คณะกรรมการบริษัท

คณะกรรมการบริษัท

Arsa Sarasin ( 81 Years Old )
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 positions 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 positions
  • 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: 23 November 1987

Francis Vanbellen ( 60 Years Old )
Director, Managing Director and Executive Committee Member (Authorized Director)
Education
  • Master’s Degree in Chemical Engineering,
    Catholic University Leuven (KUL), Belgium
  • Master of Business Administration, Vlerick Management School, Gent, Belgium​
Training at Thai Institute of Directors Association
  • Director Certification Program (DCP), 2013, IOD, Bangkok, Thailand
Other Training
  • Process Management, Harvard, Cambridge, USA
  • Strategic Innovation Management, Insead, Fontainebleau, France
  • Business Excellence Assessment, EFQM, Brussels, Belgium
  • Multicultural Leadership, Ashridge, London, UK
Current position in listed company
  • 2012 – Present Managing Director, Padaeng Industry Public Company Limited
Other current position
  • 2018 – Present   Director of the Board, Ton Sangkasi Pte. Ltd., Singapore
  • 2017 – Present   Director of the Board, Symbior Elements Pte. Ltd., Singapore
  • 2016 – Present   Chairman of the Board, PDI Tak Eco Co., Ltd., Bangkok, Thailand
  • 2015 – Present Chairman of the Board, PDI Energy Co. Ltd., Bangkok, Thailand
  • 2015 – Present Chairman of the Board, PDI Eco Co. Ltd., Bangkok, Thailand
  • 2015 – Present Chairman of the Board, PDI-CRT Co. Ltd., Bangkok, Thailand
  • 2014 – Present Chairman of the Board, PDI Materials Co. Ltd., Bangkok, Thailand
  • 2014 – Present Vice-President, Belgian- Luxembourg/Thai Chamber of Commerce, Bangkok, Thailand
Working experience
  • 2012 – 2016 Director, Maesod Clean Energy Co. Ltd., Bangkok, Thailand
  • 2011 – 2015 Director, GMM Quartz NV, Antwerp, Belgium
  • 2012 – 2015 Director, Puthep Co. Ltd., Bangkok, Thailand
  • 2011 – 2015 Chairman of the Supervisory Board, GMM Quartz, Berlin, Germany
  • 2011 – 2015 Director, OMM, Aydin, Turkey
  • 2011 – 2015 Managing Director, GMM Quartz NV, Antwerp, Belgium
  • 2001 – 2011 Plant Manager, Umicore Precious Metals Refining Operations, Hoboken, Belgium
  • 2000 – 2001 Head of Department Precious Metals Operations, Umicore, Hoboken, Belgium
  • 1998 – 2000 Head of Department Knowledge & Supply Chain management, Umicore, Hoboken, Belgium
  • 1996 – 1998 Head of Department Human Resources & Business Excellence, Umicore, Brussels, Belgium
  • 1998 Manager Total Quality Management, Umicore, Hoboken, Belgium
  • 1990 – 1996 Manager Raw Materials Sampling, Umicore, Hoboken, Belgium
  • 1984 – 1990 Manager Precious Metals Refinery, Umicore, Hoboken, Belgium
  • 1981 – 1984 Manager Special Metals Refinery, Umicore, Hoboken, Belgium
% Share possession : None
Family relation among the managers : None
Date of the first appointment: 26 April 2012

Sadawut Taechaubol (65 Years Old)
Director and Executive Committee Chairman (Authorized Director)
Education
  • Commerce Diploma, Davis School, Brighton, UK
  • 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 positions 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: 10 November 2015

Tommy Tachaubol (34 Years Old)
Director, Executive Committee Member and Nomination & Remuneration Committee Member
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 South Wales, 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 positions 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 Public Company Limited
Other current positions
  • 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 Taechaoubol’s son
Date of the first appointment: 7 May 2015

Prapa Puranachote (63 Years Old)
Director and 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 Certification Program (DCP), Class 148/2011
Other Training
  • Advanced Certificate 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 positions 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 – Present 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 – 2004 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: 29 June 2015

Wimol Chatameena (58 Years Old)
Director
Education
  • Master’s degree: Development Economics, National Institute of Development Administration (NIDA), Bangkok, Thailand
  • Bachelor’s degree: Economics, Thammasat University, Thailand
Training at Thai Institute of Directors Association
  • Director Certification Program (DCP), Class 288/2016
Current position in listed company
  • 2016 – Present Director, Padaeng Industry Public Company Limited
Current position
  • 2016 – Present Deputy Director-General of Fiscal Policy Office, Ministry of Finance
Working experience
  • 2013 – 2016 Executive Director of Fiscal Policy Bureau, Fiscal Policy Office
  • 2012 – 2013 Executive Director of Financial Benefit Protection System Bureau, Fiscal Policy Office
  • 2011 – 2012 Executive Director of Legal Affairs Bureau, Fiscal Policy Office
  • 2009 – 2011 Senior Expert on Fiscal Policy Instrument, Fiscal Policy Office
% Share Possession : None
Family relation among the managers : None
Date of the first appointment: 18 February 2016

