1.
Prof. Dr. Naris Chaiyasoot
Chairman
Prof. Dr. Naris Chaiyasoot
Chairman
Age (Yrs) 71
Education
  • Ph.D. Economics, University of Hawaii, U.S.A.
  • M.A. Economics (English program), Thammasat University
  • B.A. Economics (Hon.) Thammasat University
  • Chartered Director Class (CDC), Class 3/2008
  • Director Certification Program (DCP), Class 82/2006
  • Director Accreditation Program (DAP), Class 32/2005
  • Finance for Non-Finance Directors (FND), Class 19/2005
Experiences
Period Position Company Type of Business
2016-Present Chairman of the Board of Directors and Independent Director AP (Thailand) Pcl. Property development
2015-present Chairman of the Board of Directors and Chairman of the Audit Committee Banpu Power Plc. Energy
2013-present Chairman of the Audit Committee and Independent Director GMM Grammy Plc. Entertainment
2012-Present Chairman of the Audit Committee and Independent Director Fortune Parts Industry Plc. Spare Parts
2016-present Director Foundation of Institute for Business and Industry Development  
2016-present Executive Director Institute of Business and Industrial Development
2015-present Advisory Organization for Researches in art, culture, urban and leisure development (ORAC)
2.
Mr. Anuphong Assavabhokhin
Vice Chairman / Chief Executive Director
Mr. Anuphong Assavabhokhin
Vice Chairman, CEO and Authorized Signatory Director
Age (Yrs) 56
Education
  • MBA, Wayne State University, Detroit, Michigan, USA
  • Bachelor of Engineering (B.Eng.) (Industrial Engineering) Chulalongkorn University
  • Director Accreditation Program (DAP) 30/2004
Experiences
Period Position Company Type of Business
2000-Present Vice Chairman and CEO AP (Thailand) Pcl. Property development
2004-2007 Director Pre Built Pcl. Property construction
2013-Present Director Joint ventures companies between AP subsidiary companies and Mitsubishi group.* Property development
1994-Present Director AP subsidiary companies Property development
1994-2012 Director Pathumwan Asset Co., Ltd. Property development

* Joint venture companies between AP (Thailand) Pcl. and Mitsubishi Estate group namely; 1. AP ME (Asoke) Co., Ltd. 2. AP ME (Krungthep) Co., Ltd. 3.AP ME (Sukhumvit) Co., Ltd. 4. Premium Residence Co., Ltd. 5. AP (Phetchaburi) Co., Ltd. 6. Asian Property (2015) Co., Ltd. 7. AP ME1 Co., Ltd. 8. AP ME (Ekkamai) Co., Ltd 9.AP ME2 Co., Ltd. 10. AP (Ratchayothin) Co., Ltd. 11. AP ME3 Co., Ltd. 12. AP ME4 Co., Ltd. 13. AP ME5 Co., Ltd. 14. AP ME6 Co., Ltd. 15. AP ME8 Co., Ltd.

3.
Mr. Pichet Vipavasuphakorn
Director / Managing Director
Mr. Pichet Vipavasuphakorn
Director and Managing Director
Age (Yrs) 61
Education
  • Bachelor of Business Administration (BBA) (second-class honors), Ramkhamhaeng University
  • Director Accreditation Program (DAP) 30/2004
Experiences
Period Position Company Type of Business
2000-Present Director and Managing Director AP (Thailand) Pcl. Property development
2013-Present Director Joint ventures companies between AP subsidiary companies and Mitsubishi group.* Property development
1994-Present Director AP subsidiary companies Property development
1994-2012 Director Pathumwan Asset Co., Ltd. Property development

* Joint venture companies between AP (Thailand) Pcl. and Mitsubishi Estate group namely; 1. AP ME (Asoke) Co., Ltd. 2. AP ME (Krungthep) Co., Ltd. 3.AP ME (Sukhumvit) Co., Ltd. 4. Premium Residence Co., Ltd. 5. AP (Phetchaburi) Co., Ltd. 6. Asian Property (2015) Co., Ltd. 7. AP ME1 Co., Ltd. 8. AP ME (Ekkamai) Co., Ltd 9.AP ME2 Co., Ltd. 10. AP (Ratchayothin) Co., Ltd. 11. AP ME3 Co., Ltd. 12. AP ME4 Co., Ltd. 13. AP ME5 Co., Ltd. 14. AP ME6 Co., Ltd. 15. AP ME8 Co., Ltd

