Audit Committee
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Assoc. Prof. Dr. Aekkachai Nittayakasetwat
Chairman of the Audit Committee
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Assoc. Prof. Dr. Paritud Bhandhubanyong
Audit Committee Member
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Miss Jeerapan Jinda
Audit Committee Member
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Assoc. Prof. Dr. Aekkachai Nittayakasetwat
Chairman of the Audit Committee
Education |
 Ph. Dr. (Finance) University of Mississippi, U.S.A. M.B.A., (Finance) National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) #35/2005 : IOD Role of Compensation Committee (RCC) #11/2010 : IOD |
Assoc. Prof. Dr. Paritud Bhandhubanyong
Audit Committee Member
Education |
| Honorary Doctorate, Nagaoka University of Technology D. English (IE) (Metallurgy), Ther University of Tokyo M.B.A., Thamasat University M. Eng. (IE) Chulalongkorn University B. Eng. (IE) Chularongkorn University Director Accreditation Program (DAP) #71/2008 : IOD Director Certification Program (DCP) #105/2008 : IOD |
Miss Jeerapan Jinda
Audit Committee Member
Education |
| M.B.A. (Finance), The National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) 82/2010 : IOD Role of Compensation Committee (RCC) 11/2010 (IOD) Director Certification Program (DCP) 142/2011 IOD |
Executive Committee
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Mr. Kitti Jivacate
Chairman of the Executive Committee
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Miss Nilrat Jarumanopas
Executive Committee
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Mr. Chatchaphol Prasopchoke
Executive Committee
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Mr. Kitti Jivacate
Chairman of the Executive Committee
Education |
| M.B.A., Sasin Graduate Institute of Business Administration of Chulalongkorn University B. Eng. (Chimical Engineering) Chulalongkorn University Directors Accreditation Program (DAP) #82/2010 (IOD) Director Certification Program (DCP) #142/2011 (IOD) |
Miss Nilrat Jarumanopas
Executive Committee
Education |
| M.B.A., Uinversity of the Thai Chamber of Commerce B.B.A., Chiengmai University B.B.A., (Accounting), Dhurakit Pandit University Director Accreditation Program (DAP) #82/2010 (IOD) Director Certification Program (DCP) #141/2011 (IOD) |
Mr. Chatchaphol Prasopchoke
Executive Committee
Education |
| M.B.A., Thamasat University B. Eng., (Electrical Engineer) King Mongkut's Instutute of Technology Ladkrabang Director Accreditation Program (DAP) #82/2010 (IOD) Director Certification Program (DCP) #147/2011 (IOD) |
Nomination and Remuneration Committee
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Miss Jeerapan Jinda
Chairman of Nomination & RemunerationCommittee
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Assoc. Prof. Dr. AekkachaiNittayakasetwat
Nomination & Remuneration Committee Member
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Assoc. Prof. Dr. Paritud Bhandhubanyong
Nomination & Remuneration Committee Member
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Miss Jeerapan Jinda
Chairman of Nomination & RemunerationCommittee
Education |
| M.B.A. (Finance), The National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) 82/2010 : IOD Role of Compensation Committee (RCC) 11/2010 (IOD) Director Certification Program (DCP) 142/2011 IOD |
Assoc. Prof. Dr. AekkachaiNittayakasetwat
Nomination & Remuneration Committee Member
Education |
| Ph. Dr. (Finance) University of Mississippi, U.S.A. M.B.A., (Finance) National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) #35/2005 : IOD Role of Compensation Committee (RCC) #11/2010 : IOD |
Assoc. Prof. Dr. Paritud Bhandhubanyong
Nomination & Remuneration Committee Member
Education |
| Honorary Doctorate, Nagaoka University of Technology D. English (IE) (Metallurgy), Ther University of Tokyo M.B.A., Thamasat University M. Eng. (IE) Chulalongkorn University B. Eng. (IE) Chularongkorn University Director Accreditation Program (DAP) #71/2008 : IOD Director Certification Program (DCP) #105/2008 : IOD |
Risk Management Committee
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Mr. Kitti Jivacate
Chairman Risk Management Committee
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Mr. Chanchai Jivacate
Risk Management Committee Member
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Miss Nilrat Jarumanopas
Risk Management Committee Member
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Assoc. Prof. Dr. Aekkachai Nittayakasetwat
Risk Management Committee Member
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Assoc. Prof. Dr. Paritud Bhandhubanyong
Risk Management Committee Member
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Miss Jeerapan Jinda
Risk Management Committee Member
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Mr. Kitti Jivacate
Chairman Risk Management Committee
Education |
| M.B.A., Sasin Graduate Institute of Business Administration of Chulalongkorn University B. Eng. (Chimical Engineering) Chulalongkorn University Directors Accreditation Program (DAP) #82/2010 (IOD) Director Certification Program (DCP) #142/2011 (IOD) |
Mr. Chanchai Jivacate
Risk Management Committee Member
Education |
| M. Eng., (Chemical Engineer), Lamar University, Beaumont Texas B. Eng. (Mechanical Engineer) Chulalongkorn University Role of Chairman Program (RCP) #1/2000 (IOD) Director Certification Program (DCP) #22/2002 (IOD) Role of Compensation Committee (RCC) #12/2011
(IOD) |
Miss Nilrat Jarumanopas
Risk Management Committee Member
Education |
| M.B.A., Uinversity of the Thai Chamber of Commerce B.B.A., Chiengmai University B.B.A., (Accounting), Dhurakit Pandit University Director Accreditation Program (DAP) #82/2010 (IOD) Director Certification Program (DCP) #141/2011 (IOD) |
Assoc. Prof. Dr. Aekkachai Nittayakasetwat
Risk Management Committee Member
Education |
| Ph. Dr. (Finance) University of Mississippi, U.S.A. M.B.A., (Finance) National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) #35/2005 : IOD Role of Compensation Committee (RCC) #11/2010 : IOD |
Assoc. Prof. Dr. Paritud Bhandhubanyong
Risk Management Committee Member
Education |
| Honorary Doctorate, Nagaoka University of Technology D. English (IE) (Metallurgy), Ther University of Tokyo M.B.A., Thamasat University M. Eng. (IE) Chulalongkorn University B. Eng. (IE) Chularongkorn University Director Accreditation Program (DAP) #71/2008 : IOD Director Certification Program (DCP) #105/2008 : IOD |
Miss Jeerapan Jinda
Risk Management Committee Member
Education |
| M.B.A. (Finance), The National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) 82/2010 : IOD Role of Compensation Committee (RCC) 11/2010 (IOD) Director Certification Program (DCP) 142/2011 IOD |