Investor Info

Message
from Chairman

Management
Structure

Financial
Information

Data Subject
Right Request

Home › Investor Info › Management Structure › Corporate Governance Committee

Corporate Governance Committee
Members of the Corporate Governance Committee consists of 3 directors as follows:

Mr. Rawat Chamchalerm Independent Director/ Chairman of the Corporate Governance Committee

Mr. Jukr Boon-Long Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance Committee

Mr. Umroong Sanphasitvong Director/ Member of the Corporate Governance Committee

Top

Information as at	31 December 2015
Age	79 years
Nationality	Thai
Position	Chairman/ Member of the Corporate Governance Committee
Date of Appointment	26 January 1994
Relationship with Executives	None
Education	B.A. in Business Administration, Boston University, U.S.A.
Training	Training with Thai Institute of Directors (Thai IOD) 2013 Role of Chairman Program (RCP) 2008 Finance for Non-Finance Director (FND) 2007 Audit Committee Program (ACP) 2003 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company Present Chairman of Board of Director Dusit Thani Public Company Limited 2013 – Present Vice Chairman/ Chairman of Audit Committee Charoen Pokphand Foods Public Company Limited 2007 – Present Independent Director CP Axtra Public Company Limited 2001 – Present Director/Member of the Governance and Nomination Committee Siam Cement Public Company Limited 1999 – Present Chairman CP Axtra Public Company Limited 1999 – Present Independent Director Charoen Pokphand Foods Public Company Limited 1998 - Present Chairman Padaeng Industry Public Company Limited Working Experiences in Non Listed Company 2013 - Present Chairman Mitsubishi Elevator Asia Company Limited 2006 - Present Chairman Mae Sod Clean Energy Company Limited 2005 - Present Vice Chairman Thai Tapioca Development Institute 2004 - Present Chairman of Advisors Thai-Laos Friendship Association 2003 - Present Director Thainamthip Company Limited 1995 - Present Chairman Amata City Company Limited 1993 - Present Chairman Thai Asia Pacific Brewery Company Limited

Information as at	31 December 2015
Age	71 years
Nationality	Thai
Position	Independent Director/ Chairman of the Audit Committee
Date of Appointment	16 November 1999
Relationship with Executives	None
Education	Former member of the Institute of Chartered Accountants in Australia Associateship in Accounting from Western Australian Institute of Technology (presently known as Curtin University of Technology)
Training	Training with Thai Institute of Directors (Thai IOD) 2009 Director Certification Program (DCP) 2004 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company 2005 - Present Chairman of Audit Committee/ Independent Goodyear (Thailand) Public Company Limited 1999 - Present Chairman of the Audit Committee/ Independent CP Axtra Public Company Limited Working Experiences in Non Listed Company 1992 - 1996 Managing Director Price Waterhouse, Bangkok, Thailand

Information as at	31 December 2015
Age	67 years
Nationality	Thai
Position	Independent Director/ Member of the Audit Committee/ Member of the Nomination and Remuneration Committee
Date of Appointment	16 November 1999
Relationship with Executives	None
Education	LL.B. (Second Class Honours), Chulalongkorn University Barrister-At-Law, The Institute of Legal Education, Thai Bar Association Barrister-At-Law, The Honorable Society of Gray’s Inn, London, England
Training	Training with Thai Institute of Directors (Thai IOD) 2009 Director Certification Program (DCP) 2005 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company 2015 – Present Member of the Nomination and Remuneration Committee CP Axtra Public Company Limited 1999 - Present Member of the Audit Committee/ Independent Director CP Axtra Public Company Limited 2009 - 2013 Member of the Audit Committee/ Independent Director Internet Thailand Public Company Limited Working Experiences in Non Listed Company 2013 - Present Director SCL Tax Consultants Company Limited 2005 - Present Managing Director Siam City Law Offices Company Limited 2005 - Present Managing Director Chavalit and Associates Company Limited 1977 - 2005 Director International Legal Counselors Thailand

