Mr. Rapee Sucharitakul
- Position
Independent Director
Member of the Audit Committee
Member of the Corporate Governance
and Nomination Committee - Appointment Date
March 25, 2025
- Age64
Director qualified as an Independent Director (From March 25, 2025)
Education / Training
LLM in Commercial Law, University of Bristol, United Kingdom
LLB (with honors), University of Essex, United Kingdom
Knowledge / Skills / Expertise
Core Business of the Company
Financial Statements Reviewing
Vision, Mission and Policy Setting and Strategic Planning for Large Organizations
Consumer Market, Food Packaging Market, Healthcare and Medical Packaging Market
Overseas Investment, International or Regional Business Administration and Cultural Difference Management
Large Organization Management and Human Resource Management
Risk Management and Crisis Management
Business and Investment Laws, as well as Merger and Acquisition
Environmental, Social and Governance
Capital Market and National Financial System
Director Training
The Board’s Role in Mergers and Acquisitions 6/2023, Thai Institute of Directors Association
ESG in the Boardroom: A Practical Guide for Board 0/2023, Thai Institute of Directors Association
Advance Audit Committee Program (AACP) 41/2021, Thai Institute of Directors Association
Director Leadership Certification Program (DLCP) 0/2021, Thai Institute of Directors Association
Strategic Board Master Class (SBM) 1/2017, Thai Institute of Directors Association
Financial Institutions Governance Program (FGP) 6/2013, Thai Institute of Directors Association
The Executive Director Course (EDC) 1/2012, Thai Institute of Directors Association
Chartered Director Class 5/2009, Thai Institute of Directors Association
The Role of Chairman Program (RCP) 12/2005, Thai Institute of Directors Association
Director Certification Program (DCP) 1/2000, Thai Institute of Directors Association
Board Member/Management of other Listed Company in Thailand
3 companies
Since 2026 Chairman of the Risk Management and Environmental, Social, and Governance Oversight Committee,
Since 2025 Independent Director, Thai Airways International Public Company Limited
Since 2025 Lead Independent Director and Chairman of the Nomination and Remuneration Committee, Central Pattana Public Company Limited
Since 2024 Chairman of the Board of Directors
Since 2022 Independent Director, Betagro Public Company Limited
Positions in other Company / Organization / Institution
3 companies
Since 2025 Chairman, Thai Institute of Directors Association
Since 2023 Director, Thai Asia Pacific Brewery Co., Ltd.
Since 2019 Director, National Blood Centre, The Thai Red Cross Society
5-year Past Experiences and / or Remarkable Positions
2023 - 2026 Independent Director, Member of the Audit Committee, and Member of Nomination, Remuneration and Corporate Governance Committee, Star Petroleum Refining Public Company Limited
2022 - 2024 Chairman of the Nomination and Remuneration Committee, and Member of the Risk Management Committee, Betagro Public Company Limited
2022 Director, Pomelo Fashion Co., Ltd.
2021 - 2024 Independent Director, and Member of the Audit and Risk Management Committee SCG Chemicals Public Company Limited
2020 - 2025 Member of the Bank of Thailand Board of Directors, and Member of the Monetary Policy Committee (MPC), Bank of Thailand
2020 - 2024 Member of NIDA Council, National Institute of Development Administration
2020 - 2024 Board Member, Office of Insurance CommissionLimited
2020 Director, Corporate Bond Stabilization Fund Committee (BSF)
2562 - 2564 Corporate Governance Advisor, Thai Institute of Directors Association
2558 - 2562 Secretary General, The Securities and Exchange Commission (SEC)
2558 - 2562 Director, Thai Institute of Directors Association
Shareholdings (Ordinary Shares)
as at March 24, 2026
Held personally: (None)
Held by spouse or minor children: (None)
Family Relationship among Directors and Executives
(None)
