Mr. Sudhitham Chirathivat

Date of Appointment as a Director :

  • 21 December 2021 - Present

Shareholdings (Ordinary Shares) (as at 2 February 2024):

  • Held personally : 0.6644%
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

  • Younger Brother of Mr. Suthikiati Chirathivat
  • Elder Brother of (1) Prof. Dr. Suthiphand Chirathivat and (2) Mr. Suthilaksh Chirathivat
  • Uncle of (1) Mrs. Yuwadee Chirathivat (2) Mr. Prin Chirathivat (3) Mr. Tos Chirathivat and (4) Mr. Pichai Chirathivat

Education

  • Master of Business Administration - Operations Research IONA University, New York, USA
  • Bachelor’s Degree - Electrical Engineering, University of Maryland (College Park), USA

Training Programs

  • Director Certification Program (DCP) 37/2003
  • Ethical Leadership Program (ELP) 25/2022
  • GRC and Risk Management by speakers from KPMG
  • Vietnam economic outlook by speakers from Bangkok Bank Vietnam branch

Board Member/Management in Other Listed Company

1995 - Present Chairman, Central Pattana Public Company Limited
2003 - Present Director, Central Plaza Hotel Public Company Limited
2010 - Present Chairman, Jasmine International Public Company Limited

Position in Other Company/Organization/Institution

68 Companies

Experiences

1990 - 2002 Managing Director and Chief Executive Officer, Central Pattana Public Company Limited
1996 - 2002 Chairman, Coffee Partners Company Limited (Starbucks-Thailand)
1998 - 2002 President and Founder, Thai Shopping Center Association
2001 - 2003 Advisor to the Minister of Commerce, The Ministry of Commerce
2006 - 2008 Member of the National Legislative Assembly
2007 - 2015 Advisory to the Nomination and Remuneration Committee, Central Pattana Public Company Limited
2009 - 2013 Chairman of the Executive Committee, Central Group of Companies Co., Ltd.
2011 Director, Big C Supercenter Public Company Limited
2015 - 2021 Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, TV Thunder Public Company Limited
2018 - 2022 Chairman, Grand Canal Land Public Company Limited (currently as Honorary Chairman)

GICS Industry Experience : Retailing

1981 - 1992 Executive Vice President/ Director, Harng Central Department Store Co., Ltd.
2009 - 2013 Chairman of the Executive Committee, Central Group of Companies Co., Ltd.