Edition:
United States

Phatra Leasing PCL (PL.BK)

PL.BK on Stock Exchange of Thailand

3.76THB
9 Dec 2016
Change (% chg)

0.00฿ (+0.00%)
Prev Close
3.76฿
Open
3.76฿
Day's High
3.76฿
Day's Low
3.76฿
Volume
118,400
Avg. Vol
217,929
52-wk High
3.90฿
52-wk Low
3.28฿

Summary

Name Age Since Current Position

Phothiphong Lamsam

81 2008 Chairman of the Board

Sara Lamsam

45 2004 Chairman of the Executive Board, Director

Phumchai Lamsam

66 1987 Vice Chairman of the Board

Phiphop Kunason

50 2009 Executive Director, Managing Director, Director

Kalaket Chunwanitratana

46 Managing Director

Khachornchak Chalothorn

52 2012 Deputy Managing Director of Price and Capital, Executive Director

Thipsuda Khuenkhong

50 2007 Deputy Managing Director, Executive Director,Company Secretary

Danu Sukhawat

42 Executive Director, Assistant Managing Director of Finance

Thanan Suepsiri

46 Assistant Managing Director of Marketing and Sales 4

Nuanphan Lamsam

49 2010 Director

Kroekchai Siriphakdi

67 Director

Phunphiphat Angyurikun

69 Independent Director

Aphatsorn Bunnak

63 Independent Director

Chanthra Buranaroek

69 2011 Independent Director

Anuphon Likhitphruekphaisan

45 2008 Independent Director

Sueptrakun Sunthorntham

2016 Independent Director

Wichet Tantiwanit

55 Independent Director

Biographies

Name Description

Phothiphong Lamsam

Mr. Phothiphong Lamsam serves as Chairman of the Board of Phatra Leasing PCL since June 1, 2008. He also has experience as Chairman of the Board for Muang Thai Insurance PCL and Independent Director of Serm Suk PCL. He holds a Master of Business Administration from Temple University, the United States.

Sara Lamsam

Mr. Sara Lamsam serves as Chairman of the Executive Board and Director of Phatra Leasing Public Company Limited. He is also a member of its Risk Management, Remuneration and Nominating Committees. He has experience as Director for Singer Thailand PCL, Thai Reinsurance PCL and Muang Thai Insurance PCL. He holds a Bachelor of Science in Business Administration from Northeastern University, the United States and a Master of Science in Administration from Boston University, the United States.

Phumchai Lamsam

Mr. Phumchai Lamsam is Vice Chairman of the Board of Phatra Leasing Public Company Limited. He is also Chairman of the Remuneration and Nomination Committees. He holds directorships in various companies, such as Phatra Insurance PCL, Loxley PCL and Muang Thai Insurance PCL. He holds a Bachelor of Arts in Political Science from the University of Colorado, the United States.

Phiphop Kunason

Mr. Phiphop Kunason serves as Executive Director, Managing Director and Director of Phatra Leasing PCL since January 1, 2009. He had been its Senior Vice President of Finance and Control from 2007 to 2009 and Vice President of Finance and Accounting prior to that. He holds a Master of Business Administration from Thammasat University,Thailand.

Kalaket Chunwanitratana

Mrs.Kalaket Chunwanitratana serves as Managing Director of Phatra Leasing Public Company Limited. She holds a MASTER OF BUSINESS ADMINISTRATION (MBA) from Ramkhamhaeng University.

Khachornchak Chalothorn

Mr. Khachornchak Chalothorn serves as Deputy Managing Director of Price and Capital for Phatra Leasing PCL since September 2012. He has been Executive Director in the company. He was its Assistant Managing Director. He was also Senior Vice President of Business Development. He holds a Master of Business Administration in Management from Oklahoma City University, the United States.

Thipsuda Khuenkhong

Mrs. Thipsuda Khuenkhong has been Deputy Managing Director and Executive Director and Company Secretary of Phatra Leasing Public Company Limited since 2007. She was Senior Vice President of Management until then. She holds a Master's degree in Economics from University of the Thai Chamber of Commerce, Thailand.

Danu Sukhawat

Mr. Danu Sukhawat serves as Executive Director and Assistant Managing Director of Finance of Phatra Leasing PCL. He holds a Master of Business Administration from Cleveland State University, the United States.

Thanan Suepsiri

Mr. Thanan Suepsiri serves as Assistant Managing Director of Marketing and Sales 4 for Phatra Leasing PCL. He holds a Master of Business Administration from University of North Florida, the United States.

Nuanphan Lamsam

Ms. Nuanphan Lamsam serves as Director of Phatra Leasing PCL since February 24, 2010. She originally held the position from January 23, 2007 until February 11, 2009. She also has experience as a Director for Muang Thai Insurance PCL. She holds a Master's degree in Education Administration from Boston University, the United States.

Kroekchai Siriphakdi

Mr. Kroekchai Siriphakdi serves as Director for Phatra Leasing PCL. He is also a Board Advisor in Muang Thai Insurance PCL. He holds a Master of Business Administration from California State University, the United States.

Phunphiphat Angyurikun

Mr. Phunphiphat Angyurikun serves as Independent Director of Phatra Leasing PCL. He is also member of the Audit Committee in the Company. He has also served as Independent Director for Thai British Security Printing PCL.

Aphatsorn Bunnak

Mr. Aphatsorn Bunnak serves as Independent Director of Phatra Leasing Public Company Limited. He is also a member of the Audit, Nomination and Remuneration Committees of the Company. He also has experience as Deputy Chief Executive Officer for Piyawet Hospital, Thailand. He holds a Bachelor of Science in Advertising Design from the University of Maryland, the United States.

Chanthra Buranaroek

Mrs.Chanthra Buranaroek serves as Independent Director of Phatra Leasing Public Company Limited. She holds a Master of M.A. Diplomacy and Comparative Economics University of Kentucky, U.S.A.

Anuphon Likhitphruekphaisan

Mr. Anuphon Likhitphruekphaisan serves as Independent Director of Phatra Leasing Public Company Limited since November 27, 2008. He also has experience as a Director at Chulalongkorn University. He holds a Master of Business Administration from Ramkhamhaeng University, Thailand.

Sueptrakun Sunthorntham

Mr. Sueptrakun Sunthorntham serves as Independent Director of Phatra Leasing PCL since October 1, 2016. He is also Chairman of Audit Committee of the Company. He holds a Master's degree from Harvard University.

Wichet Tantiwanit

Mr. Wichet Tantiwanit serves as Independent Director of Phatra Leasing PCL. He holds a Bachelor’s degree in Economics from Chulalongkorn University and a Master of Business Administration in Finance and Marketing from University of Hartford .