Committee

Education

  • Master's Degree of Economics, California State University
  • Bachelor's Degree of Economics, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014
  • Current Issue Seminar (CIS) 2008
  • The Role of Chairman Program (RCP) 2008
  • Director Certification Program (DCP) 2006
  • Audit Committee Program (ACP) 2006
  • Director Accreditation Program (DAP) 2004
  • Finance for non-Finance Director (FN) 2004

Work Experience

  • 2015 - Present : Chairman of the Board of Directors and Independent Director, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - 2015 : Minister of Industry
  • 2013 - 2014 : Chairman of the Board of Directors, Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - 2014 : Chairman of the Board of Directors, CIMB Thai Bank Public Company Limited
  • 2009 - 2014 : Independent Director and Audit Committee, Indorama Ventures Public Company Limited

Director position in other listed companies:

  • 2 companies

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Vice Chairman of the Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 13 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • • Master’s Degree Marketing and Finance , Wharton School University of Pennsylvania

Training with Thai Institute of Directors (IOD)

  • • Director Certification Program (DCP) 2005

Work Experience

  • 2016 - Present : Chairman of The Board of Directors, Trinity Watthana PCL.
  • 1999 - Present : Chairman of The Board of Directors, Audit Committee, Independent Director Land & Houses PCL.
  • 2017 - Present : Independent Director, Dusit Thani PCL.
  • 2015 - Present : Director, Sukhumvit Medical 62 Co.,Ltd.
  • 2017 - Present : Chairman of the Board of Directors, Smart ID Group Co.,Ltd.
  • 2010 - Present : Advisor, Association of Thai Securities Companies.
  • 2009 - Present : Advisor, President-Thai Listed Companies Association.
  • 2000 - Present : The Committee prepared a memorandum of understanding and evaluated the performance of state enterprises (Branch) State Enterprise Policy Office Ministry of Finance.
  • 2012 - Present : Selection Committee for Personnel and Civil Servants to join the Leadership Development Program New version changes, Office of the Public Sector Development Commission.
  • 2010 - 2017 : Director and Chairman of Corporate Strategy Committee Securities Public Company Limited.
  • 2016 - 2017 : Vice Chairman of Thai Bond Market Association.
  • 2015 - 2017 : Qualified Director, Government Pension Fund
  • 2011 - 2018 : Independent Director and Audit Committee Thai Rubber Latex Corporation (Thailand) PCL.

Director position in other listed companies:

  • 3 companies

Director position in non-listed companies:

  • 2 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Arts (International Politics and Economics), University of Detroit, USA

Training with Thai Institute of Directors (IOD)

  • None

Work Experience

  • 2017 - 2018 : Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanma
  • 2015 - 2016 : Ambassador of Royal Thai Embassy in Oslo, Norway
  • 2012 - 2014 : Ambassador of Royal Thai Embassy in Tel Aviv, Isarael

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • M.B.A. (Honors Degree) Industrial Management II class Pacific States University, California, USA.

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) in 2007
  • Role of the Compensation Committee (RCC) in 2011

Work Experience

  • 2008 – present Independent Director, Corporate Governance Committee, Chairman of Nomination and Remuneration Committee, Audit Committee, Quality House Public Company Limited
  • 2014 – present Independent Director, Member of Audit Committee LH Security Public Company Limited
  • 2008 – present Advisor to Chairman, Yip In Tsoi Co.,Ltd.

Shareholding in the Company:

  • None

Director position in other listed companies:

  • 2 companies

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 14 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Business Administration, Chulalongkorn University
  • Bachelor’s Degree of Economics, Thammasat University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Managing Director, P.C.S. Estate Company Limited
  • 2011 - 2013 : Managing Director, P.C.S. Die Casting Company Limited
  • 2008 - 2013 : Directors, SW & Sons (Qingyuan) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 4 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Industrial Engineering, King Mongkut’s Institue of Technology North Bangkok

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2012 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2002 - 2013 : Engineering Development Division Manager, P.C.S. Precision Works Company Limited
  • 2008 - 2013 : Technique Division General Manager, SW & Sons Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 3 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Machanical Engineering, University of Tennessee

