Mr. 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
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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
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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
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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
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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
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Mr. 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
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Training |
- Process Management, Harvard, Cambridge, USA
- Strategic Innovation Management, Insead, Fontainebleau, France
- Business Excellence Assessment, EFQM, Brussels, Belgium
- Multicultural Leadership, Ashridge, London, UK
Thai Institute of Directors Association, Bangkok, Thailand
- Director Certification Program (DCP), 2013, IOD, Bangkok, Thailand
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Current position in
listed company |
- 2012 – Present Managing Director, Padaeng Industry Public Company Limited
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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
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Working Experience |
- 2012 – 2016 Director, Maesod Clean Energy Co. Ltd., Bangkok, Thailand
- 2012 – 2016 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 – 2012 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
- 1994 – 1996 Manager Total Quality Management, Umicore, Hoboken, Belgium
- 1990 – 1994 Manager Precious Metals Refinery, Umicore, Hoboken, Belgium
- 1988 – 1990 Manager Raw Materials Sampling, Umicore, Hoboken, Belgium
- 1981 – 1988 Manager Special Metals Refinery, Umicore, Hoboken, Belgium
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Mr. Chitchai Thaveepanich (56 Years Old)
Executive Vice President – Corporate Services
Education |
- Master Degree in Business Administration, Western Michigan University, U.S.A.
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Training |
- CSR for Corporate Sustainability, 2012
- Business Communication Skill, 2013
- Business Excellence Model, Belgium, 2013
- CSR: Global Reporting Initiative (GRI: G4), 2014
- Advanced Communication Skills: Communicating Difficult Messages, 2016
- Thailand HR Forum 2017, Personnel Management Association of Thailand
- HCM 2017 Conference “How to prepare leader for a VUCA World, Thai Listed Companies Association
Training at Thai Institute of Directors Association
- Director Certification Program (DCP), Class 208/2015
- Successful Formulation & Execution the Strategy (SFE), Class 25/2015
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Current position |
- 2017 – Present Executive Vice President- Corporate Services Padaeng Industry Public Company Limited
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Working experience |
- 2014 – 2017 Corporate Vice President-Human Resources, Padaeng Industry Public Company Limited
- 2013 – 2014 Vice President-Human Resources & Corporate Communication, Padaeng Industry Public Company Limited
- 2002 – 2013 Vice President - Human Resources & CorporateAdministration, Padaeng Industry Public Company Limited
- 1997 – 2002 Assistant Vice President - Human Resources & CorporateAdministration, Padaeng Industry Public Company Limited
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Mr. Manoch Jaroonvuthitham (52 Years Old)
Executive Vice President - Operations
Education |
- Bachelor Degree of Engineering in Metallurgy, Chulalongkorn University
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Training |
- Training for Zinc Conversion Project, Germany, 1994
- International Symposium on Lead and Zinc Processing, South Africa, 2008
- Zinc College 2010, Canada
- Senior Executive Program 2013, Sasin Graduate Institute of Business Administration, Chulalongkorn University
- Business Excellence Model, 2013
- CSR: Global Reporting Initiative (GRI: G4), 2014
- Advanced Communication Skills: Communicating Difficult Messages, 2016
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Current position |
- 2017 – Present Executive Vice President – Operations, Padaeng Industry Public Company Limited
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Working Experience |
- 2014 – 2017 Executive Vice President - Tak Operations, Padaeng Industry Public Company Limited
- 2008 – 2013 Vice President - Production, Padaeng Industry Public Company Limited
- 1996 – 2008 Senior Manager - Leaching & Purification, Padaeng Industry Public Company Limited
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Ms. Woratip Rerkpiboon (52 Years Old)
Executive Vice President - Finance
Education |
- Master Degree in Business Administration (Financial Management), National Institute of Development Administration (NIDA)
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Training |
- Business Excellence Model, 2013
- CSR: Global Reporting Initiative (GRI: G4), 2014
- Financial Reporting Update, 2015
- Tax and Accounting Update, Tax Auditor Association of Thailand, 2016
- Strategic CFO, Class 2, The Stock Exchange of Thailand, 2016
- Money Laundering, Faculty of Commerce and Accountancy Alumni Association of Chulalongkorn University, 2016
- New Financial Reporting Standard, Federation of Accounting Professions, 2016
- TFRS for SMEs and 2017 Tax Law, Tax Auditor Association of Thailand, 2017
- Deloitte Forum 2017: Practical Issues in Financial Reporting Standards and Taxation
- Tax Planning for Corporate Executives, The Federation of Thai Industries
Training at Thai Institute of Directors Association
- Director Certification Program (DCP), 2014
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Current position |
- 2017 – Present Executive Vice President – Finance, Padaeng Industry Public Company Limited
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Working Experience |
- 2014 – 2017 Corporate Vice President – Finance, Padaeng Industry Public Company Limited
- 2013 – 2014 Vice President - Finance, Accounting & IT, Padaeng Industry Public Company Limited
- 2012 – 2013 Vice President - Finance and Accounting, Padaeng Industry Public Company Limited
- 2006 – 2012 Senior Manager - Treasury, Padaeng Industry Public Company Limited
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Sakorn Suriyabhivadh (38 Years Old)
Deputy Managing Director
Education |
- MBA., the University of Texas at Austin, USA
- Bachelor, Accounting, Chulalongkorn Business School
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Training |
- Key success and experience from MSW to energy project, Solid Waste Management Association (Thailand), 2016
- Tax implication under BOI, Federation of Accounting Professions, 2016
- REIT/Infrastructure Fund, 2016
- TFRS 13 (Thai Financial Reporting Standards), Federation of Accounting Professions, 2016
- IFRS (International Financial Reporting Standards), Federation of Accounting Professions, 2016
Training at Thai Institute of Directors Association
- Director Certification Program (DCP), 247/2017
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Current position |
- 2018 – Present Deputy Managing Director, Padaeng Industry Public Company Limited
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Working Experience |
- 2016 – 2017 Corporate Vice President-Business Development, Padaeng Industry Public Company Limited
- 2015 – 2016 Senior Vice President, JVS Financial Advisory,
- 2007 – 2014 Deputy Head-Investment Banking, Kasikorn Bank Public Company Limited
- 2001 – 2004 Senior Assistant Audit, PricewaterhouseCooper ABAS
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