Corporate Governance Committee
Mr. Karoon Nuntileepong
Member of the Corporate Governance and Sustainable Development Committee
Mr. Karoon Nuntileepong
Position
Member of the Corporate Governance and Sustainable Development Committee
Training
DCP Certificate from IOD
Percentage of shareholding in the Company
None
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 Member 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 Chumporn Holding Company Limited
Mr. Songridth Niwattisaiwong
Member of the Corporate Governance and Sustainable Development Committee
Mr. Songridth Niwattisaiwong
Position
Member of the Corporate Governance and Sustainable Development Committee
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. Prakob Vivitjinda
Chairman of the Corporate Governance and Sustainable Development Committee / Independent Director
Mr. Prakob Vivitjinda
Position
Chairman of the Corporate Governance and Sustainable Development Committee / Independent Director
Training
None
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