Board of Directors

  • Mr. Somyos Anantaprayoon

    Chairman of the Board of Directors / Chairman of the Executive Committee /
    Chairman of the Nomination & Remuneration Committee


    Education / IOD Trainning

    • Doctor of Medicine, Mahidol University
    • Specialist doctor for Obstetrics and Gynecology, Rajavithi Hospital
    • Master of Business Administration for executives, Faculty of Commerce and Accountancy, Thammasat University
    • DAP in 2012, Thai Institute of Directors Association (IOD)
    • Leadership Program (Class 15)
    • NDC (Class 58)
    • DCP 210 / 2015
  • Miss Jareeporn Jarukornsakul

    Vice Chairman of the Board of Directors /
    Vice Chairman of the Executive Committee /
    Chairman of the Risk Management Committee /
    Member of Nomination & Remuneration Committee


    Education / IOD Trainning

    • Bachelor of Public Health, Mahidol University
    • Master of Business Administration, Bangkok University
    • The Honorary PH.D.Degree in Logistics and Supply Chain Management, Christian University of Thailand
    • DAP in 2012
  • Mr. David Richard Nardone

    Director /
    Executive Director /
    Member of the Risk Management Committee


    Education / IOD Trainning

    • Master of Business Administration, Northeastern University, Boston, USA
    • DCP 57/2005 , Thai Institute of Directors Association (IOD)
  • Mr. Vivat Jiratikarnsakul

    Director / Executive Director / Member of Corporate Governance Committee


    Education / IOD Trainning

    • Bachelor of Engineering in Sanitary in Engineering, Chulalongkorn University
    • DAP 2/2003 and DCP 38/2003, Thai Institute of Directors Association (IOD)
    • IOD Luncheon briefing 1/2013 : Thailand Economic Outlook 2013, ACEP 2/2014
  • Mr. Wisate Chungwatana

    Director / Executive Director / Chief Executive Officer


    Education / IOD Trainning

    • Bachelor of Engineering (Mech Eng) Chulalongkorn University
    • Master of Science (Mech Eng) University of Missouri – Rolla,USA
    • DCP 189/2014 , Thai Institute of Directors Association (IOD)
    • Training Petroleum Development and Operations Stavanger, Norway
    • Training Management of Electric Power Utilities Stockholm, Sweden
  • Mr. Surathian Chakthranont

    Director / Member of the Risk Management Committee


    Education / IOD Trainning

    • Bachelor of Environment Engineering, Chulalongkorn University
    • Ph.D.of Techology, Shinawatra University
    • DAP in 2012
  • Mr. Weidt Nuchjalearn

    Independent Director / Chairman of Audit Committee


    Education / IOD Trainning

    • Bachelor of Science in Agricultural Economics, Kasetsart University
    • Master of Commerce and Accountancy, Thammasat University
    • DAP (Class SEC/2015)
    • Leadership Program (Class 18)
    • RCP (Class 31)
    • Top Executive Program in Commerce and Trade (Class 3/2010)
    • Financial Executive Development Program (FINEX) (Class 14/2)
    • Commercial Credit Skills Assessment
  • Mr. Ekajai Tivutanonda

    Independent Director / Member of Audit Committee


    Education / IOD Trainning

    • Bachelor of Laws (1st class Honour), Thammasat University
    • Master of Laws (LLM) Columbia University, New York, USA
    • Barrister-at-Law, the Thai Bar Institute
  • Mrs. Punnee Worawuthichongsathit

    Independent Director / Member of Audit Committee


    Education / IOD Trainning

    • Bachelor of Accounting (1st class Honour), Chulalongkorn University
    • Master of Commerce and Accoutancy in Accounting, Chulalongkorn University
    • ACP 2/2004, DAP 2/2003, DCP 38/2003, MFM 1/2009, MFR 5/2007, MIA 1/2007 MIR 2/2008, QFR 1/2006, RCC 7/2008 DCP RE 2/2009, Thai Institute of Directors Association (IOD)
    • CPA Certificate, Thailand
    • CIA Certificate, The Institute of Internal Auditors of USA
    • CPIA, QIA Certificates, The Institute of Internal Auditors of Thailand
    • Chartered Director