นายปณต สิริวัฒนภักดี

ประธานเจ้าหน้าที่บริหารกลุ่ม และกรรมการบริหาร กรรมการที่ไม่อิสระ

Date of appointment as a director:
08 Mar 2013

Length of service as director:
11 years 6 months
(as at 30 Sep 2024)

Board committees served on

Board Executive Committee
Sustainability and Risk Management Committee

Academic & professional qualifications

Master of Science in Analysis, Design and Management of Information Systems, The London School of Economics and Political Science, UK
Bachelor of Science in Manufacturing Engineering, Boston University, USA
Certificate in Industrial Engineering and Economics, Massachusetts University, USA

Present directorships in other companies
(as at 30 Sep 2024)

Listed companies

Frasers Property (Thailand) Public Company Limited
Thai Beverage Public Company Limited
Univentures Public Company Limited

Listed REITs/Trusts

Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust
Frasers Logistics & Commercial Asset Management Pte Ltd, Manager of Frasers Logistics & Commercial Trust

Others

Adelfos Company Limited
Asian Capital Company Limited
Athimart Company Limited (Vice Chairman)
Baanboung Vetchakij Company Limited
Beer Thip Brewery (1991) Co., Ltd.
Blairmhor Distillers Limited
Blairmhor Limited
Chiva-Som International Health Resort
Company Limited
Cristalla Company Limited
F and B International Company Limited
Frasers Assets Company Limited
Frasers Property (UK) Limited
Frasers Property Corporate Services (Thailand) Company Limited
Frasers Property Holdings (Thailand) Company Limited
Golden Land Property Development Public Company Limited
lnterBev (Singapore) Limited
International Beverage Holdings (China) Limited
International Beverage Holdings (UK) Limited
International Beverage Holdings Limited
Kankwan Company Limited (Vice Chairman)
Kasem Subsiri Company Limited
Kasemsubbhakdi Company Limited
Lakeview Golf and Yatch Club Hotel Company Limited
Must Be Company Limited
N.C.C. Exhibition Organizer Company Limited
N.C.C. Image Company Limited
N.C.C. Management and Development Company Limited
Namjai Thaibev (Social Enterprise) Company Limited
Norm Company Limited
NY Property Development Company Limited
One Bangkok Company Limited
Plantheon Company Limited
Quantum Innovation Company Limited
Quantum Trading Company Limited
S.S. Karnsura Company Limited (Vice Chairman)
Siribhakditham Company Limited
Sirivadhanabhakdi Company Limited
SMJC Development Company Limited
Sura Bangyikhan Company Limited (Vice Chairman)
T Fertilizer Corporation Company Limited
T.C.C. Exhibition and Convention Centre Company Limited
T.C.C. Technology Company Limited
TCC Assets (Thailand) Company Limited
TCC X Company Limited
Thaibev Company Limited
The Cha-Am Yacht Club Hotel Company Limited
Theparunothai Company Limited (Vice Chairman)
TRA Land Development Company Limited
Vadhanabhakdi Company Limited

Major appointments
(other than directorships)

Singapore Management University (Director/Board of Trustees)
National Gallery Singapore (Board Member)

Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)

NIL

Past major appointments

Chief Executive Officer of Univentures Public Company Limited
Real Estate Developers’ Association of Singapore (REDAS) (Management Committee)

Others

Nil