Investor Relations

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SET Symbol RS
Last Done 15.20 THB
Change +0.10
% Change 0.66%
Volume 1,683,538
Day's Range 14.90 - 15.20
52 Weeks' Range 14.70 - 22.70
Updated 07 Jul 2022 16:39

Board of Directors

1. Mr. Surachai Chetchotisak

Chairman, Chairman of the Executive Committee, Chief Executive Officer

Age

  • 59

Appointment Date

  • 15 January 2003

Type of Director

  • Authorized Director
  • Executive Director

Education

  • Honorary Doctorate of Marketing, Chandrakasem Rajabhat University
  • Bachelor of Political Sciences, Ramkhamhaeng University

Training

  • Director Accreditation Program (DAP) Year 2003

Shareholding (%)

  • Myself : 23.65%
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

14 Nov 2012 - Present : Chairman, RS Public Company Limited
2003 - Present : Chairman of the Executive Committee , RS Public Company Limited
1992 - Present : Chief Executive Officer, RS Public Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Director, Chetchotisak Co.,Ltd.
  • Director, Membership Co.,Ltd.
  • Director, Tiger Fun Co.,Ltd.
  • Director, Chetchot Co.,Ltd.
  • Director, Soaring Tiger Co.,Ltd.
  • Director, Golden Tiger Co.,Ltd.
  • Director, 9 companies owned by RS Public Company Limited

2. Mrs. Pornpan Techarungchaikul

Director, Executive Director, Chairman of the Risk Management Committee, Company Secretary, Chief Commercial Officer

Age

  • 51

Appointment Date

  • 21 April 2004

Type of Director

  • Authorized Director
  • Executive Director
  • Company Secretary

Education

  • Master of Business Administration (MBA), Sasin Graduate institute of Business Administration of Chulalongkorn University
  • Bachelor of Statistics, Chulalongkorn University

Training

  • Director Certification Program (DCP) Year 2007
  • Director Accreditation Program (DAP) Year 2004
  • Executive Development Program 4/2009 (EDP 4) Thai Listed Companies Association
  • Advanced Master of Management Program 4/2016 (AMM) Capital Market Academy

Shareholding (%)

  • Myself : - None-
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

15 October 2019 - Present : Chief Commercial Officer, RS Public Company Limited
2011 - 11 November 2020 : Chairman of the Corporate Governance Committee, RS Public Company Limited
2010 - Present : Chairman of the Risk Management Committee, RS Public Company Limited
2008 - Present : Company Secretary , RS Public Company Limited
2007 - 14 October 2019 : Chief Operating Officer, RS Public Company Limited
2004 - Present : Director and Executive Director, RS Public Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Director, 5 companies owned by RS Public Company Limited

3. Mr. Wittawat Wetchabutsakorn

Director, Executive Director, Chief Financial Officer, Corporate Governance and Sustainable, Development Committee, Risk Management Committee

Age

  • 43

Appointment Date

  • 31 January 2020

Type of Director

  • Authorized Director
  • Executive Director

Education

  • Master of Business Administration (MBA), Northeastern University, Boston, USA
  • Master of Science in Finance (MSF), Northeastern University, Boston, USA
  • Bachelor of Business Administration (B.B.A.) International Program, Chulalongkorn University

Training

  • CFO’s Orientation Course for New IPOs Class 4 (Orientation 12 hours),Thailand Securities Institute (TSI), The Stock Exchange of Thailand
  • CFO’s Course for TFRS 2020 by Dharmniti Seminar and Training Co.,Ltd.
  • 6 hours of continuous knowledge development training in accounting Course "2136 TFRS Effective 2020 (Newest)" (Summary of Key Points from the Revised Financial Reporting Standards for 2020), Dhamaniti Traning and Seminar Company Limited on 17 January 2020
  • “Summary of Important Information and Useful Topics in TFRS for PAEs and Changes in 2021” course, Thai Listed Company Association (TLCA)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 4/2021 topic “How finance leaders are adapting within the new normal”, Thai Listed Company Association (TLCA)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 8/2021 topic “The modern CFO : Driving Digital Transformation of the Finance and Accounting”, Thai Listed Company Association (TLCA)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 9/2021 topic “ESG related Financial Innovation”, Thai Listed Company Association (TLCA)

Shareholding (%)

  • Myself : - None-
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

12 November 2020 - Present : Chaiman of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, RS Public Company Limited
3 February 2020 - Present : Executive Director and Chief Financial Officer, RS Public Company Limited
31 January 2020 - Present : Director, RS Public Company Limited
2018 - 2020 : Group CFO/ Vice President of Finance, EQUATOR SOLAR CAPITAL COMPANY LIMITED and ENSERV HOLDING CO.,LTD.
2017 - 2018 : Director, Structured Finance, Minor International Public Company Limited
2014 - 2016 : Director, Corporate Finance & Treasury, Thoresen Thai Agencies Public Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Director, 5 companies owned by RS Public Company Limited

4. Mr. Danaisidh Peslapunt

Director, Member of the Risk Management Committee , Chief Legal Officer

Age

  • 66

Appointment Date

  • 30 July 2008

Type of Director

  • Authorized Director

Education

  • Thai Barrister at Law from The Institute of Legal Education Thai Bar Association
  • Bachelor of Law from Ramkhamhaeng University
  • Certificate of International Trade, Institute of Legal Education Thai Bar Association
  • Certificate of Tax Law, Institute of Legal Education Thai Bar Association

Training

  • Director Certification Program (DCP) Year 2008
  • Director Accreditation Program (DAP) Year 2008
  • Financial Statements for Directors (FSD) Year 2008

Shareholding (%)

  • Myself : - None-
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

1 Feb 2017 - Present : Member of the Risk Management Committee, RS Public Company Limited
1 Feb 2017 - 11 Nov 2020 : Member of the Corporate Governance Committee , RS Public Company Limited
2015 - Present : Chief Legal Officer, RS Public Company Limited
2008 - Present : Director, RS Public Company Limited
2007 - 2015 : Executive Vice President - Central Legal Office, RS Public Company Limited
2012 - 2014 : Member of the Nomination and Remuneration Committee, RS Public Company Limited
1997 - 2007 : Law Consultant, RS Public Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Director, 2 companies owned by RS Public Company Limited

5. Mr. Sorat Vanichvarakij

Director

Age

  • 48

Appointment Date

  • 14 November 2012

Type of Director

  • Director

Education

  • Master of Business Administration (MBA), Asian Institute of Technology (AIT)
  • Bachelor of Marketing Business Administration, Assumption University of Thailand (ABAC)

Training

  • Director Certification Program (DCP) Year 2013

Shareholding (%)

  • Myself : 10.08%
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

2012 - Present : Director, RS Public Company Limited
2000 - Present : Chief Executive Officer, Pan Asia Industrial Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Chief Executive Officer, Pan Asia Industrial Company Limited

6. Mr. Phisit Dachanabhirom

Independent Director , Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee,

Age

  • 80

Appointment Date

  • 19 February 2007

Type of Director

  • Independent Director
  • Chairman of the Audit Committee

Education

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University
  • Certified Public Account No.966

Training

  • Director Certification Program (DCP) Year 2007
  • Audit Committee Program (ACP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Shareholding (%)

  • Myself : None
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

2018 - Present : Chairman of the Committee, BJC Staff Savings Cooperative Limited
2014 - Present : Director, Don Muang Tollway Public Company Limited
Feb 2007 - Present : Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, RS Public Company Limited
2003 - Present : Director, Chairman of Audit Committee and Vice Chairman of Selection and Remuneration Committee, Jaymart Public Company Limited
2001 - Present : Chairman of the Executive Committee, Professional Alliance Group Limited
1992 - Present : Director and Member of the Executive Committee, Polipharm Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • Chairman of the Committee, BJC Staff Savings Cooperative Limited
  • Director, Don Muang Tollway Public Company Limited
  • Chairman of the Executive Committee
  • Professional Alliance Group Limited
  • Director, Chairman of Audit Committee and Vice Chairman of Selection and Remuneration Committee
  • Jaymart Public Company Limited
  • Director, Polipharm Company Limited

7. Mrs. Wansuda Thanasaranart

Independent Director,Member of the Audit Committee,Member of the Nomination and Remuneration Committee,

Age

  • 70

Appointment Date

  • 20 January 2016

Type of Director

  • Independent Director
  • Audit Committee Member

Education

  • Master of Business Administration (MBA), Thammasat University
  • Bachelor of Accounting, Chiangmai University

Training

  • Director Accreditation Program (DAP) Year 2016

Shareholding (%)

  • Myself : None
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

2019 - Present : Advisor, Bangkok Bank Public Company Limited
Jan 2016 - Present : Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
2010- 2018 : Senior Vice President - Chinese and Corporate Customers, Bangkok Bank Public Company Limited

Directorships in other companies that are not owned by the RS Public Company Limited

  • None

8. Mr. Supakit Assavachai

Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee

Age

  • 63

Appointment Date

  • 30 June 2021

Type of Director

  • Independent Director
  • Audit Committee Member

Education

  • Master of Management, Chulalongkorn University
  • Bachelor of Accounting, Chulalongkorn University

Training

  • Director Accreditation Program (DAP) Year 2004

Shareholding (%)

  • Myself : None
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

30 June 2021 - Present : Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
Jan 2020 - Dec 2020 : Business Consultant, Trading Business, Berli Jucker Public Company Limited
Nov 2017 - Dec 2019 : Member of the Risk Management Committee, Berli Jucker Public Company Limited
Sep 2017 - Dec 2019 : Chief Financial Officer, Berli Jucker Public Company Limited
Jan 2017 - Dec 2019 : Mermber of Investment Committee, Berli Jucker Public Company Limited
Jan 2018 - Dec 2019 : Director and Acting Chief Financial Officer, Big C Supercenter Public Company Limited
Jan 2000 - Dec 2019 : Director, BJC Marine Resources Development Co., Ltd.
Jan 2006 - Dec 2019 : Director, Berli Asiatic Soda Co., Ltd.
Oct 2014 - Dec 2019 : Director, Thai Corp International Co., Ltd.
Oct 2014 - Dec 2019 : Director, Ichiban Foods Co., Ltd.
Jan 2018 - Dec 2019 : Director, Big C Supercenter Public Company Limited
Jan 2018 - Dec 2019 : Director, Thai Glass Industries Public Company Limited
Jan 2018 - Dec 2019 : Director, BJC Packaging Co., Ltd.
Jan 2018 - Dec 2019 : Director, Thai Glass Technology Co., Ltd.
Jan 2018 - Dec 2019 : Director, BJC Glass Vietnam Ltd.
Jan 2018 - Dec 2019 : Director, Berli Jucker Foods Ltd.
Jan 2018 - Dec 2019 : Director, Berli Jucker Cellox Ltd.
Jan 2018 - Dec 2019 : Director, Rubia Industries Ltd.
Jan 2018 - Dec 2019 : Director, BJC Consumer Co., Ltd.
Jan 2018 - Dec 2019 : Director, BJH Medical Co., Ltd.
Jan 2018 - Dec 2019 : Director, Thai - Scandic Steel Co., Ltd.
Jan 2018 - Dec 2019 : Director, BJC Industrial and Trading Co., Ltd.
Jan 2018 - Dec 2019 : Director, Berli Jucker Specialties Ltd.
Jan 2018 - Dec 2019 : Director, BJC Specialties Co., Ltd.
Jan 2018 - Dec 2019 : Director, Asia Books Co., Ltd.
Jan 2018 - Dec 2019 : Director, Distri - Thai Ltd.
Jan 2018 - Dec 2019 : Director, Berli Jucker Logistics Ltd.
Jan 2000 - Dec 2017 : Director, Cosma Trading Co., Ltd.
Jan 2000 - Dec 2017 : Director, Montana Co., Ltd.

Directorships in other companies that are not owned by the RS Public Company Limited

  • None

9. Ms. Kunchanya Karuhade

Member of Corporate Governance and Sustainable Development Committee, Chief of People Officer

Age

  • 52

Appointment Date

  • 11 December 2019

Type of Director

  • None

Education

  • Master of Human Resource Management, Golden Gate University San Francisco, United States.
  • Bachelor of Public Administration Program. Kasetsart University

Training

  • None

Shareholding (%)

  • Myself : None
  • Spouse and minor children - None-

Relation among Family with Other Directors and Management

  • None

Working Experience for the last 5 years

12 November 2020 - Present : Member of Corporate Governance and Sustainable Development Committee, RS Public Company Limited
11 December 2019 - Present : Chief of People Officer, RS Public Company Limited
2014 - 2019 : Senior Executive Vice President and Chief of Human Resources Officer, Lazada Co., Ltd.

Directorships in other companies that are not owned by the RS Public Company Limited

  • None

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