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Board of Directors

Name Position
Mr. Kraithip Krairiksh Chairman of the Board and Independent Director

Age : 64

Educational Background

  • Master’s Degree in Economics, Northeastern University, USA
  • Bachelor’s Degree in Economics (B.A.), Tufts University, USA
  • Director Accreditation Program (DAP), class 42/2005
  • Corporate Governance for Capital Market Intermediaries (CGI), class 3/2015
  • The Urban Development & Administration Training Course for The Executive Administrator (BMA.1), Urban Green Development Institute
  • Diploma, National Defence College, The Joint State - Private Sector Course Class. 16, The National Defence College (NDC)

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2013 - Present Chairman of theBoard
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

2015 - Present Audit Committee / Independent Director
Major Cineplex Group Public Company Limited
Business Type: Media & Publishing
2009 - Present Audit Committee / Independent Director
Samitivej Public Company Limited
Business Type: Health care services
2008 - Present Audit Committee / Independent Director
Vanachai Group Public Company Limited
Business Type: Construction materials

Current Position in Non - Listed Companies

2017 - Present Director
ASEAN Potash Chaiyaphum Public Company Limited
Business Type: Potash Mining
2009 - Present Chairman of the Board / Independent Director
KT ZMICO Securities Company Limited
Business Type: Securities
2008 - Present Director
Advance Energy Plus Company Limited
Business Type: Energy and environment consultant
2004 - Present Director
Capital Market Development Fund Foundation
Business Type: -
Present Director
Affairs promotion of The Royal Cadet Academy
Business Type: Education

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Chotipol Techakraisri Vice Chairman of the Board

Age : 41

Educational Background

  • Bachelor’s Degree in Finance and International Business, Seattle University, USA
  • Director Accreditation Program (DAP), class 90/2011

Shareholder Proportion1 (%) : 0.01 (by spouse 245,084 shares)

Work Experiences in the past 5 years

2011 - Present Vice Chairman of the Board / Director
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

2017 - Present Director
Dean & Deluca Airport Company Limited
Business Type: Gourmet Food and beverages
2016 - Present Director
Pace Management Company Limited
Business Type: Property development
2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior Design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and beverages
2008 - Present Director
Pace Real Estate Company Limited
Business Type: Property development
2008 - Present Director
Pace Project Two Company Limited
Business Type: Property development
2008 - Present Director
Pace Project Three Company Limited
Business Type: Property development
2008 - Present Director
Dean & Deluca (Thailand) Company Limited
Business Type: Gourmet Food and beverages
2008 - Present Director
Fourteen Points Company Limited
Business Type: Property development
2007 - Present Director
Pace Development Company Limited
Business Type: Property development
2007 - Present Director / Managing Director
YLP Company Limited
Business Type: Property development
2007 - Present Director
Pace Project One Company Limited
Business Type: Property development
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property development
2004 - Present Director
MFT Development Company Limited
Business Type: Property development
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property development

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Sorapoj Techakraisri Director

Age : 40

Educational Background

  • Bachelor’s Degree in Business Administration (B.B.A.), Thammasat University
  • Director Accreditation Program (DAP), class 91/2011

Shareholder Proportion1 (%) : 36.22 (by himself 1,361,174,032 shares)

Work Experiences in the past 5 years

2011 - Present Director / Chief Executive Officer
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

2017 - Present Director
Dean & Deluca Airport Company Limited
Business Type: Gourmet Food and beverages
2016 - Present Director
Pace Management Company Limited
Business Type: Property development
2015 - Present Director
MahaNakhon Bespoke Tailoring Company Limited
Business Type: Tailors
2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and beverages
2008 - Present Director
Pace Real Estate Company Limited
Business Type: Property development
2008 - Present Director
Pace Project Two Company Limited
Business Type: Property development
2008 - Present Director
Pace Project Three Company Limited
Business Type: Property development
2008 - Present Director
Dean & Deluca (Thailand) Company Limited
Business Type: Gourmet Food and beverages
2008 - Present Director
Fourteen Points Company Limited
Business Type: Restaurant
2007 - Present Director
Pace Development Company Limited
Business Type: Property development
2007 - Present Director
YLP Company Limited
Business Type: Property development
2007 - Present Director
Pace Project One Company Limited
Business Type: Property development
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property development
2005 - Present Director / Managing Director
Fierce Publishing Company Limited
Business Type: Publications
2004 - Present Director
MFT Development Company Limited
Business Type: Property development
2003 - Present Director
Mittraphap Bangplee Transportation Company Limited
Business Type: Logistic
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property development

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Chumpol Techakraisri Director
 

Age : 38

Educational Background

  • Bachelor's Degree in Banking and Finance (B.B.A.), Chulalongkorn University
  • Director Accreditation Program (DAP), class 10/2004
  • Director Certification Program (DCP), class 102/2008

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Director
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

2004 - Present Director / Executive
T. Krungthai Industries Public Company Limited
Business Type: Automotive
2003 - Present Assistant to Managing Director
T. Krungthai Industries Public Company Limited
Business Type: Automotive

