Mr. Palakorn Suwanrath
Chairman and Independent Director |
Education/Training
- Master of Arts in International Affairs (M.A.I.A) Southeast Asia Studies, Ohio University, U.S.A.
- Bachelor of Arts in Political Science, Chulalongkorn University
- Certificate, National Defence College, Class 37
- Director Accreditation Program, year 2007 from Thai Institute of Directors
- The Role of Chairman, year 2007 from Thai Institute of Directors
- Director Certification Program (DCP), class 92 from Thai Institute of Directors
Other Current Position
Past Experience
- Director, SCB Securities Co. Ltd.
- Chairman, Metropolitan Electricity Authority
- Chairman, Provincial Electricity Authority
- Chairman, Electricity Generating Authority of Thailand
- Director, Expressway and Rapid Transit Authority of Thailand
- Director, Government Savings Bank
|
|
|
ACM Narongsak Sangapong
Vice Chairman |
Education/Training
- Bachelor of Science, RTAF Academy
- Air Command and Staff College, Air War College
- Director Certification Program, year 2004 from Thai Institute Of Directors
- Director Accreditation Program, year 2003 from Thai Institute Of Directors
- Certificate, National Defence College, Class 4212
Other Current Position
- Executive Vice President, Corporate Secretariat, Thai Airways International PLC.
- Director, Thai Aviation Refuelling Co., Ltd.
-
Chairman, JP-One Asset Co., Ltd.
- Chairman, Fuel Pipeline Transportation Ltd.
Past Experience
- National Legislative Assemble Member No.47
- Vice Chairman, Airports of Thailand PLC.
- Royal Guard (Special Case)
- Executive Vice President, Special Project Department, Thai Airways International PLC.
- Advisor, National Defence Studies Institute
- Chairman, Royal Thai Air Force Academy 13
|
|
|
M.R. Supadis Diskul
Managing Director
To more information |
Education/Training
- Master of Community and Regional Planning, North Dakota State University, U.S.A.
- Director Certification Program , year 2004 from Thai Institute of Directors
- Director Accreditation Program, year 2004 from Thai Institute of Directors
- Finance for Non-Finance Director, year 2001 from Thai Institute of Directors
- Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 15
- The Role of Chairman, year 2007 from Thai Institute of Directors
- Role of the Compensation Committee (RCC) class 4/2007 from Thai Institute of Directors
Other Current Position
- Director and Managing Director, Thai Aviation Refuelling Co., Ltd.
- Director and Managing Director, JP-One Asset Co., Ltd.
- Chairman, Intoplane Services Co., Ltd.
- Director, Fuel Pipeline Transportation Ltd.
Past Experience
- Executive Vice President, Corporate Development and Support Department, Thai Airways International Plc.
- Managing Director, Fuel Pipeline Transportation Ltd.
|
|
|
Flying Officer Norahuch Ployyai
Director |
Education/Training
- Bachelor of Science, Royal Thai Air Force Academy
- Director Accreditation Program(DAP), year 2004 from Thai Institute of Directors
Other Current Position
- Executive Vice President, Operations Department, Thai Airways International Plc.
- Director, Aeronautical Radio of Thailand Ltd.
Past Experience
- Executive Vice President, Standards Assurance and Risk Management Department, Thai Airways International Plc.
- Acting Executive Vice President, Human Resources Development and Management Department, Thai Airways International Plc.
- Acting Vice President, General Management Department, Thai Airways International Plc.
- Vice President, Special Project Department, Thai Airways International Plc.
|
|
|
Mr.Tummasak Chutiwong
Director |
Education/Training
- Master Degree in Engineering, Lamar University, U.S.A.
- Bachelor Degree in Mechanical Engineering, Chalalongkorn University
- Director Accreditation Program, year 2004 from Thai Institute of Directors
- Company Secretary Program, year 2005 from Thai Institute of Directors
- Understanding the Fundamental of Financial Statements, year 2006 from Thai Institute of Directors
Other Current Position
- Managing Director, Technical Department, Thai Airways International Plc.
