E-NEWS
SELECT LOCATION
THE BOARD OF DIRECTORS
As of December 31, 2015 the Company has 9 directors as follows:
1. Mr. Kitti  Thanakitamnuay
Chairman
Age
60
Number of Shares
36,330,919 Shares
% of Paid up Capital
7.96%
Education
B.A., Political Science, Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 71/2008
Experience
  • Chairman 1990 - present Noble Development Public Company Limited
  • Chief Executive Officer 2006 - present Noble Development Public Company Limited
  • Acting President 2012 - present Noble Development Public Company Limited
  • Managing Director 1985 - present Continental City Company Limited 2005 – present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Director 1990 – present Ban Siam Holdings Company Limited
2. Mr. Sitti   Leelakasamelerk
Vice Chairman, Member of the Nomination Committee and Member of Remuneration Committee
Age
62
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 11/2004
Audit Committee Forum 2014
Experience
  • Executive Vice President: Support Line 1991 – 2014 Noble Development Public Company Limited
  • Vice Chairman 1994 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • Deputy Chief Executive Officer 2014 - present Noble Development Public Company Limited
  • Director 1995 – present Continental City Company Limited 2005 – present Ban Suk Sabai Company Limited 2012 - present N.K.Energy Conservation Company Limited 2013 – present S&P Property Management Company Limited
  • Independent Director 2004 – present Khon Kaen Sugar Industry Public Company Limited
  • Member of Risk Management Committee 2007 – present Khon Kaen Sugar Industry Public Company Limited
  • The Chairman of the Audit Committee 2010 - present Khon Kaen Sugar Industry Public Company Limited
3. Miss Vasana  Thieansirisak
Director, Member of the Corporate Governance Committee and Member of the Risk Management Committee
Age
48
Number of Shares
-
% of Paid up Capital
-
Education
Master of Science, Managerial Accounting and Master of Science, Economic Law Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 45/2005
Experience
  • Senior Vice President: Corporate Finance Department 1996 – Nov 2014 Noble Development Public Company Limited
  • Director 24 March 2000 - present Noble Development Public Company Limited
  • Member of the Corporate Governance Committee 2011 - present Noble Development Public Company Limited
  • Member of Risk Management Committee 2013 - present Noble Development Public Company Limited
  • Chief Finance Officer 2014 - Present Noble Development Public Company Limited
  • Director 2000 - present S&P Property Management Company Limited 2009 - present Continental City Company Limited 2009 - present Ban Suk Sabai Company Limited
4. Mr. Theeraphon Voranithiphong
Director
Age
45
Number of Shares
-
% of Paid up Capital
-
Education
Master of Finance, The Pennsylvania State University, USA
Training
-
Experience
  • Project Director 2003 - 2014 Noble Development Public Company Limited
  • Executive Vice President 2014 - present Noble Development Public Company Limited
  • Director 28 Apr 2015 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
4. Mr. Sira Udol
Director
Age
44
Number of Shares
-
% of Paid up Capital
-
Education
Master of Science in Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
Training
-
Experience
  • Project Director 2005 - 2014 Noble Development Public Company Limited
  • Executive Vice President 2014 - present Noble Development Public Company Limited
  • Director 28 Apr 2015 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
6. Mrs. Boonperm  Jiamtiranat
Independent Director, The Chairman of the Audit Committee, The Chairman of the Corporate Governance Committee, Member of the Nomination Committee and Member of the Remuneration Committee
Age
66
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 13/2004
Director Certification Program (DCP) Class 81/2006
Experience
  • Independent Director and the Chairman of the Audit Committee 25 January 2001 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • The Chairman of the Corporate Governance Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 – present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Independent Director 1999 - present Surapon Foods Public Company Limited
  • Member of the Audit Committee 2009 – present Surapon Foods Public Company Limited
  • The Chairman of the Corporate Governance Committee 2010 – present Surapon Foods Public Company Limited
  • Director 1995 - present Noble Estate Company Limited
7. Mr. Narong  Taychachaiwong
Independent Director, The Chairman of the Nomination Committee, Member of the Audit Committee, Member of the Remuneration Committee and Member of the Risk Management Committee
Age
65
Number of Shares
-
% of Paid up Capital
-
Education
B.A., University of Central Florida, Orlando, Florida, USA.
Training
Director Accreditation Program (DAP) Class 2/2003
Experience
  • Independent Director 13 May 1998 - present Noble Development Public Company Limited
  • Member of the Audit Committee 1999 - present Noble Development Public Company Limited
  • The Chairman of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • Member of the Risk Management Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 – present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Chairman 1983 – 2014 Inter-Far East Engineering Public Company Limited
  • Chief Executive Officer 2006 – 2014 Inter-Far East Engineering Public Company Limited
  • President 2014 – present NND (Thailand) Company Limited
  • Chairman / Independent Director 2015 – present Thai National Product Company Limited
8. Mr. Surachet  Suboonson
Independent Director, The Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee and Member of the Corporate Governance Committee
Age
49
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Thammasat University
Training
Director Accreditation Program (DAP) Class 64/2007
Experience
  • Independent Director and Member of the Audit Committee 24 November 1999 - present Noble Development Public Company Limited
  • The Chairman of the Remuneration Committee, Member of the Nomination Committee 2009 - present Noble Development Public Company Limited
  • Member of the Corporate Governance Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 – present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
Independent Director, The Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee
Age
48
Number of Shares
-
% of Paid up Capital
-
Education
Ph.D.in Accounting, University of Texas at Austin, U.S.A.
Training
Director Accreditation Program (DAP) Class 96/2012
Experience
  • Independent Director and Member of the Audit Committee 9 March 2010 - present Noble Development Public Company Limited
  • Member of the Remuneration Committee 2010 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and The Chairman of the Risk Management Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Assistant Professor 1993 - 2011 Faculty of Commerce and Accountancy, Thammasat University
  • Associate Professor 2011 - present Faculty of Commerce and Accountancy, Thammasat University
Mr. Theeraphon Voranithiphong and Mr. Sira Udol are appointed as Director in April 28, 2015.