กิติพงศ์ อุรพีพัฒนพงศ์

Professor Kitipong Urapeepatanapong

  • Position

    Independent Director

  • Appointment Date

    June 1, 2019

  • Age70

Director qualified as an Independent Director (From August 21, 2019)

Education / Training

LL.M., The University of British Columbia, Canada

Master of Laws, Chulalongkorn University

Admitted as Thai Barrister-at-law, Institute of Legal Education of the Thai Bar

Bachelor of Laws (Second Class Honors), Chulalongkorn University

Honorary Doctorate Degree, Faculty of Law, Hatyai University

Diploma, National Defence course for the joint State-Private Sectors, Class 18, Thai National Defence College (NDC)

Executive Program in Energy Literacy for a Sustainable Future, Class 8, Thailand Energy Academy (TEA)

Top Executive Program in Commerce and Trade (TEPCoT), Class 1, Commerce Academy, University of the Thai Chamber of Commerce

Senior Executives Program, Class 4, Capital Market Academy

The Program for Junior Executives on Justice Administration, Class 9, Judicial Training Institute

Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 5, King Prajadhipok's Institute

Intermediate Certificate Course - Good Governance for Medical Executives, Class 5, King Prajadhipok's Institute

Certificate of Families in Business Program, Harvard Business School, USA

Director Executive Program, School of Management, Yale University, USA

Certificate of Completion on Company Directors, Australian Institute of Company Directors, Australia

Certificate Executive Program, J.L. Kellogg School of Management, Northwestern University, USA

Notary Public Certificate, Lawyers Council of Thailand Under the Royal Patronage

Knowledge / Skills / Expertise

Core Business of the Company

Vision, Mission and Policy setting and Strategic Planning for Large Organizations

Consumer Market, Food Packaging Market, and Healthcare and Medical Packaging Market

Overseas Investment, International or Regional Business Administration and Cultural Difference Management

Innovation and Technology, Application of Technology in Industries and Business Sectors, and Digitalization or Al Adoption

Risk Management and Crisis Management

Business and Investment Laws, as well as Merger and Acquisition

Environmental, Social and Governance

Family Business Governance

Director Training

The Cullinan: The Making of the Digital Board Batch 2, Thailand Management Association (TMA)

Board Nomination and Compensation Program (BNCP) 16/2023, Thai Institute of Directors Association

ESG in the Boardroom: A Practical Guide for Board (ESG) 0/2023, Thai Institute of Directors Association

Director Leadership Certification Program (DLP) 0/2021, Thai Institute of Directors Association

Role of the Chairman Program (RCP) 21/2009, Thai Institute of Directors Association

Director Certification Program Refresher (DCP Re) 5/2007, Thai Institute of Directors Association

Directors Certification Program (DCP) 0/2000, Thai Institute of Directors Association

IT Governance and Cyber Resilience Program (ITG) 15/2020, Thai Institute of Directors Association

Board Member/Management of other Listed Company in Thailand

2 companies

Since 2021 Chairman of the Board, Chairman of the Corporate Governance and Sustainability Committee, and Independent Director, Thai Credit Bank Public Company Limited

Since 2019 Independent Director and Member of the Risk Oversight Committee, Pruksa Holding Public Company Limited

Positions in other Company / Organization / Institution

26 companies

Since 2024 Chairperson of the Board of Governors, The Stock Exchange of Thailand

Since 2024 Chairman, Thailand Futures Exchange Public Company Limited (TEX

Since 2024 Chairman, Thailand Capital Market Development Fund (CMDF)

Since 2024 Chairman, Capital Market Research Institute (CMRI)

Since 2024 Chairman and Chairman of the Sub-committee, SET Foundation

Since 2024 Chairman, Manomaya Co., Ltd.

Since 2024 Member of the Committee for Consideration of Tax Compensation for Exported Goods Produced in the Kingdom, Fiscal Policy Office

Since 2024 Member of the University Council, Chulalongkorn University

Since 2024 Director and Executive Director, Thai Red Cross Society

Since 2024 Chairperson of the Curriculum Development Committee for the Bachelor of Laws Program, University Council of the University of the Thai Chamber of Commerce

Since 2023 Member of the Committee for Legal Reforms to Facilitate Business Operations and Chairperson of Subcommittee No. 1 for Legal Reforms to Facilitate Business Operations

Since 2023 Honorary Chairman, Thai Institute of Directors Association

Since 2023 Director, RANH (Ramathibodi Nursing Home) Social Enterprise

Since 2023 Advisor, Multi Family Office Company Limited

Since 2022 Independent Director, Non-executive Director, Chairman of the Sustainable Development Committee, and Member of the Nomination and Remuneration Committee, CJ More Co., Ltd.

Since 2022 Member of the Advisory Board of School of Law, University of the Thai Chamber of Commerce (UTTC)

Since 2022 Senior Advisor, LT Securities (Thailand) Limited

Since 2025 Independent Director, Chairman of the Sustainability Committee

Since 2022 Member of the Audit and Risk Committee, ThaiNamthip Corporation Public Company Limited

Since 2022 Member of the Hatyai University Council

Since 2021 Chairman and Independent Director, VNB Holding Company Limited

Since 2020 Chairman and Independent Director, Chotiwat Manufacturing Public Company Limited

Since 2017 Co-Founder and Chairman, Cheevamitr Social Enterprise Company Limited

Since 2012 Chairman of the Tax Committee, Board of Trade of Thailand

Since 1999 Director, Siam Piwat Retail Holding Company Limited

Since 1999 Director and Executive Director, Siampiwat Company Limited

Since 1993 Director, Business Strategic Holding Company Limited

5-year Past Experiences and / or Remarkable Positions

2024 - 2025 Member of the Policy Formulation and Legal Drafting Committee for the Establishment of a Financial Hub

2023-2025 Member of the Working Committee for Amending Potentially Obstructive Laws towards Business Operation in Thailand's Capital Market

2023 - 2025 Member of the Board of Investment, The Board of Investment of Thailand

2022 - 2025 Committee Member, Committee on Economic and Investment Stimulus Measures to Attract High Potential Foreigners to Thailand

2022 - 2024 Governor, The Stock Exchange of Thailand

2021 - 2024 Advisor, Baker & McKenzie Company Limited

2021 - 2024 Independent Director, SCG Chemicals Public Company Limited

2021 - 2023 Member of the ESG Committee, SCG Chemicals Public Company Limited

2020 - 2024 Member of the Sub-Committee, Office of Social Enterprise Promotion

2020 - 2024 Audit Committee, Bangkok University

2020 - 2022 Member of the Corporate Governance Committee, Thai Institute of Directors Association

2019 - 2024 Member of the Professional Expert of Steering Committee, Office of the National Higher Education, Science, Research and Innovation Policy Council

2018 - 2025 Chairman of the Board and Chairman of the Sub-committee on Performance Evaluation, Thailand Institute of Justice (Public Organization) (TU)

2018 - 2024 Honorary Member of the National Reform Commission (Legal and member of the Critical Issues Committee

2019 - 2021 Director, The Stock Exchange of Thailand

2018 - 2021 Director, Rachakarn Asset Management Company Limited

2017 - 2024 Vice President, National Reform Committee on Legal

2009 - 2021 Chairman, Baker & McKenzie Company Limited

Shareholdings (Ordinary Shares)

as at December 31, 2025

Held personally: (None)

Held by spouse or minor children: (None)

Family Relationship among Directors and Executives

(None)

Additional Information and Other Disclosures

(None)