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Mr. Arthorn Sinsawad
Chairman of the Risk Management and Investment Committee
Audit Committee
Independent Director
Audit 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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Mr. Pongnarin Wanasuwanakul
Chairman of the Executive Committee
Member of the Risk Management and Investment Committee
Member of the Risk Management and Investment Committee
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Mr. Pongnarate Wanasuwankul
Member of the Executive Committee
Member of the Risk Management and Investment Committee
Member of the Risk Management and Investment Committee
Mr. Arthorn Sinsawad
Chairman of the Risk Management and Investment Committee
Audit Committee
Independent Director
Audit Committee
Independent Director
Educational :
- Master’s Degree : Master of Management, Sasin Sustainability and Entrepreneurship Center (SEC)
- Bachelor’s Degree : Bachelor of Engineering Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
- Director Certification Program (DCP) Class 147/2011
- Executive Program Capital Market Academy, Class 15
Directorship in other juristic persons/Work Experience
- Director | Council of Engineers
- Regular Scholar | Committee on Energy, Senate
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
Mr. Pongnarin Wanasuwanakul
Chairman of the Executive Committee
Member of the Risk Management and Investment Committee
Member of the Risk Management and Investment Committee
Educational :
- Master’s degree : Master of Engineering Management, RMIT University, Australia
- Bachelor’s Degree : Bachelor of Engineering, Prince of Songkla University
Training history of the Thai Institute of Directors Association (IOD) :
- Director Accreditation Program (DAP) Class 156/2019
- Director Leadership Certification Program Class (DLCP) 0/2020
Directorship in other juristic persons/Work Experience
- Director | Tha Chang Industries Group
- Director | PPP Green Complex Company Limited
- Director | PPP Biogas Company Limited
Mr. Pongnarate Wanasuwankul
Member of the Executive Committee
Member of the Risk Management and Investment Committee
Member of the Risk Management and Investment Committee
Educational :
- Master’s degree : Master of Engineering, Asian Institute of Technology (Thai Government Scholarship)
- Bachelor’s Degree : Bachelor of Engineering (Second-class honors), King Mongkut's Institute of Technology Ladkrabang
Training history of the Thai Institute of Directors Association (IOD):
- Director Accreditation Program (DAP) Class 156/2019
Directorship in other juristic persons/Work Experience
- Director | Tha Chang Industries Group
- Director | PPP Green Complex Company Limited
- Director | PPP Biogas Company Limited