Chairman (Authorized Director)
ARSA SARASIN
• Chairman (Authorized Director)
Education
- • Honorary Doctoral Degree in Political Science (International Affair),
Thammasat University, Thailand - • B.A. (Business Administration), Boston University, USA
Training at Thai Institute of Directors Association
- • Director Accreditation Program (DAP), 2003
- • Audit Committee Program (ACP), 2007
- • Finance for Non-Finance Directors (FND), 2008
- • Role of Chairman Program (RCP), 2013
Current Position in Listed Company
• 2015 - Present
- Chairman, Dusit Thani Public Company Limited
• 2001 - Present
- Director, Chairman of Corporate Social Responsibility Committee for Sustainable Development and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited
• 1999 - Present
- Chairman, Siam Makro Public Company Limited
• 1998 - Present
- Chairman, Padaeng Industry Public Company Limited
Other Current Position
• 2016 - present
- Advisor to the Board of Director, Charoen Pokphand Foods Public Company Limited
• 2013 - Present
- Chairman, Mitsubishi Elevator Asia Co., Ltd.
• 2005 - Present
- Vice Chairman, Thai Tapioca Development Institute
• 2004 - Present
- Chairman of Advisor, Thai-Laos Association
• 2004 - Present
- Chairman of the Board of Governors, Amata Spring Country Club
• 2003 - Present
- Director, Thai Pure Drinks Company Limited
• 1995 - Present
- Chairman, Amata City Company Limited
• 1993 - Present
- Chairman, Thai Asia Pacific Brewery Company Limited
Working Experience
• 2006 - 2016
- Chairman, Masod Clean Energy Company Limited
• 1999 - 2016
- Chairman of Audit Committee, Vice Chairman and Independent Director of Charoen Pokphand Foods Public Company Limited
• 2000 - 2012
- His Majesty’s Principal Private Secretary
• 1995 - 2008
- Vice Chairman of the Board of Directors and Advisor, Bangkok Bank Public Company Limited
• 1995 - 2004
- Director, Vinythai Public Company Limited
• 1994 - 2004
- Chairman of the Thai-Laos Association
• 1992 - 1998
- Chief Executive Officer, Padaeng Industry Public Company Limited
• 1991 - 1992
- The Minister of Foreign Affairs
• 1986 - 1988
- Thai Ambassador to the USA
• 1982 - 1986
- The Permanent Secretary of The Ministry of Foreign Affairs
• 1977 - 1980
- Thai Ambassador to Belgium & Chief of Mission to the European Community
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : November 23, 1987
• Director • Executive Committee Chairman (Authorized Director)
SADAWUT TAECHAUBOL
• Director
• Executive Committee Chairman (Authorized Director)
Education
- Commerce Diploma, Davis School, Brighton, UK
- B.A. (Political Science), Ramkhamhaeng University, 2002
- Honorable Degree (Business Administration), Kensington University, California, USA
Training at Thai Institute of Directors Association
- Director Accreditation Program (DAP), Class 66/2007
- Corporate Governance for Capital Market Intermediaries (CGI), Class 14/2016
Other Training
- Capital Market Academy, Class 12, 2011, The Stock Exchange of Thailand
- Energy Literacy for the World Program, Class 7 (TEA 7), 2016, Thailand Energy Academy
- Global Business Leader Program (GBL), Class 2/2017, Lead Business Institute
Current Position in Listed Company
• 2015 - Present
- Director and Executive Committee Chairman, Padaeng Industry Public Company Limited
• 2014 - Present
- Chairperson & Chairman of the Executive Board of Directors, Country Group Holdings Public Company Limited
• 2012 -
- Present Director & Chairman of the Executive Board of Directors, MFC Asset Management Public Company Limited
Other Current Position
• 2015 - Present
- Director, EDP Enterprise Company Limited
• 2015 - Present
- Director, Asia Zone Ventures Company Limited
• 2015 - Present
- Director, BBT Enterprise Company Limited
• 2013 - Present
- Executive Directors, China Overseas Exchange Association
• 2010 - Present
- Chairman of Thai Chamber of Commerce & Industry
