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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 :
2017 – Present :  Chairman – TCMC HK (2017), HK and subsidiaries
2017 – Present :  Chairman – Vechachai Company Limited 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
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 SORAVIS KRIRIKSH
Independent Director and Chairman of the Audit Committee
MR SORAVIS KRIRIKSH
Position : Independent Director and Chairman of the Audit Committee
Nationality : Thai
Year of Birth : 1972
Education :
Bachelor’s degree in Economics, London School of Economics, UK
Master’s degree in Finance, London Business School, UK

Director Accreditation Program:      
Director Accreditation Program (DAP) Class 42/2005
Advanced Audit Committee Program (AACP) Class 31/2018
 
Experiences :
2020 - Present : Managing Director, Investment Banking Group - Bualuang Securities PCL.
2015 - 2019 : Deputy Managing Director, Investment Banking Group - Bualuang Securities PCL.
2012 - 2018 : Executive Vice President, Investment Banking Group - Bualuang Securities PCL.
2009 - 2011 : Senior Vice President - Bangkok Bank PCL.
2007 - 2008 : Senior Vice President - Bualuang Securities PCL.
2004 -2006 : First Vice President - Bualuang Securities PCL.
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 :
2016 - Present : Managing - Director Vitaboost (Thailand) Co., Ltd.
2016 - Present : Director - Brght TV Co., Ltd.
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.
2009 - Present : Independent Director and Audit Committee Member - King Wai Life Insurance (Thailand) PCL. (Formerly Manulife Insurance (Thailand) PCL.)
2010 - 2011 : Senior Associate - Timblick and Partners Co., Ltd.
2008 - 2010 : Associate - Linklaters (Thailand) Co., Ltd.
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

 
Experiences :
2018 - Present : Advisor - Stonehenge Inter PCL.
2018 - 2020 : Director - GMM Studios International Co., Ltd.
2017 -2020 : Director and Executive Director - GMM Channel Holding 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 : Assistant Head Director - 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.
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 :
2019 - Present : Director – Rugby School Thailand
2017 - Present : Director – Carpets International (Thailand) PCL.
2016 - Present : Director - TCM Living Limited, UK
2012 - Present : Director - President Hotel and Tower Co., Ltd.
2010 - Present : Director - T.C.H. Suminoe Co., Ltd.
2003 - Present : Director - Global Utilities Services Co., Ltd.
2001 - Present : Chief executive officer and 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

Other Training Course:                  
Executive Coaching Certification & Leadership Intensive, Berkeley Executive Coaching Institute, UC Berkeley
Sustainable Business Strategy (A22-101 ESG Scholarship 2022), Harvard Business School Online

 
Experiences :
2022 - Present : Chairperson of IOD Community of Practices – Sustainability Community, Thai Institute of Directors (IOD)
2022 - Present : Independent Director and Audit Committee Member – Dusit Thani PCL.
2021 - Present :  Independent Director and Audit Committee Member – Humanica PCL.
2021 - Present : Director – Vechachai Company Limited 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.
2008 - Present : Chairperson CPMG - Thailand Management Association
2020 - 2021 : Adivisor - U City PCL.
2018 - 2020 : Director and Executive Director - U City PCL.
2018 - 2020 : Chief Executive Director - U City PCL.
2017 - 2020 : Director- Subsidiaries group of U City PCL.
2017 - 2019 : Chairperson of the Corporate Gorvernance Committee - Vienna House Hotel Management Co., Ltd.
2017 - 2019 : Director- Mo Chit Land Co.,Ltd.
2010 - 2017 : Managing Director of Property Management - Soneva Resort (Formerly, Six Senses Resort and Spa)
2013 - 2016 : Advisor - Property Managment of 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


 
Experiences :
2019 – Present : Director – Vechachai Company Limited and subsidiaries
2018 – Present : Director - Corporate Office, TCM Corporation Plc.
2017 – Present : Director - T.C.H. Suminoe Co., Ltd.
1981 – Present : Accounting & 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:        VP of Global Business Development - Ever Medical Technologies

2021-2023:                 Associate - Boston Consulting Group