 |
 |
 |
Mr. Kitti Jivacate
Chairman of Executive Committee
Chief Executive Officer |
Mr. Chatchaphol Prasopchoke
Member of Executive Committee
President |
Miss. Nilrat Jarumanopas
Member of Executive Committee
Chief Financial Officer |
Mr. Kitti Jivacate
Director / Chairman of Executive Committee /
Chief Executive Officer
Chief Executive Officer
| Age : 63 years |
|
Education / Training
|
 M.B.A., Sasin Graduate Institute of Business Administration of
Chulalongkorn University B. Eng. (Chimical Engineering) Chulalongkorn University Directors Accreditation Program (DAP) # 82/2010 (IOD) Directors Certification Program (DCP) #142/2011 (IOD) Top Management Program # 16 (Capital Market Academy) |
| % of shareholding |
| UAC : 322,496,663 shares (48.31%) Increase from 2016 = 106,000 shares |
| Relationship of other Executives |
| Brother-in-law with Miss Nilrat Jarumanopas |
|
Work Experience
|
|
UAC Global Public Company Limited
12 June 2014 - Present Chief Executive Officer 21 Feb 2011 - 11 June 2014 President & Chief Executive Officer 1995 - 21 Feb 2011 Managing Director 2008 - Present Director 2010 - Present Chairman of Executive Committee 2010 - Mar 2012 Chairman of Risk Management Committee |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Listed Company Jan 2016 - Present Director - PPWE Company Limited Jan 2015 - Present Director - UAC Advance Polymer & Chemicals Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Apr 2011 - Present Director - UAC Utilities Company Limited 2008 - Present Director - Bangchak Biofuel Company Limited 1997 - Present Director - Suthossamit Company Limited 1993 - 18 Jul 2012 Director - S Group Holding Company Limited |
Mr. Chatchaphol Prasopchoke
Director / Member of Risk Management Committee /
Member of Executive Committee / President
Member of Executive Committee / President
| Age : 49 years |
|
Education / Training
|
|
|
| % of shareholding |
| UAC : 4,448,442 shares (0.67%) Increase/Decrease from 2016 = - shares |
| Relationship of other Executives |
| -None- |
|
Work Experience
|
|
UAC Global Public Company Limited
12 June 2014 - Present President 2010 - Present Director 2010 - Present Member of Executive Committee 2010 - June 2014 Executive Vice President - Sales, Marketing and Operation Mar 2012 - Present Member of Risk Management Committee |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Non-listed Company Nov 2017 - Present Director - ODIN Myanmar Company Limited Jan 2017 - Present Director - ODIN Power Company Limited Jan 2017 - Present Director - UAC Top Energy Company Limited Jan 2016 - Present Director - PPWE Company Limited Jan 2015 - Present Director - Director - UAC Advance Polymer & Chemicals Company Limited Aug 2014 - Present Director - Solar Energy Roof Power Company Limited Dec 2014 - Present Director - UAC TPT Pellets Company Limited Oct 2013 - Present Director - Sebigas UAC Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Aug 2012 - Present Director - Bangchak Biofuel Company Limited Mar 2012 - Present Director - UAC Hydrotek Company Limited |
Miss. Nilrat Jarumanopas
Director / Member of Corporate Governance Committee /
Member of Executive Committee /
Chief Financial Officer
Member of Executive Committee /
Chief Financial Officer
| Age : 59 years |
|
Education / Training
|
|
M.B.A., University of the Thai Chamber of Commerce B.B.A., Chiang Mai University B.B.A., ( Accounting), Dhurakij Pundit University Directors Accreditation Program (DAP) # 82/2010 (IOD) Directors Certification Program (DCP) #141/2011 (IOD) Executive Development Program (EDP) #7/2011 (TLCA) Chief Financial Officer Certification Program #17/2015 Leadership Succession Program # 5/2016 (IRDP) Strategic Financial Leadership Program (SFLP) 2017 |
| % of shareholding |
| UAC : 30,393,901 shares (4.55%) Increase from 2016 = 95,000 shares |
| Relationship of other Executives |
| Sister-in-law with Mr. Kitti Jivacate |
|
Work Experience
|
|
UAC Global Public Company Limited
2012 - Present Member of Corporate Governance Committee 2010 - Present Member of Executive Committee 2010 - Present Executive Vice President - Finance & Accounting 2010 - Mar 2012 Member of Risk Management Committee 2002 - Present Director |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Non-listed Company Jan 2017 - Present Director - ODIN Myanmar Company Limited Jan 2015 - Present Director - UAC Advance Polymer & Chemicals Company Limited Aug 2014 - Present Director - Solar Energy Roof Power Company Limited Dec 2014 - Present Director - UAC TPT Pellets Company Limited Oct 2013 - Present Director - Sebigas UAC Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Mar 2012 - Present Director - UAC Utilities Company Limited |