Corporate Governance and Sustainability Committee
Mr. Kittichai Raktakanit
- Independent Director
- Chairman of the Corporate Governance and Sustainability Committee
- Member of the Audit Committee
- Member of the Nomination and Compensation Committee
- Member of the Risk Management Committee
Age
- 65 years
Date of Registration as a Director
- 27 July 2015
Relation among Family with Other Directors and Executives
-None-
Illegal Record in the Last 10 Years
-None-
Education/Certification
- Bachelor of Business Administration, Indiana State University, United States
- The National Defence College (The Joint State-Private Sector Course 26)
- Thai Institute of Directors (IOD)
- Director Certification Programme (DCP)/2003
- Audit Committee Programme (ACP)/2005
- What directors need to know about digital assets? Class of 26/2022
- Advanced Audit Committee Programme (AACP)/2566
- Training Project for Developing Senior Executives of Royal Thai Police (2024)
- EY Office Company Limited
- In the Winds of Change: How will you adapt as the world changes?, 2025
- Key concerns of Audit Committees – In the age of great transformation, 2024
| Shareholding in the Company | 1 Jan 2025 | 31 Dec 2025 | Change during the Year |
|---|---|---|---|
| (Shares) | (Shares) | +/(-) | |
| Director | 39,448 | 39,448 | -None- |
| Spouse | -None- | -None- | -None- |
| Underage Child | -None- | -None- | -None- |
5-year Past Experiences and/or Remarkable Positions
(as of 31 December 2025)
Positions in Other Listed Companies Registered in the Stock Exchange of Thailand
-Currently hold positions in 2 listed companies
-
2019 - Present
Chairman of Corporate Governance and Sustainability Committee, Independent Director, Member of Audit Committee, Member of Nominating and Compensation Committee, Member of Corporate Governance Committee, XSpring Capital Public Company Limited
-
2017 - Present
Independent Director, Chairman of the Risk and Sustainability Committee, Audit and Corporate Governance Committee, Inoue Rubber (Thailand) Public Company Limited
-
2017 - 2024
Audit Committee, Inoue Rubber (Thailand) Public Company Limited
-
2010 - 2020
Executive Vice President, Loxley Public Company Limited
-
1997 - 2020
Director, Thai Filatex Public Company Limited
Positions in Non-Listed Companies/Other Organisations
-Currently hold positions in 4 juristic persons and 3 organisations
-
2026 - Present
Advisor, The Royal Bangkok Sports Club (RBSC)
-
2024 - Present
Boxing Sports Director, Sports Authority of Thailand, Ministry of Tourism & Sports
-
2024 - Present
Honorary Advisor Port F.C.
-
2025 - Present
Director L-Elevator & Engineering Co., Ltd.
-
2016 - Present
Chairman Loxley System Integrator Co., Ltd.
-
2016 - Present
Director Loxley Evolution Technology Co., Ltd.
-
2011 - 2025
Chairman of Executive Board, Managing Director L-Elevator & Engineering Co., Ltd.
-
2000 - Present
Director Filatex Planner Co., Ltd.
-
2017 - 2024
Director Loxley Property Development Co., Ltd.