Past Experience
- Executive Vice President, Corporate Secretariat Department, Thai Airways International Plc.
- Executive Vice President, Human Resources Development & Management Department, Thai Airways International Plc.
- Vice President, Corporate Strategy Department, Thai Airways International Plc.
- Vice President, Crisis Management & Information Center, Thai Airways International Plc.
|
|
|
Mr.Serirat Prasutanond
Director |
Education/Training
- Master of Science (Development Economics), National Institute of Development Administration
- Master of Science (Technology of Environmental Management), Mahidol University
- MBA, Kasetsart University
- Diploma of Politics and Governance in Democratic Systems for Executive Course from The King Prajadhipok’s Institute Academic
- Graduate Diploma in Public Law and Management from The King Prajadhipok’s Institute Academic
Other Current Position
- President, Airports of Thailand Plc.
- Chairman , Thai Aviation Refuelling Company Limited
Past Experience
- Assistant Managing Director, Airports Authority of Thailand
- Executive Vice President, Airports of Thailand Plc.
- Deputy General Manager (Regional Airports), Airports of Thailand Plc.
- Senior Executive Vice President, General Manager of Suvarnabhumi Airport, Airports of Thailand Plc.
|
|
|
Mr.Tanachai Vienravee
Director |
Education/Training
- MSc (Chemical Engineering), University of Wyoming, USA
- MBA, University of Arkansas, USA
Other Current Position
- Area Logistics Manager Asia Pacific Thailand& Laos, Chevron (Thailand) Limited
- Director, Fuel Pipeline Transportation Limited
Past Experience
- Commercial and Industry Area Sales Manager, Chevron (Thailand) Limited
- Program Management Office Manager, Chevron (Thailand) Limited
- Marketing Planning and Pricing Manager, Chevron (Thailand) Limited
- Retail System Support Manager, Chevron (Thailand) Limited
|
|
|
Mr.Ath Hemvijitraphan
Director |
Education/Training
- Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Business Administration, Assumption University
- Director Accreditation Program, year 2009 from Thai Institute of Directors
Other Current Position
- General Manager-Distribution: Mekong Cluster, The Shell Company of Thailand Limited
Past Experience
- General Manager-Supply: Mekong Cluster, The Shell Company of Thailand Limited
- Mekong Cluster Industry Lubs. Business Manager, Lubricant Business, The Shell Company of Thailand Limited
- Industry and Transport Lubricants Manager, The Shell Company of Thailand Limited
|
|
|
Mr.Tevin Vongvanich
Director |
Education/Training
- M.S. (Petroleum Engineering), University of Houston, Texas, U.S.A.
- Master of Chemical Engineering, Rice University, U.S.A.
- Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
- Director Certification Program (DCP), year 2002 from Thai Institute of Directors
Other Current Position
- Senior Vice President, PTTEP Plc., Seconded to PTT Plc. as Senior Executive Vice President, Corporate Strategy & Development PTT Plc.
- Director, Bangchak Petroluem Plc.
- Director, PTT International Co., Ltd.
Past Experience
- Senior Vice President, PTTEP Plc., Seconded to PTT Plc. as Executive Vice President, Corporate Business Development
- Senior Vice President, Regional Assets Division, PTTEP Plc.
- Senior Vice President, Operations Division, PTTEP Plc.
- Senior Vice President, New Projects Operations Division, PTTEP Plc.
|
|
|
Mr. Navee Lertphanichkul
Director |
Education/Training
- Bachelor Degree, Electrical Engineering, Chulalongkorn University
- Director Certification Program, year 2004 from Thai Institute of Directors
- Director Accreditation Program, year 2003 from Thai Institute of Directors
- Finance for Non-Finance Director, year 2003 from Thai Institute Of Directors
Other Current Position
- Senior Advisor and Director, Purad (Thailand) Co., Ltd.
Past Experience
- Director, ESSO (Thailand) Plc.
- Supply and Distribution Manager, ESSO (Thailand) Plc.
