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Board Of Directors

Mr. Prasit Kovilaikool
Chairman of the Board of Directors,
Independent Director,
Nomination Committee Member and
Remuneration Committee Member

Education

  • LL.B (Second Class Honours), Chulalongkorn University
  • LL.M., Columbia University, New York, U.S.A.
  • Doctor of Jurisdical Science Program in Laws (Honorary Degree), Chulalongkorn University
  • Doctor of Jurisdical Science Program in Laws (Honorary Degree), Eastern Asia University
  • Admitted to Thai Bar Association
Mr. Thapana Sirivadhanabhakdi
Vice Chairman of the Board of Directors,
Chairman of the Executive Committee,
Nomination Committee Member,
Remuneration Committee Member and
Good Corporate Governance Committee Member

Education

  • Bachelor of Business Administration (Finance), Boston University, U.S.A.
  • Master of Science Administration in Finance Economics, Boston University, U.S.A
  • Honorary Degree of Doctor of Philosophy, Department of General Management, Ramkhamhaeng University
Mr. Vikrom Koompirochana
Independent Director,
Chairman of the Audit Committee,
Chairman of the Nomination Committee,
Remuneration Committee Member and
Good Corporate Governance Committee Member

Education

  • B.A. (History), Chulalongkorn University (1966)
  • M.A. (History), Michigan State University, U.S.A. (1968)
  • Ph.D. (History), Michigan State University, U.S.A. (1978)
  • Honorary Degree in Humanities, Schiller International University (2003)
Ms. Potjanee Thanavaranit
Independent Director,
Audit Committee Member,
Chairman of the Remuneration Committee and
Chairman of the Good Corporate Governance Committee

Education

  • Bachelor Degree in Accounting, Chulalongkorn University
  • Master of Business Administration (MBA), Syracuse university U.S.A. (USAID Scholarship)
  • Degree from the National Defense College, Class 42
  • Certificate of Advanced Course in General Insurance, Swiss Insurance Training Center, Switzerland (Swiss Re Scholarship)
  • Certificate of Advanced Management Program, Australian Management College, Australian (COLOMBO Scholarship)
  • Certificate of Executive Development Program, Office of the Civil Service Commission
  • Certificate of Top Executive Program in Commerce and Trade, Class 3, Commerce Academy
  • Certificate of Advanced Security Management Program, Class 2, The National Defense College
Mr. Chai Jroongtanapibarn
Independent Director,
Audit Committee Member,
Chairman of the Risk Management Committee and
Good Corporate Governance Committee Member

Education

  • Bachelor Degree in Accounting, Chulalongkorn University
  • Master Degree in Accounting, Thammasat University
Mr. Ueychai Tantha-Obhas
Director and
Vice Chairman of the Executive Committee

Education

  • B. Sc Accounting, St. Louis University, Missouri, U.S.A.
  • Master of Business Administration (MBA), Thammasat University
Mr. Sithichai Chaikriangkrai
Director,
Vice Chairman of the Executive Committee and
Remuneration Committee Member

Education

  • Bachelor Degree in Accounting (First Class Honours), Thammasat University
  • Mini MBA. (Leaderdhip Management), Kasetsart University
  • Diploma in Computer Management, Chulalongkorn University
Mrs. Nongnuch Buranasetkul
Director,
President,
Executive Committee Member,
Risk Management Committee Member and Good Corporate Governance Committee Member

Education

  • Bachelor Degree in Communication Arts (First Class Honor) Chulalongkorn University
  • Master Degree in Business Administration (Honor) Cleveland State University, USA.
  • Effective Business Communication Harvard University, USA.
Mr. Pisanu Vichiensanth
Director,
Executive Committee Member and
Risk Management Committee Member

Education

  • Bachelor of Food Science, Kasetsart University
  • Master Degree in Biotechnology (Second Class Honours), Massey University, New Zealand
  • Master Brewer, The Scandinavian School of Brewing, Denmark
  • Ph.D., Engineering, Technical University Berlin, West Germany

Training course organized by Thailand Institute of Directors (IOD) and other institutes attended by each directors including the training of the independent directors as advised by the Securities Exchange Commission and the Stock Exchange of Thailand

Name Directors
Certification
Program
(DCP)
Directors
Accreditation
Program (DAP)
Audit Committee
Program
(ACP)
Role of the Chairman Program (RCP) Others
Mr. Prasit Kovilaikool - DAP/2005 - - Quality of Financial
Reporting/2004
FND/2004
Mr. Thapana Sirivadhanabhakdi - DAP/2004 - - -
Mr. Vikrom
Koompirochana
- Class of 63/2007 - Class of
39/2016
CMA Class14
Anti-Corruption for
Executive Program
Class of 7/2013
SFE Class of 22/2014
AACP Class of 23/2016
Ms. Potjanee Thanavaranit Class of 17/2002 DCPU Class of 1/2014 - Class of 32/2010 Class of 13/2006 RCC Class of 4 / 2007
CMA Class 8
TEPCoT Class of 3/2010
FGP Class of 2/2011
ASMP Class 2
AACP Class of 10/2013
ACEP Class of 7/2013
ITG Class of 2/2016
Mr. Chai Jroongtanapibarn Class of 29/2003 - Class of 4/2005 - -
Mr. Ueychai
Tantha-Obhas
DCP/2007 DAP/2004 - Class of 29/2012 -
Mr. Sithichai
Chaikriangkrai
Class of 26/2003
Refresher Course 2/2006
- - - -
Mr. Pisanu
Vichiensanth
- DAP/2004 - - -