Mr. Chittmittrapap earned a Bachelor of Laws from Chulalongkorn University and a Master of Laws from the University of Pennsylvania, U.S.A. He is a Thai barrister-at-law and the first Thai lawyer to be admitted to the New York State Bar Association, U.S.A

 

Formerly, he was Chairman of Weerawong, Chinnavat & Peangpanor Ltd.; Independent Director of Nok Airlines PCL and Minor International PCL; Independent Director and Member of the Audit Committee of Thai Airways International PCL and GMM Grammy PCL; and Director, Thai Listed Companies Association.

 

Presently, Mr. Chittmittrapap also serves as Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee of SCB Life Assurance PCL; Independent Director of Berli Jucker PCL and Big C Supercenter PCL; and Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services PCL.

Age

60

Current position

  • Independent Director
  • Member of the Nomination, Compensation and Corporate Governance Committee

Date of appointment

22 September 2014

No. of years on the board

4 years 7 months

Education

  • LL.B., Chulalongkorn University
  • LL.M., University of Pennsylvania Law School, U.S.A.
  • Barrister-at-Law, Thai Bar Association
  • Barrister-at-Law, New York State Bar Association

Training program

  • Director Accreditation Program, Thai Institute of Directors Association
  • The Executive Director Course, Thai Institute of Directors Association
     

Experience in the past 5 years

2006-2014

Independent Director and Member of the Audit Committee, GMM Grammy PCL

 

2009-2014

Independent Director and Member of the Audit Committee, Thai Airways International PCL

 

2009-2014

Independent Director and Member of the Audit Committee, Golden Land Property Development PCL

 

2013-2014

Independent Director, Frasers and Neave Limited, Singapore

 

2008-2017

Director, National Power Supply PCL

 

2014-2017

Independent Director and Chairman of the Audit Committee, Thai Airways International PCL

 

2015-2017

Director, Thai Listed Companies Association

     

Positions in other listed companies

2001-Present

Independent Director, Berli Jucker PCL

 

2015-Present

Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services PCL

  2016-Present Independent Director, Big C Supercenter PCL
     

Positions in non-listed companies/entities

2004-Present

Director, Sarasinee Co., Ltd.

 

2005-Present

Director, Punnakhate Co., Ltd.

 

2006-Present

Director, Pitchayarat Co., Ltd.

 

2010-Present

Director, Yaksa Co., Ltd.

 

2011-Present

Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee, SCB Life Assurance PCL

 

2013-Present

Director, Frasers Centrepoint Limited, Singapore

 

2018-Present

Independent Director and Member of the Corporate Governance Committee, Asset World Corp PCL

SCB shareholding

 

  • Number of shares held by director

None

  • Number of shares held by related persons

None

Family relationship with director and management

None