• Board of Directors

  • Chief Executive

  • Organization Chart

  • Shareholding Structure

Board of Directors (As of 23 January 2024)

Mr. Apisak Tantivorawong

Independent Director
Chairman of the Board
Date of appointment April 21, 2022

Mrs. Saowanee Kamolbutr

Independent Director
Date of appointment November 14, 2012

Mr. Prasert Bunsumpun

Independent Director
Date of appointment April 25, 2019

Mr. Areepong Bhoocha-oom

Independent Director
Date of appointment January 2, 2019

Mr. Prapas Kong-led

Independent Director
Date of appointment April 20, 2023

Mr. Supant Mongkolsuthree

Director
Date of appointment December 21, 2023

Mrs. Sutida Mongkolsuthree

Director
Date of appointment January 2, 2020

Mr. Jutiphan Mongkolsuthree

Director
Chief executive officer
Date of appointment September 25, 2016

Mr. Parkpoom Pooudom

Director
Managing Director (SPC)
Date of appointment April 20, 2023

Chokchawan Yangthaworntrakul

Director
Chief Financial Officer (CFO)
Date of appointment April 23, 2024

Audit Committee (As of 23 January 2024)

Mr. Prasert Bunsumpun

Chairman of the audit committee
(Independent Director)

Mr. Areepong Bhoocha-oom

Audit committee
(Independent Director)

Mr. Prapas Kong-led

Audit committee
(Independent Director)

Corporate Governance and Sustainability Committee (As of 23 January 2024)

Mrs. Saowanee Kamolbutr

Chairman of Corporate Governance and Sustainability Development Committee (Independent Director)

Mr. Jutiphan Mongkolsuthree

Member of the Corporate Governance
and Sustainability Committee

Mr. Parkpoom Pooudom

Member of the Corporate Governance
and Sustainability Committee

Nomination and Remuneration Committee (As of 23 January 2024)

Mr. Prapas Kong-led

Chairman of the Nominating and
Remuneration Committee
(Independent Director)

Mr. Supant Mongkolsuthree

Member of the Nominating
and Remuneration Committee

Mrs. Sutida Mongkolsuthree

Member of the Nominating
and Remuneration Committee

Risk Management Committee (As of 23 February 2024)

Mr. Areepong Bhoocha-oom

Chairman of the Risk
Management Committee
(Independent Director)

Mr. Jutiphan Mongkolsuthree

Member of the Risk Management Committee

Mr. Parkpoom Pooudom

Member of the Risk Management Committee

Chokchawan Yangthaworntrakul

Member of the Risk Management Committee

Executive Committee (As of 23 February 2024)

Mr. Supant Mongkolsuthree

Chairman of Executive Board

Mr. Jutiphan Mongkolsuthree

Executive Board

Mr. Parkpoom Pooudom

Executive Board

Chokchawan Yangthaworntrakul

Executive Board

Information on Shareholdings of the Group Companies

Company

paid-up capital (MB)

Par Value (Baht per share)

Investment Proportion (%)

Voting Rights (%)

Subsidiaries

Siampress Company Limited

560,000,000

10

100

100

Next Ventures Company Limited

10,000,000

10

100

100

Gofive Company Limited

50,000,000

10

52

52

Associated Company

Synnex (Thailand) Public Company Limited

847,361,206

1

38.51

38.51

Plus Tech Innovation Public Company Limited

244,871,104

1

25

25

Holding shares indirectly through T.K.S. Siam Press Management Company Limited (100% holding)

Marvel Pack Company Limited

90,000,000

5

-

-

Thai British Dpost Company Limited

34,000,000

10

-

-

Thai British Security Printing Overseas Company Limited

37,000,000

10

-

-

Joint Venture

Myanmar Deco

25 (Million USD)


40%

40