Board of Directors
Mr. Takon Tawintermsup
Director / Chairman of Executive Director / Vice Chairman of the Board / Authorized Director
Mr. Takon Tawintermsup
Position
Director / Chairman of Executive Director / Vice Chairman of the Board / Authorized Director
Training
DCP Certificate from IOD FND Certificate from IOD
Percentage of shareholding in the Company
1.26%
Shares in subsidiary
1 share - CPI Agrotech Company Limited, 1 share - CPI Power 1 share
Relationship betwen management
Brother in law to Mr.Karoon Nuntileepong
Educational
- Matthayom 3, Matthayom Wat Thatthong School
History
Listed Companies
- 1974 - Present Director and Chairman of Executive Committee Khonburi Sugar Public Company Limited
- 1993 - Present Director of Chumporn Palm Oil Industry Public Company Limited
- 2007 - Present Chairman of Executive Director of Chumporn Palm Oil Industry Public Company Limited
- 2018 - Present Acting Managing Director of Khonburi Sugar Public Company Limited
- 2024 - Present Vice Chairman of the Board of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 1993 - Present Managing Director Chumporn Holding Company Limited
- 2004 - Present Director Khonburi Bio Energy Company Limited
- 2008 - Present Director KBS Trading Company Limited
- 2008 - Present Director Khonburi Power Plant Company Limited
- 2010 - Present Director Khonburi Capital Company Limited
- 2011 - Present Director CPI Agrotech Company Limited
- 2014 - Present Director CPP Company Limited
Mr. Chusak Prachayangprecha
Director / Executive Director / The Nomination and Remuneration Committee / Chairman of the Board / Authorized Director
Mr. Chusak Prachayangprecha
Position
Director / Executive Director / The Nomination and Remuneration Committee / Chairman of the Board / Authorized Director
Training
DCP Certificate from IOD
Percentage of shareholding in the Company
2.09%
Shares in subsidiary
2 shares - CPI Agrotech Company Limited, 1 share - CPP Company Limited,1 share - CPI Power Company Limited
Relationship betwen management
None
Educational
- BS.BA Husson University, Maine, USA
History
Listed Companies
- 1993 - Present Director of Chumporn Palm Oil Industry Public Company Limited
- 2007 - Present Executive Director of Chumporn Palm Oil Industry Public Company Limited
- 2013 - Present Member of the Nomination and Remuneration of Committee Chumporn Palm Oil Industry Public Company Limited
- 2024 - Present Chairman of the Board of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 1993 - Present Chairman of Chumporn Holding Company Limited
- 2008 - Present Director of Thai Ceramic Industry Company Limited
- 2011 - Present Director of CPI Agrotech Company Limited
- 2014 - Present Director of CPP Company Limited
- 2020 - Present Director of CPI Power Company Limited
Mr. Karoon Nuntileepong
Director / Member of Corporate Governance and Sustainable Development Committee / Member of the Nomination and Remuneration Committee
Mr. Karoon Nuntileepong
Position
Director / Member of Corporate Governance and Sustainable Development Committee / Member of the Nomination and Remuneration Committee
Training
DCP Certificate from IOD
Percentage of shareholding in the Company
95,000
Shares in subsidiary
์None
Relationship betwen management
Mr.Takon Tawintermsup’s wife younger brother, Uncle to Mr.Rachoj Tawintermsup and Brother of Mr.Kosol Nuntileepong
Educational
- Master of Business Administration, Chulalongkorn University
History
Listed Companies
