Mr. Pichai Chirathivat

Date of Appointment as a Director :

  • 6 September 2019 - Present

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

  • Held personally : 0.8826%
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

  • Nephew of (1) Mr. Suthikiati Chirathivat (2) Mr. Sudhitham Chirathivat (3) Prof.Dr. Suthiphand Chirathivat and (4) Mr. Suthilaksh Chirathivat
  • Cousin of (1) Mrs. Yuwadee Chirathivat (2) Mr. Prin Chirathivat and (3) Mr. Tos Chirathivat

Education

  • Master of Business Administration (Marketing), Pitzer College, USA

Training Programs

  • Director Accreditation Program (DAP) 169/2020
  • Hot Issue for Directors: Climate Governance 2/2023
  • Strategic Planning & Management in Retailing, Intercontinental Group of Department Stores (IGDS)
  • Diploma, The National Defense Course Class 53, National Defense College
  • Executive Program Class 22, Capital Market Academy
  • Executive Management with Business Development and Investment Class 5, Institute of Business and Industrial Development
  • Advanced Security Management Program (ASMP) Class 4, National Defense College
  • Senior Executive Development Training Program, Royal Thai Police
  • ISP, Institute of Security Psychology
  • Global and Thailand economic outlook 2023 by speakers from Bangkok Bank
  • 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

2012 - Present Director, Malee Group Public Company Limited

Position in Other Company/Organization/Institution

  • Honorary Advisor, IREDF (Founded by V.Vajiramedhi)
  • Advisor, The Thai Chamber of Commerce
  • Advisor, Strategic Committee (Digital Economy) - The Thai Chamber of Commerce
  • Advisor, Young Entrepreneurs Chamber of Commerce (YEC) Committee - The Thai Chamber of Commerce
  • Chairman, Energy Committee - The Thai Chamber of Commerce
  • Vice Chairman, Sufficiency Economy and Reduce Inequality - The Thai Chamber of Commerce
  • Director, Retail & Services Committee - The Thai Chamber of Commerce
  • Director, BCG & ESG Committee - The Thai Chamber of Commerce
  • Director, The Federation of THAI Industries (FTI)
  • Vice Chairman, Climate Change Institute Committee - The Federation of THAI Industries (FTI)
  • Director, The Institute of Industrial Energy - The Federation of THAI Industries (FTI)
  • Vice President, THAI Renewable Energy (RE100) Association

Experiences

2003 - 2016 Chief Executive Officer, Central Trading Company Limited

GICS Industry Experience : Retailing

1995 - 2016 Vice President, Procurement at Central Department Store Co., Ltd.