Mrs. Pensri Meesuksabai

Chairman of the Nomination, Remuneration and Corporate Governance Committee
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 Science, Kasetsart University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Accreditation Program (DAP)
  • Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
  • Treasurer / Company, Association of Parents and Doctor of Medicine Program

Mr. Thoranit Tantikulwichit

Chairman of the Audit Committee
Member of the Nomination, Remuneration and Corporate Governance 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 and Corporate Governance Committee
Member of the Risk Management 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 and Corporate Governance Committee
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 and Corporate Governance 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