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Mr. Krairit Euchukanonchai
  • Chairman/ Independent Director
  • Holding (%) 0
  • Educations
    • Bachelor of Science, Chulalongkorn University
    • Master of Business Administration (Finance and Banking), North Texas State University, Texas, USA
  • Certifications
    • Director Certification Program (DCP 59/2005), Role of the Chairman Program (RCP 16/2007),Thai Institute of Directors Association (IOD)
  • Work Experiences

    1998-Present
    Chairman, V.Group Honda Cars Co.,Ltd. and its Subsidiaries
    2014-Present
    Independent Director, Chairman of the Audit Committee and Member of Nomination and Corporate Governance Committee, Advanced Info Service Pcl.
    2013-Present
    Vice Chairman, Chairman of the Board of Executive Directors and Chairman of the Risk Management Committee, Krung Thai Bank Pulic Company Limited
    2017-Present
    Chairman, Mass Rapid Transit Authority of Thailand

  • Relevant Important Position
    • Chairman, Mass Rapid Transit Authority of Thailand
    • Vice Chairman, Chairman of the Board of Executive Directors and Chairman of the Risk Management Committee, Krung Thai Bank Pulic Company Limited
    • Independent Director, Chairman of the Audit Committee and Member of Nomination and Corporate Governance Committee, Advanced Info Service Pcl.
    • Chairman, V.Group Honda Cars Co.,Ltd. and its Subsidiaries
    • Director, Advanced Wireless Network Co., Ltd.
Professor Kittipong Kittayarak
  • Independent Director / Chairman of the Audit Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Laws (Honor), Chulalongkorn University
    • Master of Laws (LL.M.), Cornell University, USA (OCSC Scholarship)
    • Master of Laws (LL.M.), Harvard University, USA (Fulbright Scholarship)
    • Doctor of the Science of Laws (J.SD.), Standford University, USA (Fulbright Scholarship)
    • Certifications
      • Director Accreditation Program (DAP 112/2014),  Advance Audit Committee Program (AACP 18/2015) Thai Institute of Directors Association (IOD)
      • Barrister-at-Law, Institute of Legal Education Thai Bar Association
      • Politics and Government in Democracy for Executives (Class of 5th), King Prajadhipok’s Institute
      • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
      • Work Experiences
        2003 - 2008      
        • Deputy Permanent Secretary, Ministry of Justice

        2008 - 2014      

        • Permanent Secretary, Ministry of Justice

        2014 - 2015

        • Advisor to the prime minister

        2015 - Present

        • Executive Director, Thailand Institute of Justice (TIJ)
      • Relevant Important Position
        • Independent Director/ Chairman of the Audit Committee, Krung Thai Bank Public Company Limited
        • Independent Director/ Member of the Audit Committee, Dusit Thani Public Company Limited

      Gen Chatchalerm Chalermsukh
      • Independent Director/Chairman of the Corporate  Governance Committee ​
      • Holding (%) 0
      • Educations
        • Bachelor of Science Program, Chulachomklao Royal Military Academy
        • Master of Arts (Military)., Command and General Staff College

      • Certifications

        • Director Accreditation Program (DAP129/2016), Thai Institute of Directors Association (IOD)
      • Work Experiences
        2012
        • Assistant Chief of Staff For Intelligence, Royal Thai Army

        2013

        • Deputy Chief of Staff, Royal Thai Army

        2014 - September 30, 2015

        • Chief of Staff, Royal Thai Army

      • Relevant Important Position
        • ​Independent Director / MCOT Public Company Limited
        • Chairman, Rubber Authority of Thailand (RAOT)
      Air Marshal Boonsuib Prasit
      • Independent Director / Chairman of of the Nominating Committee​
      • Holding (%) 0
      • Educations
        • Armed Forces Academies Preparatory School (class of 13th )
        • Royal Thai Air Force Academy (class of 20th )
        • Master of Engineer (Aeronautical Engineering), Hochschule der Bundeswehr MuenchenSenior
        • Squadron Officers (class of 56th )
        • Air Command and Staff College (class of 33rd )
        • Air War College (class of 36th )
      • Certifications
        • Director Accreditation Program (DAP 117/2015), Role of the Nomination & Governance Commitee Program (RNG 7/2015), Thai Institute of Directors Association (IOD)
        • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
        • Certificate in Top Executives in the Energy Education Program (Class of 8th) (2016), Thailand Energy Academy (TEA)
      • Work Experiences
        2008 - 2011
        • Chief of Staff, Directorate of Aeronautical Engineering, Royal Thai Air Force

