Board of Director

Position
Independent Director, Chairman of the Board of Directors

Age : 67 years

Education

  • Ph.D. (Operations Research), Texas A&M University, USA
  • Master degree of Engineering (Operations Research), Texas A&M University, USA
  • Bachelor of Engineering, Chulalongkorn University
  • Diploma, National Defense College, the Joint State-Private Sector Course Class 12
  • Professional Engineer, State of Texas, USA

Training

  • Certificate from Thai Institute of Directors (IOD) as following

    • Director Certification Program (DCP), Class 12/2001, Thai Institute of Directors
    • Role of the Chairman Program (RCP), Class 32/2013, Thai Institute of Directors

Important Positions

  • Chairman of the Borad of Directors President Automobile Industries Co., Ltd.
  • Managing Director, CIM System (Thailand) Co., Ltd.
  • Managing Director, Pakin Property Co., Ltd.
  • Director, Kasawadee Co., Ltd.

Shareholding as of 31 December 2018
0.16% (total 1,298,000 shares)

Date of Appointment 2009

Position
Vice Chairman of the Board of DireCtors, Independent Director, Audit Committee, Chairman of Nomination and Remuneration committee, Chairman of Corporate Governance Committee

Age : 76 years

Education

  • Doctor of Philosophy in Electrical Engineering, Missouri University of Science and Technology, USA
  • Master Degree of Electrical Engineering, Stanford University, USA
  • Bachelor of Engineering in Electrical Engineering (First-Class Honor), Chulalongkorn University

Training

  • Certificate in Regulatory Economics and Processes, University of Florida, USA
  • Certificate in Telecommunications, Southern Alberta Institute of Technology, Canada
  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 78/2009

Important Positions

  • Council Chairman, Kanchanaburi Rajabhat University
  • Vice Rector, Sripatum University
  • Inspector, National Educations Standards and Quality Assessment (Public Organization)
  • Chairman of Self-Assessment Report, Commission on Higher Education
  • Director, SPUniSearch Co., Ltd.

Shareholding as of 31 December 2018
None

Date of Appointment 2009

Position
Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, Chairman of Risk Management Committee

Age : 66 years

Education

  • Master of Business Administration, National Institute of Development Administration (NIDA)
  • Bachelor of Accounting, Bangkok University

Training

  • Certificate Visiting Colleague Program, University of Hawaii at Manao, USA
  • Certificate Advanced Higher Education Management (Class 8), Ministry of University Affairs
  • Certificate from Thai Institute of Directors (IOD) as following
    • Director Accreditation Program (DAP) Class 28/2004
    • Audit Committee Program (ACP) Class 13/2006

Important Positions

  • Vice Rector, Sripatum University
  • Internal Evaluator, The Commission on Higher Education
  • InspectorNational Educations Standards and Quality Assessment (Public Organization)
  • Finance and Treasurer Committee, Ethanol and Biodiesel Club of Thailand
  • Director President Automobile Industries Co., Ltd.
  • Independent Director and Chaiman of Audit Committer Sonic Interfreight Public Company Limited

Shareholding as of 31 December 2018
None

Date of Appointment 2009

Position
Independent Director, Audit Committee

Age : 48 years

Education

  • Master of Science in Business Economics, Bentley Graduate School of Business, Massachusetts, USA
  • Master of Business Administration, St. Louis University, USA
  • Bachelor of Business Administration, Assumption University

Training

  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 78/2009

Important Positions

  • Co-CEO, Hero Experience Co., Ltd.
  • Director, and Managing Director, IBUYNOW Co., Ltd.
  • Director, CEO, PMD Plus Co., Ltd.