Information as at	31 December 2015
Age	66 years
Nationality	Thai
Position	Independent Director/ Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee/ Member of the Corporate Governance Committee
Date of Appointment	14 May 2003
Relationship with Executives	None
Education	Bachelor of Economics and Business Administration, University of Wisconsin-Stevens Point, USA
Training	Training with Thai Institute of Directors (Thai IOD) 2014 Chartered Director Class (CDC) 2005 Audit Committee Program (ACP) 2001 Director Certification Program (DCP)
Working Experiences	Working Experiences in Listed Company 2010 - Present Chairman of the Nomination and Remuneration Committee/ Independent Director CP Axtra Public Company Limited 2008 - 2009 Member of the Nomination and Remuneration Committee CP Axtra Public Company Limited 2005 - Present Chairman/ Independent Director Interhides Public Company Limited 2005 - Present Chairman of the Audit Committee/ Independent Director Bangkok First Investment & Trust Public Company Limited 2003 - Present Member of the Audit Committee/ Independent Director CP Axtra Public Company Limited 2000 - Present Chairman/ Independent Director Precious Shipping Public Company Limited 1995 - Present Chairman/Chairman of the Audit Committee/ Independent Director United Palm Oil Industry Public Company Limited Working Experiences in Non Listed Company 1998 - 2004 Senior Executive Vice President Export - Import Bank of Thailand 1995 - 1997 Senior Vice President Premier Group of Companies 1990 - 1994 Thailand Branch Representative Prudential Asset Management Asia Limited

Information as at	31 December 2015
Age	69 years
Nationality	Thai
Position	Independent Director/ Member of the Audit Committee/ Chairman of the Corporate Governance Committee
Date of Appointment	5 July 2013
Relationship with Executives	None
Education	Bachelor of Economics, Williams College, USA Ph.D. in Economics, Massachusetts Institute of Technology, USA
Training	Training with Thai Institute of Directors (Thai IOD) 2006 Director Certification Program (DCP) 2004 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company 2013 - Present Member of Audit Committee/ Independent Director CP Axtra Public Company Limited 2010 - Present Chairman of Audit Committee/ Independent Director Charoen Pokphand Foods Public Company Limited 2004 - 2010 Chairman of the Board of Executive Directors Krung Thai Bank Public Company Limited Present positions in other organizations / institutions (if any) Present Chairman, The Stock Exchange of Thailand Present Economic Advisor to Deputy Prime Minister 2006 - 2008 Vice Chairman, The Office of Securities and Exchange Commission 2001 - 2006 Advisor to Deputy Prime Minister and Minister of Finance 1997 - 1998 Governor, Bank of Thailand 1996 Deputy Minister of Finance and Acting Minister of Finance 1995 – 1996 Economic Advisor to the Prime Minister

Information as at	31 December 2015
Age	73 years
Nationality	Thai
Position	Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance Committee
Date of Appointment	5 July 2013
Relationship with Executives	None
Education	Fellow of the Association of Chartered Certified Accountants, England Programme for Management Development, Harvard Business School, USA Marketing Management Programme, Stanford Graduate School of Business, Stanford University, USA
Training	Training with Thai Institute of Directors (Thai IOD) 2012 - IOD National Director Conference 2012- Moving Corporate Governance Forward: Challenge for Thai Directors - Monitoring the Quality of Financial Reporting (MFR) - Successful Formulation & Execution of Strategy (SFE) - How to Measure the Success of Corporate Strategy (HMS) - Monitoring Fraud Risk Management (MFM) - Monitoring the Internal Audit Function (MIA) - Monitoring the System of Internal Control and Risk Management (MIR) 2009 Director Certification Program (DCP) 2003 Director Accreditation Program (DAP) 2000 Chairman
Working Experiences	Working Experiences in Listed Company 2013 - Present Member of Audit Committee/ Independent Director CP Axtra Public Company Limited 2013 - Present Chairman Bangkok Ranch Public Company Limited 2012 - Present Member of Finance Committee/ Member of Remuneration Committee True Corporation Public Company Limited 2012 - Present Member of Audit Committee/ Independent Director Loxley Public Company Limited 2000 - 2001 Executive Chairman TISCO Finance Public Company Limited (presently known as TISCO Bank Public Company Limited) 1999 - Present Member of Audit Committee/ Independent Director True Corporation Public Company Limited 1994 - 1997 President Thai Wah Group of Companies Working Experiences in Non Listed Company 2009 - Present Director Thai Smart Card Company Limited 2004 – 2006 Chief Executive Officer ACL Bank Public Company Limited (presently known as Industrial and Commercial Bank of China (Thai) Public Company Limited) 2002 - Present Director Bangkok Inter Teletech Public Company Limited True Move Company Limited 1999 - Present Director Kingfisher Holdings Limited 1992 - 1994 Consul-General of Denmark for Bangkok Embassy of Denmark (Bangkok, Thailand)

