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Board of Directors and Profile
Mr. Prinya Waiwatana
Independent Director
Mr. Chavalit Uttasart
Director
Dr. Wutthiphum Jurangkool
Director / Member of the Executive Committee
Mr. Kasemsant Weeraku
Director
Mr. Tai Chong Yih
Director
Mr. Apichart Chirabandhu
Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee
Appointed Date: 7 January 2013
Age 59 (Years)
Educational Background / Training
- Bachelor’s degree, Law, Ramkhamhaeng University
-
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 103/2013 103/2013
- Diploma, The Joint State-Private Sector Course (Class 24), The National Defence College of Thailand (NDC) 2011 - 2012
- Politics and Governance in Democratic Systems for Executives (Class 18), King Prajadhipok's Institute
Share Holding %
- Held Personally : None
- Held by spouse or minor children : None
Family Relation Among Directors & Executives None
Last 5 years work experience
- 2013 - Present Independent Director/Chairman of the Nomination and Remuneration Committee and Member of Audit Committee Nok Airlines Public Company Limited/ Member of the Efficiency in Aircraft Maintenance Improvement Committee/Member of the Strategic and Long-term Plan Committee
- 2014 - Present Director, Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee Chairman of Corporate Governance Millcon Steel Public Company Limited
- Present Executive Consultant Haad Thip Public Company Ltd
- 2015 - Present Independent Director/Chairman of the Corporate Governance Committee Triple I Logistics Public Company Limited
- 2009 - Present Consultant of the Labour Exploitation Committee The Senate’s Labour and Welfare Committee
- 2009 - Present Director AC Worldwide Company Limited
- 1997 - Present Director Top Performing Corporation Company Limited
- 1990 - Present Director Siam Premier Services Company Limited
- 1990 - Present Executive Partner Siam Premier Internation Law Office Limited
- 2012 - 2014 Consultant of the Labour The Senate’s Labour and Welfare Committee
- 2011 - 2014 Honorary Advisory Committee Thai Senate Standing Committee on Corruption Investigation and Good Governance Promotion
- 2008 - 2013 Chairman of the Board, Wattana Capital Public Company Limited
- 2006 - 2008 Member, The National Legislative Assembly
Mr. Visit Tantisunthorn
Independent Director / Member of the Audit Committee / Member of the Risk Management Committee
Appointed Date: 9 April 2015
Age 58 (Years)
Educational Background / Training
- Bachelor of Business Administration (Statistics), Chulalongkorn University
- Master of Business Administration, University of Wisconsin-Madison
- Advanced Security Management Program 1, Harvard Business School, National Defence College Class 2004
-
Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP) Class 18 /2002
- The Role of Chairman Program (RCP) Class 2/2001
- National Defence College Class 2004
- Capital Market Academy Class 3
- Politics and Governance in Democratic System for Executive, King Prajadhipok’s Institute Class 5
Share Holding %
- Held Personally : None
- Held by spouse or minor children : None
Family Relation Among Directors & Executives None
Last 5 years work experience
- 2014 - Present Independent Director and Member of the Corporate Govedrnance Committee Nok Airlines Public Company Limited
- 2014 - Present Chairman, Thailand Management Association (TMA)
- 2007 - Present Board of Trustee Thailand Management Association (TMA)
- 2007 - Present Committee, Property Management Thai Red Cross Society
- 2001 - Present Executive Director, Lanna Resources Public Company Limited
- 2000 - 2014 Director, True Vision Public Company Limited
- 2003 - 2009 Director, Dhipaya Insurance Public Company Limited
- 2001 - 2009 Secretary-General Government Pension Fund of Thailand
- 2001 - 2009 Chairman, Fitch Rating (Thailand) Company Limited
- 2000 - 2001 President, Lanna Resources Public Company Limited
- 1998 - 2000 President, and Chief Executive Officer Grammy Entertainment Public Company Limited
- 1992 - 1998 Senior Vice President and Regional Director , American International Assurance Company Limited
- 1983 - 1992 Head of Corporate Lending, Thai Investment and Securities Public Company Limited
Advisor
Mr.Sorasit Soontornkes
Advisor / Chairman of the Risk Management Committee
Mr.Teerapol Chotichanapibal
Advisor / Member of the Executive Committee
Appointed Date: 7 April 2016
Age 60 (Years)
Educational Background / Training
- Master of Science, Operations Research, University of Southampton, Great Britain
- Bachelor of Arts, Mathematics/Economics (Joint Honor), University College of Wales, Great Britain
Share Holding %
- Held Personally : None
- Held by spouse or minor children : None
Family Relation Among Directors & Executives None
Last 5 years work experience
- 2016 - Present Director Nok Airlines Public Company Limited
- 2015 - Pesent Executive Vice President , Commercial Thai Airways International Public Company Limited
- 2014 - 2015 Executive Vice President, Advisor to President Thai Airways International Public Company Limited
- 2014 Executive Vice President, Commercial Department Thai Airways International Public Company Limited
- 2011 Executive Vice President, Customer Service Department Thai Airways International Public Company Limited