Shareholding as of 31 December 2018
None

Date of Appointment 2009

Position
Independent Director, Audit Committee, Risk Management Committee, Corporate Governance Committee

Age : 52 years

Education

  • Master of Law Program in Business Law, Ramkhamheang University
  • Master of Business Administration, Sripatum University
  • Bachelor of Laws, Ramkhamheang University
  • Graduate Diploma Program in Business Law, Ramkhamheang University
  • Certificate program in Accounting and Taxation, The Central Tax Court

Training

  • Director Accreditation Program (DAP) Class 78/2009, Thai Institute of Directors

Important Positions

  • Manager, Lawyer and Legal Advisor K & Partner Law Office
  • Director and Managing Director K & Partner Co., Ltd.
  • Director President Automobile Industries Co., Ltd.
  • Independent Director and Audit Committee Sonic Interfreight Public Company Limited

Shareholding as of 31 December 2018
None

Date of Appointment 2009

Position
Director, Nomination and Remuneration Committee

Age : 43 years

Education

  • Master of Science in Computer Information System, Boston University, USA
  • Master of Science in Actuarial Sciences Concentration in Mathematical Finance, Boston University, USA
  • Bachelor of Business Administration (Finance and Banking), Thammasat University
  • Bachelor of Laws, Ramkhamhaeng University
  • Certificate in Internet Law, Harvard University, USA
  • Certificate Ceremony of Participants in Patent Agent Training, Department of intellectual Property
  • Certificate Lawyer in Intellectual Property Rights, The Central Intellectual Property and Internal Trade Cout
  • Certificate in Arbitration and Mediation of Disputes about the Property Litigation

Training

  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 50/2006

Important Positions

  • Independent Director and Audit Committee Major Development Public Company Limited
  • Director, Y.S.S. (Thailand) Co., Ltd.
  • Director, Manomont Real Estate Co., Ltd.
  • Director, Chairman of Risk Management Committee, Nomination and Remuneration Committee Chow Energy Public Company Limited

Shareholding as of 31 December 2018
None

Date of Appointment 2009

Position
Independent Director, Corporate Govenace Committee

Age : 52 years

Education

  • Master of Business Administration in Finance, (Honors), The Wharton School, University of Pennsylvania, USA
  • Bachelor of Science in Mechanical Engineering, Massachusetts Institute of Technology, USA

Training

  • Certificate from Thai Institute of Directors (IOD) as Following
    • Director Accreditation Program (DAP) Class 65/2007
    • Director Certification Program (DCP) Class 207/2015

Important Positions

  • Partner and Chief Financial Officer Khiri Travel Group of Company
  • Independent Director and Audit Committee Builder Smart Public Company Limited

Shareholding as of 31 December 2018
0.05 % (total 414,000 shares)

Date of Appointment 2009

Position
Director, Chairman of Executive Committee, Nomination and Remuneration Committee, Risk Management Committee, Corporate Governance Committee

Age : 40 years

Education

  • Bachelor of Arts (Political Science), Ramkhamhaeng University

Training

  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 28/2004

Important Positions

  • Director, Chairman of Executive Committee Nomination and Remuneration Committee and Chief Executive Officer Chow Energy Public Company Limited
  • Director, Vertex Logistic Services Co., Ltd.
  • Director, The Association of Thai Steel Industries
  • Director, Genki Sushi Bangkapi Co., Ltd.
  • Director, Sen-Ryo Nihonmura Co., Ltd.
  • Director, Me Concept Co., Ltd.
  • Director, Chow Khitting Industrial Co., Ltd.

Shareholding as of 31 December 2018
51.00 % (total 408,000,000 shares)

Date of Appointment 2009

Position
Director, Executive Director, Chief Executive Officer, Managing Director, Acting Vice President of Procurement

Age : 45 years

Education

  • Book Keeping and Accountant, London Chamber of Commerce and Industry, United Kingdom
  • Trading Practice Studies, Lee Wai Lee Technical Institute, Hong Kong

Training

  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 28/2004

Important Positions

  • Director, Chow Energy Public Company Limited
  • Director, Genki Sushi Bangkapi Co., Ltd.
  • Director, Sen-Ryo Nihonmura Co., Ltd.

Shareholding as of 31 December 2018
5.06 % (total 40,500,000 shares)

Date of Appointment 2009

Position
Director, Executive Director, Deputy Managing Director

Age : 41 years

Education

  • Bachelor of Science in Business Administration, Suffolk Sawyer School of Management, Suffolk University, USA

Training

  • Certificate from Thai Institute of Directors (IOD) Director Accreditation Program (DAP) Class 78/2009

Important Positions

  • Director, Chow International Co., Ltd.

Shareholding as of 31 December 2018
5.06 % (total 40,500,000 shares)

Date of Appointment 2009