        2011 - 2013

        • Deputy Director, Directorate of Aeronautical Engineering,  Royal Thai Air Force

        2013

        • Special Expert, Royal Thai Air Force

        2013 - 2014

        • Director, Directorate of Aeronautical Engineering , Royal Thai Air Force

      • Relevant Important Position

      Mrs. Nuntawan Sakuntanaga
      • ​Independent Director / Member of the Audit Committee
      • Holding (%) 0
      • Educations
        • B.Ac., in Finance and Banking Chulalongkorn University
        • M.B.A., in Marketing and International Business, University of Wisconsin at Madison (Wisconsin,USA)

      • Certifications
        • Director Certification Program (DCP)  (166/2012), Audit Committee Program (ACP43/2013), Financial Statements for Directors (FSD 31/2016), Thai Institute of Directors Association (IOD)
        • Management Development  Program, Mt. Eliza, Melbourne,  Australia (1989)
        • Civil Service Executive Development program 1 (Class of 38th)(2003)
        • Diploma, The National Defence Course Class 49 (2006-2007), National Defence College
        • Leaders in Development Program-Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, U.S.A., 2008
        • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy (Class of 2nd )
        • Top Executive Program (Class of 14th ) (2012), Capital Market Academy (CMA)
          Corporate Governance Program for Directors and Executives of State Enterprises and Public Organization (Class of 12th), Public Director Institute (PDI)
          Certificate in Top Executives in the Energy Education Program (Class of 5th ) (2014), Thailand Energy Academy (TEA)

      • Work Experiences
        September 2010
        • Director General Department of International Trade Promotion, Ministry of Commerce

        September 2012

        • Director General Department of International Trade Promotion, Ministry of Commerce

        October 2012

        • Deputy Permanent Secretary, Ministry of Commerce

        October 2013

        • PresentDirector General Department of International Trade Promotion, Ministry of Commerce

        ​October 2015

        • Director General, Department of Intellectual Property, Ministry of Commerce
        October 2016
        • Director General, Department of Internal Trade, Ministry of Commerce

        October 2017 - September 30, 2018

        • Permanent Secretary, Ministry of Commerce
      • Relevant Important Position
         

         

      Mr. Vichai Assarasakorn
      • Independent Director / Member of the Audit Committee/ Chairman of the Remuneration Commitee
      • Holding (%) 0
      • Educations
        • Bachelor of Engineering, New South Wales University, Australia
      • Certifications
        • Top Executive Program (Class of 12th), Capital Market Academy (CMA)
          Diploma, The Joint State - Private Sector Course (Class of 22th), National Defence College
        • Director Certification Program (DCP 215/2016), Thai Institute of Directors Association (IOD)
        • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
      • Work Experiences
        1995 – Present
        • Director, Shiang Heng International Company Limited

        2001 – October 2014

        • Secretary-General, Anti-Corruption Organization of Thailand

        October 2014 – Present

        • Vice President, Anti-Corruption Organization of Thailand

        March 2013- Present

        • Vice Chairman, The Thai Chamber of Commerce

      • Relevant Important Position
        • Independent Director, Krung Thai Bank Public Company Limited

      Mr. Don Wasantapruek
      • Independent Director / Member of the Corporate Governance Committee
      • Holding (%) 0
      • Educations
        • Bachelor of Industrial Engineering, University of New South Wales, Sydney, Australia
        • Master of Industrial Engineering,  University of New South Wales, Sydney, Australia

      • Certifications
        • ​Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
        • Certificate in Top Executives in the Energy Education Program (Class of 6th ) (2015), Thailand Energy Academy (TEA)
        • Independent Director, Member of the Corporate Governance Committee, PTT Global Chemical Public Company Limited
        • Director Accreditation Program (DAP 117/2015), Role of the Nomination & Governance Committee Program (RNG 7/2015), Thai Institute of Directors Association (IOD)
      • Work Experiences
        2009 – Present
        • Self-employed

      • Relevant Important Position
        • Independent Director/ Member of the Nomination and Remuneration Committee,PTT Global Chemical Public Company Limited

      Mr.Somsak Chotrattanasiri
      • Independent Director/Member of the Remuneration Committee
      • Holding (%) 0
      • Educations
        • Bachelor of Arts (Political Science), Kasetsart University, Thailand
        • Master of Public Administration (MPA), National Institute of Development Administration
      • Certifications
        • Director Certification Program (DCP113/2009), Audit Committee Program (ACP33/2011),
          Thai Institute of Directors Association (IOD)
        • Diploma, The National Defence Course , National Defence College​
      • Work Experiences

