Corporate Profile
Board of Directors

Air Chief Marshal Satitpong Sukvimol
Position
- Chairman
- Member of the CSR Committee for Sustainable Development
Date of Appointment as a Director
- March 28, 2018
Education/Training
- Bachelor of Arts (Mass Communication), Chiang Mai University
- Flying Training School Class N. 54-16-3
- Squadron Officer School Class 43
- Air Force Staff School Class 29
- Air War College Class 27
Expertise
- Extensive experience of Global and Regional Organization Management, Policy Setting and Strategic Planning (Global Vision), Foreign Affairs, Laws, Marketing, Finance such as Financial Landscape/ Payment System, Data Management, Human Capital Management, including Health and Safety.
Director Training
- (None)
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (1)
- Since 2021 Director and Member of the Corporate Social Responsibility Committee, SCBX Public Company Limited
Position in Other Company/Organization/Institution (17)
- Since 2017 His Majesty’s Principal Private Secretary, Bureau of the Royal Household
- Since 2017 Chairman of the Board, The Crown Property Bureau
- Since 2018 Lord Chamberlain
- Since 2018 Chairman and director-general of The Crown Property Bureau
- Since 2018 President Courtier in H.M. King Maha Vajiralongkorn
- Since 2018 Chairman of the Board, CPB Equity Co., Ltd. and its group of companies as being assigned
- Since 2018 Chairman of the Board, The United Cinema Company Limited
- Since 2018 Chairman of the Board, Sribathana Company Limited
- Since 2018 Chairman of the Board, Sridharani Company Limited
- Since 2018 Chairman of the Board, Baanboung Vetchakij Company Limited
- Since 2018 Chairman of the Board, Siamsinthorn Company Limited
- Since 2018 Chairman of the Board, Siam Bioscience Company Limited
- Since 2018 Chairman of the Board, Apexcela Company Limited
- Since 2018 Chairman of the Board, Doi Kham Food Products Company Limited
- Since 2018 Chairman of the Board, The Deves Insurance Public Company Limited
- Since 2018 Director and Member of the Corporate Social Responsibility Committee, The Siam Commercial Bank Public Company Limited
- Since 2022 SCG Chemicals Public Company Limited
5-years Past Experiences and/or Remarkable positions
- 2005 – 2016 Private Secretary to H.R.H the Crown Prince
- 2005 – 2016 The Crown Prince’s, Personal Affairs Division
- 2005 – 2016 Deputy Lord Chamberlain, The Royal Household Bureau
- 2009 – 2013 Director, Thai Airways International Public Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2023)
- Held personally: (None)
- Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
- (None)
Support and Consult through activities related to the Company businesses
- Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.