• 2010 - Present
- Chairman of Sing Sian Yer Pao Company Limited
• 2006 - Present
- Director of Baan Rai Taechaubol Company Limited
• 1994 - Present
- Chairman of Country Group Company Limited
Working Experience
• 2009 - Sep 2017
- Director and Chairman of the Executive Board of Directors, Country Group Securities Public Company Limited
• 2010 - Jan 2017
- Vice Chairman of Country Group Development Public Company Limited
• 2004 - 2013
- Director of Landmark Development Group Company Limited
• 2009 - 2012
- Director and Executive Director, MFC Asset Management Public Company Limited
• 2007 - 2009
- Chief Executive Officer and President, Country Group Securities Public Company Limited
% Share Possession : None
Family Relation among the Managers : Mr. Tommy Taechaubol’s father
Date of the First Appointment : November 10, 2015
• Executive Committee Member • Nomination and Remuneration Committee Member • Managing Director
TOMMY TAECHAUBOL
• Director
• Executive Committee Member
• Nomination and Remuneration Committee Member
• Managing Director
Education
- • Master of Business Administration (MBA) (with distinction), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- • Bachelor of Commerce, Finance Major (with distinction), The University of New SouthWales, Australia
- • Bachelor of Laws, The University of New South Wales, Australia
Training at Thai Institute of Directors Association
- • Director Accreditation Program (DAP), Class 88/2011
- • Corporate Governance for Capital Market Intermediaries (CGI), Class 13/2016
Other Training
- • Real Estate Development RE-CU, Class 40,The Real Estate Executive Association of Chulalongkorn University
Current Position in Listed Company
• 2015 - Present
- Director, Executive Director and Nomination & Remuneration Committee Member, Padaeng Industry Public Company Limited
• 2014 - Present
- Director, Investment Committee Member and Chief Executive Officer, Country Group Holdings Public Company Limited
• 2014 - Present
- Advisor to the Executive Committee, MFC Asset Management PublicCompany Limited
Other Current Position
• 2006 - Present
- Director, Bann Rai Taechaubol Company Limited
• 2005 - Present
- Director, Country Group Company Limited
Working Experience
• 2010 - Dec 2017
- Chairman of Executive Committee, Sing Sian Yer Pao Company Limited
• 2012 - Jan 2017
- Director, Country Group Securities Public Company Limited
• 2011 - 2014
- First Executive Vice President (Business Development Division), MFC Asset Management Public Company Limited
• 2006 - 2011
- Director, Country State Company Limited
% Share Possession : None
Family Relation among the Managers : Mr. Sadawut Taechaubol’s son
Date of the First Appointment : May 7, 2015
• Executive Committee Member
PRAPA PURANACHOTE
• Executive Committee Member
Education
- • Master of Business Administration (MBA), The National Institute of Development Administration (NIDA)
- • Bachelor of Arts, Journalism and Mass Communication Program, Thammasat University
Training at Thai Institute of Directors Association
- • Director Certi cation Program (DCP), Class 148/2011
Other Training
- • Advanced Certi cate Course in Public Economics Management for Executives, Class 7, King Prajadhipok’s Institute
- • Chief Executive Program, Class 14 (CMA 14), Capital Market Academy
- • Thammasat Leadership Program (TLP 2), Thammasat University Alumni Relations Office
- • Energy Literacy for the World Program, Class 6 (TEA 6), Thailand Energy Academy Global Business Leader Program (GBL),2017, Lead Business Institute
Current Position in Listed Company
• 2015 - Present
- Director and Executive Director, Padaeng Industry Public Company Limited
• 2015 - Present
- Independent Director and Audit Committee, Ratchaburi Electricity Generating Holding Public Company Limited
• 2011 -
