Borad of Directors

Name – Surname Mr. Banphot Hongthong
Position Independent Director , Audit Committee Member and Chairman of Nomination and Remuneration Committee
Age 70
Education
  • M.A. (Economics Development), Northeastern University, U.S.A.
  • B.A. (Economics), Northeastern University, U.S.A.
Number of Company shares : held 1,074,224 Shares or 0.02 %
Experience in the last 5 years
Period Position Organization Name
Company / Type of Business
Jul 2016 -  Present Advisor P - Mart Superstore  Co., Ltd.
30 Apr 2014 – Present Chairman of Nominating and Remuneration Committee Grand Canal Land Pcl.
Nov 2013 - Present Advisor Shop Global(Thailand) Co., Ltd.
Sep 2013 - Present Director University Council  of Eastern Asia
June 2013 - Present Advisor National Power Supply Pcl.
Mar 2013 - Present Chairman of the Board of Director Exotic Food Pcl.
Jan 2013 – Present Advisor to the Impelling Agriculture and Occupation Committee of Phu Fa Project   Under the Royal Initiative of H.R.H. Princess Maha Chakri Sirindhorn Ministry of Agriculture and Cooperatives
Jan 2013 – Present Advisor Unicord Pcl.
Feb 2012 – Present Advisor to Nominating and Corporate Governance Committee of the Royal Water Project Office of the Royal Development  Project
Aug 2011 - Present Chairman of the Board of Director Dhipaya Life Insurance Pcl.
Apr 2011 – Present Director of Fund Raiser for  Queen Sirikit’s 80th Anniversary Building Queen Sirikit National Institute of Child Health
Apr 2011 – Present Advisor to the Board of the Directors  and the Working Group of Development Project Under the Royal Initiative  , Mae Hong Son Province Ministry of Agriculture and Cooperatives
Dec 2010 – Present Advisor to the Board of Directors and Working Committee of the Royal Fruit Development Project, Chanthaburi Province        Ministry of Agriculture and Cooperatives
Dec 2010 – Present Advisor to Cooperative Center of the  Development Project Under the Royal Initiative Office of the Royal Development Project
Aug 2010 – Present Chairman of the Board of Director Foundation for Sericulture
14 Jan 2010 - Present Independent Director and Member of Audit Committee Grand Canal Land Pcl.
Apr 2008 – Present Advisor to Working Group of Royal Project’s Administration Center, Amphur Sanpathong, Chiangmai Province Ministry of Agriculture and Cooperatives
Jan 2008 – Present Advisor to the Committee of Chaipattana Agriculture Development Sirindhorn Project Chaipattana Foundation
Nov 2007 – Present Advisor on Operation of Land Development Department Land Development Department, Ministry of Agriculture and Cooperatives
Apr 2013 – Apr 2015 Independent Director Standard Chartered Bank (Thai) Pcl.
Apr 2012 –  Apr 2016 President Royal Automobile Association of Thailand under Royal Patronage
Apr 2012 – Feb 2016 Director Foundation for Institute of Business Economics Research and Development
Dec 2010 – Sep 2015 Advisor to the Permanent Secretary of Ministry Agriculture and Cooperatives Foundation for Institute of Business Economics Research and Development
Nov 2010 – May 2011 Director of the Project to Renovate the Birth Place of Buddha, Lumpini, Nepal Thai Pueng Thai Foundation
23 Mar 2010 – 29 Apr 2014 Member of Nominating and Remuneration Committee Grand Canal Land Pcl.
Sep 2009 – Sep 2011 Expert Member of Civil Servant Sub-Committee Ministry of Agriculture and Cooperatives
June 2009 – Dec 2016 Director Evergreen Plus Co., Ltd.
May 2009 – Dec 2011 Member of Sub-Committee for Recruiting and Development  of Listed Company The Stock Exchange of Thailand
Oct 2008 – April 2011 Independent Director and Member of the Corporate Governance Committee Thai Oil Pcl.
July 2007 – June 2011 Expert Member to University Council Rajamangala University of Technology Isan