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

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

    Training

    • Executive Program in Energy Literacy for a Sustainable Future (Class 9/2018), Thailand Energy Academy (TEA)
    • National Defense Course (Class 60/2018), National Defense Collage
    • Corporate Governance for Capital Market Intermediaries (CGI 17/2016), Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP 210/2015), 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)
    • Director Certification Program (DCP 94/2012), Thai Institute of Directors (IOD)
  • 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 Director (IOD)
  • Mr. Vivat Jiratikarnsakul

    Director /
    Executive Committee member /
    Corporate Governance Committee member


    Educational Qualification

    • Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University
     

    Training

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

    Director /
    Executive Committee member


    Educational Qualification

    • Doctor of Philosophy Industrial Business Administration, King Mongkut's Institute of Technology Ladkrabang
    • Master of Mechanical Engineering, Drexel University, Philadelphia, PA, U.S.A.
    • Master of Engineering Management, Drexel University, Philadelphia, PA, U.S.A.
    • Bachelor of Mechanical Engineering (Honor), King Mongkut's Institute of Technology Ladkrabang
     

    Training

    • Thai Intelligent Investors Program (TIIP 2/2013), Stock Exchange of Thailand
    • Successful Formulation & Execution of Strategy (SFE 13/ 2011), Thai Institute of Directors Association
    • Role of the Compensation Committee (RCC 11/2010), Thai Institute of Directors Association
    • Financial Statements for Directors (FSD 09/2010), Thai Institute of Directors Association
    • Director Certification Program (DCP 120/2009), Thai Institute of Directors Association
    • Doctoral Research for Manufacturing Industry Workshop, University of Cambridge (Institute for Manufacturing – IfM)
    • Leadership Development Program, University of California Berkeley (Berkley Executive Coaching Institute)
    • Strategy and Innovation for Businesses in Asia, Massachusetts Institutes of Technology (Sloan School of Management) / Mahidol University
    • Integrated Water Management for High Level Managers, Thai Waterwork Association
  • 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 27/2004), Thai Institute of Director (IOD)
  • 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

    • Financial Executive Development Program (Class 14/2016), Thai Institute of Banking and Finance Association
    • 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
    • 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

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

    Training

    • Advance Audit Program (AACP 32/2019), Thai Institute of Directors (IOD)
    • 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


    Educational Qualification

    • Master of Accountancy, Chulalongkorn University
    • Bachelor 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 Accreditation Program (DAP 2/2003), Thai Institute of Directors (IOD)
    • Director Certification Program (DCP 38/2003), Thai Institute of Directors (IOD)