B.A. (Business Administration), Boston University, U.S.A.
Training
Director Accreditation Program (DAP)
Thai Institute of Directors Association
Current position
Chairman, Padaeng Industry Public Company Limited
Chairman, Thai Asia Pacific Brewery Company Limited
Chairman, Siam Makro Public Company Limited
Chairman, Amata City Company Limited
Chairman of Advisors, Thai-Laos Association for Friendship
The Honorable Chairman of the TOA Group of Companies
Director, Thai Pure Drinks Company Limited
Director, Thai Tapioca Development Institute
Director and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited
Independent Director and Audit Committee Member of Charoen Pokphand Foods Public Company Limited
Advisor to the Board of Directors of Bangkok Bank Public Company Limited
Working experience
Chief Executive Officer, Padaeng Industry Public Company Limited
Director-General, Department of Political Affairs, Ministry of Foreign Affairs
Director-General, Department of Economic Affairs, Ministry of Foreign Affairs
Thai Ambassador to Belgium & Chief of Mission to the European Community
Thai Ambassador to the U.S.A
The Permanent Secretary of the Ministry of Foreign Affairs
The Minister of Foreign Affairs
Chairman of the Asia-Europe Business Forum II
Vice Chairman of the Board of Directors Bangkok Bank Public Company Limited
Member of the Board of Director, Vinythai Public Company Limited
Chairman of the Thai-Laos Association
Mr. Paron Israsena Independent Director, Audit Committee Member and The Nomination and Remuneration Committee Chairman
Education
Master of Science (M.E.), Massachusetts Institute of Technology (MIT), U.S.A.
Training
The Board’s Role in Setting Effective Compensation Policy,
Thai Institute of Directors Association
The Audit Committee…The Expectation Increase and
The Responsibility Expansion, The Stock Exchange of Thailand
Director Accreditation Program (DAP), Class 4/2003,
The Stock Exchange of Thailand and Thai Institute of Directors Association
Current position
Director, Member of the Audit Committee and
Chairman, The Governance and Nomination Committee,
The Siam Cement Public Company Limited
Director and Chairman of the Audit Committee,
Summakorn Public Company Limited
Chairman, Shin Satellite Public Company Limited
Member, Thailand Industrial Standard Institute, Ministry of Industry
Director, The National Competitiveness Development Board
Academic Director, The National Economic and Social Development Board
Working experience
President, The Siam Cement Public Company Limited
Chairman, The Federation of Thai Industries
Senator and Member of National Legislative Assembly
Chairman, Committee on Economics & Industry of the Senate
Academic Director, Thailand Productivity Institute
Mr. Vinai Vamvanij Independent Director, Audit Committee Chairman and Strategic Committee Member
Education
Professional Accountancy, CPA, Australia
Training
Thai Institute of Directors Association
- DCP Refresher Course
- Directors Certification Program 2001
- Chairman 2000
- Creating a Strategic Direction
Current position
Independent Director and Audit Committee,
Christiani & Nielsen (Thai) Public Company Limited
Director, Continental Petrochemical (Thailand) Co., Ltd.
Working experience
Executive Director, Thonburi Automotive Assembly Plant Company Limited
President, Continental Petrochemical (Thailand) Co., Ltd.
Chief Executive Officer, Aquastar Group
Mr. Aswin Kongsiri Independent Director, Audit Committee Member and The Nomination and Remuneration Member
Education
B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
Training
Banff School of Advanced Management, Alberta, Canada
The National Defend Course for the Joint State-Private Sectors,
Class 6, National Defend College
Directors Certification Program, Class 11/2001, Thai Institute of Directors Association (IOD) and Australian Institute of Company Directors (AICO)
Chairman 2000, Class 5/2001, Thai Institute of Directors Association (IOD) and Australian Institute of Company Directors (AICO)
Current position
Chairman of the Executive Committee, Electricity Generating Public Company Limited
Director, Chairman of Risk Management Committee and Chairman of Nominating Committee, Bangkok Aviation Fuel Services Public Company Limited
Director and Executive Director, Krung Thai Bank Public Company Limited
Director and Audit Committee Member, TRIS Rating Company Limited
Director, Thai-German Ceramic Industry Public Company Limited
Director and Chairman of Audit Committee, The Oriental Hotel (Thailand) Public Company Limited
Director, Audit Committee Member and Chairman of Nominating and Remuneration Committee, Thai Reinsurance Public Company Limited
Director, Audit Committee Member, Risk Management Committee and Chairman of Nominating and Remuneration Committee, Muang Thai Life Assurance Company Limited
Director, Ch. Karnchang Public Company Limited
Working experience
President, The Industrial Finance Corporation of Thailand
Mrs. Sirinuj Bisonyabut Director
Education
M.B.A., Thammasart University
B.Sc., Chulalongkorn University
Certificate of Senior Executive of Office of the Civil Service Committee (Class 28)
Certificate of National Defense College (Class 44)
Certificate of King Prajadhipok’s Institute (Class 3)
Training
Directors Certification Program, Class 56/2005
Thai Institute of Directors Association
Current position
Chief of Inspector, Ministry of Finance
Board of CAT Telecom Public Company Limited
Working experience
Deputy Director-General, Excise Department, Ministry of Finance
Mr. Karel Vinck Director
Education
Master’s Degree in Electrical and Mechanical Engineering, Katholieke Universiteit Leuven (KUL), Belgium
Master of Business Administration, Cornell University, U.S.A.
