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Board of Director

Board of Director
The board of directors of the company consists of experts from various fields who can help supporting operations of the company. The names of executive board and the audit committee are as follows:
MR PIMOL SRIVIKORN
Chairman
MR PIMOL SRIVIKORN
Position : Chairman
Nationality : Thai
Year of Birth : 1964
Education :
Bachelor’s degree in Economics, University of Pennsylvania, USA
Master’s degree in Business Administration, John E. Anderson School, University of California at Los Angeles, USA

Director Accreditation Program: 
Director Accreditation Program (DAP) Class 154/2018
Role of the Chairman Program (RCP) Class 51/2022
 
Experiences :
Subsidiaries
2017 – Present :        Chairman – TCMC HK (2017), HK and subsidiaries
2017 – Present :        Chairman – Royal Thai Surface Co., Ltd. and subsidiaries
2016 – Present :        Chairman – TCM Living Limited, UK and subsidiaries
2015 – Present :        Chairman - Manor (2016) Holdings Limited, UK
2015 – Present :        Chairman - TCMC Furniture Limited, UK

Other companies
2025 - Present :        President - National Olympic Committee of Thailand
2010 – Present :        Executive Director - Srivikorn Group Holding Co., Ltd.
2007 – Present :       President - Taekwondo Association of Thailand
1989 – Present :        Director - President Hotel and Tower Co., Ltd
 
MR CHAIPATR SRIVISARVACHA
Independent Director and Chairman of the Audit Committee
MR CHAIPATR SRIVISARVACHA
Position : Independent Director and Chairman of the Audit Committee
Nationality : Thai
Year of Birth : 1981
Education :
Bachelor’s degree in Science (Metallurgy), Lehigh University, USA
Master’s degree in MBA (Finance), Illinois Benedictine College, USA
Certificate, Capital Market Academy Leadership Program 2012, The Stock Exchange of Thailand
Certificate, CMA-GMS 1, Capital Market Academy Executive Education 2015, The Stock Exchange of Thailand


Director Accreditation Program:
Director Certification Program (DCP) Class 34/2003
Role of the Chairman Program (RCP) Class 11/2005
Corporate Governance for Capital Market Intermediaries (CGI) Class 3/2015
Advanced Audit Committee Program (AACP) Class 25/2017
Successful Formulation & Execution of Strategy (SFE) Class 33/2020
Experiences :
2020 - Present:   Chairman of the Board of Directors and Independent Director – Precious Shipping PCL.
2014 - Present:    Chairman of the Board of Directors - Khunying Lumpoo Sitthisayarmkarn Foundation
1995 - Present:    Board of Directors and Vice Chairman - Srivisarvacha Foundation
2021 - 2023:       Board of Directors and Chairman of Audit Committee - CMO PLC.
2019 - 2023:       Board of Directors - JKN Global Media PLC.
2018 - 2019:       Chairman of Audit Committee - The Stock Exchange of Thailand
2016 - 2019:       Board of Directors - TSFC Securities PLC.
2015 - 2020:       Chairman of the Board of Directors - Thai Food Group PLC.
2013 – 2014:       Audit Committee Member - The Stock Exchange of Thailand
2010 – 2011:        Independent Director and Chairman of the Audit Committee, - Dhanarak Asset Development Company Limited.
2003 – 2013:       Independent Director and Audit Committee - The Brooker Group Public Co. Ltd.
2001 – 2007:       Independent Director and Audit Committee - Thanachart Bank Public Company Limited

Experience To Review Credibility of the Financial Statements
2021 - 2023:       Board of Directors and Chairman of Audit Committee - CMO PLC.
2018 - 2019:       Chairman of Audit Committee - The Stock Exchange of Thailand
2013 – 2014:       Audit Committee Member - The Stock Exchange of Thailand
2010 – 2011:        Independent Director and Chairman of the Audit Committee, - Dhanarak Asset Development Company Limited.
2003 – 2013:       Independent Director and Audit Committee - The Brooker Group Public Co. Ltd.
2001 – 2007:       Independent Director and Audit Committee - Thanachart Bank Public Company Limited
MR SUVITCHA NATIVIVAT
Independent Director and Member of the Audit Committee
MR SUVITCHA NATIVIVAT
Position : Independent Director and Member of the Audit Committee
Nationality : Thai
Year of Birth : 1981
Education :
Bachelor’s degree in Laws, Chulalongkorn University, Thailand
Bachelor’s degree in Laws (Hons), University of London, UK
Bachelor’s degree in Business Administration, Sukhothai Thammathirat University, Thailand
Master’s degree in Laws, University of Pennsylvania Law School, USA

Director Accreditation Program:
Director Accreditation Program (DAP) Class 188/2014
Advanced Audit Committee Program (AACP) Class 30/2018
Director Leadership Certification Program (DLCP) Class 1/2021
Role of the Chairman Program (RCP) Class 49/2022
 
