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Mrs. Pensri Meesuksabai
Chairman of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
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Mr. Thoranit Tantikulwichit
Chairman of the Audit Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
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Dr. Tanan Chub-uppakarn
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Member of the Risk Management and Investment Committee
Independent director
Member of the Risk Management and Investment Committee
Independent director
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Mrs. Phatcharin Lapharojkij
Member of the Executive Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Acting Chief Financial Officer (CFO)
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Acting Chief Financial Officer (CFO)
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Ms. Laongtip Wanasuwannakul
Member of the Executive Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Mrs. Pensri Meesuksabai
Chairman of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
Educational :
- Master’s Degree : Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor’s Degree: Bachelor of Accountancy, Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 171/2020
- Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
- Treasurer | The Parent - Teacher Association of Phramongkutklao College of Medicine
Mr. Thoranit Tantikulwichit
Chairman of the Audit Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Educational :
- Bachelor’s Degree : Bachelor of Laws Thammasat University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2562
- Board Nomination and Compensation Program (BNCP) Class 11/2564
Directorship in other juristic persons/Work Experience
- Director | TT Legal & Tax Co., Ltd
- Director | Tuip Company Limited
Dr. Tanan Chub-uppakarn
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Member of the Risk Management and Investment Committee
Independent director
Member of the Risk Management and Investment Committee
Independent director
Educational :
- Doctor of philosophy : Doctor of Engineering, Chulalongkorn University
- Master’s Degree : Master of Engineering Asian Institute of Technology
- Bachelor’s Degree : Master of Engineering, Prince of Songkla University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2019
Directorship in other juristic persons/Work Experience
- Faculty | Prince of Songkla University
- Director | Purmtharnpattankit Limited Partnership
Mrs. Phatcharin Lapharojkij
Member of the Executive Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Acting Chief Financial Officer (CFO)
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Acting Chief Financial Officer (CFO)
Educational :
- Master’s degree : Master Degree, Strategic Management, University of Nottingham, UK
- Bachelor’s Degree : Bachelor of Business Administration, Thammasat University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2019
- Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
- Director | Subsidiaries in ThaChang Green Energy Public Company Limited
- Director | Tha Chang Industries Group
- Director | L.S. Mining Company Limited
- Director | F.D.I. Company Limited
- Director | B.S. Mining Company Limited (2003)
- Director | PPP Biogas Company Limited
Ms. Laongtip Wanasuwannakul
Member of the Executive Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Educational :
- Master’s degree : Bachelor of Business Administration, Asian Institute of Technology (King's Scholarship)
- Master of Science, CERAM Sophia Antipolis, European School of Business, France (Franco-Thai Scholarship)
- Bachelor’s Degree : Bachelor of Economics (First Class Honors, Gold Medal), Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2019
- Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
- Director | Subsidiaries in ThaChang Green Energy Public Company Limited
- Director | Tha Chang Industries Group
- Director | PPP Biogas Company Limited