Current Position in Non - Listed Companies

2016 - Present Director
Pace Management Company Limited
Business Type: Property development
2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and Advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior Design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and beverages
2011 - Present Director
Pace Real Estate Company Limited
Business Type: Property development
2011 - Present Director
Pace Project Two Company Limited
Business Type: Property development
2011 - Present Director
Pace Project Three Company Limited
Business Type: Property development
2011 - Present Director
YLP Company Limited
Business Type: Property development
2011 - Present Director
Pace Project One Company Limited
Business Type: Property development
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property development
2004 - Present Director
MFT Development Company Limited
Business Type: Property development
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property development
2011 - 2016 Director
Lean Enterprise Company Limited
Business Type: Import and Export Business

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Pornson Patanasin Director
 

Age : 57

Educational Background

  • Bachelor's Degree in Business Administration, Assumption University
  • Director Accreditation Program (DAP), class 91/2011
  • Director Certification Program (DCP), class 192/2014

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Director / Senior Executive Vice President
Pace Development Corporation Public Company Limited
Business Type: Property Development

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

2005 - Present Director
Complete Data System Company Limited
Business Type: Computer system service

Note

  • 1 Including shareholding of spouse and minor children.
Mrs. Ladda Siriwattanakosol Director, Chairman of Audit Committee and Independent Director
 

Age : 61

Educational Background

  • Master’s Degree in Business Administration, Thammasat University
  • Bachelor's Degree in Accountancy (B.B.A.), Chulalongkorn University
  • Director Certification Program (DCP), class 99/2008
  • Monitoring the Quality of Financial Reporting (MFR), class 5/2007
  • Monitoring the Internal Audit Function (MIA), class 1/2007
  • Monitoring the System of Internal Control and Risk Management (MIR), class 2/2008
  • Audit Committee Program (ACP), class 20/2008
  • Monitoring Fraud Risk Management (MFM), class 6/2011
  • Anti-Corruption for Executive Program (ACEP), class 15/2015
  • Compensation Committee (RCC), class 20/2015

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Independent Director / Chairman of Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

2010 - Present Independent Director / Chairman of Audit Committee
Industrial and Commercial Bank of China (Thai) Public Company Limited
Business Type: Financial Institution

Current Position in Non - Listed Companies

-

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Prasert Patradhilok Director, Member of Audit Committee and Independent Director
 

Age : 61

Educational Background

  • Master’s Degree in Business Administration, Chulalongkorn University
  • Bachelor's Degree in Engineering, Prince of Songkla University
  • Director Certification Program (DCP), class 20/2002
  • Director Certification Program Refresher (DCP), class 1/2005
  • Anti-Corruption the Practical Guide (ACPG), class 15/2014

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Independent Director / Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property development
2004 - 2015 President
Advisory Plus Company Limited
Business Type: Financial advisor

Current Position in Listed Companies

2015 - Present Independent Director / Chairman of Audit Committee
Wave Entertainment Public Company Limited
Business Type: Media & Publishing
2006 - Present Independent Director / Chairman of Audit Committee
Fancy Wood Industries Public Company Limited
Business Type: Production and distribution - parawood furniture
2004 - Present Independent Director / Chairman of Audit Committee
Boutique New City Public Company Limited
Business Type: Supply and distribution women’s clothing

Current Position in Non - Listed Companies

2015 - Present Director
Advisory Plus Company Limited
Business Type: Financial advisor
2009 - Present Director
Plus Advisory Company Limited
Business Type: Financial advisor
2007 - Present Director
Advance Energy Plus Company Limited
Business Type: Energy and environment consultant
2004 - Present Director
Kindred Company Limited
Business Type: Other investment
1994 - Present Director
Robinson Planner Company Limited
Business Type: Bankruptcy plan advisor
2004 - 2016 Vice Chairman
Investment Banking Club
Business Type: Financial advisory Club

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Wisit Kanjanopas Director, Member of Audit Committee and Independent Director
 

Age : 55

Educational Background

  • Master of Laws, Monash University, Melbourne, Australia
  • Master’s Degree in Laws, Chulalongkorn University
  • Bachelor’s Degree in Laws, Thammasat University
  • Barrister-at-Law, The Institute of Legal Education

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2017 - Present Independent Director / Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property Development
2009 - Present Attorney at Law and Counsel
W&S International Law Office, Bangkok
Business Type: Legal consultant

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

-

Note

  • 1 Including shareholding of spouse and minor children.
Mrs. Kittiya Todhanakasem Director and Independent Director
 

Age : 60

Educational Background

  • Bachelor’s Degree in Accounts (Honor), Thammasat University
  • Master’s Degree in Business Administration, University of Illinois, USA
  • Director Accreditation Program (DAP) Class 45/2005
  • Director Certification Program (DCP) Class 76/2006
  • Role of the Nomination and Governance Committee (RNG) Class 4/2013
  • Role of the Chairman Program (RCP) Class 2015

Shareholder Proportion (%) : None

Work Experiences in the past 5 years

Apr 2016 – Apr 2018 Chief Financial Officer and Senior Executive Vice President, The Siam Commercial Bank Public Company Limited
Aug 2540 – Apr 2016 Senior Executive Vice President and Managing Director at Financial Management Group, Krung Thai Bank Public Company Limited

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

-

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