•Chairman of Board of Directors •Member of Nomination and Remuneration Committee, and Independent Director •Chairman of Executive Committee
Cathleen Maleenont, Ed.D.
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
•Vice Chairman, and Independent Director
Mr. Prommin Lertsuridej
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
•Independent Director •Member of the Audit Committee, and Independent Director
Mr. Pala Sookawesh
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
•Independent Director
Mr. Aran Apichari
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
•Director •Member of Nomination and Remuneration Committee, and Independent Director •Member of Executive Committee
Mr. Somphop Prompanapitak
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
•Director
Mrs. Angkanee Rerksirisuk
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
•Director
Mr. Masthawin Charnvirakul
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
•Independent Director •Audit Committee
Mr. Prasert Patradhilok
Education
Master Degree of Business Administration (Finance), Chulalongkorn University
Bachelor’s Degree in Engineering (Mechanical), Prince of Songkla University
Related Training Program held by Thai Institute of Directors Association
Anti Corruption: The practical Guide ACPG Class no. 15/2014
Refresher DCP: DCP Re Class no. 1/2005
Directors Certification Program: DCP Class no. 20/2002
5 years work experience
2021 – Present
Independent Director, Thai Solar Energy Pcl.
2021 – Present
Audit Committee, Thai Solar Energy Pcl.
Position in other listed company
March 2004 – Present
Chairman of the Audit Committee, Boutique Newcity Pcl.
May 2011 – Present
Audit Committee, Pace Development Corporation Pcl.
April 2015 – Present
Chairman of the Audit Committee, WAVE Entertainment Pcl.
August 2018 – Present
Advisor, Panjawattana Plastic Pcl.
December 2018 – Present
Chairman of the Audit Committee, Teka Construction Pcl.
Positions in other unlisted companies
เม.ย. 2547 – 2559
Director, Association of Thai Securities Companies
Febuary 2004 – May 2015
Managing Director, Advisory Plus Co., Ltd.
June 2015 – Present
Director, Advisory Plus Co., Ltd.
2004 – Present
Director, Kindreak Co., Ltd.
2004 – Present
Director, Robinson planer Co., Ltd.
2019 – Present
Director, Export-Import Bank of Thailand
2019 – Present
Chairman of the Board of Executive Directors, Export-Import Bank of Thailand
Shareholding Portion
None
Family Relationship
None
• Independent Director •Audit Committee
Dr. Praphan Subsang
Education
Honorary Degree of Doctor of laws, Sukhothai Thammathirat Open University, 2009
Bachelor of Arts (Art in Political Science) Ramkhamhaeng University, 2002
Thai barrister at law, The institue of legal education thai bar association, 1970
Bachelor of Laws ( (very good Honors )) The first Gold Medal Award Thammasat University, 1969
Related Training Program held by Thai Institute of Directors Association
None
Training Program from others
Advanced Justice Administration Program (Class 8)
Dispute Settlement and Negotiation Course
Land and Buildings Law Course
Business finance course for lawyers
Course in Economics and Business Mechanism for Judges
Intellectual property law course
Principles of Bankruptcy and Business Rehabilitation Law
Environmental law courses, Kyushu University, Japan
Law Course, Administrative Procedure, Election and Corruption Case for Politicians, Toulouse University, France
Negotiation and dispute resolution courses
5 years work experience
Position in other listed company
None
Positions in other unlisted companies
Present
Professor, Sukhothai Thammathirat Open University
Oct 2011 – Sep 2017
Senior Judge, The Court of Appeal
Oct 2007 – Sep 2011
Senior Judge, The Supreme Court
Oct 2004 – Sep 2007
President of the Criminal Division for Persons Holding Political Positions, The Supreme Court
Oct 2002 – Sep 2004
Presiding Justice, The Supreme Court
Oct 1998 – Sep 2002
Judge, The Supreme Court
Oct 1995 – Sep 1998
Presiding Justice, The Court of Appeal
Oct 1991 – Sep 1995
Judge, The Court of Appeal
Jan 1990 – Sep 1991
Presiding Justice, The Civil Court
Apr 1988 – Jan 1990
Judge, The Civil Court
Ape 1987- Mar 1988
Chief Justice of the Ministry of Courts Assist government officials of judge, The Civil Court
Royal Thai Decoration
1997
Knight Grand Cross (First Class) of the Most Exalted Order of the White Elephant.
1996
The Chakrabarti Mala Medal.
1992
Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand.
1989
Knight Grand Cross (First Class) of the Most Exalted Order of the White Elephant.
1986
Knight Grand Cross (First Class) of the Most Noble Order of the Crown of Thailand.
1983
Knight Commander (Second Class) of the Most Exalted Order of the White Elephant.
1979
Knight Commander (Second Class) of the Most Noble Order of the Crown of Thailand.
1976
Commander (Third Class) of the Most Noble Order of the Crown of Thailand.
•Chairman of Board of Directors •Member of Nomination and Remuneration Committee, and Independent Director •Chairman of Executive Committee
Cathleen Maleenont, Ed.D.
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
•Director •Member of Nomination and Remuneration Committee, and Independent Director •Member of Executive Committee
Mr. Somphop Prompanapitak
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
•Vice Chairman, and Independent Director
Mr. Prommin Lertsuridej
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
•Chairman of Board of Directors •Member of Nomination and Remuneration Committee, and Independent Director •Chairman of Executive Committee
Cathleen Maleenont, Ed.D.
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
•Director •Member of Nomination and Remuneration Committee, and Independent Director •Member of Executive Committee
Mr. Somphop Prompanapitak
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
•Member of Executive Committee
Mr. Kitiphong Thunnom
Education
Master Degree in Business Administration, Chulalongkorn University
Bachelor degree in Electrical Engineering, Chulalongkorn University
5 years work experience
August 2017 – present
Chief Technical Officer / Thai Solar Energy Plc.
Board member / Management in Listed Company – The Stock Exchange of Thailand
2015 – 2017
Vice President, Business Development Glow Energy Group
2005 – 2009
Chief Executive Officer, National Power Supply Public Company Limited
Position in Other Organization /
Institutions
Present
Director, Thai Solar Energy Public Company Limited and Subsidiaries
2010 – 2015
Chief Technology Officer, Italian-Thai Power Company Limited (IPC)
Shareholding (%)
None
Relation among Family with other Directors and Executives