4.
Mr. Siripong Sombutsiri
Director / Executive Director
Mr. Siripong Sombutsiri
Director and Executive Director
Age (Yrs) 63
Education
  • Master of Business Administration (MBA), Sul Ross University, USA
  • Bachelor of Accountancy (M.Acc.), Chulalongkorn University
  • Director Accreditation Program (DAP) 2/2003
  • Ethical Leadership Program (ELP) 1/2015
Experiences
Period Position Company Type of Business
2002-Present Director and Executive Director AP (Thailand) Pcl. Property development
2015-Present Director TMB Bank Pcl. Banking
2014-Present Chairman of the Board of Directors and Chairman of the Audit Committee Com7 Pcl. Retail
2013-Present Director and Chairman of the Audit Committee Pan Asia Footwear Pcl. Footwear manufacturing
2004-Present Director and Audit Committee Member Bangkok Chain Hospital Pcl Hospital
2007-2008 Executive Vice President TMB Bank Pcl. Banking
2009-Present Director AP subsidiary companies Property development
2011-Present Director Infinite Electronic (Thailand) Co., Ltd. Electronic appliance manufacturing
2001-2006 Director Muang Thai Insurance Co., Ltd. Insurance
5.
Mr. Phanporn Dabbaransri
Director / Chairman of the Audit Committee / Independent Director
Mr. Phanporn Dabbaransri
Director and Chairman of the Audit Committee
Age (Yrs) 68
Education
  • Master of Business Administration (MBA) (Finance), Michigan State University, USA
  • Bachelor of Accountancy (B.Acc.) (Finance and Banking) Chulalongkorn University
  • Director Accreditation Program (DAP) 84/2010
Experiences
Period Position Company Type of Business
2010-Present Director and Chairman of the Audit Committee AP (Thailand) Pcl. Property development
2012-2014 Executive Advisor SCB Life Assurance Pcl. Insurance
2001-2012 Senior Executive Vice President SCB Life Assurance Pcl. Insurance
2015-Present Audit Committee Member Generali Insurance (Thailand) Pcl. Insurance
6.
Mr. Nontachit Tulayanonda
Director / Audit Committee Member / Independent Director
Mr. Nontachit Tulayanonda
Director and Audit Committee
Age (Yrs) 59
Education
  • Bachelor of Arts (BA), Tarleton State University, Texas, USA
  • Audit Committee Program (ACP) 1/2004
  • Director Accreditation Program (DAP) 139/2017
Experiences
Period Position Company Type of Business
2000-Present Director and Audit Committee Member AP (Thailand) Pcl. Property development
2010-Present First Executive Vice President,
Credit development and assets management group		 Land and House Bank Pcl. Banking
7.
Mr. Kosol Suriyaporn
Director / Audit Committee Member / Independent Director
Mr. Kosol Suriyaporn
Director and Audit Committee
Age (Yrs) 54
Education
  • Bachelor of Laws (LL.B.), Chulalongkorn University
  • Thai barrister at Law
  • Audit Committee Program (ACP) 1/2004
Experiences
Period Position Company Type of Business
2000-Present Director and Audit Committee Member AP (Thailand) Pcl. Property development
2017-Present Director JTJB International Lawyers Legal advisory
2001-2017 Senior lawyer Price Sanond Praphas & Wynne Ltd. Legal advisory
8.
Mr. Somyod Suteerapornchai
Director / Audit Committee Member / Independent Director
Mr. Somyod Suteerapornchai
Director and Audit Committee
Age (Yrs) 51
Education
  • Master of Laws (LL.M.), University of New South Wales
  • Bachelor of Laws (LL.B.), Chulalongkorn University
  • Director Accreditation Program (DAP) 119/2015
Experiences
Period Position Company Type of Business
2017-Present Audit Committee Member AP (Thailand) Pcl. Property development
2015-Present Director AP (Thailand) Pcl. Property development
2014-Present Director Joint ventures companies between AP subsidiary companies and Mitsubishi Estate group.* Type of business: Property development
2010-Present Director Green Partner Holding Co., Ltd. Lending, selling and buying
2010-Present Director Wayu and Partners Co., Ltd. Consultant

* Joint venture companies between AP (Thailand) Pcl. and Mitsubishi Estate group namely; 1. AP ME (Asoke) Co., Ltd. 2. AP ME (Krungthep) Co., Ltd. 3.AP ME (Sukhumvit) Co., Ltd. 4. Premium Residence Co., Ltd. 5. AP (Phetchaburi) Co., Ltd. 6. Asian Property (2015) Co., Ltd. 7. AP ME1 Co., Ltd. 8. AP ME (Ekkamai) Co., Ltd 9.AP ME2 Co., Ltd. 10. AP (Ratchayothin) Co., Ltd. 11. AP ME3 Co., Ltd. 12. AP ME4 Co., Ltd. 13. AP ME5 Co., Ltd. 14. AP ME6 Co., Ltd. 15. AP ME8 Co., Ltd.

