Board of Directors

  • Miss Jareeporn Jarukornsakul

    Chairman of the Board of Directors /
    Chairman of the Executive Committee /
    Chairman of the Risk Management Committee /
    Nomination and Remuneration Committee member


    Educational Qualification

    • Bachelor of Science (Environment Science), Mahidol University
    • Master of Business Administration, Bangkok University
    • Honorary Doctorate (Logistics and Supply Chain Management), Christian University of Thailand

    Training

    • Director Accreditation Program (DAP 210/2015) Thai Institute of Directors (IOD)
    • Director Certification Program (DCP 94/2012), Thai Institute of Directors (IOD)
    • Corporate Governance for Capital Market Intermediaries (CGI 17/2016) Thai Institute of Directors (IOD)
    • Senior Executives on Justice Administration Program (Class 20/2015), National Justice Academy, Office of Judiciary
    • Top Executive Program (Class 18/2014), Capital Market Academy (CMA)
  • Mr. David Richard Nardone

    Director /
    Executive Committee member /
    Risk Management Committee member


    Educational Qualification

    • Master of Business Administration, Northeastern University, Boston, U.S.A.
     

    Training

    • Director Certification Program (DCP 57/2005), Thai Institute of Directors (IOD)
  • Mr. Vivat Jiratikarnsakul

    Director /
    Executive Committee member /
    Corporate Governance Committee member


    Educational Qualification

    • Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University
     

    Training

    • Director Accreditation Program (DAP 2/2003), Thai Institute of Directors (IOD)
    • Director Certification Program (DCP 38/2003), Thai Institute of Directors (IOD)
    • Anti-Corruption for Executive Program (ACEP 2/2014), Thai Institute of Directors (IOD)
    • IOD Luncheon briefing 1/2013 : Thailand Economic Outlook 2013
  • Mr. Wisate Chungwatana

    Director /
    Executive Committee member /
    Chief Executive Officer


    Educational Qualification

    • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
    • Master of Science (Mechanical Engineering), Missouri University of Science and Technology, Rolla, MO, U.S.A

    Training

    • Director Certification Program (DCP 189/2014), Thai Institute of Directors (IOD)
    • Petroleum Development and Operations, Stavanger, Norway
    • Management of Electric Power Utilities, Stockholm, Sweden
  • Mr. Surathian Chakthranont

    Director /
    Risk Management Committee member


    Educational Qualification

    • Bachelor of Engineering (Environment), Chulalongkorn University
    • Honorary Doctorate (Technology), Shinawatra University
     

    Training

    • Director Accreditation Program (DAP 2012), Thai Institute of Directors (IOD)
  • Mr. Weidt Nuchjalearn

    Independent Director /
    Chairman of the Audit Committee member /
    Chairman of the Nomination and Remuneration Committee member


    Educational Qualification

    • Bachelor of Science (Agricultural Economics), Kasetsart University
    • Master of Business Administration, Thammasat University
     

    Training

    • Director Accreditation Program (DAP SEC/2015), Thai Institute of Directors (IOD)
    • Role of the Chairman Program (RCP 31/2013), Thai Institute of Directors (IOD)
    • Top Executive Program (Class 18), Capital Market Academy (CMA)
    • Top Executive Program in Commerce and Trade : TEPCoT (Class 3/2010), Commerce Academy
    • Financial Executive Development Program (Class 14/2016) , Thai Institute of Banking and Finance Association
    • Commercial Credit Skills Assessment , Chulalongkorn University
  • Mr. Ekajai Tivutanond

    Independent Director /
    Audit Committee member /
    Corporate Governance Committee member /
    Nomination and Remuneration Committee member


    Educational Qualification

    • Bachelor of Laws (First Class Honor), Thammasat University
    • Master of Laws, Columbia University, New York, U.S.A.
    • Thai Bar Association
     

    Training

    • Director Accreditation Program (DAP 127/2016), Thai Institute of Directors (IOD)
  • Mrs. Punnee Worawuthichongsathit

    Independent Director \
    Audit Committee member \
    Chairman of the Corporate Governance Committee member


    Educational Qualification

    • Bachelor of Accountancy, Chulalongkorn University
    • Master of Accountancy, Chulalongkorn University

    Training

    • Certified Public Accountant (CPA), Federation of Accounting Professions
    • Certified Professional Internal Auditors (CPIA), The Institute of Internal Auditors of Thailand
    • Qualified Internal Auditors (QIA), The Institute of Internal Auditors of Thailand
    • Certified Internal Auditor (CIA), The Institute of Internal Auditors (IIA)
    • Driving Company Success with IT Governance (ITG 4/2017), Thai Institute of Directors (IOD)
    • Ethical Leadership Program (ELP 2/2015), Thai Institute of Directors (IOD)
    • Anti-Corruption the Practical Guide (ACPG 10/2014), Thai Institute of Directors (IOD)
    • Anti-Corruption for Executive Program (ACEP 10/2014), Thai Institute of Directors (IOD)
    • Role of the Nomination & Governance Committee (RNG 1/2011), Thai Institute of Directors (IOD)
    • Role of the Chairman Program (RCP 25/2011), Thai Institute of Directors (IOD)
    • DCP Refresher Course (RE DCP 2/2009), Thai Institute of Directors (IOD)
    • Monitoring Fraud Risk Management (MFM 1/2009), Thai Institute of Directors (IOD)
    • Role of the Compensation Committee (RCC 7/2008), Thai Institute of Directors (IOD)
    • Chartered Director Class (CDC 7/2008), Thai Institute of Directors (IOD)
    • Monitoring the System of Internal Control and Risk Management (MIR 2/2008), Thai Institute of Directors (IOD)
    • Monitoring the Internal Audit Function (MIA 1/2007), Thai Institute of Directors (IOD)
    • Improve the Quality of Financial Reporting (MFR 5/2007), Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP 2/2004), Thai Institute of Directors (IOD)
    • Director Certification Program (DCP 38/2003), Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP 2/2003), Thai Institute of Directors (IOD)