The Board of Directors should consist of members with a variety of knowledge and experiences, whether it is in finance, economy, management, business administration, marketing and service, tourism and law. The idea is to ensure that together, they can formulate a right policy for the development of hotel and resort business while having specialized skills, ability to see things in a big picture and enough independence to audit the Management in a balancing manner. The Board of Directors has two significant roles; namely, supporting the Management on the basis of the Good Corporate Governance and formulate a strategy to achieve our business goals.
The Board of Directors consists of twelve (12) directors as follows
1. Mr. Prakit Pradipasen
Chairman of the Board and Independent director
Education:
- MBAWayne State University, Michigan, U.S.A.
2. Mr.Sansern Wongcha-um
Independent director and Chairman of the Audit Committee
Education:
- Master Degree of Business Economics University of Bridgeport, Conn., U.S.A.
3. Assoc. Prof. Manop Pongsadadt
Independent director and Member of the Audit Committee
Education:
- Master of Architecture (M.Arch),Kansas State University, U.S.A.
4. Mr. Dej Bulsuk
Independent director and Member of the Audit Committee
Education:
- Bachelor of Business Administration Thammasat University
5. Mr. Banyong Pongpanich
Independent director
Education:
- MBA (Finance) Sasin Graduate Institute of Business Administration Chulalongkorn University
6. Mr. Ekasith Jotikasthira
Independent director
Education:
- MBA
Sasin Graduate Institute of Business Administration Chulalongkorn University
6. นายเอกสิทธิ์ โชติกเสถียร
กรรมการอิสระ
Education:
- ปริญญาโท บริหารธุรกิจ
สถาบันบัณฑิตบริหารธุรกิจ ศศินทร์
จุฬาลงกรณ์มหาวิทยาลัย
7. Mr. Vitoon Vongkusolkit
Director
Education:
- Bachelor of Science Chulalongkorn University
8. Mr. Supol Wattanavekin
Director
Education:
- Master of Management Sasin Graduate Institute of Business Administration Chulalongkorn University
9. Mr. Chanin Vongkusolkit
Director
Education:
- MBA (Finance) St. Louis University, Missouri, U.S.A.
10. Mrs. Panida Thepkanjana
Director
Education:
- MBA
Sasin Graduate Institute of Business Administration
Chulalongkorn University
- Master of Laws
Chulalongkorn University
- Sarrister-at-Law
The Institute of Thai Bar Association
11. Mr. Krisda Monthienvichienchai
Director
Education:
- MBA Chulalongkorn University
12. Mr. Kasama Punyagupta
President & CEO
Education:
- MBA (International Business) University of Bridgeport, Connecticut, U.S.A.
Company Secretary: Miss Kanokwan Thongsiwarugs