- Director, Executive Director, Member of the Risk Management Committee, Member of the Good Corporate Governance Committee and President, MFC Asset Management Public Company Limited
Working Experience
• 2004 - 2011
- Senior Executive Vice President and Chief of Provident Fund Division, Krung Thai Asset Management Public Company Limited
• 2002 - 2014
- Senior Executive Vice President and Chief of Business Development & Marketing Division, Krung Thai Asset Management Public Company Limited
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : June 29, 2015
• Independent Director • Audit Committee Member
KAREL VINCK
• Independent Director
• Audit Committee Member
Education
- • Master’s Degree in Electrical and Mechanical Engineering, Katholieke Universiteit Leuven (KUL), Belgium
- • Master of Business Administration, Cornell University, USA
Training at Thai Institute of Directors Association
- • None
Current Position in Listed Company
• 2000 - Present
- Independent Director and Audit Committee Member, Padaeng Industry Public Company Limited
Current Position
• 2008 - Present
- Director, La Monnaie Opera House
• 2008 - Present
- Senior Advisor, Roland Berger Consultants, Germany
• 2006 - Present
- Coordinator European Commission ERTMS, for Railway Transport
• 2005 - Present
- Director, Tessenderlo Chemicals, Belgium
Working Experience
• 2007 - 2016
- Director, Nyrstar N.V., Belgium
• 2010 - 2013
- Chairman of BAM (Antwerp Mobility Program), Belgium
• 2002 - 2005
- Chief Executive Of cer, NMBS/SNCB (Belgian Railways), Belgium
• 2000 - 2002
- Chairman, Sibelco, Belgium
• 1995 - 2008
- CEO&Chairman, Umicore, Belgium
• 1995 - 2008
- CEO,Bekeart , Belgium
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : July 13, 2000
• Independent Director • Audit Committee Chairman • Nomination and Remuneration Committee Member (Authorized Director)
VINAI VAMVANIJ
• Independent Director
• Audit Committee Chairman
• Nomination and Remuneration Committee Member (Authorized Director)
Education
- • Professional Accountancy, CPA, Australia
Training at Thai Institute of Directors Association
- • Chairman 2000
- • Chartered Director Class 2007
- • Audit Committee Program 2007
- • DCP Refresher Course
- • Creating a Strategic Direction
- • Advance Audit Committee Program 2013
- • Board that Make a Difference (BMD), Class 1/2016
- • The Power of Culture: From Performance Culture to Winning Culture, 2016
- • Board Nomination & Compensation Program (BNCP), Class 1/2017
- • Boardroom Success through Financing and Investment, Class 2/2017
Current Position in Listed Company
• 1998 - Present
- Independent Director, Audit Committee Chairman and Nomination & Remuneration Member, Padaeng Industry Public Company Limited
Current Position
• 2005 - Present
- IOD Chartered Directors, Thai Institute of Directors Association
• 2006 - Present
- Director, Palang Sophon Company Limited
• 2000 - Present
- Director, Continental Petrochemical (Thailand) Company Limited
Working Experience
• 2001 - 2011
- Independent Director and Audit Committee, Christiani & Nielsen (Thai) Public Company Limited
• 2000 - 2001
- Executive Director, Thonburi Automotive Assembly Plant Company Limited
• 1992 - 2000
- President, Eternal Petrochemical Company Limited
• 2000 - 2002
- Chief Executive Officer, Aquastar Group
% Share Possession : 0.0035
Family Relation among the Managers : None
Date of the First Appointment : November 6, 1998
• Independent Director • Nomination and Remuneration Committee Chairman • Audit Committee Member
ASWIN KONGSIRI
• Independent Director
• Nomination and Remuneration Committee Chairman
• Audit Committee Member
Education
- • B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
Training at Thai Institute of Directors Association
- • Chairman 2000, Class 5/2001
- • Director Certification Program (DCP), Class 11/2001
- • Chairman Forum 2016 : Corporate Governance VS Corporate Performance : Duty or Choice?
