executive Director, Operation Director and Acting for Director Hospitality and Residential Business Unit Christiani & Nielsen (Thai) Public Company Limited
  • Apr, 2017 - May, 2018 Director, Executive Director, Operations Director Christiani & Nielsen (Thai) Public Company Limited
  • Mar, 2017 - Apr, 2017 Operations Director Christiani & Nielsen (Thai) Public Company Limited
  • Feb, 2016 - Dec, 2016 Technical, HRD Director and Strategy Director Christiani & Nielsen (Thai) Public Company Limited
  • Sep, 2012 - Feb, 2016 Assistant to Technical Director Christiani & Nielsen (Thai) Public Company Limited
  • May, 2009 - Aug, 2012 Senior Manager, QSHE (Quality Safety Health Environment & Construction Development) at Head Office, Bangna, Bangkok.
  • 1998 - 2008 Senior Commercial Manager, Senior Manager Construction Christiani & Nielsen (Thai) Public Company Limited
  • 1996 - 1998 Joined Christiani & Nielsen (UK) Ltd in England as Commercial Manager Christiani & Nielsen (Thai) Public Company Limited.
  • 1993 - 1995 Joined Christiani & Nielsen (Thai) Public Company Limited as Commercial Manager on Fashion Island Project, Bangkok
  • 1993 Joined Tara Widnells Ltd., in Bangkok, a Q.S. firm which is a subsidiary of Windells Group, Australia as Cost Engineer.
  • 1991 - 1992 Studied MSc at University of Bath, UK
  • 1989 - 1990 Joined Waterman Consulting Engineering Partnership in London as Design Engineer
7. 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 : 47 years
Date of appointment on the board : 10 April, 2012

Education

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

Training

  • Thai Institute of Directors (IOD)
    - 2016 Corporate Governance for Capital Market Intermediaries Program 12/2016
    - 2010 Audit Committee Program 32/2010
    - 2010 Monitoring the System of Internal Control and Risk Management 9/2010
    - 2005 Director Accreditation Program 48/2005
    - 2003 Director Certification Program 175/2003
  • Capital Market Academy (CMA)
    - Top Executive Program (Class 9)
  • Commerce Academy
    - Top Executive Program in Commerce and Trade (TEPCoT) Class 7
    - Tourism Management for Executives Class 1
    - Bangkok Metropolitan Administration Executive Program Class 1

Experience

  • 2013 - Present Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee. Christiani & Nielsen (Thai) Public Company Limited
  • 2012 - 2013 Independent Director, Chairman of Audit and Corporate Governance Committee, Christiani & Nielsen (Thai) Public Company Limited
  • 2010 - Present Director, UOB Kay Hian Securities (Thailand) Public Company Limited
  • 2016 - Present Director and Audit Committee Asia Avision Public Company Limited
  • 2014 - Present Executive Chairman, Merchant Partners Asset Management Limited
  • 2005 - Present President and CEO, Merchant Partners Securities Public Company 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.
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 : 41 years
Date of appointment on the board : 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

  • Thai Institute of Directors (IOD)
    - 2013 Directors Certification Program (DCP 168/2013)

Experience

  • 2013 - Present Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member Christiani & Nielsen (Thai) Public Company Limited
  • 2012 - 2013 Independent Director / Audit and Corporate Governance Committee Member Christiani & Nielsen (Thai) Public Company Limited
  • 2014 - Present Commercial Director, NIDO Petroleum Limited
  • 2007 - 2015 Managing Director, Imail Global (Thailand)
  • 2005 - 2015 Executive Director, General outsourcing
  • 2010 - 2014 Chairman, Inova Co.,Ltd.
  • 2008 - 2014 Managing Director, Thai-Australian Resources
  • 2005 - 2010 Managing Director, Songnam Co.,Ltd.
  • 2004 - 2005 Associate Director, Ness Consulting
9. MR. NAMPUNG WONGSMITH
Independent Director, Audit and Corporate Governance Committee Member, Chairperson of Risk Management Committee
MR. NAMPUNG WONGSMITH
Independent Director, Audit and Corporate Governance Committee Member, Chairperson of Risk Management Committee

Age : 60 years
Date of appointment on the board : 8 August 2014

Education

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

Training

  • King Prajadhipok’s Institute
    - 2017 Corporate Governance for Director and Senior Executive of State Enterprises and Public Organization (No.17)
  • Thai Institution of Directors, Thailand
    - 2016 Advanced Audit Committee Program (AACP)
  • Capital Market Academy (CMA)
    - 2008 Leadership Program
  • Thai Institution of Directors (IOD)
    - 2007 Directors Certification Program (DCP)