Information as at	31 December 2015
Age	63 years
Nationality	Thai
Position	First Vice Chairman/ Member of the Nomination and Remuneration Committee
Relationship with Executives	5 July 2013
Relationship with Executives	None
Education	Certificate of Commerce, Assumption Commerce College Bachelor of Economics, Thammasat University Honorary Doctorate in Business Administration in Management, Suan Dusit Rajabhat University Honorary Doctorate in Arts, North Chiang Mai University Honorary Doctorate in Business Administration in Management, Sripatum University Honorary Doctorate in Philosophy, Faculty of Accounting, Rajamangala University of Technology Srivijaya
Training	Training with Thai Institute of Directors (Thai IOD) 2006 The Role of Chairman 2000 Director Certification Program (DCP)
Working Experiences	Working Experiences in Listed Company 2013 - Present First Vice Chairman and Executive Director CP Axtra Public Company Limited 1990 - Present Vice Chairman and Chairman of Executive Committee CP ALL Public Company Limited Working Experiences in Non Listed Company 1990 - Present Vice Chairman Charoen Pokphand Group Company Limited 1983 - 1987 Executive Vice President (Trading) Charoen Pokphand Group Company Limited (Based in Hong Kong) 1979 - 1983 Managing Director Bangkok Produce Merchandising Company Limited Bangkok Fisheries Company Limited C.P. Agro-Industry Company Limited C.P. Intertrade Company Limited 1973 - 1978 Feed Ingredient Purchasing Manager Charoen Pokphand Group Company Limited Present positions in other organizations / institutions (if any) Chairman - Thailand-Korea Friendship Association Chairman - Panyapiwat Institute of Management Council Council Committee - Panyapiwat Institute of Management Committee - Songkhlanakarin University President - World Chinese Wei Qi Federation Chairman - Go Association of Thailand

Information as at	31 December 2015
Age	60 years
Nationality	Thai
Position	Director
Date of Appointment	5 July 2013
Relationship with Executives	None
Education	Bachelor of Economics (First Class Honour), Thammasat University/li> Master of Business Administration, Thammasat University
Training	Training with Thai Institute of Directors (Thai IOD) 2000 Director Certification Program (DCP)
Working Experiences	Working Experiences in Listed Company 2013 - Present Vice Chairman of Executive Committee/ Director CP ALL Public Company Limited 2013 - Present Executive Director/ Director CP Axtra Public Company Limited 2013 - 2015 Member of the Nomination and Remuneration Committee CP Axtra Public Company Limited 1999 Director and Deputy Chief Executive Officer CP ALL Public Company Limited Working Experiences in Non Listed Company Present Council Committee Panyapiwat Institute of Management Presen Director All Corporation Company Limited All Training Company Limited Panyatara Company Limited Suksapiwat Company Limited Dynamic Management Company Limited MAM Heart Company Limited Gosoft (Thailand) Company Limited CP Retailink Company Limited Counter Service Company Limited CPRAM Company Limited 1993 Vice President, Marketing and Distribution Business Group Charoen Pokphand Group Company Limited 1987 Vice President, International Trading Business Group Charoen Pokphand Group Company Limited 1985 Vice President C.P. Standard Resources Company Limited (Hong Kong) 1984 Managing Director Bangkok Produce Merchandising Company Limited