- • IOD Director Briefing 2/2017: Directing in the Year of the Rooster: Hot Issues and Outlook for 2017
- • Nomination Director Event: Nomination Committee Best Practice Guideline
- • Chartered Director & Fellow Member Event 1/2017: Story Telling
- • Audit Committee Forum 2017: The Audit Committee’s Role in Compliance and Ethical Culture Oversight
Other Training
- • Banff School of Advanced Management, Alberta, Canada
- • The National Defence Course for the Joint State-Private Sectors, Class 6, National Defence College
- • CG Forum 1/2016 Ethics: Corporate Governance, The Stock Exchange of Thailand
- • Ernste Young Center for Brand Matters: Critical Insights for Brand and Audit Committee
Current Position in Listed Company
• 2007 - Present
- Independent Director and Chairman, Ch. Karnchang Public Company Limited
• 2005 - Present
- Independent Director, Chairman of Nominating and Corporate Governance Committee and Chairman of Risk Management Committee, Bangkok Aviation Fuel Services Public Company Limited
• 1999 - Present
- Independent Director and Chairman of Audit Committee, OHTL Public Company Limited (Mandarin Oriental Hotel)
• 1991 - Present
- Independent Director and Audit Committee Member, Nomination and Remuneration Committee Chairman, Padaeng Industry Public Company Limited
• 1994 - Present
- Chairman (since 2007) and Independent Director, Ch.Karnchang Public Company Limited
• 1993 - Present
- Independent Director and Chairman of Audit Committee, Thai Reinsurance Public Company Limited
Other Current Position
• 2010 - Present
- Chairman, Thai Orix Leasing Company Limited
• 2008 - Present
- Chairman, Ton Poh Thailand Fund
Working Experience
• 2001 - 2011
- Chairman, Ton Poh Thailand Fund
• 2000 - 2001
- Governor, The Stock Exchange of Thailand
• 1992 - 2000
- Chairman, Thoresen Thai Agencies Public Company Limited
• 2000 - 2002
- Chairman, Krungthai-AXA Life Insurance Company Limited
• 2001 - 2011
- Director and Executive Director, Krung Thai Bank Public Company Limited
• 2000 - 2001
- Assembly Member, The National Legislative Assembly
• 1992 - 2000
- Independent Director, Thai Rating and Information Service Company Limited
• 2000 - 2002
- Vice Chairman, Electricity Generating Public Company Limited
• 2000 - 2001
- Director and Executive Director, Siam Commercial Bank Public Company Limited
• 1992 - 2000
- President, the Industrial Finance Corporation of Thailand
• 2000 - 2002
- Director, Padaeng Industry Public Company Limited
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : April 10, 1981
• Independent Director • Executive Committee Member
DR.KURUJIT NAKORNTHAP
• Independent Director
• Executive Committee Member
Education
- • Ph.D. in Petroleum Engineering, University of Oklahoma, USA
- • M.S. in Petroleum Engineering, University of Oklahoma, USA
- • B.S. (with Special Distinction) in Petroleum Engineering, University of Oklahoma, USA
Training at Thai Institute of Directors Association
- • Director Accreditation Program (DAP), Class 64/2007
- • Audit Committee Program (ACP), Class 32/2010
- • Role of Compensation Committee (RCC), Class 12/2011
- • R-CF-Chairman Forum (R-CF), Class 2/2013
- • Collective Action Against Corruption Conference (C-Conference), Class 1/2014
Other Training
- • Senior Executive Programme (SEP 60), 2006, The London Business School, United Kingdom
- • Civil Service Executive Program: Visionary and Moral Leadership, Class 46, 2005, Of ce
of the Civil Service Commission - • National Defence Course Class 51, 2008-2009, National Defence College
- • Top Executive Program in Commerce and Trade (TEPCoT), Class 3, 2010, Commerce
Academy, University of the Thai Chamber of Commerce - • Training Course on Leadership for Change, Class 2, 2011, Right Livelihood Foundation,
Matichon Publishing Group - • The 2nd Training Course on Administrative Justice for Executives, 2011, Of ce of the
Administrative Courts of Thailand - • Training Course for Executive Class 13, 2011-2012, Capital Market Academy
- • Energy Literacy for the World Class 1, 2012, Thailand Energy Academy
- • Systematic Problem Solving and Decision Making (SPSDM), 2012, Of ce of the Civil Service Commission in cooperation with ACI Consultants Co., Ltd.
