Committee
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
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. 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