Information as at	31 December 2015
Age	62 years
Nationality	Thai
Position	Director
Date of Appointment	5 July 2013
Relationship with Executives	None
Education	Bachelor of Business Administration in Marketing, Ramkhamhaeng University Honorary Doctorate, Suan Dusit Rajabhat University
Training	Training with Thai Institute of Directors (Thai IOD) 2001 Director Certification Program (DCP)
Working Experiences	Working Experiences in Listed Company 2013 - Present Vice Chairman of Executive Committee CP ALL Public Company Limited 2013 - Present Executive Director/ Director CP Axtra Public Company Limited 1999 – 2014 Managing Director CP ALL Public Company Limited 1996 - 1998 Deputy Vice President - Operations CP ALL Public Company Limited 1993 Assistant Vice President - Operations CP ALL Public Company Limited 1990 General Manager CP ALL Public Company Limited Working Experiences in Non Listed Company Present Director Panyapiwat Institute of Management Panyapiwat Technological College MAM Heart Company Limited Counter Service Company Limited CPRAM Company Limited CP Retailink Company Limited CP Lotus Corporation Company Limited 1988 Deputy General Manager C.P. KFC Company Limited 1986 Manager - Cherry Duck Business C.P. Food Products Company Limited 1983 Manager - Grilled Chicken Business C.P. Food Products Company Limited 1978 Swine Processing Project C.P. Food Products Company Limited

Information as at	31 December 2015
Age	51 years
Nationality	Thai
Position	Director
Date of Appointment	5 July 2013
Relationship with Executives	Mr. Narong’s and Mr. Suphachai’s elder brother
Education	Bachelor of Science, College of Business Public Administration of New York University, USA
Training	Training with Thai Institute of Directors (Thai IOD) 2011 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company Present Member of the Compensation and Nominating Committee/ Director True Corporation Public Company Limited Present Director CP ALL Public Company Limited 2013 - Present Director CP Axtra Public Company Limited Working Experiences in Non Listed Company Present Director Ping An Insurance (Group) Company of China Limited Lotus-CPF (PRC) Investment Company Limited Fortune Shanghai Limited True Move Company Limited CP Pokphand Company Limited Chia Tai Group Company Limited Chia Tai Development Investment Company Limited Present Vice Chairman Shanghai Fortune World Development Company Limited Chia Tai International Finance Company Limited Chia Tai Vision Limited Chia Tai Trading (Beijing) Company Limited Marketing and Distribution Business (Thailand), Real Estate and Land Development Business (Thailand), Telecommunication Business, Automotive Industrial Business (China), Charoen Pokphand Group Company Limited Present Executive Chairman & Chief Executive Officer C.P. Lotus Corporation Company Limited Present Chief Executive Officer Real Estate & Land Development Business (China), Charoen Pokphand Group Company Limited Present Executive Vice Chairman & Chief Executive Officer Marketing and Distribution Business (China), Charoen Pokphand Group Company Limited Present Executive Vice Chairman & Chief Executive Officer Shaghai Lotus Supermarket Chain Store Company Limited Present Co-Chairman Shanghai Kinghill Limited - Super Brand Mall Company Limited Present Chairman SM True Company Limited Beijing Lotus Supermarket Chain Store Company Limited Mass Gain Investment Limited Fortune Leasing Company Limited Chia Tai Lotus (Shanghai) Company Limited Chia Tai Real Estate Group Company Limited Chia Tai Land Property Management Company Limited Chia Tai Land Holding Company Limited CT Bright Holdings Company Limited True Visions Cable Public Company Limited True Visions Public Company Limited Present Executive Chairman True Visions Group Company Limited Telecom Holding Company Limited Present Executive Vice Chairman Charoen Pokphand Group Company Limited Present Chief Executive Officer UTV Cable Network Public Company Limited
Present positions in other organizations / institutions (if any)	2013 Advisor to the Deputy Minister of Defence Advisor to Minister of Culture 2012 Expert to the Committee on Labour and Social Welfare Group 2011 Vice Chairman of Youth Committee of China Overseas Chinese Investment Enterprises Association 2010 Chairman of China Thailand Chamber of Commerce 2009 - Advisor to Minister of Culture - Advisor to the Committee on Education, The House of Representatives - Committee Members of the Build Foundation

