Corporate Info
Mr. Chaiwat Atsawintarangkun
Chairman of the Board of Director / Independent Director / Audit Committee
Age: 71 years | |
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Working Experience: | ||
25 May 2022 - Present | Chairman of the Board of Director and Independent Director | Master Ad Plc. |
Other Listed Companies: | ||
2022 - Present | Chairman of the Board of Directors and Chairman of the Audit Committee | Super Turtle PCL. |
2013 - Present | Independent Director and Chairman of the Audit Committee | Eastern Polymer Group PCL. |
2005 - Present | Independent Director and Chairman of the Audit Committee | Eastern Power Group PCL. |
2005 - Present | Independent Director and Audit Committee | Rabbit Holding PCL. |
2004 - Present | Independent Director and Chairman of the Audit Committee | Krungthai Car Rent & Lease PCL. |
2003 - Present | Independent Director and Chairman of the Audit Committee | Syntec Construction PCL. |
Other Companies: | ||
2013 - Present | Chairman of the Audit Committee and Independent Director | Merchant Partners Asset Management Co., Ltd. |
2007 - Present | Chairman of the Audit Committee and Independent Director | Merchant Partners Securities PCL. |
2005 - Present | Director | Boathouse Hua Hin Co., Ltd. |
1997 - Present | Executive Partner and Director | Prospect Consulting Co., Ltd. |
Mr. Weng Sam Lam
Authorized Director / Executive Committee / Chief Executive Officer (CEO)
Age: 52 years | |
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Shareholding in the Company: 0.001% |
Working Experience: | ||
August 10, 2023 - Present | CEO | Master Ad Public Company Limited. |
2021 - Present | CEO | Trans.Ad Solutions Co., Ltd. |
2018 - Present | Director | Roctec Technology Ltd. |
Other Listed Companies: - | ||
Other Companies: | ||
2018 - Present | Director | Jupiter Smart Technology Limited |
Mrs. Suparanan Tanviruch
Vice Chairman of The Board of Directors / Chairman of Executive Committee and Corporate Governance Committee.
Age: 57 years | |
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Shareholding in the Company: 4,000,000 shares or 0.05% (as of 29 September 2023) |
Working Experience: | ||
Other Positions in Company, Subsidiaries and Associated Companies: | ||
20 September 2023-Present | Director | Green Ad Co.,Ltd. |
11 September 2023-Present | Director | Trans.Ad Solution Co.,Ltd. |
11 September 2023-Present | Director | Winbliss Co.,Ltd. |
30 August 2023-Present | Director | Gold Star Group Co,.Ltd. |
30 August2023-Present | Director | Eye On Ads Co,.Ltd |
25 August 2023-Present | Director | Master and More Co,.Ltd. |
2016 - 2018 | Director,Chairman of Executive Committee Chief Executive Officer, | Master Ad Plc. |
2016 - 2018 | Director | Green Ad Co., Ltd. |
2016 - 2018 | Director | Inkjet Images (Thailand) Co., Ltd. |
2016 - 2018 | Director | Landy Development Co., Ltd. |
2016 - 2018 | Director | Open Play Co., Ltd. |
2016 - 2018 | Director | MACO Outdoor Sdn.Bhd. |
2016 - 2018 | Director | Eyeball Channel Sdn.Bhd. |
Other Listed Companies: | ||
Mar 2019 - present | Independent Director and Member of the AuditCommittee, | Major Development Plc. |
Apr 2019 -present | Independent Director and Member of the Audit Committee, | Stonehenge Inter Plc. |
Jan 2019 -23/6/2022 | Independent Director and Chairman of the Audit Committee, | Nation International Edutainment Plc. |
2016 - 2022 | Advisor, | BTS Group Holdings Plc. |
2016 - 2018 | Chairman of Executive Board and Chief Executive Officer, | Master Ad Plc. |
2008 - 2016 | Chief Financial Officer, | VGI Plc. |
Other Companies: | ||
2022 - present | Director | Nakhonchaiair Co., Ltd. |
2022 - present | Director | NCA Holdings Co., Ltd. |
2019 - 2020 | Director | Smart Bus Co., Ltd. |
2019 - 2020 | Independent Director/Audit Committee, | Mitmaitri Medical Co., Ltd. |
2017 - 2018 | Director | Thai Listed Companies Association |
Mr. Sathundon Sattabusya
Director
Age: 43 years | ||
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Working Experience: | ||
Present | Director | Master Ad Plc. |
Other Listed Companies: -none- | ||
Other Companies: | ||
Present Director | Forth Vending Co., Ltd. | Present Member of the Executive Committee |
