Chairman of the Board of Directors / President
Mr. Suredpon Jungrungruangkit
Date of Birth: 24 February 1983 Age: 36 years
Address: 177 Soi Piyanon, Bangpongpang, Yan nowa, Bangkok 10120
Top Education:
MBA General Business University of Texas, San Antonio
Training Programs for Director: –
Work Experience:
2015-Present Qualimer Co., Ltd.
2011-Present Chairman, Agripure Holdings Public Company Limited
2005- Present Construction Manager, Summit Pine Hurst Golf Club Limited
% of Shareholding: 35.36%
Number of years of in office: 7 years
Director / CEO
Ms. Sineemas Sotpiparpnukul
Date of Birth: 4 June 1983 Age: 36 years
Address: 177 Soi Piyanon, Bangpongpang, Yan news, Bangkok 10120
Top Education:
– Master of Business Administration (Accounting)
University of Texas at San Antonio
– Master of Post-Graduated Certificate Fordham University
Training Programs for Director: –
Work Experience:
2015- Present Director, Qualimer Co., Ltd.
2011-Present Director / Chief Executive Officer Agripure Holdings Public Company Limited
Partnership Thong Aek Bangkok
% of Shareholding: –
Number of years of in office: 7 years
Independent Director / Chairman of Audit Committee
Prof. Thammasak Pongpichayamart, Ph. D
Date of Birth: 4 April 1950 Age: 69 years
Address: 600/1427 Moo. 14 Khu khot, Lum Lukka, Pathumteni 12180
Top Education:
– Ph.D.HAU.,India
– Bachelor Wor.Por Ar. 40 Executive Education programs
– University of Warwick and The University of Oxford Visiting Prof. (NCSU,USA and MU Australia
– Master’s Kasetsart University
Training Programs for Director: DAP 67/2006 November 7,2006, Thai Institute of Director
Work Experience:
2007-Present Independent Director / Chairman of the Audit Committee / Chairman of Nomination and Remuneration Committee
Agripure Holdings Public Company Limited
2014-Present Member of National Reform Steering Assembly
% of Shareholding: –
Number of years of in office: 13 ปี / 5 วาระ
Independent Director / Member of Audit Committee
Mr. Norawit Wetwai
Date of Birth: 22 December 1982 Age: 37 years
Address: 102/308 Moo 6, Bangrakpattana, Bang Bua Thong, Nonthaburi
Top Education:
Master of Science Finance majors and financial derivatives.
University of Illinois at Urbana-Champaign, U.S.A
Training Programs for Director: –
Work Experience:
2013 – Present Sales Leader Kacikombank Public Company Limited
2012 – Present Independent Director / Member of Audit Committee /
Member of Nomination and Remuneration Committee
Agripure Holdings Public Company Limited.
2017-2013 Senior Dealer Foreign Trade, Department of Financial Management
Bangkok Bank Public Company Limited.
2006 – 2007 Global Markets Operation Officer Deutsche Bank
AG Bangkok, Thailand.
% of Shareholding: –
Number of years of in office: 6 years
Independent Director / Member of Audit Committee
Mr. Sakda Sinives
Date of Birth: 1 December 1954 Age: 65 years
Address: 62/3 Moo 3 Soi Watdownuang. Bangpool Prathurnta
Top Education:
– Bachelor’s Degree Promotion of Agriculture Graduate
Sukhothai Thammathirat Open University.
– Master of Science Rural Development.
Central Luzon State University, Philippines
Training Programs for Director: DAP 112/2014 October 29,2014, Thai Institute of Director
Work Experience:
2011-Present Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee
Agripure Holdings Public Company Limited
2008-Present Level QA Specialist, The quality of agricultural products.
Department of Agricultural Extension
% of Shareholding: –
Number of years of in office: 7 years
Independent Directors / Member of Audit Committee
Miss Savanut Boonyasuwat
Date of Birth: 8 September 1983 Age: 36 years
Address: 114/12 Moos Watchelor, Bang Krusi Nonthaburi 11150
Top Education:
Master of Business Analysis
University of Reading, United Kingdom
Training Programs for Director:
DAP 112/2014 October 29,2014, Thai Institute of Directors
Work Experience:
2014 – Present Independent Director / Member of Audit Committee
Agripure Holdings Public Company Limited
2012 – Present Director, Verasuwan Co.,Ltd./Petroleum Refining Company
2012-Present Director, S.N.B.United Chemical Co.,Ltd/ Chemical Company
2005 – 2008 Semi-Senior Assistant Auditor
KPMG Phoornchai Audit Ltd./ Professional Service Company
% of Shareholding: –
Number of years of in office: 5 years
Director
Mrs. Saowanee Prasertwatthanakul
Date of Birth: 16 March 1960 Age: 59 years
Address: 3 Soi Chokchai 4 Soi 78 separate 15 Chokchai 4 RD.Ladprao, Bangkok Thailand
Top Education:
Bachelor of Accounting Ramkhamhaeng University
Training Programs for Director: –
Work Experience:
2011 – Present Director ,
Agripure Holdings Public Company Limited
1985 – Present President of Accounting and Finance ,
Summit Footwear Limited
Shareholding Proportion of Issued: –
% of Shareholding: –
Number of years of in office: 7 years
Director
Mrs. Kittima Imprasert
Date of Birth: 27 August 1973 Age: 46 years
Address: 105/65 Moo 7 Klong Nueng, Klong Luang Prathumtari 12120
Top Education:
Bachelor of Accounting
St John’s University
Training Programs for Director:
DAP 112/2014 October 29,2014, Thai Institute of Directors
Work Experience:
2011- Present Director, Agripure Holding Public Company Limited
2001 – Present Director and Accounting manager,
Summit Pine Huret Golf Club Limited
% of Shareholding: –
Number of years of in office: 7 years
Director
Mr. Pongsatat Kanchanapisoot
Date of Birth: 20 January 1983 Age: 36 years
Address: 153 Amnuayeongkram RD., Dusit, Bangkok.
Top Education:
Master of Science in Finance.
University of Illinois at Urbana-Champaign, USA.
Training Programs for Director: –
Work Experience:
2013 – Present Independent Director, Agripure Holdings Public Company Limited
2008-Present Economist, Petroleum Economics PTT Exploration and Production Pa, Thailand.
2009-2013 Senior Analyst, Rick Monitoring and Analysis Team Bank of Thailand, Bangkok, Thailand.
% of Shareholding –
Number of years of in office: 5 year
Independent Director
Miss Bhornrat Bubphavanich
Date of Birth: 5 October 1982 Age: 37 years
Address: 26/126 Sukhumvit 40. Sukhumvit Rd., Phrakanong, Klongtoey, Bangkok
Top Education:
Master of Business Administration.
Chulalongkorn University
Training Programs for Director:
DAP 113/2014 November 18,2014, Thai Institute of Directors
Work Experience:
2014 – Present Independent Director
Agripure Holdings Public Company Limited
2011 – Present Senior Accountant CEC International Ltd (Thailand Branch)/oil & Gas Company
2007 – 2011 Senior Accountant Nu Coastal (Thailand) Limited / Oil & Gas Company
% of Shareholding: –
Number of years of in office: 5 year