- 1982 - 2066 Director of Chumporn Palm Oil Industry Public Company Limited
- 1993 - Present Director of Chumporn Palm Oil Industry Public Company Limited
- 1982 - 2006 Assistant Managing Director of Chumporn Palm Oil Industry Public Company Limited
- 2015 - 2023 Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee of Singha Estate Public Company Limited
- 2015 - Present Chairman of the Corporate Governance and Sustainable Development Committee of Chumporn Palm Oil Industry Public Company Limited
- 2024 - Present Member of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 2001 - Present Director of Chumporn Holding Company Limited
Mr. Kitti Chatlekhavanich
Director / Authorized Director
Mr. Kitti Chatlekhavanich
Position
Director / Authorized Director
Training
DCP Certificate from IOD
Percentage of shareholding in the Company
2.27%
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Sasin Graduate Institute of Administration Chulalongkorn University
History
Listed Companies
- 1999 - Present Director Chumporn Palm Oil Industry Public Company Limited
- 2015 - 2018 Member of the Risk Management Committee Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 1992 - Present Managing Director Liack Seng Trading Company Limited
- 1994 - Present Director Polymer Marketing Company Limited
- 2006 - Present Director Chumporn Holding Company Limited
- 2014 - Present Director CPI Agrotech Company Limited
- 2014 - Present Director CPP Company Limited
- 2014 - Present Director CPI Green Company Limited
- 2014 - Present Director CPI Trading Company Limited
Mr. Songridth Niwattisaiwong
Director / Corporate Governance and Sustainable Development Committee / Authorized Director
Mr. Songridth Niwattisaiwong
Position
Director / Corporate Governance and Sustainable Development Committee / Authorized Director
Training
DCP Certificate from IOD
Percentage of shareholding in the Company
0.44%
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Master of Engineering, UNSW
History
Listed Companies
- 1990 - 2012 Project Director Chumporn Palm Oil Industry Public Company Limited
- 1993 - Present Director Chumporn Palm Oil Industry Public Company Limited
- 2015 - Present Member of Corporate Governance and Sustainable Development Committee Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 1993 - Present Director Chumporn Holding Company Limited
- 2007 - Present Director Thai Ceramic Industry Company Limited
Mr. Rachoj Tawintermsup
Director / Authorized Director / Deputy Chief Executive Officer
Mr. Rachoj Tawintermsup
Position
Director / Authorized Director / Deputy Chief Executive Officer
Training
None
Percentage of shareholding in the Company
0.94%
Shares in subsidiary
1 share of CPI Agrotech Company Limited, 1 share of CPP Company Limited, 1 share of CPI Power Company Limited
Relationship betwen management
Son to Mr.Takon Tawintermsup, Nephew to Mr.Karoon Nuntileepong
Educational
- University of Essex, UK, LLB Law
- MBA , Sasin Graduate Institute of Business Administration of Chulalongkorn University
History
Listed Companies
- 2011 - 2014 Secretary to Management Office of Chumporn Palm Oil Industry Public Company Limited
- 2014 - Present Assistant Managing Director of Chumporn Palm Oil Industry Public Company Limited
- 2014 - Present Director of Chumporn Palm Oil Industry Public Company Limited
- 2018 - Present Deputy Chief Executive Officer of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 2008 - 2011 Lawyer of Baker & Mckenzie Ltd.
