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About Us
About Us
Board of Directors
Mrs. Kaisri Nuengsigkapian
Chairman of the Board of Directors / Chairman of Executive Committee
Education/ Training
  • Master of Business Administration, Thammasat University
  • Bachelor of Business Administration, Thammasat University
  • Director Certification Program (DCP), Class 0/2000, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 3, Capital Market Academy
  • Role of Chairman Program (RCP) Class 30/2013, Thai Institute of Directors (IOD)
  • Certificate, The Role of The Compensation Committee Program, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director, Top T 2015 Co., Ltd.
  • Director and Treasurer, Rakkaew Foundation
  • Advisor, The Securities and Exchange Commission (SEC)
  • Pracharath Project Committee
Experience
  • Chief Executive Officer, KPMG Thailand
  • Governor, The Stock Exchange of Thailand
Ms. Sunee Seripanu
Director / Executive Committee/ Chief Executive Officer / Managing Director
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Accountancy, Chulalongkorn University
  • Director Accreditation Program (DAP), Class 98/2012, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 172/2013, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Current directorship in other companies
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, McJeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
  • Director, Look Balance Co., Ltd.
  • Director, Time Deco Corporation Co., Ltd.
  • Director, MC JEANIOUS Co., Ltd.
  • Director, TOP T 2015 Co., Ltd.
  • President, Mc Group Foundation for Thai Society
  • Director, Millennium (1975) Co., Ltd.
Experience
  • Director, SS Challenge Co., Ltd.
  • Director, Amata ApparelCo., Ltd.
  • Director, Na Yai Am Real Estate Co., Ltd.
Mr. Virach Seripanu
Director / Executive Committee / Nomination and Remuneration Committee / Sustainable Develoment Committee / Chief Production Officer
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
  • Director Certification Program (DCP), Class 155/2012, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, Mc Jeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
  • Director, Look Balance Co., Ltd.
  • Director, MC JEANIOUS Co., Ltd.
Experience
  • Director, P.K. Asset Plus Co., Ltd.
  • Director, Amata Apparel Co., Ltd.
Mr. Somchai Apiwattanaporn
Independent Director / Chairman of the Audit Committee / Chairman of Risk Management Committee
Education/ Training
  • Master of Political Sciences in Public Management, Ramkhamhaeng University
  • Bachelor Degree in Accounting, Ramkhamhaeng University
  • National Defence Program, Joint Public-Private Sectors, Class 46/2003, the National Defence College.
  • Director Certification Program (DCP), Class 74/2006, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 14/2004, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Class 21/2008, Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD), Class 17/2012, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 5/2009, Capital Market Academy
  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy
  • National Defence Program, Joint Public-Private Sectors, Class 16/2003, the National Defence College
Current directorship in other companies
  • Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee, Robinson Department Store Plc.
  • Independent Director / Chairman of Audit Committee, Ferrum Public Company Limited
  • Independent Director / Chairman of Audit Committee, Synnex (Thailand) Plc
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, McJeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
Experience
  • Chairman of the Board of Directors Thailand Tobacco Monopoly, Ministry of Finance
  • Inspector - General Ministry of Finance
  • Member of Federation of Accounting Professions Tax Accounting Committee Federation of Accounting Professions
Mr. Supasak Jirasevinuprapan
Independent Director / Audit Committee / Risk Management Committee / Nomination and Remuneration Committee
Education/ Training
  • LLM, Arizona State University, Arizona, USA
  • LLM, California Western School of Law, California, USA
  • Master of Arts in Economics, Northeastern University, Massachusetts, USA
  • Thai Barrister at Law
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program (DAP), Class 10/2004, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director, Sime Darby (Thailand) Co., Ltd.
  • Director, S.C. Law Office Co., Ltd.
  • Director, S.P.C. Precious Metal Co., Ltd.
  • Director, Ranhill Utilities Thai Co., Ltd.
  • Director, Sime Darby Auto Services Co., Ltd.
  • Director, Sagawa Express (Thailand) Co., Ltd.
  • Director, SG Sagawa (Thailand) Co., Ltd.
