REIT Manager

1. Mr. Chatrapee Tantixalerm
Chairman of the Board and Independent Director
Education & Training
  • MBA Finance, SASIN

Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP 48/2005)
  • Corporate Governance for Capital Market Intermediaries (CGI 2/2015)
Work Experience
July 2015 - Present Chairman of the Board of Director / Independent Director,
Univentures REIT Management Company Limited
August 2015 - Present Deputy Chairman / Chief Executive Officer,
Talis Asset Management Company Limited,
September 2009 - Present Independent Director / Chairman of the Audit Committee / Corporate Strategy Committee,
TSFC Securities Public Company Limited
March 2012 - June 2015 Director / Deputy Chairman,
Association of Investment Committee (AIMC),
December 2015 - June 2015 Director / Chief Executive Officer,
Krungsri Asset Management Company Limited
August 2011 - September 2014 Executive Board Member,
International Chamber of Commerce Thailand (ICC),
November 2008 - May 2010 Independent Director,
Minor Corporation Public Company Limited
2. Mr. Panote Sirivadhanabhakdi
Director and Executive Director
Education & Training
  • Master of Science in Analysis, Design and Management of Information System, The London School of Economics and Political Science, UK

Thai Institute of Directors (IOD)

  • Directors Certification Program (DCP 46/2004)
  • Directors Accreditation Program (DAP 10/2004)
  • Finance for Non-Finance Directors (FND 10/2004)
Work Experience
July 2015 - Present Director / Executive Director,
Univentures REIT Management Company Limited
December 2012 - Present Vice Chairman of the Board of Director / Chairman of the Executive Committee / Member of the Compensation and Nominating Committee,
Golden Land Property Development Public Company Limited
July 2007 - Present Vice Chairman of the Board of Director / Chairman of the Board of Executive Directors / Member of the Remuneration and Nomination Committee / Member of the Corporate Governance Committee,
Univentures Public Company Limited
November 2005 - Present Director / Executive Director,
Berli Jucker Public Company Limited
March 2013 - Present Director,
Frasers Centrepoint Limited
October 2013 - Present Group Chief Executive Officer,
Frasers Centrepoint Limited
January 2017 - Present Director / Executive director,
TICON Industrial Connection Public Company Limited
October 2017 - Present Director,
Siridamrongdham Company Limited
June 2017 - Present Director,
One Bangkok Holdings Company Limited
May 2017 - Present Director,
Sub Somboon Property Plus Company Limited
January 2017 - Present Director,
Fah Parthan Pandinthong Company Limited
November 2016 - Present Director,
Vadhanabhakdi Company Limited
January 2016 - Present Director,
Kasemsubbhakdi Company Limited
August 2015 - Present Director,
Quantum Capital Development Company Limited
May 2015 - Present Director,
TCC Holdings (2519) Company Limited
December 2014 - Present Director,
Lakeview Golf And Yacht Club Company Limited
October 2014 - Present Director,
Kasemsubvadhana Company Limited
March 2014 - Present Director,
Tonic International Company Limited
November 2013 - Present Director,
TCC Assets (Thailand) Company Limited
June 2013 - Present Director,
Kasem Subsiri Company Limited
December 2012 - Present Director,
SMJC Development Company Limited
December 2011 - Present Director,
TCC Exhibition and Convention Center Company Limited
December 2011 - Present Director,
TCC Trade and Convention Center Company Limited
May 2011 - Present Director,
N.C.C.Exhibition Organizer Company Limited
May 2011 - Present Director,
N.C.C.Image Company Limited
May 2011 - Present Director,
F&B International Company Limited
April 2011 - Present Director,
N.C.C. Management and Development Company Limited
Febuary 2010 - Present Director,
North Park Real Estate Company Limited
January 2010 - Present Director,
North Park Golf and Sports Club Company Limited
December 2009 - Present Director,
The Cha-Am Yacht Club Hotel Company Limited
May 2009 - Present Director,
Nong Khai Country Golf Club Company Limited
August 2008 - Present Director,
Terragro Fertilizer Company Limited
March 2008 - Present Director,
Norm Company Limited
