Board of Directors & Executives
Ms. Ariya Tangmitrphracha
Director / Member of Executive Committee / Member of Risk Management and Sustainability Committee / Deputy Managing Director - Operations and Procurement / Assistant Managing Director – Procurement / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Type of Director
- Executive Director
Aged
- 43 Years
Nationality
- Thai
Date of Appointment as Director
- 28 May 2018
Term of the director until December 2025
- 7 Years
Term of Office
- 1st Term : 28 May 2018 - 21 April 2022
- 2nd Term : 21 April 2022 - 18 April 2024
- 3rd Term : 18 April 2024 - 21 April 2026
- 4th Term : 21 April 2026 - Present
Educational Qualifications / Training Program :
- Bachelor’s degree in marketing, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD) 109/2014
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD) 195/2014
- Financial Statements for Directors (FSD), Thai Institute of Directors Association (IOD) 25/2014
- Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD) 17/2014
Training / Seminar
- IMET MAX: IMET Mentorship Academy for Excellent Leaders (Batch 4), Institute for Management Education for Thailand Foundation (IMET)
- Chief Exponential Officer (CXO 5th) of Disrupt Technology Venture Company Limited
- Supply Chain Mastery: Driving Business Performance 2nd of Center of Industrial and Social Innovation – CISI
Work Experiences in the Past 5 Year in Brief:
Positions in other listed company 2 companies :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Directors Member of Executive Committee Member of Risk Management and Sustainability Committee Deputy Managing Director Operations and Procurement Assistant Managing Director - Procurement Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate |
Dohome Pcl. |
| 2023 - Present | Directors | Ngernturbo Pcl. |
Positions in Non-listed company 11 Companies :
| Year | Position | Company |
|---|---|---|
| 2022 - Present | Director | Dohome Academy Co., Ltd. |
| Present | Director | Amplus Holdings Ltd. |
| Present | Director | Dohome Energy Co., Ltd. |
| Present | Director | AN Capital Co., Ltd. |
| Present | Director | Dohome Express Co., Ltd. |
| Present | Director | ASM Consultant Co., Ltd. |
| Present | Director | Ubon Watsadu Co., Ltd. |
| Present | Director | ASM Real Estate Co., Ltd. |
| Present | Director | Dohome Group Co., Ltd. |
| Present | Director | S.Ubon Watsadu Co., Ltd. |
| Present | Director | BCP Development Co., Ltd. |
Number of Companies Currently Holding the Position of a Director
- Listed Company 2 Companies: DOHOME, TURBO
- Non-Listed Company 11 Companies
Proportion of Direct Shareholding
- 5.63%
Proportion of Indirect Shareholding (Indirectly held shares through Dohome Holdings Co., Ltd. and Amplus Holdings Ltd.)
- 3.35%
Proportion of Shareholding by Spouse and Minor Children
- 0.03%
Family Relationship between Director and Executive
- Daughter of Mr. Adisak Tangmitrphracha and Mrs. Nattaya Tangmitrphracha, Elder sister of Ms. Saliltip Ruangsuttipap and Mr. Maruay Tangmitrphracha
Other Knowledge, Skills, and Expertise
- retail and wholesale business, accounting and finance, legal and regulatory compliance, marketing, economics, social and environmental matters, materials manufacturing, the service industry, consumer products, healthcare products, real estate, and human resources management.