Mr. Visut Montriwat

Independent Director
Audit Committee Director
Chairman of Remuneration Committee

Mr. Visut Montriwat
Independent Director
Audit Committee Director
Chairman of Remuneration Committee
Starting Date of Directorship
  • 9 November 2006
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Commerce, Chulalongkorn University
  • MBA, Northern Illinois University, USA
  • Certificate, National Defence College, Class 38
  • Audit Committee Program (ACP) 15/2006
  • Director Certification Program (DCP) 77/2006
  • Monitoring the system of Internal Control and Risk Management (MIR) 1/2007
  • Role of the Compensation Committee (RCC) 2/2007
  • Monitoring of the Quality of Financial Report (MFR) 7/2009
Work Experience
2017 - Present Independent Director, Proud Estate Development Co., Ltd.
2015 - Present Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2011 - Present Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
2008 - Present Director, Thai Aviation Refuelling Co., Ltd.
2013 - 2014 Director, Thai Paiboon Insurance Co., Ltd.
Current Position in Other Companies
    • Listed companies
      • Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
    • Non-listed companies
      • 3 Companies
Mr. Pachara Yutidhammadamrong

Independent Director
Chairman of Audit Committee
Remuneration Committee Director

Mr. Pachara Yutidhammadamrong
Independent Director
Chairman of Audit Committee
Remuneration Committee Director
Starting Date of Directorship
  • 8 April 2009
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • LL.B., Thammasat University
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • Certificate, National Defense Course for the Joint State-Private Sectors, National Defence College, Class 399
  • Certificate from Naval College Class 21 (1988-1989)
  • Director Accreditation Program (DAP) 55/2006
  • Audit Committee Program (ACP) 22/2008
  • Public Director Certification Program from Public Director Institute
Work Experience
2015 - Present Chairman of Committee, Preecha Group Plc.
2014 - Present Director, Magic Enterprise Co., Ltd.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
Present Legal Counsel, Sukhumvit Asset Management Co., Ltd.
Director, Office of the Council of State
Current Position in Other Companies
    • Listed companies
      • Chairman, Preecha Group Plc.
    • Non-listed companies
      • 3 Companies
Mr. Pipat Purnananda

Independent Director
Audit Committee Director
Risk Management Committee Director

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Starting Date of Directorship
  • 17 April 2013
Shareholding of the Company
  • 0.012% (In name of himself 80,000 shares) Increased 10,000 shares in 2017
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Arts, Business and Administration (Finance), Thammasat University
  • Master of Arts (Economics) Western Michigan University, USA
  • Workshop on Budgeting in the Public Sector, Harvard University
  • Certificate, National Defence College (NDC 3)
  • Director Accreditation Program (DAP) 94/2012
  • Director Certification Program (DCP) 172/2013
  • Audit Committee Program (ACP) 43/2013
  • Financial Statements for Director (FSD) 2/2014
Work Experience
2017 - Present Chairman, TOOM NAM Co.,Ltd.
2013 - Present Independent Director and Audit Committee Director, Thai Aviation Refuelling Co., Ltd.
2010 - 2013 Independent Director and Audit Committee Director, Solution Corner (1998) Plc.
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 2 Companies