- • Bhumipalung Phandin Course for Executives Class 2, 2013, Chulalongkorn University
Current Position in Listed Company
• 2017 - Present
- Independent Director, Global Power Synergy Public Company Limited
• 2016 - Present
- Independent Director and Executive Committee Member, Padaeng Industry Public Company Limited
Other Current Position
• 2017 - Present
- Chairman, Thailand Greenhouse Gas Management Organization (Public Organization: TGO)
• 2015 - Present
- Member of The Council of State (Juridical Council)
• 2015 - Present
- Co-Chairman (Thailand), Malaysia-Thailand Joint Authority (MTJA)
• 2016 - Present
- Member of University Council, Khon Kaen University
Working Experience
• 2015 - 2017
- Member of The National Reform Steering Assembly, Thailand
• 2014 - 2017
- Chairman of the Board of Director, Thai Oil Public Company Limited
• Feb.- Oct. 2016
- Member, National Research Council of Thailand
• Oct. 2014 - Sep. 2015
- Member of The National Research Council of Thailand (NRCT)
• Jun. - Sep. 2015
- Permanent Secretary, Ministry of Energy
• Oct. 2014 - Jun. 2015
- Deputy Secretary, Ministry of Energy
• 2011 - 2015
- Chairman of the Board of Directors, Ratchaburi Electricity Generating Holding Public Company Limited
• 2011-2014/2015
- Director and Chairman of the Board of Directors, Electricity Generating Authority of Thailand
• Jul. - Sep. 2014
- Director-General, Department of Mineral Fuels, Ministry of Energy
• 2010 - 2014
- Deputy Secretary, Ministry of Energy
• 2007 - 2014
- Director, Esso (Thailand) Public Company Limited
• 2008 - 2010
- Director-General, Department of Mineral Fuels, Ministry of Energy
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : April 25, 2016
• Independent Director • Executive Committee Member • Risk Management Committee Chairman
CHOKCHAI AKSARANAN
• Independent Director
• Executive Committee Member
• Risk Management Committee Chairman
Education
- • Ph.D. (Chemical Engineering), University of New Brunswick, Canada
- • MSc. E (Chemical Engineering), University of New Brunswick, Canada
- • B.Sc. (Hons) Chemical Engineering, Chulalongkorn University
Training at Thai Institute of Directors Association
- • Director Accreditation Program (DAP), 2006
- • Director Certi cation Program (Refresh), 2008
- • Audit Committee Program (ACP), 2008
Other Training
- • National Defence College, Public-Private Sector Program, Class 311, The National Defence College, The National Defence Studies Institute, Ministry of Defence
- • Chief Executive Program, Class 10 by Capital Market Academy (CMA), The Stock Exchange of Thailand
Current Position in Listed Company
• 2017 - Present
- Independent Director and Executive Committee Member, Padaeng Industry Public Company Limited
• 2010 - Present
- Vice Chairman, Chairman of the Audit Committee and Independent Director, MFC Asset Management Public Company Limited
Other Current Position
• 2011 - Present
- Chairman, Thai Samsung Life Insurance Public Company Limited
• 2009 - Present
- Chairman, Bangkok Industrial Gas Company Limited
• 2006 - Present
- Chairman, Thai Ethoxylate Company Limited
Working Experience in the Listed Company
• Sep. 2014 - Oct. 2015
- Acting Chairman, MFC Asset Management Public Company Limited
• 2007 - 2010
- Independent Director and Chairman of Audit Committee, PTT Exploration and Production Public Company Limited
• 2007 - 2010
- Chairman of the Executive Board, Siam City Bank Public Company Limited
• 2005 - 2011
- Independent Director and Chairman of Audit Committee, PTT Aromatics and Re ning Public Company Limited
• 2005 - 2011
- Chairman, Saha Patana Inter-Holding Public Company Limited
• 2002 - 2010
- Chairman of the Executive Board, Vinythai Public Company Limited
• 1994 - 1998
- Director, Krungthai Bank Public Company Limited
Working Experience in the Non-Listed Company
