Board of Directors ENG

Board of Directors

  • <div> <p> </p> <h3> Mr.Thaweesak Koanantakool </h3> <table> <tr> <td> Age :</td> <td>66 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Chairman of the Board of Directors and Authorized Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>14 August 2019 </td> </tr> <tr> <td> Education :</td> <td> <li> Ph.D. Electrical Engineering Imperial College, University of London </li> </td> </tr> <tr> <td> Number of shares :</td> <td> 850,100 Shares </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> 0.17% </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Mr.Thaweesak Koanantakool

    Chairman of the Board of Directors and Authorized Director

  • <div> <p> </p> <h3> Dr. Narong Sirilertworakul </h3> <table> <tr> <td> Age :</td> <td>53 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director, Risk Management Committee Member, Chairman of Corporate Governance Committee Member, CEO Performance Review Committee Member and Authorized Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>11 August 2017</td> </tr> <tr> <td> Education :</td> <td> <li> Advance Management Program (AMP174), Harvard Business School </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Dr. Narong Sirilertworakul

    Director, Risk Management Committee Member, Chairman of Corporate Governance Committee Member, CEO Performance Review Committee Member and Authorized Director

  • <div> <p> </p> <h3> Mr. Morakot Thienmontree </h3> <table> <tr> <td> Age :</td> <td>54 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director and CEO Performance Review Committee Member</li> </td> </tr><tr> <td> Date of appointment :</td> <td>23 April 2018</td> </tr> <tr> <td> Education :</td> <td> <li> Master of Engineering (Electrical Engineering), Kasetsart University </li><li> Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Mr. Morakot Thienmontree

    Director and CEO Performance Review Committee Member

  • <div> <p> </p> <h3> Ms. Kunlaryarnee Kittisadtra </h3> <table> <tr> <td> Age :</td> <td>61 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>14 August 2018</td> </tr> <tr> <td> Education :</td> <td> <li> Bachelor of Science Program in Statistics, Chaing Mai University </li> <li> Master of Science Program in Computer, Chulalongkorn University </li> <li> MASTER OF BUSINESS ADMINISTRATION, Asian Institute of Technology (AIT) </li> <li> Executive Master of Business Administration (EMBA) </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Ms. Kunlaryarnee Kittisadtra

    Director

  • <div> <p> </p> <h3> Ms. Tanwadee Wongterarit</h3> <table> <tr> <td> Age :</td> <td>58 years old </td> </tr> <tr> <td> Position :</td> <td> <li>Director, Chairman of CEO Performance Review Committee Member and Authorized Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>24 April 2009</td> </tr> <tr> <td> Education :</td> <td> <li>Master of Science in Electrical Engineering, University of Miami, U.S.A </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Ms. Tanwadee Wongterarit

    Director, Chairman of CEO Performance Review Committee Member and Authorized Director

  • <div> <p> </p> <h3> Mr. Aniruth Hiranraks</h3> <table> <tr> <td> Age :</td> <td>47 years old </td> </tr> <tr> <td> Position :</td> <td> <li>Director and Authorized Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>24 April 2009</td> </tr> <tr> <td> Education :</td> <td> <li> Master of Engineering (Electrical – Communications) Cornell University U.S.A.</li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Mr. Aniruth Hiranraks

    Director and Authorized Director

  • <div> <p> </p> <h3> Prof. Emeritus Achara Chandrachai, Ph.D.</h3> <table> <tr> <td> Age :</td> <td>71 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Independent Director and Chairman of Audit Committee </li> </td> </tr><tr> <td> Date of appointment :</td> <td>27 April 2006</td> </tr> <tr> <td> Education :</td> <td> <li> Bachelor Degree in Accounting, Chulalongkorn University, 1970 </li><li> Certificate of Accountant, Chulalongkorn University, 1971</li> <li> Master's Degree (Finance), 2nd Class Honor, National Institute of Development Administration 1974</li> <li> Ph.D. Quantitative Business Analysis, Arizona State University, U.S.A.</li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Prof. Emeritus Achara Chandrachai, Ph.D.