        2010 – 2013

        • Deputy Director Bureau of the Budget

        2013- September 30, 2016

        • Deputy Director Bureau of the Budget
      • Relevant Important Position

         

      Mr.Thon Thamrongnawasawat
      • Independent Director / Chairman of the Enterprise Risk Management Committee / Member of the Corporate Governance Commitee
      • Holding (%) 0
      • Educations
        • Bachelor of Science,Marine Science, Chulalongkorn University
        • Master of Science, Marine Science, Chulalongkorn University
        • Ph.D, Marine Biology and Ecology, JAMESCOOK UNIVERSITY, Australia
      • Certifications
        • Anti-Corruption : the Practical Guide (ACPG 37/2017)
          Direct Accreditation Program (DAP 138/2017), How to develop a Risk Management Plan (HRP 14/2017), Thai Institute of Directors
      • Work Experiences
        • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
      • Relevant Important Position
        • -
      Mr. Thammayot Srichuai
      • Director/ Member of the Enterprise Risk Management Committee
      • Holding (%) 0
      • Educations
        • Electrical Power Engineering, Rajamangala University of Technology
          (Rajamangala Institute of Technology)
      • Certifications
        • Corporate Governance for Executives Program (CGE 5/2015)  Director Certification Program (DCP39/2017) Thai Institute of Directors.
        • Energy Curriculum Program for Executives (Class 1), Ministry of Energy
        • Command and General Program (Class 47), National Defense Studies Institute
        • Senior Executive Program (Class 56), Office of the Civil Service Commission
        • National Defense Course (Class 52), National Defense College
      • Work Experiences
        • 2007-2014
           Deputy Director, General Department of Alternative Energy Development and Efficiency, Ministry of Energy
        • 2014-2016
            Director General, Department of Alternative Energy Development and Efficiency, Ministry of Energy
        • 2016- September 30,2016
            Deputy Permanent Secretary, Ministry of Energy
        • October 1, 2017 - September 30, 2018
            Permanent Secretary, Ministry of Energy

         

      • Relevant Important Position
        • -
      Mr. Supot Teachavorasinskun
      • Independent Director/ Member of the Nominating Committee
      • Holding (%) 0
      • Educations
        • Bachelor of Engineering (Civil Engineering) Chulalongkorn University
        • Master of Engineering (Civil Engineering) University of Tokyo
        • Doctor of Engineering (Civil Engineering) University of Tokyo

         

      • Certifications
        • Certificate in Top Executives in the Energy Education Program (Class of 10th)
      • Work Experiences
        • 2016 - Present
          Dean, Faculty of Engineering, Chulalongkorn University

         

         

      • Relevant Important Position
        • 2017 - Present
          Board Member, Thailand Institute of Scientific and Technological Reserach
      Professor Surapon Nitikraipot
      • Independent Director/
        Member of the Nominating Committee
         
      • Holding (%) 0
      • Educations
        • Bachelor of Laws (Second Class Honors), Thammasat University
        • Diplôme d’ètudes approfondies (D.E.A.) de droit Public, Strasbourg III, France
        • Doctorat en droit (mention très honorable), l’Universitè Robert Schuman de Strasbourg, France
        • Honorary Doctoral, Soka University, Japan

         

      • Certifications
        • Barrister at Law, Class of 35th, Institute of Thai Bar Association of Thailand
        • Director Certification Program (DCP 102/2008), Role of the Chairman Program (RCP 25/2011) Thai Institute of Directors Association (IOD)
        • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 7, Thailand Energy Academy
      • Work Experiences
        • Present  Professor of Public Laws, Faculty of Law, Thammasat University

         

      • Relevant Important Position

         

      Mr. Danucha Pichayanan
      • Independent Director / Member of the Enterprise Risk Management Committee
      • Holding (%) 0
      • Educations
        • Bachelor of Engineering, Chulalongkorn University
        • M.S. Engineering Management, George Washington University, USA
      • Certifications
        • Director Certification Program (DCP 11/2015)
          Thai Institute of Directors Association (IOD)
        • Certificate in Top Executives in the Energy Education Program (Class of  10th),Thailand Energy Academy (TEA)
      • Work Experiences
        • 1 October 2013  Acting, Senior Advisor in Policy and Plan (Plan and 
                                  Policy  Analyst, Advisory Level), Office of the National
                                 Economic and Social Development Board (NESDB)
        • 16 December 2013 Senior Advisor in Policy and Plan (Plan and
                                       Policy Analyst, Advisory Level), Office of the National
                                       Economic and Social Development Board (NESDB)
        • 1 October 2016- Present  Deputy Secretary-General National Economic
                                               and Social Development Board, Office of the
                                               National Economic and Social Development 
                                              Board (NESDB)