Experiences :
2015 – Present:   Director – Power Matic Co., Ltd.
2014 – Present:   Director - N-Vest Venture Capital Co., Ltd. 
2011 – Present:    Partner - Bunchong and Vidhya Law Office Co., Ltd.
2016 – 2025:       Managing Director - Vitaboost (Thailand) Co., Ltd.
2009 – 2024:      Independent Director and Audit Committee Member - King Wai Life Insurance (Thailand) PCL.
2010 – 2011:        Senior Associate - Timblick and Partners Co., Ltd. 
2008 – 2010:       Associate - Linklaters (Thailand) Co., Ltd.

Experience To Review Credibility of the Financial Statements
2009 – 2024:      Independent Director and Audit Committee Member - King Wai Life Insurance (Thailand) PCL.
MRS DUANGJAI LORLERTWIT
Independent Director and Member of the Audit Committee
MRS DUANGJAI LORLERTWIT
Position : Independent Director and Member of the Audit Committee
Nationality : Thai
Year of Birth : 1962
Education :
Bachelor’s degree in Communication Arts, Chulalongkorn University

Director Accreditation Program:       
Director Certification Program (DCP) Class 148/2011
Advanced Audit Committee Program (AACP) Class 30/2018
Director Leadership Certification Program (DLCP) Class 1/2021
Subsidiary Governance Program (SGP) Class 5/2023
Hot Issue for Directors, The Evolving Role of Audit Committee in the Fostering Trust and Transparency (HOT) Class 1/2025
ESG in the Boardroom: The Practical guide for Board Class 13/2025

Other Training Courses:   
Seminar for Audit Committee 2024 by EY
Experiences :
2023 - Present:            Independent Director and Audit Committee Member – The One Enterprise PCL.
2018 – Present:            Advisor – Stonehenge Inter PCL.
2023 - 2024:               Independent Director and Audit Committee Member – Srisawad Capital 1969 PCL.
2018 – 2020:                Director – GMM Studios International Co., Ltd.
2017 – 2020:                Director and Executive Director – GMM Channel Holding Co., Ltd. (Formerly GMM Channel Trading Co., Ltd.)
2016 – 2020:                Advisor to the Chairman – CAT Telecom PCL.
2016 – 2019:                Director – C Panel Co., Ltd.
2006 – 2017:                Partner – JD Partner Co., Ltd.
2003 – 2005:               Executive Vice President – MCOT PCL.
2001 – 2003:                Chief Operation Officer – Nation Broadcasting Corporation Co., Ltd. and Nation Radio Co., Ltd.
1990 – 1999:                Managing Director – Grammy Television Co., Ltd.
1990 – 1999:                Executive Director – Grammy Entertainment PCL.
Experience To Review Credibility of the Financial Statements
2023 - Present:            Independent Director and Audit Committee Member – The One Enterprise PCL.
2023 - 2024:               Independent Director and Audit Committee Member – Srisawad Capital 1969 PCL.
M.L. WALLIWAN VARAVARN
Executive Director
M.L. WALLIWAN VARAVARN
Position : Executive Director
Nationality : Thai
Year of Birth : 1957
Education :
Bachelor’s degree in Business Administration, Chulalongkorn University, Thailand
Master’s degree in Finance, Massachusetts Institute of Technology, USA

Director Accreditation Program:        
Director Accreditation Program (DAP) Class 14/2004
Director Certification Program (DCP) Class 76/2006
Corporate Governance Executive Program (CGE) Class 14/2019
Director Leadership Certification Program (DLCP) Class 8/2022
 
Experiences :
Subsidiaries
2017 - Present:             Director – Carpets International (Thailand) PCL.
2016 - Present:             Director – TCM Living Limited, UK
2010 - Present:             Director - T.C.H. Suminoe Co., Ltd.

Other Companies
2019 - Present:             Director – Rugby School Thailand
2012 – Present:            Director - President Hotel and Tower Co., Ltd.
2003 - Present:            Director - Global Utilities Services Co., Ltd.
2001 – Present:   Director - Srivikorn Group Holding Co., Ltd.
MISS PIYAPORN PHANACHET
Chief Executive Officer
MISS PIYAPORN PHANACHET
Position : Chief Executive Officer
Nationality : Thai
Year of Birth : 1967
Education :
Master of Science in Real Estate Development, Massachusetts Institute of Technology (MIT), USA
MBA, University of New Hampshire, USA
Bachelor's Degree in Accounting, Chulalongkorn University

