Mr. Sripop Sarasas
Independent Director/ Chairman of the Board of Director / Chairman of Audit Committee
History :
Nationality : Thai
Residence : Thailand
Shareholding (%) :
Beginning of year : None
End of year : None
Changed : None
Personnel Relationship with the Management : None
Illegal Record : None
Date in Position : 2 April 2014
Term of Directorship after registered to the SET : 12 Years
Be able to perform and give independent opinions without business relation with the firm, not related or interlocked with management : Yes
Present position in other :
1) Listed Companies in the Stock Exchange of Thailand: 4 Companies. Refer to (*) in work experience.
2) Other Organization / Companies (Non-Listed in the Stock Exchange of Thailand): 5 Companies and 2 Foundations. Refer to (**) in work experience.
3) Other Organization that may have conflict of interest with the Company: None
Expertise :
- Finance, Banking and Auditing
Education :
- Bachelor of Science in Medical Technology, Chulalongkorn University
- Master Degree in Business Administration (Finance), University of Southern California, USA
Work experience :
Work experience in previous 5 years
- 23 Feb 2018 - Present
Chairman of the Board
Golden Lime Public Company Limited - 2014 - Present
Independent Director / Chairman of Audit Committee
Golden Lime Public Company Limited - 24 Mar 2022 – Present
Chairman of the Board
Bangkok REIT Management Co., Ltd. (**) - 2020 - Present
Director
princessngarmchit (**) - 7 Jun 2019 – Present
Director
Vejdusit Foundation (**) - 23 May 2019 – Present
Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee
Bangkok Airways (*) - 15 Jan 2018 – Present
Authorized Director / Member of Corporate Governance Committee/ Member of Risk Management Committee/ Chief Administrative Officer
BDMS Property Management Co., Ltd. (**) - 2018 - Presen
Director
BDMS Training Co., Ltd. (**) - 2018 - Presen
Director
BDMS Training Co., Ltd. (**) - 2008 - Present
Independent Director / Chairman of Audit Committee
Kiattana Transport Public Company Limited (*) - 2003 – Present
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
Advance Information Technology Public Company Limited. (*) - 2007 – Present
Director
Khan Company Limited (**) - 2007 – Present
Director
Parute (2008) Company Limited (**) - 2011 – 22 May 2019
Independent Director / Chairman of Audit Committee Member of Nomination and Remuneration Committee
Bangkok Airways Public Company Limited - Apr 2008 – 14 Jan 2018
Independent Director/ Member of Audit Committee/ Member of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee
Bangkok Dusit Medical Services Public Company Limited - 2011 – 2013
Independent Director / Chairman of Audit Committee
Golden Lime Co., Ltd.