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Mr. Thanachai Santichaikul
Chairman of the Board of Directors and Independent Director
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Appointed as a director for the first time on:
31 August 2018
Education Background And Training Record:
- Master of Business Administration
Faculty of Commerce and Accountancy, Thammasat University - Advanced Certificate - Auditing
Faculty of Commerce and Accountancy, Chulalongkorn University - Bachelor of Art, Accountancy (Cost Accounting)
Faculty of Commerce and Accountancy, Chulalongkorn University - Graduate Diploma in Politics and Governance in Democratic Systems for Executive Course (Class 11)
King Prajadhipok’s Institute - Capital Market Academy Leadership Program (CMA#1)
Capital Market Academy, The Stock Exchange of Thailand - Director Certification Program (DCP) Class 18/2002
Thai Institute of Directors Association (IOD)
Current Duty and Position:
- 2021 - Present: Chairman of the Board of Directors and Independent Director
Eternal Energy Public Company Limited. - 2020 - Present: Member of the Management Accounting Profession Committee
Federation of Accounting Professions Under the Royal Patronage of His Majesty the King. - 2018 - Present: Chairman of the Board of Directors and Independent Director
AIM Real Estate Management Company Limited. - 2018 - Present: Independent Director and Member of Audit Committee
Nation Multimedia Group Public Company Limited. - 2022 - Present: Executive Director
Salee Printing Public Company Limited. - 2018 - 2022: Director and Managing Director
Salee Printing Public Company Limited. - 2017 - Present: Chairman of the Board of Directors and Independent Director
Siam Syndicate Technology Company Limited. - 2017 - Present: Director and Managing Director
Salee Printing Public Company Limited. - 2016 - Present: Chairman of the Board of Directors and Independent Director
AIM REIT Management Company Limited. - 2013 - Present: Member of Audit Committee and Independent Director
Eastern Polymer Group Public Company Limited. - 2013 - Present: Chairman of Audit Committee and Independent Director
M Picture Entertainment Public Company Limited. - 2013 - Present: Advisor of Printing and Paper Packaging Industry Club
The Federation of Thai Industries
- Master of Business Administration
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Mr. Paisit Kaenchan
Director
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Appointed as a director for the first time on:
31 August 2018
Educational Background And Training Record:
- Executive MBA
Sasin Graduate Institute of Business Administration of Chulalongkorn University - Master of Development Administration
Western Michigan University, Michigan, U.S.A. - Master of Arts, Political Science
Western Michigan University, Michigan, U.S.A. - Bachelor of Art
Political Science , Thammasat University - Risk Management Committee Program (Class 4/2014)
Thai Institute of Directors Association (IOD). - Role of Compensation Committee Program (Class 18/2014)
Thai Institute of Directors Association (IOD). - Role of Nomination and Governance Committee Program (Class 6/2014)
Thai Institute of Directors Association (IOD). - Advance Audit Committee Program (Class 13/2013)
Thai Institute of Directors Association (IOD). - Certificate in Hotel Real Estate Investment & Asset Management 2008
Cornell University, U.S.A. - Director Certification Program (Class 56/2005)
Thai Institute of Directors Association (IOD). - Thammasat Leadership Program (Class 1).
Current Duty and Position:
- 2020 - Present: Vice Chairman of the Board of Directors and Member of Audit Committee
Eureka Design Public Company Limited. - 2020 - 2022: Chief Executive Officer
Beyond Securities Public Company Limited. - 2017 - 2020: Independent Director and Chairman of Audit Committee
Beyond Securities Public Company Limited. - 2019 - Present: Director
168 Lucky Trade Company Limited. - 2018 - Present: Director
AIM Real Estate Management Company Limited. - 2016 - Present: Director
AIM REIT Management Company Limited. - 2016 - Present: Founder & Principal
Hospitality Advisory Services (Thailand) - 2019 - 2020: Managing Director
Proud Real Estate Public Company Limited - 2010 - 2012: Chief Representative Hotel Development Thailand
Marriott Hotels & Resorts Asia. - 2007 - 2009: SEVP & Chief Investment and Operation Officer
TCC Hotel Group & TCC Land Development. - 1996 - 2006: Managing Director
Grand Assets Development Public Company Limited.
- Executive MBA
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Flg. Off. Supakorn Chantasasawat
Independent Director
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Appointed as a director for the first time on:
31 August 2018
Educational Background And Training Record:
- Master of Business Administration
Sasin Graduate Institute of Business Administration of Chulalongkorn University - Bachelor of Science - Pharmacy
Faculty of Pharmaceutical Science,Chulalongkorn University - Director Accreditation Program, Thai Institute of Directors Association (IOD).
Current Duty and Position:
- 2018 - Present: Independent Director
AIM Real Estate Management Company Limited. - 2017 - Present: Independent Director
AIM REIT Estate Management Company Limited. - 2015 - Present: Managing Partner
Siam Refrigeration Spares Limited Partnership - 2010 - Present: Consultant
Two Four Three Company Limited. - 2006 - 2010: Managing Director
Avantgarde Capital Company Limited. - 2002 - 2006: Assistant Managing Director
Turnaround Company Limited. - 1999 - 2002: Assistant Vice President
Asia Credit Public Company Limited. - 1998 - 1999: Manager
Cazenove Asia Limited.
- Master of Business Administration
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Mr. Amorn Chulaluksananukul
Director
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Appointed as a director for the first time on:
31 August 2018
Education Background And Training Record:
- Master of Business Administration - Management
Ashland University, Ohio, U.S.A. - Bachelor of Economics - International Economics
Faculty of Economics, Chulalongkorn University. - Director Certification Program (Class 204/2015), Thai Institute of Directors Association (IOD).
Current Duty and Position:
- 2019 - 2022: Independent Director and Member of Audit Committee
Build Land Public Company Limited. - 2018 - Present: Chief Executive Officer and Director
AIM Real Estate Management Company Limited. - 2016 - Present: Chief Executive Officer and Director
AIM REIT Management Company Limited. - 2014 - 2016: Managing Director
TICON Management Company Limited. - 2003 - 2014: Senior Vice President
Bank Thai Public Company Limited / CIMB Thai Public Company Limited. - 2001 - 2003: Finance Senior Executive
Digital Onpa Public Company Limited.
- Master of Business Administration - Management
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Mr. Charasrit A.Voravudhi
Director
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Appointed as a director for the first time on:
31 August 2018
Education Background And Training Record:
- Master of Business Administration - Financial Management
Lubin School of Business, Pace University, New York, U.S.A. - Diploma in Finance
University of California Berkeley U.S.A. - Bachelor of Business Administration - Finance and Banking
Faculty of Commerce and Accountancy, Thammasat University - Director Certification Program (Class 253/2018), Thai Institute of Directors Association (IOD).
Current Duty and Position:
- 2018 - Present: Managing Director and Business Development Director
AIM Real Estate Management Company Limited. - 2017 - Present: Managing Director and Business Development Director
AIM REIT Management Company Limited. - 2015 - 2016: General Manager and Head of Business Development
TICON Management Company Limited. - 2013 - 2015: Vice President – Relationship Manager, Wholesale Banking Group.
Siam Commercial Bank Public Company Limited. - 2009 - 2013: Vice President – Relationship Manager, Non-Japanese Corporate Banking Department
Sumitomo Mitsui Banking Corporation.
- Master of Business Administration - Financial Management