Experience

  • 2014 - Present Independent Director, Audit and Corporate Governance Committee Member, Chairperson of Risk Management Committee Christiani & Nielsen (Thai) Public Company Limited
  • Feb. 2018 - Present Independent Director CP All Public Company Limited
  • 2017 - Present Independent Director Bank for Agriculture and Agricultural Cooperatives
  • 2017 - Jan. 2018 Director The Transport Co.,Ltd.
  • 2015 - Dec. 2017 Risk Management Committee Sukhumvit Asset Management Co.,Ltd.
  • 2005 - 2012 President Sukhumvit Asset Management Co.,Ltd.
  • 2003 - 2004 Chief Executive Officer Central Credit Information Co., Ltd (Currently, the name has been changed to National Credit Bureau)
  • 2002 - 2003 Deputy Manager Financial Institutions Development Fund (FIDF), Bank of Thailand
  • 1997 - 2001 First Vice President, Export Credit Insurance and Foreign Investment Department Export-Import Bank of Thailand (EXIM Bank)
  • 1994 - 1997 Vice President, Banking Department Export-Import Bank of Thailand (EXIM Bank)
  • 1994 Manager, Banking Department Export-Import Bank of Thailand (EXIM Bank)
  • 1991 - 1993 Assistant Vice President, International Banking Department Thai Farmers Bank, Public Company Limited
  • 1989 - 1991 Manager, Overseas Branch Administration Division (OBA), International Banking Department Thai Farmers Bank, Public Company Limited
  • 1988 - 1989 Division Manager, OBA, International Banking Department Thai Farmers Bank, Public Company Limited
  • 1986 - 1988 Assistant Manager, OBA, International Banking Department Thai Farmers Bank, Public Company Limited
  • 1984 - 1985 Senior Clerk, OBA, International Banking Department Thai Farmers Bank, Public Company Limited
  • 1981 - 1982 Checker, Export Documentary Division, International Banking Department Thai Farmers Bank, Public Company Limited
  • 1980 - 1981 Clerk, International Credit Card Division, International Banking Department Thai Farmers Bank, Public Company Limited
10. MR.SUPHON TUBTIMCHAROON
Independent Director
MR.SUPHON TUBTIMCHAROON
Independent Director

Age : 67 years
Date of appointment on the board : 8 December, 2015

Education

  • BS.CE Mapua Institute of Technology, Philippines Diploma in Highway Engineering, KMIT

Training

  • Thai Institute of Directors (IOD)
    - 2005 Directors Certification Program (DCP) Class.61
  • Capital Market Academy (CMA)
    - 2009 Capital Market Academy Executive Leadership Program Class.9

Experience

  • Dec. 2015 - Present Independent Director Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - 2014 Director, International Chamber of Commerce - ICC
  • 2011 - 2013 Director, Thai Paraxylene Company Limited
  • 2012 - 2013 Director, Bangchak Petroleum Public 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 Director, Thai Paraxylene Company Limited Executive Vice President, Petrochemicals & Refining Business Unit, PTT Public Company Limited
  • 2006 - 2009 Executive Vice President, Petrochemicals & Refining Business Unit, PTT Public Company Limited Executive Vice President, Organization Division, IRPC Public Company Limited Managing Director, IRPC A&L Public Company Limited Director, PTT Polymer Marketing Company Limited
  • 2008 - 2006 Executive Vice President, Petrochemicals & Refining Business Unit, PTT Public Company Limited Senior Executive Vice President, Commercial Division, PTT Chemical Public Company Limited Director, PTT Polyethylene Company Limited Director, PTT Phenol Company Limited Director, PTT Utility Company Limited Senior Executive Vice President, Development and Support organization, National Petrochemical PCL.
  • 2003 - 2005 Executive Vice President, Petrochemicals & Refining Business Unit, PTT Public Company Limited
11. MR.JOHN SCOTT HEINECKE
Director
MR.JOHN SCOTT HEINECKE
Director

Age : 46 years
Date of appointment on the board : 10 April, 2013

Education

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

Training

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

Experience

  • 2013 - Present Director Christiani & Nielsen (Thai) Public Company Limited
  • 2015 - Present Chief Operating Officer-Hot Chain, Minor Food Group PCL.
  • 2012 - Present Director, S&P Syndicate PCL.
  • 2010 - Present Executive Director, S&P Syndicate PCL.
  • 2010 - Present Director, Minor Food Group PCL.
  • 2009 - 2015 Vice President, Minor Food Group PCL.
  • 2006 - Present Director, Minor Corporation PCL.
  • 2011 - Present Board of Trustees, International School Bangkok
  • 2007 - 2009 General Manager, Minor Food Group PCL.
  • 2006 - 2006 Director of Global Sourcing, The Minor Food Group PCL.
  • 2004 - 2005 General Manager, Burger (Thailand) Ltd.
  • 2002 - 2003 Operations Manager, Burger (Thailand) Ltd.
  • 2000 - 2002 Business Development Manager, Fountain Division of Coca-Cola North America, USA
  • 1998 - 2000 Account Executive, The Coca-Cola Company, USA
12. MR.MAXWEL WILLIAM FEDERBUSH
Director
MR.MAXWEL WILLIAM FEDERBUSH
Director

Age : 44 years
Date of appointment on the board : 24 April, 2017

Education

  • Master of Business Administration, Columbia University, USA
  • Master of Business Administration, London Business University, USA
  • Bachelor of Arts, English, University of Pensylvania, USA

Training

  • Thai Institute of Directors (IOD)
    - 2017 Directors Certification Program (DCP) 235

Experience

  • 2007 - Present Co-Founder, Managing Partner, Dynasty Investments
  • 2002 - Present Executive Vice President, Varick Realty Corp. New York, USA
  • 2012 - 2014 Co-Founder, Managing Partner, Arocrest Capital Management
  • 2001 - 2002 Vice President, Express, Verizon, Costo, Dish Networks, Direct TV
  • 1999 - 2001 Director of Operations and New Business Development, KPE, LA,
  • 1997 - 1998 Director, Strategic Growth, Spark Management, LP New York, USA
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