Board of Directors ENG

Board of Directors

  • <div> <p> </p> <h3> Prof. Dr. Pairash Thajchayapong </h3> <table> <tr> <td> Age :</td> <td>73 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Chairman of the Board of Directors Chairman of Executive Committee and Authorized Director </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> Ph.D. Electronics and Computer Engineering University of Cambridge, United Kingdom </li> </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. Dr. Pairash Thajchayapong

    Chairman of the Board of Directors Chairman of Executive Committee and Authorized Director

  • <div> <p> </p> <h3> Dr. Narong Sirilertworakul </h3> <table> <tr> <td> Age :</td> <td>51 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director Chairman of Corporate Governance Committee Member Risk Management 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> 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 Chairman of  Corporate Governance Committee Member Risk Management Committee Member and Authorized Director

  • <div> <p> </p> <h3> Mr. Morakot Thienmontree </h3> <table> <tr> <td> Age :</td> <td>52 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director </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> Master of Engineering (Electrical Engineering), Kasetsart University </li> </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

  • <div> <p> </p> <h3> Dr. Apiruck Preechayasomboon </h3> <table> <tr> <td> Age :</td> <td>58 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Director </li> </td> </tr><tr> <td> Date of appointment :</td> <td>13 June 2016</td> </tr> <tr> <td> Education :</td> <td> <li> M.S. Electronical Engineering, The George Washington University </li><li> Ph.D. Electronical Engineering, Florida Atlantic University </li> </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. Apiruck  Preechayasomboon

    Director

  • <div> <p> </p> <h3> Ms. Tanwadee Wongterarit</h3> <table> <tr> <td> Age :</td> <td>56 years old </td> </tr> <tr> <td> Position :</td> <td> <li>Director 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> 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 CEO Performance Review Committee Member and Authorized Director

  • <div> <p> </p> <h3> Mr. Aniruth Hiranraks</h3> <table> <tr> <td> Age :</td> <td>45 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> 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>69 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 StateUniversity, U.S.A.</li> </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. Aran Permpiboon </h3> <table> <tr> <td> Age :</td> <td>73 years old </td> </tr> <tr> <td> Position :</td> <td> <li>Independent Director Chairman of Nomination and Remuneration Committee and Audit 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's Degree of Public Administration (Personnel Management), National Institution of Development Administration (NIDA) </li> </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. Aran Permpiboon

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

  • <div> <p> </p> <h3> Ms. Narumol Wangsatorntanakun </h3> <table> <tr> <td> Age :</td> <td>63 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> 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>70 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> Percentage of Shareholding :</td> <td> 0.02% </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>58 years old </td> </tr> <tr> <td> Position :</td> <td> <li> Independent Director Nomination and Remuneration Committee Member 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> 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 Nomination and Remuneration Committee Member Audit Committee Member and Corporate Governance Committee Member

  • <div> <p> </p> <h3>Mrs. Morragot Kulatumyotin</h3> <table> <tr> <td>Age :</td> <td>52 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>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