Assistant Professor Prasert Akkharaprathomphong

  • Chairman of Corporate Governance Committee

Age

  • 54

Position in MCOT Plc.

  • Independent Director
  • Member of Nomination Committee
  • Member of Risk Management Committee

Current Position

Listed Companies
  • Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee at ATP30 Public Company Limited
  • Independent Member of the Risk Management Committee at Nok Airlines Public Company Limited
Companies/Other Companies
  • Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University

Education Background

  • Master Degree in Administration Engineering, Keio University, Japan
  • Bachelor Degree Industrial Engineering, Chulalongkorn University
  • Certificate in Enterprise Risk Management (ERM)/ Business Continuity Management (BCM)
  • Certificate in Chulalongkorn University Executive Forum

Work Experience

  • 2016-present Independent Director of Chulalongkorn University Printing House
  • 2012-present Independent Member of Risk Management and Government Committee at Chulalongkorn University
  • 2012-present Independent Member of Risk Management Committee at Unisearch, Chulalongkorn University
  • 1992-present Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2014-2016 Head of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2012-2018 Assistant to the President of Chulalongkorn University

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) Class 171/2020

Specific Knowledge or Expertise

  • Area of Strategic Planning
  • Quality Management
  • Risk Management in Organization Level
  • Project Management and Project Risk Management including Strategic Risk Management
  • Feasibility Study & Investment Analysis/ Profitability Analysis

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Pattaraporn Vorasaph

  • Member of Corporate Governance Committee

Age

  • 51

Position in MCOT Plc.

  • Director
  • Member of Remuneration Committee

Current Position

  • Deputy Comptroller General, CGD
Listed Companies
  • Director, PTT International Trading London LTD.
Companies/Other Companies
  • None

Education Background

  • D.M. (Public Management) , Suan Dusit Rajabhat University
  • M.B.A. (Finance), University of Central Oklahoma USA.
  • B.B.A. (International Business), The University of the Thai Chamber of Commerce

Work Experience

  • March 10, 2020 - Present Member of Audit Committee, Thailand Institute of Nuclear Technology
  • June 11, 2020 - Present Advisor to Sub-Committee on Study of Impact on Economy, Trade and Investment, the National Legislative Assembly
  • June 18, 2020 - Present Advisor to Sub-Committee on Complaints Consideration , the National Legislative Assembly
  • Director, The Botanic Garden Organization
  • Deputy Comptroller General, CGD
  • Director of Public Financial and Fiscal Management Diversion, CGD
  • Specialist of Development Fiscal Management System, Comptroller General’ Department

Training Program organized by Thai Institute of Directors Association (IOD)

  • None

Specific Knowledge or Expertise

  • Financial and Fiscal Management
  • Public Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Age

  • 54

Position in MCOT Plc.

  • Independent Director
  • Member of Nomination Committee
  • Member of Risk Management Committee

Current Position

Listed Companies
  • Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee at ATP30 Public Company Limited
  • Independent Member of the Risk Management Committee at Nok Airlines Public Company Limited
Companies/Other Companies
  • Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University

Education Background

  • Master Degree in Administration Engineering, Keio University, Japan
  • Bachelor Degree Industrial Engineering, Chulalongkorn University
  • Certificate in Enterprise Risk Management (ERM)/ Business Continuity Management (BCM)
  • Certificate in Chulalongkorn University Executive Forum

Work Experience

  • 2016-present Independent Director of Chulalongkorn University Printing House
  • 2012-present Independent Member of Risk Management and Government Committee at Chulalongkorn University
  • 2012-present Independent Member of Risk Management Committee at Unisearch, Chulalongkorn University
  • 1992-present Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2014-2016 Head of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2012-2018 Assistant to the President of Chulalongkorn University

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) Class 171/2020

Specific Knowledge or Expertise

  • Area of Strategic Planning
  • Quality Management
  • Risk Management in Organization Level
  • Project Management and Project Risk Management including Strategic Risk Management
  • Feasibility Study & Investment Analysis/ Profitability Analysis

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Ms. Kornpranom Wongmongkol

  • Member of Corporate Governance Committee