Director Accreditation Program:        
Director Certification Program (DCP) Class 237/2017
Director Leadership Certification Program (DLCP) Class 3/2021
Role of The Chairman Program (RCP) Class 53/2023
Board Nomination and Compensation Program (BNCP) Class 17/2023
Successful Formulation & Execution of Strategy (SFE) Class 43/2023 
ESG in the Boardroom: The Practical guide for Board Class 0/2023 
Subsidiary Governance Program (SGP) Class 9/2024
Advanced Audit Committee Program (AACP) Class 58/2025

Other Training Course:                  
Executive Coaching Certification, Berkeley Executive Coaching Institute
Leadership Communication Certification, Berkeley Executive Coaching Institute
E: Engage Empower and Execute 2019, SEAC
Sustainable Business Strategy (A22-101 ESG Scholarship 2022), Harvard Business School Online

 
Experiences :
Subsidiaries
2021 - Present:             Director – Royal Thai Surface Co., Ltd. and subsidiaries
2021 - Present:             Director – TCMC HK (2017) Limited, Hong Kong and subsidiaries
2021 - Present:             Director – Manor (2016) Holdings Limited, UK
2020 - Present:            Director – TCM Living Limited, UK and subsidiaries
2020 - Present:            Director - T.C.H. Suminoe Co., Ltd.

Other Companies
2024 - Present:            Independent Director and Audit Committee Member – Kasikorn Bank PCL.
2022 - Present:            Independent Director and Audit Committee Member – Dusit Thani PCL.
2022 - Present:            Thai Institute of Directors (IOD)
                                 2022 - Present:      Director of IOD Community of Practices – Sustainability Community,
                                 2022 - 2025:            Chairperson of IOD Community of Practices – Sustainability Community
2008 - Present:            Thailand Management Association
                                 2025 - Present:       Advisor of CPMG
                                 2008 - 2025:           Chairperson of CPMG
                                 2008 – 2020:          CPMG Committee member
2023 - 2024:               Chairperson of the Nomination and Remuneration Committee – Humanica PCL.
2021 - 2024:                Independent Director and Audit Committee Member – Humanica PCL.
2020 - 2021:                Advisor - U city Public Company Limited
2018 - 2020:                Director - Subsidiaries group of BTS Sansiri Holding Co., Ltd.
2018 - 2020:                Director and Executive Director - U city Public Company Limited
2017 - 2020:                Chief Executive Officer - U city Public Company Limited
2017 - 2020:                Director – Subsidiaries group of U city Public Company Limited
2017 - 2019:                Chairperson of the Corporate Governance Committee – Vienna House Hotel Management Company Limited
2010 - 2017:                Managing Director Asset Management - Soneva Resort (Formerly Six Senses Resort and Spa)
2013 - 2016:                Advisor - Office of Property Management, Chulalongkorn University
MR SUMATE SUWANVONGKIJ
Independent Director
MR SUMATE SUWANVONGKIJ
Position : Independent Director
Nationality : Thai
Year of Birth : 1959
Education :
Bachelor’s degree in Marketing, Bangkok University, Thailand

Director Accreditation Program:
Director Accreditation Program (DAP) Class 151/2018
 
Experiences :
2012 - 2017 : Managing Director - Royal Thai International Co., Ltd.
1983 - 2017 : Domestic Sales Manager - Thailand Carpet Manufacturing PLC.
MRS NOPPHAPORN APHIWATTHANAKUL
Executive Director and Company Secretary
MRS NOPPHAPORN APHIWATTHANAKUL
Position : Executive Director and Company Secretary
Nationality : Thai
Year of Birth : 1959
Education :
Master’s degree in accounting, Sripatum University
Bachelor’s degree in accounting, Chulalongkorn University

Director Accreditation Program:          
Director Accreditation Program (DAP) Class 151/2018
Director Certification Program (DCP) Class 328/2022
Subsidiary Governance Program (SGP) Class 8/2024


 
Experiences :
Subsidiaries
2019 - Present:           Director – Royal Thai Surface Co., Ltd. and subsidiaries
2018 – Present:          Director of the Corporate office – TCM Corporation PLC.
2018 – Present:          Director of Accounting and Finance - TCM Corporation PLC.
2017 - Present:          Director - T.C.H. Suminoe Co., Ltd.
1981 – 2017:                 Accounting and Finance Manager - TCM Corporation PLC.
MR PIRA SRIVIKORN
Director
MR PIRA SRIVIKORN
Position : Director
Nationality : Thai
Year of Birth : 1999
Education :

Bachelor of Science in Economics, The Wharton School, University of Pennsylvania (Aug 2017 - May 2021)

Exchange Student, Department of  Management, London School of Economics and Political Science (Jan 2020 – Apr 2020)

Experiences :

2024 – Present:      Chief Operating Officer - Ever Medical Technologies

2024 – 2024:           VP of Global Business Development - Ever Medical Technologies

2021 - 2023:             Associate - Boston Consulting Group