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Board
of Directors
Mr. Chavalit
Thanachanan
Chairman,
Board of Directors & Independent Director
Age:
69
Thailands
Deputy Minister of Finance in early 1991, Mr. Chavalit is the
current Chairman of the Bank of Asia, the Advisory Committee of
UCOM Group, Bangkok Life Assurance and The Post Publishing Public
Co., Ltd.
Having graduated
with an Honours B.A. in Economics from the University of Manchester,
Mr. Chavalit's long and distinguished career began as a lecturer
at Srinakharinwirot University in 1954. From 1956 to the present,
Mr. Chavalit has worked as a director of the Bank of Thailand's
Department of Economic Research, the governor of the Bank of Thailand,
a director of the Bank of Agriculture and Agricultural Cooperatives
and an advisor to the Foreign Affairs Committee, among many other
key economic posts.
Mr. Chavalit
has served as Chairman of such notable institutions as the Industrial
Finance Corporation of Thailand, The Communications Authority
of Thailand, the Expressway and Rapid Transit Authority of Thailand,
Securities One Public Co., Ltd., Srivara Real Estate Group Public
Co., Ltd. and Metro Machinery Co., Ltd. He also serves on a number
of charitable foundations including Director of the Chin Sophonpanich
Foundation and the Won Preuk Chalerm Phrakiat Rama 9 Foundation.
In 1985, Mr.
Chavalit was awarded the Knight Grand Cross (First Class) of the
Most Noble Order of the Crown of Thailand, and, in 1987, the Knight
Grand Cross (First Class) of the Most Exalted Order of the White
Elephant.
Mr. Chavalit
was presented an Honorary Doctorate Degree in Commerce and Accountancy
from Thammasat University in 1990. That same year, he was selected
Banking and Finance Magazine's "Banker of the Year".
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Dr. Vanchai
Chirathivat
Vice
Chairman, Board of Directors
Age:
73
President
of the Central Group of Companies, which includes Central Department
Store Co., Ltd., Central Pattana Co., Ltd., Central Plaza Hotel
Co., Ltd. and companies in the Central Group. In addition he is
Managing Director of Bangna Central Property Co., Ltd. He joined
the Board in 1993 and is currently Vice Chairman.
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Mr. Suthikiati
Chirathivat
Chairman,
Executive Committee
Age:
58
Executive
Vice Chairman of the Central Group of Companies, President of
the Central Hotels & Resorts and President of the Central Fast
Food Group, which holds franchises for KFC, Burger King, Mister
Donut and Baskin-Robbins, Director of Concrete Constructions (Thailand)
Co., Ltd.
Mr. Suthikiati
was a member of the National Legislative Assembly from 1991-1992
and served as a senator from 1992 to 1996. He is an advisor to
the Government Committee on Industry and serves on the committees
of many charitable and sporting organisations. He joined the Board
in 1982 and is currently Chairman of the Executive Committee.
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Mr. Worachai
Bhicharnchitr
Executive
Committee Member
Age:
46
Managing Director
of the law firm of Vickery & Worachai Ltd., Mr. Worachai holds
bachelor and master degrees of law from Thammasat University and
New York University, U.S.A. respectively. He also graduated from
the National Defence College of Thailand. He has many years of
experience as a legal counsel to various local and international
businesses. He also holds various social and business positions
including being the chairman and director of many multinational
companies and joint ventures doing business in Thailand. He is
a lecturer for bachelor and master degrees of law at the Law Faculty
of Thammasat University. A member of The Executive Committee of
The Post Publishing Public Co., Ltd., he joined the Company's
Board of Directors in 1994.
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Mr. Suthichai
Chirathivat
Executive
Committee Member
Age:
59
Executive
Vice Chairman and Chief Financial Officer of the Central Group
of Companies, comprising Retail Corporation, Real Estate Development,
Garment Manufacturing, Hotels and Fast Food Group. In addition
he is Executive Director of Royal Porcelain Co., Ltd., Concrete
Constructions (Thailand) Co., Ltd., Bangna Central Property Co.,
Ltd., Central Play Land Co., Ltd., Abico Holdings Pcl. He joined
the Board in 1992 and is currently Executive Committee Member.
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Mr. Owen
R. Jonathan
Executive
Committee Member
Age:
47
Mr. Jonathan
joined the Board of South China Morning Post (Holdings) Ltd. in
September 1994 as an Executive Director and Deputy Chief Executive;
on 1st January 1998 he became Chief Executive. He is a law graduate
of Bristol University. He joined Norton Rose, a firm of City of
London solicitors in 1974 and was a partner from 1983 to 1994.
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Mr. Alaster
M. Smith
Managing
Director & Executive Committee Member
Age:
60
Appointed
Managing Director of The Post Publishing Public Co., Ltd. in June
of 1998. He was previously the General Manager of Associated Newspapers,
the Daily Mail group in London, and Chairman and Managing Director
of Harmsworth Publishing. From 1976 to 1986 he was with Times
Publishing, The Straits Times in Singapore, his final position
being Group General Manager, with Singapore Press Holdings. On
occasions during that time he gave consultancy to the Bangkok
Post, with whom his association goes back over twenty years.
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Mr. John
B. van der Linden
Director
& Chairman of Audit Committee
Age:
74
After the
war he spent three years in the Netherlands Army till 1948, when
he joined the Royal Dutch Shell Group, serving in a number of
countries in finance and general management from 1948 through
1979, the last 5 years as Finance Director for the Group in Thailand
and Laos.