Information as at	31 December 2015
Age	50 years
Nationality	Thai
Position	Director
Date of Appointment	5 July 2013
Relationship with Executives	Mr. Soopakij’s younger brother and Mr. Suphachai’s elder brother
Education	Bachelor of Science, Major in Business Administration, New York University, U.S.A. Advance Management Program: Transforming Proven Leaders into Global Executives, Harvard Business School, Harvard University , USA Honorary Doctorate in Business Administration, Ramkhamhaeng University
Training	Training with Thai Institute of Directors (Thai IOD) 2007 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company 2013 - Present Executive Director/ Director CP Axtra Public Company Limited 2008 - Present Director True Corporation Public Company Limited 1999 - Present Director CP ALL Public Company Limited Working Experiences in Non Listed Company 2016 - Present Vice Chairman Charoen Pokphand Group Company Limited 2013 - Present Director Shanghai Yilian Supermarket Company Limited Shanghai Ailian Supermarket Company Limited Shanghai Songlian Supermarket Company Limited Wenzhou Yichu Ailian Supermarket Company Limited 2012 - Present Director Shanghai Callian Supermarket Company Limited Nantung Tonglian Supermarket Company Limited Kanshan Tailian Supermarket Company Limited C.P. Zonglian (Shanghai) Management Company Limited Shantou Lotus Supermarket Chain Store Company Limited Beijing Lotus Supermarket Chain Store Company Limited 2011 – Present Director Charoen Pokphand Group “Global Talent Recruitment” SM True Company Limited Chia Tai Qingdao Holdings (Hong Kong) Company Limited Chia Tai Xiangyang Holdings (Hong Kong) Company Limited Chia Tai Qingdao Holdings Company Limited The IconSiam Superlux Residences Corporation Limited The ICONSIAM Residences Corporation Company Limited ICONSIAM Company Limited 2010 - Present Director True Visions Cable Public Company Limited 2010 - Present Vice Chairman Panther Entertainment Company Limited Marketing and Distribution Business (Thailand) Marketing and Distribution Business (China) Real Estate & Land Development Business (China) Shanghai Kinghill Company Limited CP Lotus Corporate Management Company Limited 2010 - Present President CP Corporate University 2009 - Present Director Cineplex Company Limited Satellite Services Company Limited Wuxi Ailian Supermarket Chain Store Company Limited Wuxi Yilian Supermarket Company Limited Taizhou Yilian Supermarket Company Limited Hefei Ailian Supermarket Company Limited Changsha Chulian Supermarket Company Limited Wuhan Yichu Ailian Supermarket Company Limited Changsha Ailian Supermarket Company Limited Guangzhou Lotus Supermarket Chain Store Company Limited 2008 - Present Director CPPC Company Limited Beston Action Utility Wear (Lianyungang) Company Limited Jiangsu CP Lotus Supermarket Chain Store Limited Beijing CP Lotus Supermarket Chain Store Company Limited Zhejiang CP Trading Company Limited True Visions Public Company Limited 2008 - 2010 Director True Visions Public Company Limited 2007 - Present Executive Vice Chairman Chia Tai (China) Investment Company Limited 2007 - Present Executive Vice Chairman CP Lotus Corporation Company Limited 2007 - 2010 Director CP Pokphand Company Limited 2005 - Present Director Qingdao Lotus Supermarket Chain Store Company Limited 2004 - Present Director Xi’an Lotus Supermarket Chain Store Company Limited Shantou Lotus Supermarket Chain Store Company Limited 2003 - Present Director Tai’an Lotus Supermarket Chain Store Company Limited Beijing Lotus Supermarket Chain Store Company Limited 2002 - Present Director Business Development Bank 2001 - Present Director Yangtze Supermarket Investment Company Limited Executive Director Wuhan Lotus Supermarket Chain Store Company Limited 2000 – Present Director Shanghai Lotus Supermarket Chain Store Company Limited 1997 - 2002 President Ex-Chor Trading (Shanghai) Company Limited 1995 - 1997 President Ex-Chor Distribution (Thailand) Company Limited

