Committee
Dr. Cathleen Maleenont
Chairman of Board of Directors,
Chairman of the Board of Executive Directors,
Chief Executive Officer,
Nomination and Remuneration Committee,
Acting Chief Financial Officer,
Authorized Director

Education

  • Ed.D. in Institutional Management, Pepperdine University
  • M.S.A. in Multinational Commerce, Boston University
  • B.A. in Mass Communication, Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association

  • Directors Accreditation Program (DAP) 9/2004
  • Directors Certification Program (DCP) 150/2011

5 years work experience

2017 - present Acting Chief Financial Officer, Thai Solar Energy Public Company Limited
2014 - present Chairman of Board of Directors, Chairman of the Board of Executive Directors, Chief Executive Officer, Nomination and Remuneration Committee Thai Solar Energy Public Company Limited
2011 - 2013 Chief Operating Officer, Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

2014 - present Chairman of the Risk Management Committee, Wave Entertainment Public Company Limited
2006 - present Authorized Director, Wave Entertainment Public Company Limited
1999 - presen Assistant to Senior Executive Vice President, BEC World Public Company Limited
2006 - 2014 Nomination and Remuneration Committee, Wave Entertainment Public Company Limited

Board member / Management in Non - Listed Company - The Stock Exchange of Thailand

2013 - present Authorized Director Thai Solar Energy Public Company Limited and Subsidiaries
2006 - present Authorized Director, Wave Entertainment Public Company Limited and Subsidiaries

Shareholding (%)

  • 0.24

Relation among Family with other Directors and Executives

  • None
Mr. Prommin Lertsuridej
Vice Chairman and
Independent Director

Education

  • National Health Administration, Japan (May - June 1992)
  • Clinical Preventive Medicine, The Medical Council of Thailand
  • Fellowship in Public Administration Ottawa University and Carleton University, Canada
  • Doctor of Medicine (MD), The Faculty of Medicine Ramathibodi Hospital of Mahidol University
  • Bachelor of Science Degree Program in Medical Science, Mahidol University

5 years work experience

2014 - present Vice Chairman and Independent Director, Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • None

Position in Other Organization / Institutions

2017 - 2018 Advisory Board of Directors, Rama IX Hospital
2013 - present Vice President and Chairman of Board of Directors. Shinawatra University
2014 - 2017 Board of Directors and Board of Executive Directors, Rama IX Hospital
2013 - 2014 Advisor to Strategic Committee for Reconstruction and Future Development (SCRF) Government of Yingluck Shinawatra

Political Positions

March 2005 - September 2006 Secretary - General to the Prime Minister
February 2003 - March 2005 Ministry of Energy (Thailand)
October 2002 - February 2003 Deputy prime minister
February 2001 - October 2002 Secretary - General to the Prime Minister

Royal Thai Decoration

2003 Knight Grand Cordon (Special Class) of the Most Exalted Order of the White Elephant.
2002 Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand.
2001 Knight Grand Cross (First Class) of the Most Noble Order of the Crown of Thailand.

Other Royal Decoration

  • The Most Honourable Order of Seri Paduka Mahkota Brunei (3rd class) (S.M.B.)

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Somphop Prompanapitak
Director,
Board of Executive Directors,
Nomination and Remuneration Committee,
Chief Operating Officer,
Company Secretary,
Authorized Director

Education

  • Master of Business Administration (Management), Kasetsart University
  • Master Business Administration (Finance), California State University
  • Bachelor of Economics (International Program), Thammasat University

Related Training Program held by Thai Institute of Directors Association

  • Director Certification Program : DCP 106/2008
  • Director Certification Program Update, DCPU 1/2014
  • Company Secretary Program, CSP 31/2009
  • Exam-Diploma Examinations 24/2009
  • Executive Development Program

5 years work experience

2014 - present Director, Board of Executive Directors, Nomination and Remuneration Committee, Chief Operation Officer, Company Secretary, Authorized Director Thai Solar Energy Public Company Limited
2012 - 2013 Chief Financial Officer, Thai Solar Energy Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • None

Board member / Management in Non Listed Company - The Stock Exchange of Thailand

2013 - present Director, Thai Solar Energy Public Company Limited and Subsidiaries

Shareholding (%)

  • 0.03

Relation among Family with other Directors and Executives

  • None
Mrs. Angkanee Rerksirisuk
Director,
Authorized Director

Education

  • Master Degree of Accountancy, Financial accounting, Chulalongkorn University
  • Bachelor of Business Administration, Accounting, Burapha University