Mr. Martin Hess Director, Strategic Committee Member and The Nomination and Remuneration Member
Education
1972 matriculated
September 1972 joined Degussa AG as apprentice
- Industrial Merchant
Current position
Executive Vice- President, Umicore
ExCom responsibility for the Greater, China Region
Working experience
2002-2003 Senior Global VP and GM, Automotive Catalysts, OMG
2001-2002 Vice-President and Global GM-Automotive Catalysts, OMG
2000-2001 Executive Vice-President, Automotive Catalyst Division, DMC AG, Hanau
Mr. Pinit Vongmasa Director
Education
B.Eng. (Electrical Engineering), Chulalongkorn University
M.S. (Ind. Mgt.), Oklahoma State University, U.S.A.
Advance Management Program, Harvard University, U.S.A.
Training
Directors Certification Program 2001, Thai Institute of Directors Association
Current position
Director, Padaeng Industry Public Company Limited
Working experience
Chief Executive Officer, Padaeng Industry Public Company Limited
President and Chief Executive Officer, Padaeng Industry Public Company Limited
President, The Siam Kubota Industry Co., Ltd.
Managing Director, The CPAC Concrete Products Company Limited
Mr. Thanin Serngadichaivit Director
Education
Bachelor of Science in Accounting (Honors),
Thammasat University
Master of Science in Accounting, Thammasat University
Certified Public Accountant
Training
Directors Certification Program, Class 15/2002
Thai Institute of
Directors Association
Pacific Rim Banker’s Program at University
of Washington, U.S.A
Mini-MBA Program, Thammasat University
Current position
Senior Vice President and Executive Chairman Department
Manager, Bangkok Bank Plc. Secretary to the Executive Board
of
Directors, Bangkok Bank Plc. Audit Director of Thai Toray Textile Mill Plc.
Working experience
Assistant Secretary to the Executive Board of Directors,
Bangkok
Bank Plc.
Vice President, Bangkok Bank Plc.
Mr. Bernard Tonnon Director, Managing Director and Strategic Committee Member
Education
Master’s Degree in Mining Engineering, Universite Libre de Bruxelles, Belgium
Training
Directors Certification Program, Class 57/2005
Thai Institute of Directors Association
Current position
Managing Director, Padaeng Industry Public Company Limited
Working experience
Business Line Manager and Director of subsidiaries in Norway, Malaysia, China and Australia, Umicore, Belgium
Head of Activity Zn Wire & Dust, Umicore, Angleur, Belgium
Mr. Vinij Ongnegnun Director, Deputy Managing Director and Strategic Committee Member
Education
Bachelor Degree in Mechanical Engineering, Chulalongkorn University
Certificate: Five-Year Course in Pulp and Paper Management, University of Maine, U.S.A.
Training
Strategic Marketing Management, Harvard University, U.S.A.
Leading Change and Innovation, University of Chicago, U.S.A.
Directors Certification Program (DCP 58/2005)
Thai Institute of Directors Association
Current position
Deputy Managing Director, Padaeng Industry Public Company Limited
Working experience
Managing Director: Thai Paper Co., Ltd./Siam Cellulose Co., Ltd./Thai Union Paper Public Company Limited
Director, Phoenix Pulp and Paper Public Company Limited
Managing Director: Siam Kraft Industry Co., Ltd./Thai Kraft Paper Industry Co., Ltd./Thai Union Paper Industry Co., Ltd.
Audit Director, United Pulp and Paper Co., Inc.
Executive Director, Thai Cane Paper Public Company Limited
Director, The Federation of Thai Industries
Vice President, The Thai Pulp and Paper Industries Association
Professional license
Chartered Engineer, Mechanical Engineering, Council of Engineers (¡Ç. 567)
Board of directors