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2017 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - 2015 : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2011 - 2013 : Managing Director, P.C.S. Forging Company Limited
  • 2011 - 2013 : Factory Manager and Engineering Development Division Manager, P.C.S. Forging Company Limited
  • 2010 - 2011 : Engineer, Auto Alliance (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • • Master’s Degree Marketing and Finance , Wharton School University of Pennsylvania

Training with Thai Institute of Directors (IOD)

  • • Director Certification Program (DCP) 2005

Work Experience

  • 2016 - Present : Chairman of The Board of Directors, Trinity Watthana PCL.
  • 1999 - Present : Chairman of The Board of Directors, Audit Committee, Independent Director Land & Houses PCL.
  • 2017 - Present : Independent Director, Dusit Thani PCL.
  • 2015 - Present : Director, Sukhumvit Medical 62 Co.,Ltd.
  • 2017 - Present : Chairman of the Board of Directors, Smart ID Group Co.,Ltd.
  • 2010 - Present : Advisor, Association of Thai Securities Companies.
  • 2009 - Present : Advisor, President-Thai Listed Companies Association.
  • 2000 - Present : The Committee prepared a memorandum of understanding and evaluated the performance of state enterprises (Branch) State Enterprise Policy Office Ministry of Finance.
  • 2012 - Present : Selection Committee for Personnel and Civil Servants to join the Leadership Development Program New version changes, Office of the Public Sector Development Commission.
  • 2010 - 2017 : Director and Chairman of Corporate Strategy Committee Securities Public Company Limited.
  • 2016 - 2017 : Vice Chairman of Thai Bond Market Association.
  • 2015 - 2017 : Qualified Director, Government Pension Fund
  • 2011 - 2018 : Independent Director and Audit Committee Thai Rubber Latex Corporation (Thailand) PCL.

Director position in other listed companies:

  • 3 companies

Director position in non-listed companies:

  • 2 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Arts (International Politics and Economics), University of Detroit, USA

Training with Thai Institute of Directors (IOD)

  • None

Work Experience

  • 2017 - 2018 : Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanma
  • 2015 - 2016 : Ambassador of Royal Thai Embassy in Oslo, Norway
  • 2012 - 2014 : Ambassador of Royal Thai Embassy in Tel Aviv, Isarael

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • M.B.A. (Honors Degree) Industrial Management II class Pacific States University, California, USA.

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) in 2007
  • Role of the Compensation Committee (RCC) in 2011

Work Experience

  • 2008 – present Independent Director, Corporate Governance Committee, Chairman of Nomination and Remuneration Committee, Audit Committee, Quality House Public Company Limited
  • 2014 – present Independent Director, Member of Audit Committee LH Security Public Company Limited
  • 2008 – present Advisor to Chairman, Yip In Tsoi Co.,Ltd.

Shareholding in the Company:

  • None

Director position in other listed companies:

  • 2 companies

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Arts (International Politics and Economics), University of Detroit, USA

Training with Thai Institute of Directors (IOD)

  • None

Work Experience

  • 2017 - 2018 : Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanma
  • 2015 - 2016 : Ambassador of Royal Thai Embassy in Oslo, Norway
  • 2012 - 2014 : Ambassador of Royal Thai Embassy in Tel Aviv, Isarael

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Vice Chairman of the Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 13 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • M.B.A. (Honors Degree) Industrial Management II class Pacific States University, California, USA.

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) in 2007
  • Role of the Compensation Committee (RCC) in 2011

Work Experience

  • 2008 – present Independent Director, Corporate Governance Committee, Chairman of Nomination and Remuneration Committee, Audit Committee, Quality House Public Company Limited
  • 2014 – present Independent Director, Member of Audit Committee LH Security Public Company Limited
  • 2008 – present Advisor to Chairman, Yip In Tsoi Co.,Ltd.

Shareholding in the Company:

  • None

Director position in other listed companies:

  • 2 companies

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None