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