
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)


