• 2002 - 2007
- Chairman, Bangkok Commercial Asset Management Company Limited
• 1999 - 2002
- Director, Asset Management Corporations
• 1996 - 1999
- Board of Director, Export-Import Bank of Thailand (EXIM Bank)
• 2008 - 2015
- Assistance Professor, Faculty of Science, Chulalongkorn University
Other Past Experience
- • Chairman of the Federation of Thai Industries
- • Chairman of the ASEAN Chamber of Commerce and Industry (ASEAN CCI)
- • Member of the National Legislative Assembly
- • Member of the Senate
- • Member of the Constitution Drafting Assembly 2007
% Share Possession : None
Family Relation among the Managers : None
Date of the First Appointment : April 25, 2016
• Director
WUTTIPONG JITTUNGSAKUL
• Director
Education
Master’s Degree
- Development Economics, National Institute of Development Administration (NIDA)
Bachelor’s Degree
- Accounting, Thammasat University
- Communication Arts, SukhothaiThammathirat Open University
Training at Thai Institute of Directors Association
None
Current Position in Listed Company
2019 – Present Director, Padaeng Industry Public Company Limited
Other Current Position
2019 – Present Deputy Director-General of Fiscal Policy Office, Ministry of Finance
Working Experience
2013 – 2015 Senior Expert on Local Public Finance Policy Development,
Bureau of Fiscal Policy, Fiscal Policy Office
2015 – 2016 Executive Director of the Financial System and Financial Institutions
Policy Bureau, Fiscal Policy Office
2016 – 2017 Executive Director of the Macroeconomic Policy Bureau, Fiscal Policy Office
2017 – 2019 Executive Director of the Savings and Investment Policy Bureau,
Fiscal Policy Office
Present Deputy Director-General of Fiscal Policy Office
% Share Possession: None
Family Relation among the Manager: None
• Company Secretary • Board Secretary • Executive Committee Secretary
SITHARHIP PILASAROM
• Company Secretary
• Board Secretary
• Executive Committee Secretary
Education
- Barrister-at-Law, The Thai Bar under The Royal Patronage
- Bachelor of Laws (Business Law), Chulalongkorn University
Training at Thai Institute of Directors Association
- Board Reporting Program, 2018
- Effective Minutes Taking, 2017
Training at Thai Listed Company Association
- Advances for Corporate Secretaries, 2017
- Fundamentals for Corporate Secretaries, 2016
Other Training
- Data Protection for Business : Road to GDPR Standard, The Stock Exchange of Thailand, 2018
- CGR Workshop 3/2018 “Enhancing Good Corporate Governance based on CGR Scorecard” , The Stock Exchange of Thailand, 2018
- CG Code Workshop, PWC, 2018
- Sustainability Reporting Workshop: Transition from GRI G4 to GRI Standards, The Stock Exchange of Thailand, 2018
- Preliminary to Corporate Sustainability, The Stock Exchange of Thailand, 2018
- Advanced Legal Studies on Securities and Exchange Law,
Lawyers Council of Thailand, 2017
- Micro MBA Chula, Chulalongkorn Business School, 2017
- Mergers & Acquisitions Workshop, 2017
- Finance for Non-Financial Manager, NIDA, 2016
- Notarial Services Attorney Certificate, Lawyers Council of Thailand, 2013
- Lawyer License, Lawyers Council of Thailand, 2007
Current position
- 2018 – Present Company Secretary,
Padaeng Industry Public Company Limited
- 2018 – Present Board Secretary, Padaeng Industry Public Company Limited
- 2018 – Present Executive Committee Secretary,
Padaeng Industry Public Company Limited
- 2017 – Present Manager – Board Secretary,
Padaeng Industry Public Company Limited
Working experience
- 2014 – 2017 Assistant Manager – Legal,
Padaeng Industry Public Company Limited
- 2012 – 2014 Senior Legal Counsel, Ayudhya Development Leasing
Company Limited, Affiliate of Bank of Ayudhya
- 2010 – 2012 Legal Officer, TRC Construction Public Company Limited
- 2009 – 2010 Lawyer, Ayudhya Development Leasing Company Limited,
Affiliate of Bank of Ayudhya