Mr. Suvait Theeravachirakul
Vice Chairman of the Board of Directors / Vice Chairman of the Executive Committee / Member of Nomination and Remuneration Committee and Member of the Good Corporate Governance and Sustainability Committee
Age : 63 years
Appointment date as the Director : November 28, 2003
Number of year as the Director : 19 year
Area of expertise : Management Accounting and Finance and investment
Education
- Master of Business Administration, Wagner College, New York, U.S.A.
- Chief Executive Program Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy Thailand Energy Academy (TEA)
- Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce (TEPCoT)
Seminar on role and responsibility of directors
- Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Year 2001
- Audit Committee Program (ACP) Year 2006
- Successful Formulation & Execution of Strategy (SFE) Year 2010
Experience
- Listed Companies (Current 5 Companies)
- Jan. 2023 - Present Vice Chairman of the Executive Committee MBK Public Company Limited
- 2017 - Present Vice Chairman of the Board of Directors PRG Corporation Public Company Limited
- 2016 - Present Member of the Good Corporate Governance and Sustainability Committee and Member of Nomination and Remuneration Committee PRG Corporation Public Company Limited
- 2009 - Present Vice Chairman of the Executive Committee PRG Corporation Public Company Limited
- 2002 - Present Director MBK Public Company Limited
- 2009 - Dec. 2023 Chief Executive Officer MBK Public Company Limited
- 2002 - Dec. 2023 Chief Executive Officer MBK Public Company Limited
- 2002 - Present Member of the Executive Committee MBK Public Company Limited
- 2020 - Present Member of Audit Committee Kiattana Transport Public Company Limited
- 2019 - Present Chairman of Audit Committee and Independent Director DoHome Public Company Limited
- 2005 - Present Independent Director and Chairman of Audit Committee Thai Rung Union Car Public Company Limited
- 2005 - Present Member of Risk Management Committee Thai Rung Union Car Public Company Limited
- 2005 - 2017 Independent Director and Member of Audit Committee Thai Rung Union Car Public Company Limited
- Jan. 2023 - Present
- Non-Listed Companies (Current 83 Companies)
- 2019 - Present Director Duang Capital Company Limited
- 2017 - Present Chairman PRG Food Service Company Limited
- 2013 - Present Chairman PRG Global Company Limited
- 2012 - Present Chairman PRG Food Product Company Limited
- 2009 - Present Chairman PRG Logistic Company Limited
- 2006 - Present Chairman PRG Food Island Company Limited
- 2005 - Present Chairman PRG Properties Company Limited
- 2005 - Present Chairman Ratchasima Rice Company Limited
- 1997 - Present Chairman Khao Mahboonkrong Company Limited
- Present Chairman and Director Subsidiaries and Associates of MBK Public Company Limited
- 2019 - Present
PRG shareholding : 0.0138207 % (As at book closing date on October 21, 2022)
Family relationship (with directors/management) : Brother-in-law, Mr.Somkiat Makcayathorn
Qualifications Possessing the Prohibited Characteristics of the Board of Directors / Commit an Offense : - None -
Other companies/entities which may cause a conflict of interest : - None -