  • Director, Viking Motors Co., Ltd.
  • Director, Sime Darby Vantage (Thailand) Co., Ltd.
  • Director, Sime-Morakot Holdings Co., Ltd.
  • Director, Tokio Marine South-East Servicing Co., Ltd
  • Director, Sime Darby Mazda (Thailand) Co., Ltd.
  • Director, Tokio Marine Insurance (Thailand) Plc.
  • Director, Performance Motors (Thailand) Co., Ltd.
  • Director, Greenspot Co., Ltd.
  • Director, Morakot Industries Plc.
Experience
  • Director, Karat Faucet Co., Ltd.
  • Independent director/member of audit committee, member of nomination and remuneration committee, AAPICO Hi-tech Plc.
  • Director, Thaicom Network Co., Ltd.
Mr. Surasak Khaoroptham
Director / Chairman of Sustainable Development Committee
Education/ Training
  • Master of Business Administration, University of Pennsylvania, USA
  • Master of Science, Operation Research, University of Michigan, USA
  • Bachelor of Electrical Engineering King Mongkut’s Institute Technology Ladkrabang
  • Director Accreditation Program (DAP) class 9/2004
  • Director Certification Program (DCP) class 212/2015
Current directorship in other companies
  • Director/ Chairman of Sustainable Development Committee, Mc Group Plc.
  • Managing Director, Private Equity (Thailand) Co., Ltd.
  • Director, Asiasoft Corporation Plc.
  • Independent Director/ Member of the Nomination & Remuneration Committee, Somboon Advance Technology Plc.
  • Director, Altus Advisory Co., Ltd.
Experience
  • Director, SNC Former Plc.
  • Director, Nok Airlines Plc.
Mrs. Chananyarak Phetcharat
Independent Director / Risk Management Committee
Education/ Training
  • M.I.S. - Master degree in Management Information System from University of West Virginia, Graduate Studies in the United States with special management program at Marshall University Ohio USA
  • B.S. - Bachelor degree in Business Management major Accounting from Ramkhamhaeng University. Graduate with honor ranking of 5Gs scholarship
  • Director Certification Program (DCP) class 49/2004
  • IMD Leadership Development Program by Thailand Listed Company Assoc. 2015
  • Certified Berkeley Institution Executive Coaching (BEIC) 2014
  • Enhancing the Competitiveness of Thai Companies by IMD Switzerland powered by TLCA Thailand Listed Company Association (LDP1)
  • LSP1 - Leadership Successor Program for State Enterprises powered by Ministry of Finance
  • CMA14 (Capital Market Academy) from The Stock Exchange of Thailand
  • EDP6 Executive Development Program, Chairman of Alumni 6 sponsored by TLCA
  • Executive Committee of Thai Listed Company Associations (TLCA)
  • BRAIN1 Business Revolution and Innovation Network by FTI Federal Trade Industries
Current directorship in other companies
  • Independent Director / Chairman of the Corporate Governance Committee, Total
  • Access Communication Public Company Limited
  • Director, dtac TriNet Co., Ltd.
  • Managing Director, DHL Express International (Thailand) Ltd.
Experience
  • Country Manager, Mobile Devices Sector, Motorola (Thailand) Ltd.
Mr. Lucksananoi Punkrasamee
Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee
Education/ Training
  • Bachelor Degree in Accounting Chulalongkorn University
  • Master Degree (MBA) Chulalongkorn University
  • Certificate in Management Development Program,The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program, INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
  • Director Accreditation Program (DAP) class SCC/2004
  • Director Certification Program (DCP) class 122/2009
Current directorship in other companies
  • Independent Director / Audit Committee / Chairman of Nomination and Remuneration Committee, Mc Group Plc.
  • Chairman of the Board / Nomination and Remuneration Committee, Origin Property Public Company Limited
  • Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Public Company Limited
  • Independent Director / Chairman of Audit Committee, Singer Thailand Public Company Limited
  • Director, Singer Capital Thailand Company Limited
Experience
  • Managing Director, SCG Accounting Company Limited