    Independent Director and Chairman of Audit Committee

  • <div> <p> </p> <h3> Mr. Chavalit Chindavanig </h3> <table> <tr> <td> Age :</td> <td>56 years old </td> </tr> <tr> <td> Position :</td> <td> <li>Independent Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>24 April 2019 </td> </tr> <tr> <td> Education :</td> <td> <li> Master of Business Administration Eastern Michigan University, U.S.A. </li> <li> Bachelor of Engineering (Mechanical Engineering) Chulalongkorn University </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Mr. Chavalit Chindavanig

    Independent Director

  • <div> <p> </p> <h3> Ms. Narumol Wangsatorntanakun </h3> <table> <tr> <td> Age :</td> <td>65 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Independent Director, Chairman of Risk Management Committee and Audit Committee Member </li> </td> </tr><tr> <td> Date of appointment :</td> <td>26 February 2009</td> </tr> <tr> <td> Education :</td> <td> <li> M.A. in International Economics (Economics), Marquette University, Milwaukee, Wisconsin, U.S.A.</li><li> M.S. in Electrical Engineering, Major in Data Communication, University of Wisconsin, Milwaukee, Wisconsin, U.S.A.</li> </td> </tr> <tr> <td> Number of shares :</td> <td> 60,000 Shares </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> 0.01% </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Ms. Narumol Wangsatorntanakun

    Independent Director, Chairman of Risk Management Committee and Audit Committee Member

  • <div> <p> </p> <h3> Mr. Sahas Treetipbut </h3> <table> <tr> <td> Age :</td> <td>72 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director, Executive Committee Member, Nomination and Remuneration Committee Member and CEO Performance Review Committee Member </li> </td> </tr><tr> <td> Date of appointment :</td> <td>28 August 2001 (Date of registered as a public limited company)</td> </tr> <tr> <td> Education :</td> <td> <li> Master of Computer and Information Science, Syracuse University, U.S.A.</li> </td> </tr> <tr> <td> Number of shares :</td> <td> 10,000 Shares </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> 0.002% </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    Mr. Sahas Treetipbut

    Director, Executive Committee Member, Nomination and Remuneration Committee Member and CEO Performance Review Committee Member

  • <div> <p> </p> <h3> Ms. Nilobon Tangprasit </h3> <table> <tr> <td> Age :</td> <td>60 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Independent Director, Chairman of Nomination and Remuneration Committee, Audit Committee Member and Corporate Governance Committee Member </li> </td> </tr><tr> <td> Date of appointment :</td> <td>12 May 2014</td> </tr> <tr> <td> Education :</td> <td> <li> LL.M., Temple University School of Law, at Philadelphia, Pennsylvania, U.S.A.</li> <li> Barrister-at-Law, The Institute of Legal Education, Thai Bar Association</li> <li> LL.B (Honors), Chulalongkorn University, Bangkok, Thailand </li> </td> </tr> <tr> <td> Number of shares :</td> <td> None </td> </tr> <tr> <td> Percentage of Shareholding :</td> <td> None </td> </tr> <tr> <td> Relationship between directors and executives :</td> <td> None </td> </tr> </table> </div>

    ​Ms. Nilobon Tangprasit

    Independent Director, Chairman of Nomination and Remuneration Committee, Audit Committee Member and Corporate Governance Committee Member

  • <div> <p> </p> <h3>Mrs. Morragot Kulatumyotin</h3> <table> <tr> <td>Age :</td> <td>53 years old</td> </tr> <tr> <td>Position :</td> <td> <li>Director, Executive Committee Member, Risk Management Committee Member, Corporate Governance Committee member, Managing Director, Acting Company Secretary and Authorized Director</li> </td> </tr><tr> <td>Date of appointment :</td> <td>23 April 2003</td> </tr> <tr> <td>Education :</td> <td> <li>Master of Science in Computer Science, University of Missouri Columbia, U.S.A.</li> <li>Master of Business Administration, Thammasart University</li></td> </tr> <tr> <td> Number of shares :</td> <td> 832,000 Shares </td> </tr> <tr> <td>Percentage of Shareholding :</td> <td>0.16%</td> </tr> <tr> <td>Relationship between directors and executives :</td> <td>none</td> </tr> </table> </div>

    Mrs. Morragot Kulatumyotin

    Director, Executive Committee Member, Risk Management Committee Member, Corporate Governance Committee member, Managing Director, Acting Company Secretary and Authorized Director