Related Training Program held by Thai Institute of Directors Association

  • Directors Accreditation Program (DAP) 138/2017
  • Chief Financial Officer Certification Program 19/2015 , organized by the Federation of Accounting Professions. Under the Royal Patronage of his Majesty the King
  • Fundamental Practice for Corporate Secretary, organized by Thai Listed Companies Association

5 years work experience

2017 - present Director, Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

2013 - present Chief Financial Officer, WAVE Entertainment Public Company Limited

Position in Other Organization / Institutions

Present Director and Authorized Director, Efficient English Services Company Limited (Change the name to Wall Street English (Thailand) Co., Ltd. on 29 Nov 2018)
Director and Authorized Director, Jeffer Restaurant Company Limited

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Masthawin Charnvirakul
Director

Education

  • MBA ( International Business ), University of Southern California, USA
  • B.A. ( Marketing ), Chulalongkorn University

Training courses

  • Diploma Senior Executive Program (CMA Program), Class 11/2010, Capital Market Academy
  • Ultra Wealth 2/2559, The Faculty of Economic Chulalongkorn University
  • Academy of Business Creativity: ABC) Class 7/2017, Academy of Business Creativity
  • Top Executive Program in Commerce and Trade : TEPCoT Class 11/2018
  • Studying The Story by SPU Model 1/2018
  • Studying high-level management courses on non-service directors, Class 1/2019
  • Capital Market Academy No. 11

Related Training Program held by Thai Institute of Directors Association

  • Director Accreditation Program (DAP) 1/2003

5 years work experience

February 2019 - present Director / Thai Solar Energy Public Company Limited

Position in Other Organization / Institutions

2002 - present Director/ Managing Director, STP&I Public Company Limited
1996 - present Director, Sino-Thai Engineering and Construction Plc.

Position in Other Organization / Institutions

2019 – present Director, Fill Up Network Co., Ltd.
2002 – present Director/ Managing Director, STIT Co., Ltd.
1996 – 2009 Director, Inter IMC PPE Co., Ltd., Singapore
1996 – 2002 Marketing Manager, Siam Cement – Dow Chemical Joint Venture

Royal Thai Decoration

2012 Member (Fifth Class) of the Most Admirable Order of the Direkgunabhorn

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Aran Apichari
Director,
Independent Director

Education

  • Master of Public Administration (Public Administration) , U.S.A. NATIONAL UNIVERSITY.
  • Bachelor of Public Administration (Criminology) ,U.S.A. PORTLAND STATE UNIVERSITY.

Training courses

  • Thailand Institute of Directors (DCP).
  • Course "Diploma card Thailand Institute of Directors " graduated
  • The course "Management of Public Economy executive" graduated 5. King Prajadhipok's Institute
  • Course, "The executive Capital Academy " graduated 15 ( CMA15)

Related Training Program held by Thai Institute of Directors Association

  • Director Accreditation Program (DAP) 1/2003

5 years work experience

2012 - Present Chairman of The Board of Chief Executive Director, Chairman of Board ThreeSixtyFive Public Co.,Ltd.,
2007- 2010 Director of Royal Orchid Plus Thai Airways International Public Co,.ltd

Position in Other Organization / Institutions

2012 Chairman Effect monopoly case seating system. (GDS) company between Thailand - Amadeus and Thai Airways International Public Company Limited (2012)
2011 Director The Transport Co.,Ltd.
2011 Director Bangkok Mass Transit Authority, BMTA

Royal Thai Decoration

2005 Companion (Fourth Class) of the Most Exalted Order of the White Elephant.
2000 Companion (Fourth Class) of the Most Noble Order of the Crown of Thailand.
1998 Member (Fifth Class) of the Most Exalted Order of the White Elephant.

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mrs. Siripen Sitasuwan
Independent Director
and Chairman of Audit Committee

Education

  • Master of Business Administration (MBA), Wichita State University, Kansas, USA.
  • Bachelor of Art (Commerce), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association

  • Directors Certification Program (DCP) 33/2003
  • Role of the compensation Committee (RCC) 4/2007
  • Audit Committee Program (ACP) 32/2010

Certifications

  • Listed Company Director Programme – Risk Management Essentials, Singapore, March 2018
  • Listed Company Director Programme – Remuneration Committee Essentials, Singapore, March 2018
  • Listed Company Director Essential - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know, Singapore Institute of Directors
  • Listed Company Director Programme - Audit Committee Essentials, Singapore, July 2016
  • Listed Company Director Programme - Nominating Committee Essentials, Singapore, July 2016

Awards

  • The best CFO in Thailand for the year 2002, according to the survey of 10 best CFOs in Asia conducted by Finance Asia magazine for the first year.

