• Executive Committee Chairman (Authorized Director) • Acting Managing Director
SADAWUT TAECHAUBOL
• Executive Committee Chairman (Authorized Director)
• Acting Managing 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
• Risk Management Committee Member • Deputy Managing Director
Thanachote Rungsitivat
• Risk Management Committee Member
• Deputy Managing Director
Education
- Thammasat University, MSc. in Finance, International Program
- University of Washington, Arts and Sciences, Exchange Student, U.S.A.
- Thammasat University, Bachelor of Economics, Finance Minor
Training at Thai Institute of Directors Association
- Director Accreditation Program (DAP), 2017
- Corporate Governance for Capital Market Intermediaries (CGI), 2017
Current Position
- 2018 – Present Risk Management Committee Member Padaeng Industry Public Company Limited
- 2561 – 2018 – Present Deputy Managing Director,Padaeng Industry Public Company Limited
- 2016 - Present Director, Country Group Securities Public Company Limited
Work Experience
- 2015 - 2018 EVP, Investment Department, Country Group Holdings Public Company Limited
- 2014 - 2015 CIMB Thai Bank, Corporate Client Solution, Investment Banking Group, FVP
- 2010 - 2014 Standard Chartered Bank Thailand, Analyst, VP
• Executive Vice President - Corporate Services
CHITCHAI THAVEEPANICH
• Executive Vice President - Corporate Services
Education
- Master Degree in Business Administration, Western Michigan University, USA
Training at Thai Institute of Directors Association
- Director Certification Program (DCP), Class 208/2015
- Successful Formulation & Execution the Strategy (SFE), Class 25/2015
- Board Nomination and Compensation Program (BNCP) No.3/2018
Other 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
Current Position
- 2017 - Present Executive Vice President- Corporate Services Padaeng Industry Public Company Limited
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
• Executive Vice President - Operations
MANOCH JAROONVUTHITHAM
• Executive Vice President - Operations
Education
- Bachelor Degree of Engineering in Metallurgy, Chulalongkorn University
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
Current Position
- 2017 - Present ExecutiveVicePresident-Operations,PadaengIndustryPublic CompanyLimited
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
• Risk Management Committee Member • Executive Vice President - Finance
Weena Suksawasdi Na Ayuthaya
• Risk Management Committee Member
• Executive Vice President - Finance
Education
- University of Missouri-Kansas City, USA. MBA in Finance
- Assumption University, Bangkok, MBA in Business Administration.
- Chulalongkorn University, Bangkok, Bachelor of Accountancy
Training at Thai Institute of Directors Association
- Director Certification Program (DCP), 2011
- Director Accreditation Program (DAP), 2010
Current Position
- 2018 – Present Risk Management Committee Member,
Padaeng Industry Public Company Limited
- 2018 – Present Executive Vice President – Finance,
Padaeng Industry Public Company Limited
Working Experience
- 2012 - 2016 Associate Director, RHB Securities (Thailand) PCL
- 2009 - 2012 First Vice President, CIMBTHAI Bank PLC
- 2004 - 2009 First Vice President, CIMB Securities (Thailand) Co. Ltd.
- 2001 - 2004 Business Analyst, National Science and Technology Development Agency (NSTDA)