Board of Directors ENG

Board of Directors

  • <div/><p></p> <h3>Prof. Dr. Pairash Thajchayapong</h3> <p>Age : 70 years old <br /> Position : </p> <ul> <li>Chairman of the Board of Directors </li> <li>Chairman of Executive Committee </li> <li>Authorised Director </li> </ul> <p> Education : </p> <ul> <li>Ph.D. Electronics and Computer Engineering University of Cambridge, United Kingdom</li> </ul> </div> <p>

    Prof. Dr. Pairash Thajchayapong

    Chairman of the Board of Directors and Chairman of Executive Committee

  • <div/><p></p> <h3>Dr. Narong Sirilertworakul</h3> <p>Age : 51 years old <br /> Position : </p> <ul> <li>Director </li> </ul> <p> Education : </p> <ul> <li>Advance Management Program (AMP174), Harvard Business School</li> </ul> </div> <p>

    Dr. Narong Sirilertworakul

    Director

  • <div/><p></p> <h3>Dr. Apiruck Preechayasomboon</h3> <p>Age : 58 years old <br /> Position : </p> <ul> <li>Director </li> </ul> <p> Education : </p> <ul> <li>M.S. Electronical Engineering, The George Washington University </li> <li>Ph.D. Electronical Engineering, Florida Atlantic University </li> </ul> </div> <p>

    Dr. Apiruck Preechayasomboon

    Director

  • <div/><p></p> <h3>Ms. Tanwadee Wongterarit</h3> <p>Age : 56 years old <br /> Position : </p> <ul> <li>Director </li> <li>CEO Performance Review Committee Member </li> <li>Authorised Director </li> <p> Education : </ul> <ul> <li>Master of Science in Electrical Engineering, University of Miami, U.S.A</li> </ul> </div> <p>

    Ms. Tanwadee Wongterarit

    Director and CEO Performance Review Committee Member

  • <div/><p></p> <h3>Mr. Aniruth Hiranraks</h3> <p>Age : 45 years old <br /> Position : </p> <ul> <li>Director </li> <li>Authorised Director </li> </ul> <p> Education : </p> <ul> <li>Master of Engineering (Electrical – Communications) Cornell University U.S.A</li> </ul> </div> <p>

    Mr. Aniruth Hiranraks

    Director

  • <div/><p></p> <h3>Prof. Emeritus Achara Chandrachai, Ph.D.</h3> <p>Age : 69 years old <br /> Position : </p> <ul> <li>Independent Director </li> <li>Chairman of Audit Committee </li> </ul> <p> Education : </p> <ul> <li>Ph.D. Quantitative Business Analysis, Arizona StateUniversity, U.S.A.</li> </ul> </div> <p>

    Prof. Emeritus Achara Chandrachai, Ph.D.

    Independent Director and Chairman of Audit Committee

  • <div/><p></p> <h3>Mr. Aran Permpiboon</h3> <p>Age : 73 years old <br /> Position : </p> <ul> <li>Independent Director </li> <li>Chairman of Nomination and Remuneration Committee </li> <li>Audit Committee Member </li> </ul> <p> Education : </p> <ul> <li>Master's Degree of Public Administration (Personnel Management), National Institution of Development Administration (NIDA)</li> </ul> </div> <p>

    Mr. Aran Permpiboon

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

  • <div/><p></p> <h3>Ms. Narumol Wangsatorntanakun</h3> <p>Age : 63 years old<br /> Position : </p> <ul> <li>Independent Director </li> <li>Chairman of Risk Management Committee </li> <li>Audit Committee Member </li> </ul> <p> Education : </p> <ul> <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> </ul> </div> <p>

    ​Ms. Narumol Wangsatorntanakun

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

  • <div/><p></p> <h3>Mr. Sahas Treetipbut</h3> <p>Age : 70 years old <br /> Position : </p> <ul> <li>Director </li> <li>Executive Committee Member </li> <li>Nomination and Remuneration Committee Member </li> </ul> <p> Education : </p> <ul> <li>Master of Computer and Information Science, Syracuse University, U.S.A.</li> </ul> </div> <p>

    Mr. Sahas Treetipbut

    Director, Executive Committee Member and Nomination and Remuneration Committee Member

  • <div/><p></p> <h3>Mrs. Morragot Kulatumyotin</h3> <p>Age : 51 years old<br /> Position : </p> <ul> <li>Director </li> <li>Executive Committee Member </li> <li>Risk Management Committee Member </li> <li>Corporate Governance Committee Member </li> <li>Managing Director </li> <li>Acting Company Secretary </li> </ul> <p> Education : </p> <ul> <li>Master of Science in Computer Science, University of Missouri Columbia, U.S.A. </li> <li>Master of Business Administration, Thammasart University </li> </ul> </div> <p>

    Mrs. Morragot Kulatumyotin

    Director, Executive Committee Member and Risk Management Committee Member

  • <div/><p></p> <h3>Ms. Nilobon Tangprasit</h3> <p>Age : 58 years old <br /> Position : </p> <ul> <li>Independent Director</li> <li>Chairman of Nomination and Remuneration Committee</li> <li>Audit Committee Member </li> <li>Corporate Governance Committee Member </li> </ul> <p> Education : </p> <ul> <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> </ul> </div> <p>

    ​Ms. Nilobon Tangprasit

    Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member