Board of Directors & Executives
Mr. Chatrchai Tuongratanaphan
Chairman of the Board of Directors / Independent Director / Member of Nomination and Remuneration Committee
Type of Director
- Independent Director
Aged
- 69 Years
Nationality
- Thai
Date of Appointment as a Director
- 28 May 2018
Term of the director until December 2025
- 7 Years
Term of Office
- 1st Term : 28 May 2018 - 22 July 2020
- 2nd Term : 22 July 2020 - 21 April 2023
- 3rd Term : 21 April 2023 - 21 April 2026
- 4th Term : 21 April 2026 - Present
Educational Qualifications
- Doctor of Philosophy in international business, United States International University
- Master’s degree in international marketing, United States International University
- Bachelor of Science (Chemistry), Mahidol University
Training
Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD) 207/2015
- Family Business Governance (FBGX), Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD)
- Board Nomination & Compensation Program (BNCP), Thai Institute of Directors Association (IOD) 10/2020
- Role of the Chairman Program (RCP), Thai Institute of Directors Association (IOD) 52/2022
- Director Mentorship Program (DMP), Thai Institute of Directors Association (IOD) 2/2025
Training / Seminar
- Marketing Technology & Innovation Expo 2024, SC Asset
- Retail Leadership Summit 2024, Retailers Association of India (RAI)
- KEY concerns of Audit Committees – In the age of great transformation, EY Office Limited (EY)
- How to manage food loss and food waste in Retail Industry, SIAL
- Sale Compensation, Sales101 Co., Ltd.
- Mini Bootcamp 2025 DataRockie School Project
- Thai Entertainment Complex Roundtable (TECR) Seminar hosted by Thansettakij)
- Seminars The Power of Private Label, Shanghai, The People’s Republic of China
Work Experiences in the Past 5 Year in Brief :
Positions in other listed company 3 companies :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Chairman of the Board of Directors Independent Director Member of Nomination and Remuneration Committee |
DOHOME Public Co., Ltd. |
| 2023 - Present | Chairman of the Board Independent Director Member of the Nomination and Remuneration Committee |
Mother Marketing Public Co., Ltd. |
| 2020 - Present | Independent Director Member of the Audit Committee Member of the Nomination and Remuneration Committee |
Rojukiss International Public Co., Ltd. |
Positions in non-listed company 2 companies :
| Year | Position | Company |
|---|---|---|
| 2023 - Present | Secretary-General | Federation of Asia-Pacific Retailers Associations |
| 2021 - Present | Vice President | Thai Retailers Association |
| 2021 - 2023 | Chairman of the Board Independent Director Member of the Audit Committee |
Mother Marketing Co.,Ltd. |
| 2021 - 2024 | Acting Executive Director | Thai Retailers Association |
| 2020 - 2024 | Independent Director | Vat Refund Center (Thailand) Co., Ltd. |
Number of Companies Currently Holding the Position of a Director
- Listed Company 2 Companies: DOHOME and KISS
- Market for Alternative Investment 1 Company : MOTHER
- Non-Listed Company 2 Companies
Proportion of Direct Shareholding
- - None -
Proportion of Indirect Shareholding
- - None -
Proportion of Shareholding by Spouse and Minor Children
- - None -
Family Relationship between Director and Executive
- - None -
Other Knowledge, Skills, and Expertise
- Knowledge and expertise in Business Sustainability and ESG, Retail and Wholesale Business, Risk Management, Engineering, Legal and Regulatory Compliance, Marketing, Economics, Social, and Environment, Information Technology and Digital Systems, Materials Manufacturing, Service Industry, Consumer Goods, Real Estate, Human Resources Management, and Investor Relations.