9.
Mr. Yokporn Tantisawetrat
Director / Independent Director
Mr. Yokporn Tantisawetrat
Director
Age (Yrs) 62
Education
  • Master’s Degree in Economics, Thammasat University
  • Bachelor’s Degree in Economics, Chulalongkorn University
  • National Defense College
  • Advanced Management Program (AMP), Harvard Business School
  • Advanced Bank Management Program, Wharton University
  • Advanced Bank Management Program, Asian Institute of Management
  • Director Accreditation Program (DAP) 66/2007
  • Risk Management Program for Corporate Leaders
  • Director Certification Program (DCP) 229/2016
  • Advance Audit Committee Program (AACP) 25/2017
Experiences
Period Position Company Type of Business
2017-present Independent Director AP (Thailand) Pcl. Property development
2015- Present Independent Director and
Chairman of the Audit Committee		 Banpu Power Pcl. Energy
2015-present Director TMB Bank Pcl. Banking
2002-2015 Senior Executive Vice President, Chief Risk Officer, Risk Management Group Siam Commercial Bank Pcl Banking
2017-Present Director Kirloskar Brothers (Thailand) Limited Manufacturing and exporting
2016-Present Expert Member Securities and Exchange Commission Supervising securities businesses
2014-2015 Vice Chairman Vina Siam Bank, Vietnam Banking
2011-2015 Director SCB Securities Co., Ltd. Brokerage
10.
Mr. Pornwut Sarasin
Director / Independent Director
Mr. Pornwut Sarasin
Director / Independent Director
Age (Yrs) 58
Education
  • Master of Business Administration (MBA), Pepperdine University, California, USA
  • Bachelor of Business Administration, Boston University, USA
  • Director Accreditation Program (DAP) 45/2005
Experiences
Period Position Company Type of Business
2009-Present Director AP (Thailand) Pcl. Property development
2015-Present Director Crown Seal Pcl. Crown, pilfer-proof, maxi-series
and plastic cap manufacturing
2015-Present Director Home product center Pcl. A retail business
Present Director and Chairman of the Audit Committee Charoong Thai Wire & Cable Pcl. Charoong Thai Wire & Cable Pcl.
Type of business: Cable export and manufacturing
2014-Present Director Bangkok Glass Pcl. Glass & packaging
2013-Present Chairman of the Board of Directors Thai Nam Thip Co., Ltd Beverage manufacturing
Present Director Denso (Thailand) Co., Ltd. Automobile manufacturing
Present Director Honda Automobile (Thailand) Co., Ltd. Automobile manufacturing
Present Director Isuzu Motor (Thailand) Co., Ltd. Truck assembling and
component parts manufacturing
Present Director Thai Asia Pacific Brewery Co., Ltd. Brewery
Present Director Thai Bridgestone Co., Ltd. Tire manufacturing
Present Director Thai-MC Co., Ltd. Raw material and component
for electronics industry
Present Director Tri Petch Isuzu Sales Co., Ltd. Automobile and spare parts
distribution
Present Director Tri Petch Isuzu Leasing Co., Ltd. Automotive leasing
11.
Ms. Kittiya Pongpujaneekul
Director / Executive Director / Corporate Secretary
Ms. Kittiya Pongpujaneekul
Director / Executive Director / Corporate Secretary
Age (Yrs) 53
Education
  • Master of Accountancy (M.Acc.), Chulalongkorn University
  • Director Accreditation Program (DAP) 84/2010
Experiences
Period Position Company Type of Business
2017-Present Corporate Secretary AP (Thailand) Pcl. Property development
2010-Present Director AP (Thailand) Pcl. Property development
2001-2016 Chief Financial Officer AP (Thailand) Pcl. Property development
2005-Present Director AP subsidiary companies Property development and
property brokerage
2005-Present Director Capital and Property Management Co., Ltd. Asset management
1996-Present Director and Executive Vice President, Accounting Smart Service and Management Co., Ltd. Property management
12.
Mr. Visanu Suchatlampong
Director / Executive Director
Mr. Visanu Suchatlampong
Director / Executive Director
Age (Yrs) 56
Education
  • Master of Business Administration (MBA), Thammasat University
  • Bachelor of Engineering (B.Eng.), (Civil Engineering), Chiang Mai University
  • Director Accreditation Program (DAP) 87/2010
Experiences
Period Position Company Type of Business
2010-Present Director AP (Thailand) Pcl. Property development
2009-2016 Chief Business Unit 1 AP (Thailand) Pcl. Property development
2005-Present Director AP subsidiary companies Property development and
property management
13.
Mr. Wason Naruenatpaisan
Director / Executive Director / Chief Strategic Property Investment
Mr. Wason Naruenatpaisan
Director / Executive Director / Chief Strategic Property Investment
Age (Yrs) 53
Education
  • Master of Business Administration (MBA), Burapha University
  • Bachelor of Business Administration (BBA), Bangkok University
  • Director Accreditation Program (DAP) 81/2009
Experiences
Period Position Company Type of Business
2013-Present Director and Chief Strategic Property Investment AP (Thailand) Pcl. Property development
2009-2012 Director and Chief Operation Officer AP (Thailand) Pcl. Property development
2005-Present Director AP subsidiary companies Property development
2005-Present Director Capital and Property Management Co., Ltd. Property development