Board of Directors & Executives
Mrs. Saliltip Ruangsuttipap
Director / Member of Executive Director / Member of Risk Management and Sustainability Committee / Deputy Managing Director - Accounting, Finance and Organization Support / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Type of Director
- Executive Director
Aged
- 42 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 - 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
- Bachelor’s degree in economics, Thammasat University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD) 8/2024
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD) 190/2014
- Financial Statements for Directors (FSD), Thai Institute of Directors Association (IOD) 24/2014
- Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD) 17/2014
- Company Secretary Program (CSP), Thai Institute of Directors Association (IOD) 103/2019
- The Board's Role in Mergers and Acquisitions (BMA), Thai Institute of Directors Association (IOD) 8/2024
Training / Seminar
- Corporate strategic planning and formulation, coupled with Top Team Alignment
- Critical Thinking for Effective Problem Solving and Decision
- Sales Compensation, Sales 101 Co., Ltd.
- Logistics : Strategy & Management, Chulalongkorn University
- Leadership ACT Program, Slingshot Group Co., Ltd.
- Leadership ACT Alumni 2023, Slingshot Group Co., Ltd.
- M&A Strategies, Omega World Class Co., Ltd.
- Digital Leadership Essentials (Batch 2), Skooldio Co., Ltd.
- Audit Committee Seminar: Financial Statement Fraud, Economic Update, and ESG Trends vs. CO2, EY Office Co., Ltd.
- Chief Executive program, Capital Market Academy (CMA)
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 Accounting, Finance and Organization Support |
Dohome Pcl. |
| 2023 – Present | Directors | Ngernturbo Pcl. |
Positions in non-listed company 13 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 Holding Co., Ltd. |
| Present | Director | Dohome Group Co., Ltd. |
| Present | Director | S.Ubon Watsadu Co., Ltd |
| Present | Director | Thuntarin Co., Ltd. |
| Present | Director | Money OK Co., Ltd. |
| Present | Director | Thongmawin Capital 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 (through Custodians)
- 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
- - None -
Family Relationship between Director and Executive
- Daughter of Mr. Adisak and Mrs. Nattaya Tangmitrphracha, Younger sister of Ms. Ariya Tangmitrphracha, and Elder sister of Mr. Maruay Tangmitrphracha
Other Knowledge, Skills, and Expertise
- Business sustainability and ESG, retail and wholesale business, risk management, accounting and finance, energy and utilities, engineering, legal and regulatory compliance, marketing, economics, social and environment, information technology and digital systems, materials manufacturing, service industry, consumer products, healthcare products, real estate, human resources management, and investor relations.