Karel Vinck (79 Years Old)
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, U.S.A.
Training in 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 positions
  • 2008 – Present Director, La Monnaie Opera House
  • 2006 – Present Coordinator European Commission ERTMS, for Railway Transport
  • 2005 – Present Director, Tessenderlo Chemicals, Belgium
  • 2008 – Present Senior Advisor, Roland Berger Consultants, Germany
Working experience
  • 2007 – 2016 Director, Nyrstar N.V., Belgium
  • 2010 – 2013 Chairman of BAM (Antwerp Mobility Program), Belgium
  • 2002 – 2005 Chief Executive Officer, NMBS/SNCB (Belgian Railways), Belgium
  • 2000 – 2002 Chairman, Sibelco, Belgium
  • 1995 – 2008 CEO&Chairman, Umicore, Belgium
  • 1988 – 1994 CEO, Bekaert, Belgium
% Share possession : None
Family relation among the managers : None
Date of the first appointment: 13 July 2000

Vinai Vamvanij (77 Years Old)
Independent Director, Audit Committee Chairman and Nomination and Remuneration Committee Member (Authorized Director)
Education
  • Professional Accountancy, CPA, Australia
Training at Thai Institute of Directors Association
  • Chairman 2000
  • Director Certification Program (DCP), 2001
  • 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 positions
  • 2015 – 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
  • 1989 – 1997 Chief Executive Officer, Aquastar Group
% Share Possession : 0.0035
Family relation among the managers : None
Date of the first appointment: 6 November 1998

Aswin Kongsiri (72 Years Old)
Independent Director, Audit Committee Member and Nomination and Remuneration Committee Chairman
Education
  • B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
Training in 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 Trainings
  • 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
  • Ernst&Young Seminar for the Audit Committee
Current positions in listed company
  • 2007 – Present Independent Director and Chairman, Ch. Karnchang Public Company Limited
  • 2005 – Present Independent Director, Bangkok Aviation Fuel Services Public Company Limited
  • 1999 – Present Independent Director, OHTL Public Company Limited (Mandarin Oriental Hotel)
  • 1991 – Present Independent Director, Executive Committee Member, Audit Committee Member and Nomination and Remuneration Committee Chairman, Padaeng Industry Public Company Limited
  • 1994 – Present Independent Director and Chairman, Ch.Karnchang Public Company Limited
  • 1993 – Present Independent Director, 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
  • 2011 – 2014 Member, Monetary Policy Committee, Bank of Thailand
  • 2010 – 2012 Governor, The Stock Exchange of Thailand
  • 2010 – 2012 Chairman, Thoresen Thai Agencies Public Company Limited
  • 2010 – 2011 Chairman, Krungthai-AXA Life Insurance Company Limited
  • 2009 – 2010 Director and Executive Director, Krung Thai Bank Public Company Limited
  • 2006 – 2009 Assembly Member, The National Legislative Assembly
  • 2003 – 2007 Independent Director, Thai Rating and Information Service Company Limited
  • 2001 – 2012 Vice Chairman, Electricity Generating Public Company Limited
  • 1999 – 2003 Director and Executive Director, Siam Commercial Bank Public Company Limited
  • 1990 – 1998 President, the Industrial Finance Corporation of Thailand
  • 1981 – 1998 Director, Padaeng Industry Public Company Limited
% Share possession : None
Family relation among the managers : None
Date of the first appointment: 10 April 1981

Dr. Kurujit Nakornthap ( 62 Years Old )
Independent Director and 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 in 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 Trainings
  • Senior Executive Programme (SEP 60), 2006, The London Business School, United Kingdom
  • Civil Service Executive Program: Visionary and Moral Leadership, Class 46, 2005, Office 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, Office 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, Office of the Civil Service Commission in cooperation with ACI Consultants Co., Ltd.
  • Bhumipalung Phandin Course for Executives Class 2, 2013, Chulalongkorn University
Current positions 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 positions
  • 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
  • – Oct. 2016       Member, National Research Council of Thailand
  • 2014 – Sep. 2015 Member of The National Research Council of Thailand (NRCT)
  • – Sep. 2015       Permanent Secretary, Ministry of Energy
  • 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: 25 April 2016

Dr. Chokchai Aksaranan ( 75 Years Old )
Independent Director and Executive Committee Member
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 Certification Program (Refresh), 2008
  • Director Accreditation Program (DAP), 2006
  • Audit Committee Program (ACP), 2008
Other Trainings
  • National Refence 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 positions 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 positions
  • 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
  • Sep. 14 – Oct. 15 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 Chairman, Saha Patana Inter-Holding Public Company Limited
  • 2005 – 2011 Independent Director and Chairman of Audit Committee, PTT Aromatics and Refining Public Company Limited
  • 2002 – 2010 Chairman of the Executive Board, Vinythai Public Company Limited
  • 1994 – 1998 Director, Krungthai Bank Public Company Limited
% Share possession : None
Family relation among the managers : None
Date of the first appointment: 25 April 2017