Information as at	31 December 2015
Age	48 years
Nationality	Thai
Position	Director
Date of Appointment	5 July 2013
Relationship with Executives	Mr. Soopakij’s and Mr. Narong’s younger brother
Education	Bachelor of Business Administration in Financial Management, Boston University, USA
Training	Training with Thai Institute of Directors (Thai IOD) 2011 Director Accreditation Program (DAP)
Working Experiences	Working Experiences in Listed Company 2013 - Present Director CP Axtra Public Company Limited 2013 - Present Director, President and Chief Executive Officer True Corporation Public Company Limited 1997 Senior Executive Vice President True Corporation Public Company Limited 1996 Executive Vice President, Business Operations True Corporation Public Company Limited 1995 General Manager, East Region True Corporation Public Company Limited 1994 Senior Vice President, Planning and Project Coordination & Support True Corporation Public Company Limited 1993 Vice President, the Operation Room True Corporation Public Company Limited 1992 Senior Officer, the President’s Office True Corporation Public Company Limited Working Experiences in Non Listed Company 2015 - Present Vice Chairman Charoen Pokphand Group Company Limited 2002 - Present Chief Executive Officer True Move Company Limited 2001 - Present Director Pantavanij Company Limited 2000 - Present Chairman Freewill Solutions Company Limited 1999 – 2013 Chairman Wire & Wireless Company Limited 1996 President Asia Multimedia Company Limited 1995 Managing Director Wire & Wireless Company Limited 1991 Senior Finance Officer, Petrochemical (2 years) Vinythai Company Limited 1990 Management Trainee Year (1 year) Soltex Federal Credit Union, USA 1989 Management Trainee (1 Year) Makro Company Limited
Present positions in other organizations / institutions (if any)	2015 - Present Director & Advisor of the Telecommunications Association of Thailand under the Royal Patronage (TCT) 2010 - Present Advisor to Executive Chairman of Rajaprajanugroh Foundation Committee of Ramathibodi Foundation Committee of Bangkok Art and Culture Centre Foundation Director and Advisor of Master of Science Program and Doctor of Philosophy Program in Technopreneurship and Innovation Management (TIP), Chulalongkorn University 2010 - 2011 Director of National Electronics and Computer Technology Center 2009 - Present Board Member of Board of Trustees, Bangkok University 2008 - Present Member of Management Committee on Nation-wide Strategic Approach Eye Provisioning Project 2008 - 2009 Member of Fund Raising and Public Relations Committee for the Construction of a Medical Facility in Honour of HM The King and the Purchase of Medical Equipment 2006 - Present Chairman of the Sub Committee for Fund Raising, Thai Red Cross Eye Bank Member of the Thai Red Cross Eye Bank Committee, Thai Red Cross Society 2005 - 2007 Member of the Thai Listed Companies Association (TLCA)

Information as at	31 December 2015
Age	70 years
Nationality	Australian
Position	Director
Date of Appointment	25 April 2013
Relationship with Executives	None
Education	Attended the Sydney University to study Business Administration, Australia
Working Experiences	Working Experiences in Listed Company 2013 – Present Director CP Axtra Public Company Limited 2007 – 2010 Executive Commercial Director (Dry Food and Supply Chain Management) CP Axtra Public Company Limited 1997 – 2007 Commercial Director (Dry Food) CP Axtra Public Company Limited Working Experiences in Non Listed Company 2011 - 2013 Chief Commercial Officer and Member of the Executive Board of Directors Makro South America 2005 - 2010 Director Siam Food Services Company Limited 1989 - 1997 Managing Director Mah Boonkrong Sirichai Supermarket Company Limited

Investor Info

Corporate Governance Committee Members of the Corporate Governance Committee consists of 3 directors as follows:

Corporate Governance Committee
Members of the Corporate Governance Committee consists of 3 directors as follows: