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Mr. Vithit Leenutaphong

  • Independent Director
  • Chairman of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee
Date of Directorship: April 29, 2025

The board of directors has resolved to authorize the chairman of the audit committee, who is an independent director, together with the chairman of the board, to set the agenda for the board meetings.

Education Background
  • Bachelor Degree of Marketing and Management, Jacksonville University, USA. (1978)
  • Master Degree of Business Administration (International Monetary Fund), University of Southern California, USA. (1982)
  • Doctor of Philosophy Program in Innovation and Industrial Management, College of Innovation and Industrial Management, King Mongkut’s Institute of Technology Ladkrabang. (2023)
Seminar Accomplishment

Thai Institute of Directors (IOD)

  • Role of the Chairman Program (RCP), Class 34/2014
  • Successful Formulation & Execution of Strategy (SFE), Class 3/2009
  • Role of the Compensation Committee (RCC), Class 7/2008
  • Audit Committee Program (ACP), Class 5/2005
  • Director Certification Program (DCP), Class 16/2002

Other Institutes

  • High Performance Board (2015), IMD International Switzerland
Number of Share Holding (%) as of 20/02/2026

None

Experience

Listed Companies

  • 29 Apr 2025 - Present Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2015 - Present Independent Director, Audit Committee, Sahathai Terminal Public Company Limited
  • 2013 - 2016 Chairman of the Board / Chairman of the Nomination and Remuneration Committee and Executive, Advanced Info Service Public Company Limited
  • 2013 - 2016 Director, InTouch Holdings Public Company Limited
  • 2002 - 2004 Director, Airports of Thailand Public Company Limited
  • 2001 - 2013 Director and Audit Committee, InTouch Holdings Public Company Limited
  • 2001 Executive Director, Thai Airways International Public Company Limited

Other Companies

  • 2017 - Present Honorary Chairman of CMA Class 21, Capital Market Academy (CMA)
  • 2014 - Present Director and Chairman of the Executive Committee, Thaiyarnyon Intersales Co., Ltd.
  • 2012 - Present Director, Siam University Council
  • 2005 - Present Director and Chairman of the Executive Committee, Thaiyarnyon Co., Ltd.
  • 2005 - Present Director, National Press Council of Thailand
  • 2005 - Present Director, The Queen’s Gallery
  • 2005 - Present Director, Bangkok bank foundation
  • 2013 - 2014 Director, Thailand-China Business Council
  • 2005 - 2020 Independent Director, Audit Committee, Sahathai Steel Pipe Public Company Limited
  • 2005 - 2006 Chairman of the Board, Government Pharmaceutical Organization
  • 2001 - 2008 Vice President, Yontrakit Group.
  • 1996 - 1997 Director, Expressway Authority of Thailand
  • 1995 - 2010 Director, German-Thai Chamber of Commerce