- 2006 - Present Director of Chumporn Holding Company Limited
- 2014 - Present Director of CPI Agrotech Company Limited
- 2014 - Present Director of CPP Company Limited
- 2016 - Present Assistant Managing Director of CPI Agrotech Company Limited
- 2019 - Present Director C K Trading (1965) Company Limited
- 2020 - Present Director CPI Power Company Limited
Mr. Nopporn Picha
Independent Director / Chairman of the Audit and Risk Management Committee / Member of the Nomination and Remuneration Committee / Vice Chairman of the Board
Mr. Nopporn Picha
Position
Independent Director / Chairman of the Audit and Risk Management Committee / Member of the Nomination and Remuneration Committee / Vice Chairman of the Board
Training
Role of Chairman Program (RCP) from IOD No. 44/2020, Corporate Governance for Capital Market Intermediaries (CGI) No. 3/2015, Advance Audit Committee Program (AACP) No 14/2014 Directors Accreditation Program (DAP) No 2/2003
Percentage of shareholding in the Company
None
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Bachelor Degree of Science, Kasetsart University
- M.S in Development Economics, National Institution of Development Administration (NIDA)
History
Listed Companies
- 1998-2009 Independent Director and Member of the Audit committee of Thai Agri Foods Public Company Limited
- 2004-2007 Chairman of Audit Committee Oishi Group Public Company Limited
- 2006-Present Independent Director, Chairman of Audit Committee AIRA Securitiesl Public Company Limited
- 2010-Present Independent Director, Chairman of Audit Committee AIRA Capital Public Company Limited
- 2018 - Present Independent Director and Member of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
- 2018 - 2019 Chairman of Audit Committee of Chumporn Palm Oil Industry Public Company Limited
- 2019 - Present Chairman of Audit and Risk Management Committee of Chumporn Palm Oil Industry Public Company Limited
- 2024 - Present Vice Chairman of the Board of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
Mr. Prakob Vivitjinda
Independent Director / Chairman of Corporate Governance and Sustainable Development Committee
Mr. Prakob Vivitjinda
Position
Independent Director / Chairman of Corporate Governance and Sustainable Development Committee
Training
Percentage of shareholding in the Company
์None
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Master of Engineering (Environmental Technology), King Mongkut’s Institute of Technology Thonburi
- Bachelor of Engineering (Industrial Engineering), Rajamangala Institute of Technology (Thewet)
- Diploma High Vocational (Industrial Technology), Rajamangala Institute of Technology, Technical Krungthep Campus
History
Listed Companies
- 2019 - 2021 Vice Chairman of General Environmental Conservation Public Company Limited
- 2024 - Present Independent Director & Chairman of Corporate Governance and Sustainable Development Committee of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 2019 - 2021 Director General of Department of Industrial Works, Ministry of Industry
- 2018 - 2019 Inspector General of Ministry of Industry
- 2017 - 2018 Deputy Director General of Department of Industrial Works, Ministry of Industry
Dr. Apichai Boontherawara
Independent Director / Member of the Audit and Risk Management Committee / Chairman of the Nomination and Remuneration Committee
Dr. Apichai Boontherawara
Position
Independent Director / Member of the Audit and Risk Management Committee / Chairman of the Nomination and Remuneration Committee
Training
Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors
Percentage of shareholding in the Company
None
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Ph.D. in Economics, University of Washington, USA
- Master’s degree, Economics (English Program), Thammasat University
- Bachelor’s degree, Economics, Thammasat University
History
Listed Companies
- 2014 - Present Director & Chairman of Nomination and Remuneration Committee of WHA Corporation Public Company Limited
- 2017 - Present Director and Executive Committee of Thai Group Holdings Public Company Limited
- 2017 - Present Independent Director of Kang Yong Electric Public Company Limited
- 2022 - Present Director of WHA Industrial Development Public Company Limited
- 2024 - Present Independent Director & Member of the Audit and Risk Management Committee & Chairman of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 2009 - Present Audit Committee of Chiang Mai University
- 2011 - 2022 Director of Southeast Insurance Public Company Limited
- 2011 - Present Director of Southeast Lift Insurance Public Company Limited
- 2011 - Present Director of Southeast Capital Company Limited
Mr. Supapat Ongsangkung
Independent Director / Member of the Audit and Risk Management Committee
Mr. Supapat Ongsangkung
Position
Independent Director / Member of the Audit and Risk Management Committee
Training
์None
Percentage of shareholding in the Company
None
Shares in subsidiary
None
Relationship betwen management
None
Educational
- Master of business administration in finance, West Coast University, USA
- Bachelor of science, Business Administration, Pepperdine University, USA
History
Listed Companies
- 2022 - 2023 Independent Director & Chairman of Audit Committee & Chairman of Investment Advisory Committee of CPL Group Public Company Limited
- 2024 - Present Member of the Audit and Risk Management Committee of Chumporn Palm Oil Industry Public Company Limited
Company / Organiztion
- 2017 - 2018 Inspector General, Ministry of Commerce
- 2018 - 2023 Deputy Permanent Secretary, Ministry of Commerce