He was Managing
Director of Multi Credit Corporation of Thailand Ltd. from 1979
until 1989.
From 1987
through 1998 he served on the General Committee of the Royal Bangkok
Sports Club and currently he is a member of the Board Finance
Committee of the Asian Institute of Technology.
He rejoined
the Board of The Post Publishing Public Co., Ltd. in 1990 after
retiring from MCC and is currently an Independent Director and
Chairman of the Company's Audit Committee.
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Mr. Ian
J. Fawcett
Director
& Audit Committee Member
Age:
77
A veteran
newspaper man who began his career on the Melbourne Age. Mr. Fawcett
has worked for Reuters AAP, becoming bureau manager for India
and later for the Middle East. He came to the Bangkok Post in
1977 as managing editor after a stint at the Sunday Telegraph
and a distinguished career at the Thomson Organization. He retired
as Managing Director of The Post Publishing Public Co., Ltd. in
1988, but remains as a director of the company. A Director since
1978 and currently an Audit Committee Member.
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Dr. Siri
Ganjarerndee
Director
& Audit Committee Member
Age:
52
Having won
the Bank of Thailand scholarship in 1966, Dr. Siri spent approximately
10 years in Australia to earn his B.Ec (Hons.), M.Ec degrees at
Sydney University and a Ph.D. at Monash.
In the early
70s while studying in Australia he also spent a considerable amount
of time teaching at Sydney University and the University of N.S.W.,
and was concurrently appointed a research officer at the Reserve
Bank of Australia.
Back from
abroad to serve the Bank of Thailand in 1975, he worked through
the rank and file of the organisation with his final position
as the Senior Assistant Governor. In addition to being members
in various committees, he also has working experience as the Advisor
in the Executive Director Office of the International Monetary
Fund in Washington. Nature of work required him to participate
frequently in major international forum.
He has joined
the Board since late 1999 and also sat in the Audit Committee.
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Mr. Kuok
Khoon Ean
Director
Age:
45
Mr. Kuok Khoon
Ean has been with the Kuok Group since 1978 and is Chairman of
South China Morning Post (Holdings) Ltd. and a Director of Kerry
Holdings Ltd. He is also Chairman of Perlis Plantations and a
Director of a number of publicly listed companies in Malaysia
and Singapore, namely Allgreen Properties Ltd., GB Holdings Ltd.,
and Sentosa Development Corporation. He graduated from Nottingham
University, UK with a bachelors degree in Economics.
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Mr. Attapong
Kateratorn
Director
Age:
47
A graduate
in Marketing from the Seattle Pacific University, U.S.A. Currently
Senior Executive Director of Thai Tinplate Mfg. Co., Ltd., Managing
Director of G.S. Ceramics Mfg. Co., Ltd., and Director of Thai
Steel Bars Co., Ltd. He joined the Board in 1994.
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Mr. Chartsiri
Sophonpanich
Director
Age:
41
A graduate
of the Massachusetts Institute of Technology with a master's degree
in Chemical Engineering in 1982, the Sloan School of Management
with a master's degree in Management in 1984. Mr. Chartsiri spent
one year with Citibank in New York before joining Bangkok Bank
Public Co., Ltd. in 1986, where he is currently President. Director
of The Post Publishing Public Co., Ltd. since 1992.
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Mr. Lim
Soon Huat
Director
Age:
36
A graduate
of the National University of Malaysia, Mr. Lim joined the Kerry
Group in 1989 and spent most of his career with the Kerry Group
of Companies in Singapore, China and Hong Kong before he was appointed
Country Manager to Thailand in 1994. He is currently a Director
of Shangri-La Hotel Public Co., Ltd. and also sits on the board
of a number of joint ventures involving the Kerry Group in Thailand.
He joined the Board in 1998.
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Dr. Kantathi
Suphamongkhon
Independent
Director
Age:
47
While teaching
international law and finishing his Ph.D. in international relations
at the University of Southern California, Dr. Kantathi served
as an Adviser on Foreign Affairs to a Prime Minister of Thailand.
Upon completion of his Ph.D., he returned to Thailand and joined
the Ministry of Foreign Affairs for nine active years. His diplomatic
career began in the Ministry's International Organizations Department
where he focused on Thailand's multilateral diplomacy when Thailand
was serving its two years as a member of the United Nations Security
Council. Later on in the Political Affairs Department, Dr. Kantathi
focused on the preparation for the Third Summit of the Association
of Southeast Asian Nations (ASEAN).
Between 1988-1992,
Dr. Kantathi served as a diplomatic representative of Thailand
to the United Nations in New York. Back in Thailand in 1992, he
was a Counsellor in the International Organizations Department
and also an Adviser on Foreign Affairs to the Speaker of the House
of Representatives in the Thai Parliament. Dr. Kantathi served
as the Director of the Policy and Planning division during 1993-1994.
Dr. Kantathi
resigned from the Ministry of Foreign Affairs in 1994. He is now
director and/or managing director of numerous companies including:
Athakravi Co., Ltd., Athakehaputt Co., Ltd., Kanta Enterprise
International Co., Ltd. and Kanta Sahakij Co., Ltd. He became
a Director of The Post Publishing Public Co., Ltd. in 1994. On
2nd July 1995, Dr. Kantathi was elected member of the House of
Representatives of the Thai National Assembly. In 1996 Dr. Kantathi
was the Foreign Affairs Adviser to the Prime Minister of Thailand.
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