2008 - Present Vice Chairman of the Board of Director,
Sura Bangyikhan Company Limited
July 2007 - Present Director,
Adelfos Company Limited
May 2007 - Present Director,
Eastern Seaboard Industrial Estate (Rayong) Company Limited
February 2007 - Present Director,
Thai Beverage Public Company Limited
September 2006 - Present Director,
Cristalla Company Limited
August 2006 - Present Director,
Plantheon Company Limited
March 2004 - Present Director,
Beer Thip Brewery (1991) Company Limited
August 2001 - Present Director,
T.C.C. Technology Company Limited
Past Experience
April 2007 - July 2017 Director / Executive Director,
Siam Food Products Public Company Limited
July 2013 - September 2016 Chief Executive Officer,
Univentures Public Company Limited
March 2011 - July 2013 Director,
Oishi Group Public Company Limited
December 2013 - September 2015 Director,
Thip Sukhothai Bio-Tech Company Limited
December 2013 - September 2015 Director,
Thip Suphanburi Bio Energy Company Limited
August 2012 - September 2017 Director,
TCC Phumipat Company Limited
September 2011 - September 2015 Director,
Thip Nakhonsawan Bio Energy Company Limited
September 2011 - September 2015 Director,
Thip Sugar Sukhothai Company Limited
June 2011 - May 2013 Director,
Wattanapat Trading Company Limited
April 2011 - May 2012 Director,
Bangpa-In Paper Mill Industry Company Limited
April 2010 - November 2012 Director,
TCCL 1 Company Limited
January 2010 - November 2012 Director,
ACK Realty Company Limited
October 2010 - March 2011 Director,
Thippatana Arcade Company Limited
June 2010 - June 2011 Director,
T.C.C. Commercial Property Management Company Limited
June 2009 - July 2013 Director,
Prideeprapa Company Limited
June 2008 - September 2015 Director,
Thip Sugar Nakhonsawan Company Limited
April 2008 - September 2015 Director,
Thip Kampangpetch Bio Energy Company Limited
April 2008 - September 2015 Director,
Thip Sukhothai Bio Energy Company Limited
January 2008 - September 2015 Director,
Thip Sukhothai Bio Refinery Company Limited
November 2008 - August 2014 Director,
TCC Corporation Company Limited
July 2008 - August 2014 Director,
TCC Land Retail Company Limited
November 2008 - May 2013 Director,
TCC Real Estate Development Company Limited
November 2007 - April 2017 Director,
Paksong Capital Company Limited
October 2007 - July 2013 Director,
TCC Asset World Corporation Company Limited
July 2007 - Febuary 2017 Director,
TCC Land Development Company Limited
November 2006 - April 2016 Director,
Siriwana Company Limited
August 2006 - September 2015 Director,
Thip Sugar Kamphaengphet Company Limited
August 2006 - September 2015 Director,
The Suphanburi Sugar Industry Company Limited
December 2005 - August 2014 Director,
TCC Land Company Limited
August 2004 - April 2013 Director,
Golden Wealth Company Limited
3. Mr. Sithichai Chaikriangkrai
Director and Executive Director
Education & Training
  • Master Degree in Accounting (First Class Honours) Thammasat University
  • Mini MBA, Leadership Management, Kasetsart University

Thai Institute of Directors (IOD)

  • DCP Refresher Course (2/2006)
  • Director Certification Program (DCP 26/2003)
Work Experience
July 2015 - Present Director / Executive Director,
Univentures REIT Management Company Limited
March 2016 - Present Director / Executive Director / Member of the Corporate Governance Committee,
Big C Supercenter Public Company Limited
August 2013 - Present Director,
Frasers Centrepoint Limited
February 2013 - Present Director,
Fraser and Neave, Limited
December 2012 - Present Director / Executive Director,
Golden Land Property Development Public Company Limited
October 2011 - Present Director / Vice Chairman of the Executive Committee No. 1,
Sermsuk Public Company Limited
May 2010 - Present Director and Senior Executive Vice President,
Thai Beverage Public Company Limited
July 2007 - Present Director/ Executive Director,
Univentures Public Company Limited
April 2007 - Present Director / Executive Director,
Siam Food Products Public Company Limited
January 2006 - Present Director / Vice Chairman of the Executive Committee No. 2,
Oishi Group Public Company Limited
December 2001- Present Director / Executive Director,
Berli Jucker Public Company Limited