5 years work experience

2014 - present Independent Director and Chairman of Audit Committee Thai Solar Energy Public Company Limited
1999 - 2007 President and Group CFO Shin Corporation Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

Present Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee Thanachart Capital Public Company Limited
Independent Director, Audit Committee and Risk Management Committee Sermsuk Public Company Limited

Board member / Management in Non - Listed Company - The Stock Exchange of Thailand

Present Independent Director, Chairman of the Board of Audit Committee, Nomination and Remuneration Committee Fraser and Neave Company Limited

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Prasan Chuaphanich
Independent Director,
Audit Committee
and Chairman of Nomination and Remuneration Committee

Education

  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
  • Certified Public Accountant (Thailand)
  • Executive Management Program, Ivey School of Business, University of Western Ontario, Cana
  • Leading Professional Services Firms Harvard Business School, Boston, U.S.A.

Related Training Program held by Thai Institute of Directors Association

  • Director Certification Program (DCP) 119/2009
  • Financial Institution Governance Program (FGP 6/2013)
  • Board Matters and Trends (BMT) 2/2017

5 years work experience

2014 - present Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

April 2017 – present Independent Director, Audit Committee and Sustainable Development Management Committee Advanced Info Service Public Company Limited
April 2016 – present Independent Director / Director to the Audit Committee, PTT Global Chemical Public Company Limited
April 2012 – present Independent Director and Chairman of the Audit Committee, The Siam Commercial Bank Public Company Limited

Position in Other Organization / Institutions

2017 – present Chairman of the Board of Directors, Thai Institute of Directors (IOD)
2017 – present Commission Member (Accounting) and Audit Committee, Office of Insurance Commission (OIC)
2014 – present Expert Member (Accounting) of the Committee on Dumping and Subsidy, Thailand

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Pala Sookawesh
Indipendent Director,
Audit Committee

Education

  • Honorary Doctorate of Engineering, Chulalongkorn University
  • CERT. in Advanced Management Program (AMP), Harvard University U.S.A.
  • Diploma, National Defence College, The Joint State - Private Sector Course Class 333
  • M.S. Industrial Engineering (Operation Research) Oregon State University U.S.A.
  • CERT. in System Analysis in Water Resource Planning, U.S. Army Corp. of Engineers, U.S.A.
  • M.Eng. (2nd Class Honors) in Electrical Engineering, Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association

  • Directors Accreditation Program (DAP) 14/2004
  • Role of the Chairman Program (RCP) 2/2001
  • Role of the Compensation Committee (RCC) 3/2007

5 years work experience

2014 - present Independent Director, Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

2012 - present Chairman of the Board of Director, Union Petrochemical Public Company Limited
2001 - 2010 Director, PTT Exploration and Production Public Company Limited
2001 - 2010 Director, IRPC Public Company Limited
2008 Director, PTT Aromatics and Refining Public Company Limited
2006 - 2008 Director, PTT Global Chemical Public Company Limited
2005 – 2008 Chairman, Thai Oleochemicals Company Limited
2005 - 2013 Director, Thaioil Power Company Limited

Position in Other Organization / Institutions

2014 - present President of Thai Resources and Environmental Management Institute (TREMI)
Chairman of The Petroleum Institute of Thailand (PTIT)
Vice Chairman of Empire Asia Energy Group
2002 - 2013 Chairman, Bangkok Polyethylene Company Limited
2003 - 2008 Director, Thaioil Power Public Company Limited

Position in Other Organization / Institutions

2005 - 2013 Director, Thaioil Power Company Limited
2002 - 2013 Chairman, Bangkok Polyethylene Company Limited
2001 - 2010 Director, IRPC Public Company Limited
2003 - 2009 Chairman, Ratchaburi Power Company Limited
2008 Director, PTT Aromatics and Refining Public Company Limited
2006 - 2008 Director, PTT Global Chemical Public Company Limited
2005 - 2008 Chairman, Thai Oleochemicals Company Limited
2003 - 2008 Director, Thaioil Power Public Company Limited

Royal Thai Decoration

1999 Knight Commander (Second Class) of the Most Noble Order of the Crown of Thailand.
2000 Grand Companion (Thrid Class, higher grade) of the Most Illustrious Order of Chula Chom Klao.

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None