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 |
|
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 |