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Mr.Chaikasem Nitisiri
Independent Director and Chairman of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> LL.B. (Honours) Chulalongkorn University
> LL.M. Columbia University, U.S.A.
> Thai Barrister-at-Law
> The National Defense College (Class 38)
> Certificate, Polities and Governance in Democratic Systems for Executives Course
> Thai Institute of Directors Association (IOD) DCP 8/2001, RCP 16/2007, FSD 5/2009
> Capital Market Academy Leader Program (Class 5)
Work Experience
2000
Director General, Dept. of Intellectual Proper and International Trade Litigation
2001
Director General, Dept. of Litigation of the Attorney General
2002
Director General, Dept. of Legal Counsel, Office of the Attorney General
2003
Deputy Attorney General
2007
Attorney General
Position in Other Core Affiliate Companies
> Director of the Board, Thaioil Public Company Limited
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Mr.Watcharakiti Watcharothai
Independent Director , Member of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> M.A. (Public Admin.), Kasetsart University
> Master of Public Administration, Roosevelt University, IL U.S.A.
> The State Private & Political Sectors Course, National Defense College (Class of 4th)
> Thai Institute of Directors Association (IOD) : DCP 121/2009
Work Experience
2007 - Present
Grand Chamberlain
Position in Other Core Affiliated Companies None
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Mr.Surapon Nitikraipot
Independent Director and Member of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> Bachelor of Laws (Second Class Hons.), Thammasat University
> Barrister at Law, Class of 35th, Institute of Legal Training of the Bar Association of Thailand
> Diplome d’ etudes approfondies (D.E.A.) de droit public ( Strasbourg III)
> Doctorat de l’ Universite Robert Schuman de Strasbourg (mention tres honorable), France
> Certificate in Decentralisation and Local Government, International Institute of
Public Administration, Paris, France
> Certificate, Capital Market Academy Leader Program 4
Thai Institute of Directors Association (IOD) : DCP 102/2008
Work Experience
1999 - 2001
Head of the Public Law Deparment,
Faculty of Law, Thammasat University
2001 - 2004
Dean of the Public Law Deparment,
Faculty of Law, Thammasat University
Oct.2006 - Mar. 2008
Member of National Legistration Assembly
2004 - Present
Rector of Thammasat University
Position in Other Core Affiliated Companies
None
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