• Director • Managing Director • Executive Committee Member • Risk Management Committee Member (Authorized Director)

TOMMY TAECHAUBOL

• Director
• Managing Director
• Executive Committee Member
• Risk Management 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

• Corporate Governance for Capital Market Intermediaries (CGI), Class 13/2016
• Director Accreditation Program (DAP), Class 88/2011

Other Training

• Real Estate Development RE-CU, Class 40, The Real Estate Executive Association of Chulalongkorn University

Current Position in Listed Companies

• 7 Feb 2020 – Present Risk Management Committee Member Padaeng Industry Public Company Limited

• Nov 2019 – Present  Managing Director, Padaeng Industry Public Company Limited
• 2015 – Present Director/Executive Committee Member, Padaeng Industry Public Company Limited

• 2014 – Present Director/Investment Committee Member/Chief Executive Officer, Country Group Holdings Public Company Limited

Other Current Position  

• 2006 – Present Director, Bann Rai Taechaubol Company Limited
• 2005 – Present Director, Country Group Company Limited

Working Experience

• 2015 – Nov, 2019 Nomination and Remuneration Committee Member, Padaeng Industry Public Company Limited

• 2014 – 2019 Advisor to the Executive Committee, MFC Asset Management Public Company Limited

• 2010 – 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

• Risk Management Committee Member • Executive Vice President - Finance

WEENA SUKSAWASDI NA AYUTHAYA

• Risk Management Committee Member
• Executive Vice President - Finance

Education

• MBA in Finance, University of Missouri-Kansas City, USA.
• MBA in Business Administration. Assumption University, Bangkok
• Bachelor of Accountancy, Chulalongkorn University, Bangkok

Training at Thai Institute of Directors Association

• Director Certification Program (DCP), 2011
• Director Accreditation Program (DAP), 2010

Other Training

• Accounting for Financial Derivatives, NYC Advisory Co., Ltd.
• New Transfer Pricing Law, TFRS 15 and Draft TFRS 16 Leases, Year 2018, Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.

• Strategic Financial Leadership Program (SFLP) 2018, Thai Listed Companies Association

Current Position

• Aug 7, 2018 - Present Risk Management Committee Member, Padaeng Industry Public Company Limited

• Jul 9, 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 PCL
• 2004 - 2009 First Vice President, CIMB Securities (Thailand) Co.,
• 2001 - 2004 Business Analyst, National Science and Technology Development Agency (NSTDA)

% Share Possession: None

Family Relation among the Managers: None

Starting date July 9, 2018

• Executive Vice President - Zinc

MANOCH JAROONVUTHITHAM

• Executive Vice President - Zinc

Education      

• Bachelor Degree of Engineering in Metallurgy, Chulalongkorn University

Training

• Advanced Communication Skills: Communicating Difficult Messages, 2016
• CSR: Global Reporting Initiative (GRI: G4), 2014
• Business Excellence Model, 2013
• Senior Executive Program 2013, Sasin Graduate Institute of Business Administration, Chulalongkorn University

• Zinc College 2010, Canada
• International Symposium on Lead and Zinc Processing, South Africa, 2008
• Training for Zinc Conversion Project, Germany, 1994

Current Position         

• 2017 – Present Executive Vice President – Zinc, Padaeng Industry Public Company Limited

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

% Share Possession: None

Family Relation among the Managers: None

Starting date: June 16, 1988