- Director, Thai Petroluem Pipeline Company Limited
|
|
|
Mr. Vinai Chamlongrasdr
Director |
Education/Training
- Bachelor Degree, Chemical Engineering, Science Faculty, Chulalongkorn University
- Director Certification Program, year 2004 from Thai Institute of Directors
- Director Accreditation Program, year 2004 from Thai Institute of Directors
- Finance for Non-Finance Director, year 2005 from Thai Institute of Directors
Other Current Position
- Director, Thai Aviation Refuelling Co., Ltd.
Past Experience
- Advisor, Air Total (Thailand) Co. Ltd.
- Managing Director, Air Total (Thailand) Co. Ltd.
|
|
|
Mr. Aswin Kongsiri
Independent Director |
Education/Training
- Bachelor Degree, Philosophy, Politics and Economics, Oxford University, England
- Director Certification Program, year 2001 from Thai Institute of Directors
- The Role of Chairman, year 2001 from Thai Institute of Directors
- Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
Other Current Position
- Independent Director and Chairman, Thoresen Thai Agencies Plc.
- Director, Nomination and Remuneration Committee Member, Electricity Generating Plc.
- Director and Executive Director, Krung Thai Bank Plc.
- Director (Chairman: October 2007), Ch.Karnchang Plc.
- Director, Padaeng Industry Plc.
Past Experience
- Chairman of Executive Committee, Electricity Generating Plc.
- Director and Executive Director, Siam Commercial Bank Plc.
- President, The Industrial Finance Corporation of Thailand
|
|
|
Mr.Pachara Yutidhammadamrong
Independent Director and Audit Committee Chairman |
Education/Training
- Honorary Degree of Doctor of Laws, Ramkhamhaeng University
- Class 399 National Defence Course for the Joint State-Private Sectors, National Defence College
- Barrister at Law, Institute of Legal Education of The Thai Bar
- LL.B., Thammasat University
- Certificate from Naval College
- Director Accreditation Program (DAP), year 2006 from Thai Institute of Directors
- Audit Committee Program (ACP), year 2008 from Thai Institute of Directors (IOD)
Other Current Position
- Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
- Director, Office of the Council of State
- Sub-committee, Sukhumvit Asset Management Co., Ltd.
Past Experience
- Attorney General, Office of the Attorney General
- Deputy Attorney General, Office of the Attorney General
- National Legislative Assemble Member
- Director, Thai Airways International Plc.
- Director, IRPC Plc.
- Director, Provincial Electricity Authority
|
|
|
Mr. Visut Montrivat
Independent Director and Audit Committee Director |
Education/Training
- MBA, Northern Illinois University , U.S.A.
- Director Certification Program, year 2006 from Thai Institute of Directors
- Audit Committee Program, year 2006 from Thai Institute of Directors
- Certificate, National Defence College, Class 38
- Monitoring the Quality of Financial Reporting (MFR), year 2009 from Thai Institute of Directors
Other Current Position
- Independent Director and Audit Committee, Krung Thai Bank Plc.
- Director, Paiboon Insurance Co., Ltd.
Past Experience
- Deputy Permanent Secretary, Ministry of Finance
- Inspector-General, Ministry of Finance
- Comptroller-General, Ministry of Finance
- Director-General, The Treasury Department, Ministry of Finance
|
|
|
Mr.Sumon Surathin
Independent Director and AuditCommittee Director |
Education/Training
- Master Degree in Economics, Florida Institute of Technology, U.S.A.
- Bachelor Degree in Economics, Asia University, Japan
- Director Accreditation Program (DAP), year 2009 from Thai Institute of Directors
- Financial Statement for Directors, year 2009 from Thai Institute of Directors
Other Current Position
Past Experience
- Chairman, Krung Thai Asset Management Plc.
- Vice Chairman, Krung Thai Asset Management Plc.
- Acting Management Director, Krung Thai Asset Management Plc.
- Chairman of Audit Committee, Krung Thai Asset Management Plc.
- Assistant Director, The Bereau of the Budget, The Prime Minister Office
|
|
|