Mr. Giovanni Grossi
Director
Date of Appointment:
- March 25, 2024
Education/Training:
- Bachelor Degree in Economics, University of Modena, Italy
- Advanced Management Program (AMP) Harvard Business School, USA
Expertise:
- Knowledge of the Company’s business at national or global level
- Knowledge of the related businesses in the Company’s value chain
- Accounting and financial knowledge
- Organizational management for sustainable development in environmental, economic, and social respects
- Risk management and crisis management
- Innovation and R&D promotion
- ICT management, innovation and technology, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Relevant laws and regulations
- Retail business
- Architecture, design, interior design, product design, property development
- Domestic and/or foreign market insights
- Geopolitics (particularly China and ASEAN)
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training:
- None
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand:
- None
Directorship/Executive Positions in Other Non-listed Companies/Entities (9):
- Director, Finfloor S.p.A., Italy
- Director and Chief Financial Officer (CFO), Florim Ceramiche S.p.A. SB a Socio Unico, Italy
- Director, Fin Twin S.p.A., Italy
- Director, Florim Far East Pte. Ltd., Singapore
- Director, Florim Deutschland GMBH, Germany
- Director, Ubersetto 2000 S.r.l., Italy
- Director, Fondazione Ing. Giovanni Lucchese, Italy
- Director, Kronos USA Inc., USA
- Official Auditor, Chartered Accountant, Italy
5-year Past Experience and/or Remarkable Positions:
- 1981 : Auditor, Coopers & Lybrand, Milan, Italy
- 1981 - 1985 : Supervisor, Price Waterhouse, Bologna, Italy
- 2009 - 2013 : President and CEO, Florim USA Inc., USA
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly: None
- Owned by spouse or minor children: None
Family Relationship among Directors and Executives:
- None
Prohibited Characteristics:
- History of offences against property committed with dishonesty: None
- History of entering into any transaction which may cause conflict of interest against the Company during the past year: None
