Corporate Profile

Board of Directors

 Air Chief Marshal Satitpong Sukvimol

Air Chief Marshal Satitpong Sukvimol (Age 74 years)

 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.