Mr. Yol Phokasub
Chairman / Independent Director
Date of Appointment
- 3 February 2017
Education/History of Training
- Imperial College, University of London - Bachelor of Engineering Science (Honors), Computer Science and Software Engineering.
- Director Accreditation Program (DAP), Class 120, Year 2015.
- High-ranking Executive Course, Capital Market Academy (CMA), Class 13, Year 2011.
- High-ranking Executive Course on Energy Science, Thailand Energy Academy (TEA), Class 7, Year 2016.
Company Shares Held (%)
- 0.68
Familial Relationships between Directors and Executives
- -None-
Five Years Retrospective Work Experience
Time Period |
Position |
Agency/Company Name |
Business Type |
---|---|---|---|
February 27,2020 - Present | Chairman of the Board / Independent Director | Synergetic Auto Performance PCL. | Car leasing business |
2017 - February 26,2020 | Chairman of the Board | Synergetic Auto Performance PCL. | Car leasing business |
2020 - Present | Director | Central Food Retail Company Limited | Retail business |
2019 - Present | Director | Grabtaxi Holdings (Thailand) Company Limited | Foundation |
2019 - Present | Director | Central & Matsumoto Kiyoshi Limited | Retail business |
2018 - Present | Director | The 1 Central Limited | Providing management services for customer data analysis |
2018 - Present | Director Executive Committee and Chief Executive Officer | Central Retail Corporation Public Company Limited | Operates retail business with a variety of formats and types of products through holding shares in subsidiaries and associates |
2018 - Present | Director | Central Familymart Company Limited | Retail business |
2018 - Present | Director | Central JD Money Company Limited | Financial services |
2018 - Present | Director | Central JD Fintech Company Limited | Financial services |
2018 - Present | Director | Central JD Fintech Holding Company Limited | Holding |
2018 - Present | Director | Central JD Logistics Holding 4 Company Limited | Holding |
2018 - Present | Director | Central JD Logistics Holding 3 Company Limited | Holding |
2018 - Present | Director | Central JD Logistics Holding 2 Company Limited | Holding |
2018 - Present | Director | Central JD Logistics Holding 1 Company Limited | Holding |
2018 - Present | Director | Central JD Logistics Company Limited | Management of transportation and storage |
2017 - Present | Director | Central JD Commerce Company Limited | Retail business |
2016 - 2018 | President of Central Group | Central Group Co., Ltd. | Retail business |
2015 - 2016 | Managing Director and Company Director | Siam Commercial Bank PCL. | Bank |
2015 - 2016 | Director | Siam Commercial Foundation | Foundation |
2015 - 2016 | Director | Mrigadayavan Palace Foundation | Foundation |
2013 - 2016 | Advisor Director | Master Card Asia/Pacific Pte. Ltd. | Credit card and financial services business |
2011 - 2015 | Deputy Chairman of the Board | SCB Life Assurance PCL. | Insurance |
2009 - 2015 | Chairman of the Board | SCB Asset Management | Consolidated fund securities company |
2012 - 2013 | Advisor | Board of Investment of Thailand | Government agency |
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Mr. Yol Phokasub
Chairman / Independent Director
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Mr. Songvit Titipoonya
Vice Chairman / Chief Executive Officer
-
Mrs. Parinda Vongvitavat
Director / Nomination & Remuneration Committee
-
Miss Ramiha Pacharavanich
Director / Independent Director / Chairman of the Audit Committee
-
General Siravudhi Sukanthanark
Director
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Mr. Tanachai Bunditvorapoom
Director / Independent Director Nomination & Remuneration Committee
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Mr. Prayuth Jitvacharakomol
Independent Director /Director / Audit Director / Chairman of the Nomination and Remuneration Committee
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Ms. Sajjaphorn Kanittabut
Independence Director / Director / Audit Committee