Board of Directors & Executives
Mr. Suvait Theeravachirakul
Director / Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee
Type of Director
- Independent Director
Aged
- 66 Years
Nationality
- Thai
Date of Appointment as Director
- 26 April 2019
Term of the director until December 2025
- 6 Years
Term of Office
- 1st Term : 22 April 2019 - 21 July 2020
- 2nd Term : 21 July 2020 - 21 April 2023
- 3rd Term : 21 April 2023 - 21 April 2026
- 4th Term : 21 April 2026 - Present
Educational Qualifications
- Master of Business Administration, Wagner College
- Bachelor’s degree in accounting, Ramkhamhaeng University
Training
Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution the Strategy (SFE), Thai Institute of Directors Association (IOD) 2010
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD) 2006
- Audit Committee Program (ACP), Thai Institute of Directors Association (IOD) 2001
Training / Seminar
- Chief Executive program, Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives, Sanya Dharmasakti Anti-Corruption Institute
- Top Executive Program in Energy Literacy Thailand Energy Academy (TEA), Thailand Energy Academy
- Top Executive Program in Commerce and Trade, Commerce Academy, UTCC (TEPCoT)
- Thai-Chinese Leadership Studies (TCL), Huachiew Chalermprakiet University
- Vitality Enhancement & Longevity Academy (VELA): CUGS Academy, Graduate School and Faculty of Medicine, Chulalongkorn University
- Executive Program on Chinese Business Knowledge and Cooperation: Beijing Language and Culture University (BLCU), Thai Chamber of Commerce, and University of the Thai Chamber of Commerce (UTCC)
- Effective Coaching & Mentoring: MBK Training Center
- Digital Transformation: MBK Training Center
- Manpower Analysis for Modern Organizations: MBK Training Center
- Strategic Adaptation for Survival in Current Situations: MBK Training Center
- Just Right... That’s it!: MBK Training Center
- Agile Leader: MBK Training Center
- Top Executive Program for Creative & Amazing Thai Services (ToPCATS): University of the Thai Chamber of Commerce (UTCC)
Work Experiences in the Past 5 Year in Brief:
Positions in other listed company 5 companies :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Directors Independent Director Chairman of Audit Committee Nomination and Remuneration |
Dohome Pcl. |
| 2024 - Present | Member of the Nomination and Remuneration Committee | MBK Pcl. |
| 2023 - Present | Vice Chairman of the Executive Committee | MBK Pcl. |
| 2015 - Present | Member of the Corporate Governance and Sustainability Committee | MBK Pcl. |
| 2000 - Present | Director | MBK Pcl. |
| 2009 - 2022 | CEO | MBK Pcl. |
| 2002 - 2022 | Member of the Executive Committee | MBK Pcl. |
| 2024 - Present | Chairman of Board of Directors | Thai Rung Union Car Pcl. |
| 2020 - Present | Member of Nomination and Remuneration Committee | Thai Rung Union Car Pcl. |
| 2018 - Present | Independent Director and Chairman of Audit and Corporate Governance Committee | Thai Rung Union Car Pcl. |
| 2017 - Present | Vice Chairman of the Board of Directors | PRG Corporation Public Company Limited |
| 2016 - Present | Member of the Corporate Governance and Sustainability Committee | PRG Corporation Pcl. |
| 2009 - Present | Vice Chairman of the Executive Committee Member of the Nomination and Remuneration Committee |
PRG Corporation Pcl. |
| 2020 - Present | Independent Director and Member of the Audit committee | Kiattana Transport Pcl. |
Positions in non-listed company 51 companies :
| Year | Position | Company |
|---|---|---|
| Present | Chairman of the Board of Directors and Director | The Subsidiaries and Associates of MBK 46 Company |
| 2024 - Present | Qualified Commissioner | Energy Conservation and Promotion Fund Office |
| 2023 - Present | The University Affairs Promotion Committee | Prince of Songkla University |
| 2023 - Present | Director | Inno Precast Company Limited |
| 2021 - Present | Director | Thai Listed Companies Association. |
| 2019 - Present | Director | Duang Capital Company Limited |
Number of Companies Currently Holding the Position of a Director
- Listed Company 5 Companies: DOHOME, MBK, PRG, TRU และ KIAT
- Non-Listed Company 51 companies
Proportion of Direct Shareholding
- 0.00%
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
- 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, Services, Consumer Products, Real Estate, Human Resources Management, and Investor Relations.