         

      • Relevant Important Position
        • Director, Provincial Electricity Authority

         

      Mr. Krisada Chinavicharana
      • Director/ Member of the Remuneration Committee
      • Holding (%) 0
      • Educations
        • Bachelor of Laws, Chulalongkorn University
        • Master of Business Administration, University of New Haven, USA
      • Certifications
        • Director Certification Program (DCP186/2014) Thai Institute of Directors (IOD)
        • Senior Executive Development Program, Year 2010, Office of the Civil Service Commission (OCSC)
        • Civil Service Executive Program Class 56, Office of the Civil Service Commission (OCSC)
        • Financial Instrument and Markets 2004, Harvard Business School
        • Diploma, National Defence College Class 54

         

      • Work Experiences

        October 1, 2017

        • Director General, The Excise Department, Ministry of Finance

        October 1, 2018 

        • Director General, The Customs Department, Ministry of Finance
      • Relevant Important Position
        • Board Member, Bank for Agriculture and Agricultural Co-Operatives
      Mr.Chansin Treenuchagron
      • Director/ Secretary to the Board/
        President and Chief Executive Officer
      • Holding (%) 0
      • Educations
        • Bachelor Degree of Economic, Thammasat University, Thailand
        • Master Degree of Economic, Chulalongkorn University, Thailand

         

      • Certifications

         

        • Director Certification Program (DCP 85/2007),   Financial Statements for Directors (FSD12/2011), Director Accreditation Program (DAP 93/2011), Charted Director Class (CDC 10/2015) Thai Institute of Directors Association  (IOD)
        • Executive Development Relation (Class of 1st ), Directorate of Civil Affairs
        • Air War College (Class of 35th, 2006)
        • Senior Executive Program (SEP-20) (Class of 20th), Sasin Graduate Institute of Business Administration of Chulalongkorn University
        • PTT Executive Leadership, General Electric, GE, New York, USA
        • Advance Senior Executive Program (ASEP-5), Class 5, KELLOGG & SASIN, Chicago, U.S.A
        • Advanced Certificate Course in Public Economics Management for Executives (Class of 10th ) King Prajadhipok’s Institute
        • Leadership Excellence through Awareness and Practice (LEAP), INSEAD, France & Singapore
        • Leadership Development Program III (LDP III), PLLI, PTT Public Company Limited
        • Diploma, The National Defence Course (Class 57/2014), National Defence College
        • Seminar “Briefing on International Anti-Corruption... International cases and practices”, IOD (October 14, 2015)

         

      • Work Experiences

         

        • 2009– September 30, 2014 
          •  Executive Vice President, PTT, working on a secondment at IRPC Public Company Limited asSenior Executive Vice President Corporate Commercial and Marketing (March 1, 2013 –September 30, 2014), Senior Executive Vice President Port & Asset Management Business unit (October 19, 2011- February 28, 2013), Managing Director Thai ABS (November 1, 2010 – November 30, 2012), Managing Director IRPC Oil (November 1, 2010 – July 13, 2012) and Executive Vice President Corporate Strategy (June 1, 2009 – October 18, 2011)
           
          October  2014 – September 30, 2015   
          •  Senior Executive Vice President, Corporate Strategy , PTT
          October 1, 2015 – December 31,2015 
          •  Senior Executive Vice President, Petrochemicals & Refining Business Unit, PTT
          January 1, 2016 –September 30, 2017 
          •  Senior Executive Vice President, Downstream Business Group Alignment
           October 1, 2017 - December 31, 2017
          • Chief Operation Officer, Infrastructure and Sustainability Management Business Group

          January 1, 2018 - August 30, 2018 

          • Chief Technology and Innovation Officer
          August 31, 2018 
          • President and Chief Executive Officer
      • Relevant Important Position
        • Director/ Secretary to the Board, PTT Public Company Limited
        • Chairman, IRPC Public Company Limited
        • Director, PTT Exploration and Production Public Company Limited