InvestorRelation

|

Board of Directors

      
  • Name

    Mr. Chan Thienkanjanawong

  • Position

    Chairman of the Board  (Authorized Director)
    Chief Executive Officer 
    Acting Managing Director

  • Age

    60 years

  • Position in the Company

    Chairman of the Board  (Authorized Director)
    Chief Executive Officer 
    Acting Managing Director

  • Education

    Director Accreditation Program
    Director Certification Program (DCP 190/2014) 
    Director Accreditation Program  (DAP 118/2015)
     

  • Work experience

    2014 - Present Chairman of the Board and
    Chief Executive Officer
    Big Camera Corporation Public
    Company Limited
    2013 - Present Director
    Happy Hill Farm Company Limited
    1997 - 2015 Chairman of the Board,
    Chief Executive Officer and Executive 
    2597 - Present Chairman of the Board,
    Chief Executive Officer and
    Executive
    Big Camera Company Limited
    2001 - 2015 Director 
    Big Camera Company Limited (2001)
    1994 - 2013 Director 
    Chan Enterprise Company Limited (1994)

  • Shareholding Proportion (%)

    27.36


      
  • Name

    Mrs. Wonkamon Thienkanjanawong

  • Position

    Director (Authorized Director)
    Deputy Chief Executive Officer 
    Acting Chief Commercial Officer

  • Age

    57 years

  • Position in the Company

    Director (Authorized Director)
    Deputy Chief Executive Officer 
    Acting Chief Commercial Officer

  • Education

    - Vocational Certificate,
    - Bangkok Business College
    - Director Accreditation Program (DAP) 146/2018

  • Work experience

    2015-Present Deputy Chief Executive Officer ; Big Camera Corporation PLC.
    2014-Present Director ; Big Camera Corporation PLC.
    2011-Present Director ; Midas Development Company Limited
    1997-2015 Director and Vice Chief Executive Officer ; Big Camera Company Limited
    2001-2015 Director ; Big Camera Company Limited (2001)

  • Shareholding Proportion (%)

    9.11

     

       
  • Name

    Ms. Parisara Thienkanjanawong 

     

  • Position

    Director (Authorized Director)
    Company Secretary

  • Age

    32 years

  • Position in the Company

    Director (Authorized Director)
    Company Secretary

  • Education

    - Bachelor of Arts (Chinese),  Assumption University
    - Master of Business Administration,  Assumption University 
    - Director Accreditation Program
      Company Secretary Program (CSP 62/2015)
      Anti-Corruption the Practical Guide (ACPG 38/2017)

  • Work experience

    2015-Present Director and Company Secretary ; Big Camera Corporation PLC.
    2014-2015 Assistant to Company Secretary ; Big Camera Corporation PLC.
    2014-Present Chief Operational Officer ; Big Camera Company Limited
    2012-2013 Internal Audit Manager ; Big Camera Company Limited

  • Shareholding Proportion (%)

    2.48


      
  • Name

    Mr. Atit Chunhachatrachai

  • Position

    Director
    (Authorized Director)

  • Age

    34 years

  • Position in the Company

    Director
    (Authorized Director)

  • Education

     - Bachelor of Economic Sciences,  Washington State University, U.S.A.
     - Master of Business Administration, Assumption University
    - Director Accreditation Program
    - Director Accreditation Program (DAP) 111/2014
    - Director Certification Program (DCP) 245/2017
    - Director Accreditation Program (DAP) 146/2018

  • Work experience

    2014-Present Director ; Big Camera Corporation PLC.
    2016-Present Deputy Director ,Energy Absolute PLC.
    2014-2015 Director,Big Camera Company Limited
    2012-2016 Loan Compliance & Project Financing Manager ,
    Sonnedix Solar (Thailand) Company Limited
    2009-2012 Relationship Manager,Thanachart Bank PLC. 

  • Shareholding Proportion (%)

    -


      
  • Name

    Dr. Suvit Thaniyavarn

  • Position

    Chairman of the Audit Committee 
    Independent Director

  • Age

    62 years

  • Position in the Company

    Chairman of the Audit Committee 
    Independent Director

  • Education

    - Bachelor of Economics / Finance,
      Thammasat University 
    - Master of Science degree in
      Economics / Marketing, 
      University of Illinois at
      Urbana-Champaign, USA.
    - Doctor of Philosophy degree in
      Economics, University of Illinois at
      Urbana-Champaign, USA.
    - Director Certification Program
      Director Certification Program (DCP 24/2002)
      Director Certification Program (DCP 244/2017)
      Board Nomination and Compensation Program (BNCP 1/2017)

  • Work experience

    2014-Present Chairman of the Audit Committee ; Big Camera Corporation PLC.
    2010-2014 Member of the Advisory Council – Service Sector,
    National Economic and Social Advisory Council
    2014-2014 Chairman of the Audit Committee ; Big Camera Company Limited

  • Shareholding Proportion (%)

    -

 

      
  • Name

    Prof. Dr. Poomthan Rangkakulnuwat

  • Position

    Audit Committee 
    Independent Director

  • Age

    42 years

  • Position in the Company

    Audit Committee 
    Independent Director

  • Education

    - Bachelor of Economics,
      Thammasat University
    - Master of Economics (Econometrics),
      Thammasat University
    - Master of Sciences in
      Statistics (Econometrics),  
      Washington State University, USA.
    - Doctor of Philosophy degree in Economics,
      Washington State University, USA.
    - Director Accreditation Program
      Director Accreditation Program (DAP 113/2014) 
      Financial Statements for Directors  (FSD 31/2016)
      Director Certification Program (DCP 239/2017)
      Advanced Audit Committee Program (AACP 25/2017)

  • Work experience

    2014-Present Audit Committee ; Big Camera Corporation PLC.
    2015-Present Professor , Faculty of Economics Program ; University of the Thai Chamber of Commerce
    2009-Present Director – Master of Economics ; University of the Thai Chamber of Commerce
    2010-2015 Associate Professor , Faculty of Economics Program ;  University of the Thai Chamber of Commerce
    2014-2014  Audit Committee ; Big Camera Company Limited

  • Shareholding Proportion (%)

    -


      
  • Name

    Mrs. Haruthai Sukying

  • Position

    Audit Committee
    Independent Director

  • Age

    58 years

  • Position in the Company

    Audit Committee
    Independent Director

  • Education

    - Bachelor of Economics,
      Thammasat University 
    - Master of Economics,
      Thammasat University 
    - Director Accreditation Program
      Director Accreditation Program (DAP 113/2014) 
      Driving Company Success with IT Governance (ITG 2/2016)
      Director Certification Program (DCP 239/2017)
      Advanced Audit Committee Program (AACP 25/2017)
      Board Nomination and Compensation Program (BNCP 2/2017)
      How to Develop a Risk Management Plan (HRP 15/2017)

  • Work experience

    2014-Present Audit Committee ; Big Camera Corporation PLC.
    2004-2016 Director of Business Operations 2 ; TMB Bank PLC.
    2014-2014 Audit Committee ; Big Camera Company Limited

  • Shareholding Proportion (%)

    -