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Board of Directors
Mr. Yol Phokasub
Independent Director
Age:
60
Date of Appointment:
- Independent Director - Date of assuming the position: 1st December 2021
Educational Qualifications:
- BSc. (Honors) Computer Science and Software Engineering, Imperial College, London, UK
Training History:
- Institute of Directors (IOD) Thailand - Directors Certification Program (DCP) - Batch 313/2564
- Institute of Directors (IOD) Thailand - Director Accreditation Program (DAP) - Batch 120/2558
- Ethical Leadership Program (ELP) - Batch 21/2564
- Senior Executive Program, Capital Market Academy (CMA) - Batch 13/2554
- Senior Executive Program in Energy, Energy Policy and Planning Office (EPPO) - Batch 7/2559
Shareholding Proportion in the Company (%):
-
Family Relationship between Directors and Executives:
-
Work Experience
2021 – Present
Millennium Group Corporation (Asia) PCL.
Independent Director
Organization / Business Type:
Holding shares in other companies
2021 – Present
Thai Digital Platform Social Enterprise Co., Ltd.
Director
Organization / Business Type:
Social enterprise, addressing social or environmental issues, community development, or promoting employment in the company's area by reinvesting profits into businesses.
2017 – Present
Sinergetic Auto Performance PCL.
Chairman / Independent Director
Organization / Business Type:
Car rental business
2020 – Present
Central Pet and Me Co., Ltd.
Director
Organization / Business Type:
Business in pet boarding, temporary pet care (Hotel), grooming, including veterinary clinics for animal treatment.
2020 – Present
Central People Development Center Co., Ltd.
Director
Organization / Business Type:
Business in event management
2020 – Present
Central Food Retail Co., Ltd.
Director
Organization / Business Type:
Retail business (Supermarket)
2019 – Present
GrabTaxi Holdings (Thailand) Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2019 – Present
Central & Matsumoto Kiyoshi Co., Ltd.
Director
Organization / Business Type:
Retail business (Cosmetics)
2018 – Present
Central Retail Corporation PCL.
Director / Executive Director / Risk Policy Committee / Corporate Governance and Sustainable Development Committee / CEO
Organization / Business Type:
Retail business with diverse formats and product types, through shareholding in subsidiaries and joint ventures
2018 – Present
Central FamilyMart Co., Ltd.
Director
Organization / Business Type:
Retail business (Convenience Store)
2018 – Present
Central JD Money Co., Ltd.
Director
Organization / Business Type:
Financial services
2018 – Present
Central JD Fintech Holding Co., Ltd.
Director
Organization / Business Type:
Financial services
2018 – Present
Central JD Holding Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2018 – Present
Central JD Logistics Holding 1 Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2018 – Present
Central JD Logistics Holding 2 Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2018 – Present
Central JD Logistics Holding 3 Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2018 – Present
Central JD Logistics Holding 4 Co., Ltd.
Director
Organization / Business Type:
Holding shares in other companies
2018 – Present
VJOIN Solutions Co., Ltd.
Director
Organization / Business Type:
Transportation and Warehouse Management Services
2017 – Present
Central JD Commerce Co., Ltd.
Director
Organization / Business Type:
E-commerce Retail Business (Online Retail Sales)
2021
Modena Motors Work Co., Ltd.
Director
Organization / Business Type:
Automotive Sales, Spare Parts, Equipment, and Car Maintenance Services
2018 - 2020
The One Central Co., Ltd.
President of Central Group
Organization / Business Type:
Retail Business
2017 - 2020
Sinergetic Auto Performance Co., Ltd.
Chairman of the Board
Organization / Business Type:
Car Rental Business
2016 - 2018
Central Group Co., Ltd.
Director
Organization / Business Type:
Retail Business
2015 - 2016
Siam Commercial Bank PCL.
Director / Managing Director
Organization / Business Type:
Banking
2015 - 2016
Siam Commercial Foundation
Director
Organization / Business Type:
Foundation
2015 - 2016
Marukatayawan Palace Foundation
Director
Organization / Business Type:
Foundation
2012 - 2013
Master Card Asia/Pacific Limited
Consultant
Organization / Business Type:
Credit Card and Financial Services
2012 - 2013
Office of the Board of Investment
Consultant
Organization / Business Type:
Government Agency
2011 - 2015
Siam Commercial Insurance PCL
Vice Chairman of the Board
Organization / Business Type:
Insurance
2009 - 2015
Siam Commercial Bank PCL
Chairman of the Board
Organization / Business Type:
Mutual Fund Management Company