TH EN

Board of Directors

Mr. Thanachai Santichaikul


Chairman of the Board of Directors and Independent Director

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

Mr. Paisit Kaenchan


Director

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.

Flg. Off. Supakorn Chantasasawat


Independent Director

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.

Mr. Amorn Chulaluksananukul


Director

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.

Mr. Charasrit A.Voravudhi


Director

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.