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