Management > Board of Directors

Board of Directors

Mr. Wiwat Theekhakhirikul*

Chairman of the Board, Chief Executive Officer, Managing Director (Acting)

Age(Year) : 71

Educational Background
  • Mining Engineering, Chulalongkorn University, Commencement Year 1974
  • Bachelor of Political Sciences Major in Political, Ramkamhaeng University Year 2002
  • National Defense College Year 2004

Special Course : Advanced Certificate in Public Economic Management for Executives [Gen.1] - King Prajadhipok's Institute

Lt.Gen. Kobboon Vichit

Chairman of the Audit Committee, Independent Director, and Director

Age(Year) : 77

Educational Background
  • Master of Public Administration, National Institute of Development Administration (NIDA)

Mr. Kraiwit Satayapiwat*

Director, Deputy Managing Director of Manufacturing and Warehouse (Rayong Site)

Age(Year) : 67

Educational Background
  • Bachelor of Engineering Major in Mechanical, Chulalongkorn University

Mr. Prasit Dheeraratbongkot

Independent Director, Audit Committee and Director

Age(Year) : 69

Educational Background
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University

Special Course : Directors Certification Program (DCP62) Thai Institute of Directors

Puttithorn Jirayus, Ph.D.

Independent Director, Audit Committee, and Director

Age(Year) : 48

Educational Background
  • PhD (English Program) in Business Administration Institute of International Studies - Ramkhamhaeng University
  • MBA Major in Management at Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • B.B.A in International Marketing American Intercontinental University (London)

Mr. Wongwiwat Theekhakhirikul*

Director and Assistant Managing Director of Business Development Division

Age(Year) : 41

Educational Background
  • Bachelor of Engineering, Chulalongkorn University

Mr. Parit Teekakirikul

Director

Age(Year) : 41

Educational Background
  • Master of MSc in Construction Management, University of Reading, UK
  • B.B.A. Bachelor Engineering Major Civil Engineering, Chulalongkorn University

Mr. Seah Sin Loo

Director

Age(Year) : 73

Educational Background
  • Secondary

Ms. Eiko Shirai

Director

Age(Year) : 49

Educational Background
  • School of Education, Department of Social Studies-Social Science Major, Waseda University

Mr. Chavapas Ongmahutmongkol

Director and Independent Director (Acting)

Age(Year) : 46

Educational Background
  • MBA, Harvard Business School
  • M.Sc, Industrial and Operations Engineering, University of Michigan, Ann Arbor
  • B.Eng., Industrial Engineering, Sirindhorn International Institute of Technology, Thammasat University

Special Course : Director Certification Program #88 and #272

Remark: * Means authorized signatory director as announced in Company’ Affidavit