Board of Directors
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
Education
- Bachelor of Business Administration, Indiana State University, United States
- The National Defence College (The Joint State-Private Sector Course 26)
Trainings in Courses Arranged by Thai Institute of Directors Association
- Director Certification Programme (DCP)/2003
- Audit Committee Programme (ACP)/2005
5-year Past Experiences and/or Remarkable Positions:
| Period | Position | Company |
|---|---|---|
| 2019 - Present | Independent Director | XSpring Capital Public Company Limited (Formerly, Seamico Securities Public Company Limited) |
| Director of Audit and Risk Management Committee | ||
| Director of Nominating and Compensation Committee | ||
| Director of Corporate Governance Committee | ||
| 2017 - Present | Independent Director and Member of the 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 |
| 2017 - Present | Director | Loxley Property Development Co., Ltd. |
| 2016 - Present | Chairman | Loxley System Integrator Co., Ltd. |
| 2016 - Present | Director | Loxley Evolution Technology Co., Ltd. |
| 2011 - Present | Director and Chairman of Executive Board | L-Elevator Co., Ltd. |
| 2000 - Present | Director | Filatex Planner Co., Ltd. |