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
- Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
- The Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
- Doctor of Business Administration, Western University
- The Honorary Ph. D. Degree, Logistics and Supply Chain Management, Christian University
- Master of Business Administration, Bangkok University
- Bachelor of Science Public Health, Mahidol University
Training with Thai Institute of Directors (IOD)
- Director Leadership Certification Program (DLCP) 0/2021
- Role of Chairman Program (RCP) 46/2020
- Corporate Governance for Capital Market Intermediaries CGI (17/2016)
- Director Accreditation Program (DAP) 210/2015
- Director Certification Program (DCP) 94/2012
Other Training
- Wellness & Healthcare Business Opportunity for Executives (WHB) (Class 1/2021), ASEAN Institute for Health Development Mahidol University
- The Executive Program in Energy Literacy for a Sustainable Future (Class 9/2017), Thailand Energy Academy (TEA)
- National Defense Course (Class 60/2017), National Defense Collage
- Senior Executives on Justice Administration Program (Class 20/2015), National Justice Academy, Office of Judiciary
- Capital Market Leader Program (Class 18/2014), Capital Market Academy (CMA)
-
Mr. Weidt Nuchjalearn
Independent Director /
Chairman of the Audit Committee /
Chairman of the Nomination and Remuneration Committee
Educational Qualification
- Master of Business Administration, Thammasat University
- Bachelor of Science (Agricultural Economics), Kasetsart University
Training
- Director Accreditation Program (DAP SEC/2015)
- Role of the Chairman Program (RCP 31/2013)
Training
- Security Management and Leadership for Executives Program (SML) Class 9/2017, National Defence College
- Top Executive Program (Class 18/2014), Capital Market Academy (CMA)
- Top Executive Program in Commerce and Trade: TEPCoT (Class 3/2010), Commerce Academy
- Financial Executive Development Program (Class 14/2006), Thai Institute of Banking and Finance Association
- Commercial Credit Skills Assessment, Faculty of Commerce and Accountancy, Chulalongkorn University
-
Mrs. Punnee Worawuthichongsathit
Independent Director /
Audit Committee member /
Chairman of Corporate Governance and Sustainable Development Committee
Educational Qualification
- Master of Accountancy, Chulalongkorn University
- Bachelor of Accountancy, Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Leadership Certification Program (DLCP 7/2022)
- Driving Company Success with IT Governance (ITG 4/2017)
- Ethical Leadership Program (ELP 2/2015)
- Anti-Corruption the Practical Guide (ACPG 10/2014)
- Anti-Corruption for Executive Program (ACEP 10/2014)
- Role of the Nomination & Governance Committee (RNG 1/2011)
- Role of the Chairman Program (RCP 25/2011)
- DCP Refresher Course (RE DCP 2/2009)
- Monitoring Fraud Risk Management (MFM 1/2009)
- Role of the Compensation Committee (RCC 7/2008)
- Chartered Director Class (CDC 7/2008)
- Monitoring the System of Internal Control and Risk Management (MIR 2/2008)
- Monitoring the Internal Audit Function (MIA 1/2007)
- Improve the Quality of Financial Reporting (MFR 5/2007)
- Audit Committee Program (ACP 2/2004)
- Director Accreditation Program (DAP 2/2003)
- Director Certification Program (DCP 38/2003)
Other 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)
-
Mr. Ekajai Tivutanond
Independent Director /
Audit Committee member /
Corporate Governance and Sustainable Development Committee member /
Nomination and Remuneration Committee member /
Risk Management Committee member
Educational Qualification
- Master of Laws, Columbia University, New York, U.S.A.
- Bachelor of Laws (First Class Honor), Thammasat University
- Thai Bar Association
Training with Thai Institute of Directors (IOD)
- Board Nomination and Compensation Program (BNCP 9/2020)
- Advance Audit Program (AACP 32/2019)
- Director Accreditation Program (DAP 127/2016)
-
Mr. Numchai Lowattanatakul
Independent Director /
Risk Management Committee member /
Corporate Governance and Sustainable Development Committee member
Educational Qualification
- Master of Business Administration, Kasetsart University
- Bachelor of Engineering Program in Electrical Engineering, Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP 140/2011)
Other Training
- Diploma of Energy Literacy (2014), Thailand Energy Academy
- Diploma of National Defence College Class 51/2008, National Defence College of Thailand
- Diploma of Mini MBA (2001), Kasetsart University
- Diploma of Main Operation & Maintenance Training (1986), Germany
-
Mr. David Richard Nardone
Director
Educational Qualification
- Master of Business Administration, Northeastern University, Boston, U.S.A.
- Bachelor of Business Administration, Northeastern University, Boston, U.S.A.
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP 57/2005), Thai Institute of Director (IOD)
-
Mr. Vivat Jiratikarnsakul
Director
Educational Qualification
- Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Anti-Corruption for Executive Program (ACEP 2/2014)
- IOD Luncheon briefing 1/2013: Thailand Economic Outlook 2013
- Director Accreditation Program (DAP 2/2003)
- Director Certification Program (DCP 38/2003)
-
Mr. Somkiat Masunthasuwun
Director / Executive Committee member
Educational Qualification
- Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- M.S.E. (Science in Engineering), Mechanical Engineering, University of Michigan, U.S.A.
- M.S.E. (Science in Engineering), Industrial & Operations Research, University of Michigan, U.S.A.
- Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Leadership Certification Program (DLCP 7/2022)
- Director Accreditation Program (DAP 195/2022)
- Director Certification Program (DCP 176/2013)
Other Training
- Capital Market Academy Program (26/2018), Capital Market Academy
- Leadership Development Program Level III, PLLI, PTT
- Columbia Senior Executive Program (CSEP), Columbia University
- PTT Leadership Development Program by Center for Creative Leadership (CCL), Singapore
- Executive Program on Rule of Law and Development, Thailand Institute of Justice
-
Mr. Pajongwit Pongsivapai
Director / Executive Committee member
Educational Qualification
- Master of Science in Chemical Engineering, Oregon State University, Corvallis, Oregon, U.S.A.
- Bachelor of Chemical Engineering, Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Subsidiary Governance Program (SGP 3/2022)
Other Training
- TLCA Leadership Development Program (LDP) “Enhancing the Competitiveness of Thai Companies” Class 2/2014 organized by Thai Listed Companies Association (TLCA) and International Institute for Management Development (Switzerland)
- TLCA Executive Development Program (EDP), organized by Thai Listed Companies Association (TLCA)
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives conducted by The College of Politics and Governance, King Prajadhipok’s Institute, Thailand
- General Management Program at CEDEP European Centre for Executive Development, INSEAD Fontainebleau, France
-
Mr. Krailuck Asawachatroj
Director
Educational Qualification
- Master of Financial Engineering, New York University, U.S.A.
- Master of Business Administration, Majoring Finance, Claremont Graduate University, U.S.A.
- Bachelor of Industrial Engineering, Thammasat University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP 175/2014)
Other Training
- Capital Market Academy Program (31/2022), Capital Market Academy
- CPD Course - Financial Statement 2019, CPD Tutor