Mastermind Co., Ltd. | Present Director Atthayasai Asset Co., Ltd. | Present Marketing Procurement Director Boon Rawd Trading Co., Ltd. |
Mr. Warawut Natpradith
Authorized Director
Age: 44 years | |
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Working Experience: | ||
August 2021 - Present | Authorized Director/ Member of Corporate Governance Committee | Master Ad Plc. |
Other Listed Companies: | ||
2020 - Present | Member of the Executive Committee | Kerry Express (Thailand) PCL. |
2019 - Present | Director and Chief Operations Officer | Kerry Express (Thailand) PCL. |
2017 - 2019 | Deputy General Manager | Kerry Express (Thailand) PCL. |
Other Companies: | ||
2021 - Present | Director | Kerry Express - Central Co., Ltd. |
2021 - Present | Director | Kerry Express Betagro Co., Ltd |
2020 - Present | Director | Kerry Express Service Co., Ltd. |
2020 - Present | Director | Miracle Rich Holding Co., Ltd. |
Mr. Danai Tangsriviriyakul
Independent Director / Audit Committee / Member of Nomination and Remuneration Committee and Chairman of Corporate Governance Committee
Age: 74 years | |
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Working Experience: | ||
2016 - Present | Independent Director, Audit Committee, Member of Nomination and Remuneration Committee and Chairman of Corporate Governance Committee | Master Ad Plc. |
Other Listed Companies: -None- | ||
Other Companies: | ||
2015 - Present | Committee for the Foundation for education | Marketing Association of Thailand |
2007 - Present | Marketing Consultant | Food Star Co., Ltd. |
2016 - Present | Consultant of Dean of College of Integrative Medicine | Dhurakijpundit University |
2013 - 2017 | Marketing Consultant | EMCS Thai Co., Ltd. |
2009 - 2013 | Part-time Lecturer | Dhurakij Pundit University |
Mr. Chalush Chinthammit
Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee
Age: 54 years | |
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Working Experience: | ||
2016 - Present | Board of Director /Audit Committee/member of Nomination and Remuneration Committee/Member of Corporate Governance Committee | Master Ad Plc. |
Other Listed Companies: | ||
2020 - Present | Director | Triton Holding PCL. |
2019 - Present | Director | Kerry Express (Thailand) PCL. |
2018 - Present | President | BBGI PCL |
2007 - Present | Director | Thai Sugar Terminal PCL. |
2007 - Present | Director | TS Flour Mill PCL. |
2004 - Present | Director, Chief Executive Officer and President | Khon Kaen Sugar Industry PCL. |
Other Companies: - | ||
2021 - Present | Director | Khun Chuan Co., Ltd. |
2020 - Present | President | Thai Sugar and Bioenergy Producers Trade Association |
2020 - Present | Chairman of the Industry Group | Federation of Thai Industries |
2018 - Present | Director | Bangchak Biofuel Co., Ltd. |
2017 - Present | Director | Bangchak Bio-Ethanol (Chachoengsao) Co., Ltd. |
2017 - Present | Director | D.A.D SPV Co., Ltd. |
2016 - Present | Director | WSP Logistics Co., Ltd. |
2016 - Present | Director | KSL Green Innovation PCL. |
2015 - Present | Director | Cheng Press Co., Ltd. |
2015 - Present | Director and Chairman of the Audit Committee | Dhanarak Asset Development Co., Ltd. |
2013 - Present | Director | Chinakit Co., Ltd. |
2012 - Present | Director | Raja Solar Material Co., Ltd. |
2007 - Present | President | KSL. Agro and Trading Co., Ltd. |
2007 - Present | Chairman of the Board of Director | Colossal Internationnal service Co., Ltd. |
2007 - Present | Director | Raja Ceramic Co., Ltd. |
2007 - Present | Director | Chanarat Co., Ltd. |
2006 - Present | Director | Savannakhet Sugar Co., Ltd. |
2004 - Present | Director | KSL Sugar Holding Co., Ltd. |
2004 - Present | Director | Pararuamchoke Co., Ltd. |
2003 - Present | Director | Kohkong Plantation Co., Ltd. |
2003 - Present | Director | KhonKaen Sugar Power Plant Co., Ltd. |
2002 - Present | Director | KSL Export Trading Co., Ltd. |
2001 - Present | Director | Thai Sugar Miller Co., Ltd. |
1997 - Present | Director | Onnuch Construction Co., Ltd. |
1997 - Present | Director | Cane and Sugar Board under the Cane Act and sugar in 1984. |
1996 - Present | Director | KSL Real-estate Co., Ltd. |
1996 - Present | Director | MMP Corporation Co., Ltd. |