Francis Vanbellen ( 59 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 in 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
  • 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

Chitchai Thaveepanich ( 55 Years Old )

Corporate Vice President-Human Resources

Education
  • Master Degree in Business Administration, Western Michigan University, USA
Training in Thai Institute of Directors Association
  • Director Certification Program (DCP), Class 208/2015
  • Successful Formulation & Execution the Strategy (SFE), Class 25/2015
Other Trainings
  • 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
Current position
  • 2014 – Present Corporate Vice President-Human Resources, Padaeng Industry Public Company Limited
Working experience
  • 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

Chaya Hasdiseve ( 54 Years Old )

Executive Vice President – Commercial

Education
  • Master Degree of Management in Finance, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Master Degree of Agricultural Economics Sciences, Kasetsart University
Training in Thai Institute of Directors Association
  • Director Certification Program (DCP), 2014
Other Trainings
  • London Metal Exchange 2001
  • Zinc College 2001, Peru
  • Strategic Procurement Fraud, Singapore, 2012
  • Business Communication Skill, 2013
  • Business Excellence Model, 2013
  • CSR: Global Reporting Initiative (GRI: G4), 2014
  • Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position
  • 2014 – Present Executive Vice President – Commercial Padaeng Industry Public Company Limited
Working experience
  • 2013 – 2014 Vice President – Commercial, Padaeng Industry Public Company Limited
  • 2006 – 2013 Vice President – Procurement, Padaeng Industry Public Company Limited
  • 2004 – 2006 Assistant Vice President – Procurement, Padaeng Industry Public Company Limited

Unnop Tungkananukulchai ( 59 Years Old )

Corporate Vice President – Regulatory Affairs

Education
  • Master of Public and Private Management, National Institute of Development Administration (NIDA)
Training
  • International Conference on Cadmium in Food Human Health, 2010
  • Business Excellence Model, 2013
  • CSR: Global Reporting Initiative (GRI: G4), 2014
  • Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position
  • 2014 – Present Corporate Vice President – Regulatory Affairs Padaeng Industry Public Company Limited
Working experience
  • 2008 – 2014 Vice President – Regulatory Affairs, Padaeng Industry Public Company Limited
  • 1998 – 2000 Senior Manager – Central Personnel, Padaeng Industry Public Company Limited

Manoch Jaroonvuthitham ( 51 Years Old )

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 Executive Vice President – Operations 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

Woratip Rerkpiboon ( 51 Years Old )

Corporate Vice President – Finance

Education
  • Master Degree in Business Administration (Financial Management), National Institute of Development Administration (NIDA)
Training in Thai Institute of Directors Association
  • Director Certification Program (DCP), 2014
Other Training
  • Business Communication Skill, 2013
  • Business Excellence Model, 2013
  • CSR: Global Reporting Initiative (GRI: G4), 2004
  • Accounting & Tax, 2015
  • Financial Reporting Update, 2015
  • CFO Current Issues, 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
  • Accounting Standard and 2017 Tax Law, Tax Auditor Association of Thailand, 2016
  • Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position
  • 2014 – Present Corporate Vice President – Finance, Padaeng Industry Public Company Limited
Working experience
  • 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

Dr. Surin Tanticharoenkiat ( 59 Years Old )

Corporate Vice President – Internal Audit
Company Secretary

Education
  • Ph.D. in Materials Engineering, Auburn University, USA
  • Master Degree in Business Administration, Auburn University, USA
  • Master Degree in Metallurgical Engineering, Lehigh University, USA
  • Master Degree in Mechanical Engineering, Auburn University, USA
  • Bachelor Degree in Metallurgical Engineering, Chulalongkorn University
Training (Company Secretary)
  • Thai Institute of Directors Association
    • Director Certification Program (DCP), Class 33/2003
    • Registration system of listed companies, 2005
    • The New SEC. Act, 2006
    • Effective Minutes Taking, 2006
    • Thai Directors Compensation Survey 2016
  • Faculty of Law, Chulalongkorn University
    • Laws and Practices for Company Secretary, 2000
  • Thai Listed Company Association
    • Advances for Corporate Secretaries, 2015
  • Thai Institute of Directors Association and Sasin Graduate Institute of Business Administration of Chulalongkorn University
    • National Research Alliance Dialogue on Corporate Governance 2016
Training (Internal Audit)
  • Thai Institute of Directors Association
    • Internal Audit and Added for the Company, 2005
    • D&O Insurance: Mitigating Directors Liabilities Risk, 2008
    • Anti-Corruption Seminar, 1/2012
    • Anti-Corruption: Practical Guide, 2013
  • Thai Listed Company Association
    • Audit Committee Roles and Duty, 2000
    • Organization Risk Management, 2005
    • TLCA Annual Risk Management, 2012
  • Thailand Environment Institute
    • Practical Course on Environmental Management System and Internal Audit, 1999
  • Faculty of Commerce and Accountancy Alumni Association of Chulalongkorn University
    • Money Laundering, 2016
Other Training
  • CSR: Global Reporting Initiative (GRI: G4), 2014
  • Advanced Communication Skills: Communicating Difficult Messages, 2016
Current positions
  • 2014 – Present Corporate Vice President – Internal Audit Padaeng Industry Public Company Limited
  • 2002 – Present Company Secretary, Padaeng Industry Public Company Limited
Working experience
  • 2008 – 2014 Vice President – Internal Audit, Padaeng Industry Public Company Limited
  • 1998 – 2008 Assistant Vice President – Internal Audit, Padaeng Industry Public Company Limited
  • 1996 – 1998 Assistant Vice President – Technical Support, Padaeng Industry Public Company Limited

Sakorn Suriyabhivadh ( 36 Years Old )

Corporate Vice President-Business Development

Education
  • MBA., the University of Texas at Austin, USA
  • Bachelor, Accounting, Chulalongkorn Business School
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
Current position
  • 2016 – Present Corporate Vice President-Business Development Padaeng Industry Public Company Limited
Working experience
  • 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