General Chatchalerm Chalermsukh

  • Chairman
  • Independent Director

Date of Birth

  • 7 August 1955

Position in MCOT Plc.

  • Chairman and Independent Director, MCOT Pcl.

Current Position

Listed Companies
  • Director, PTT Plc.
Companies/Other Companies
  • Chairman, Rubber Authority of Thailand
  • Member of the National Legislative Assembly

Education Background

  • Master of Arts (military), Command and General Staff College
  • Bachelor of Science Program, Chulachomklao Royal Military Academy, Class 26

Work Experience

  • Chief of staff, Royal Thai Army
  • Deputy Chief of Staff, Royal Thai Army
  • Assistant Chief of Staff for Intelligence, Royal Thai Army

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

  • Director Accreditation Program (DAP) Class 129/2016

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management)
  • Strategic Planning and Development (Strategic Planning , Security)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Veerasak Kositpaisal

  • Vice Chairman
  • Independent Director
  • Chairman of Corporate Governance Committee
  • Member of Risk Management Committee

Date of Birth

  • 18 June 1954

Position in MCOT Plc.

  • Vice Chairman / Independent Director/ Chairman of Corporate Governance Committee/ Member of Risk Management Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director and Audit Committee, TOA Paint (Thailand) Co., Ltd.
  • Chairman, HMC Polymers Co., Ltd.
  • Director, PTT Global Chemical Plc.

Education Background

  • Master of Science (Mechanical Engineering), Texas A&I University, USA.
  • Bachelor of Engineering (Mechanical), Chulalongkorn University
  • Top Executive Program in Commerce and Trade (TEPCoT) (Class 2)
  • High-Ranking Executive Course (Class 11), Capital Market Academy

Work Experience

  • CEO, Thai Oil Plc.
  • Senior Executive Vice President, Downstream Petroleum Business Group, PTT Plc.
  • CEO, PTT Global Chemical Plc.
  • CEO. PTT Chemical Plc.

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

  • Risk Management Program for Corporate Leaders (RCL) Class 2/2015
  • Finance for Non-Finance Director Program (FND) Class 30/2006
  • Director Certification Program (DCP) Class 82/2006

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management, Business Management, Marketing and sale)
  • Strategic Planning and Development (Strategic Planning)
  • Social (Corporate Governance, Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Jirachai Moontongroy

  • Director
  • Chairman of Labor Relation
  • Member of Nomination Committee

Date of Birth

  • 20 January 1957

Position in MCOT Plc.

  • Director / Chairman of Labor Relation Committee / Member of Nomination Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Permanent Secretary, The Office of the Prime Minister

Education Background

  • Master of Political Science M. (Pol.Sc) Ramkhamheang University
  • Bachelor of Laws (LL.B.) Ramkhamheang University

Work Experience

  • Chairman, Provincial Waterworks Authority
  • Deputy Permanent Secretaries, Office of the Prime Minister
  • Chief of Inspector General, Office of the Prime Minister
  • Inspector General, Office of the Prime Minister
  • Secretary General, Office of the Consumer Protection Board

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

  • Role of the Chairman Program (RCP) Class 37/2015

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management)
  • Law (Business Law , Public Law)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Pantip Sripimol

  • Director
  • Chairman of Risk Management Committee
  • Member of Remuneration Committee

Date of Birth

  • 19 December 1962

Position in MCOT Plc.

  • Director/ Chairman of Risk Management Committee/ Member of Remuneration Committee

Current Position

Listed Companies
  • Director, Krungthai Card Plc.
Companies/Other Companies
  • Consultant Development Enterprises, State Enterprise Policy Office, Ministry of finance
  • Director and Member of Audit Committee, Thailand Privillege Card Co., Ltd.

Education Background

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor of Business Administration, Ramkhamhaeng University

Work Experience

  • Deputy Director-General, State Enterprise Policy Office, Ministry of Finance
  • Director, Padaeng Industry Public Company Limited
  • Director of Monitoring and Performance Assessment, State Enterprise Policy Office, Ministry of Finance
  • Director of Bureau of State Enterprise Development 2, State

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

  • Role of the Nomination and Governance Committee, Class 5/2013
  • Audit Committee Program (ACP), year 2012
  • Director Certification Program (DCP), year 2006

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management , Risk Management and Internal Control , Business Management)
  • Law (Business Law , Public Law)
  • Strategic Planning and Development (Strategic Planning)
  • Social (Corporate Governance)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Patareeya Benjapolchai

  • Independent Director
  • Chairman of Audit Committee
  • Member of Remuneration Committee
  • Member of Corporate Governance Committee

Date of Birth

  • 31 May 1954

Position in MCOT Plc.

  • Independent Director/ Chairman of Audit Committee/ Member of Remuneration Committee/ Member of Corporate Governance Committee

Current Position

Listed Companies
  • Independent Director, Thaicom Plc.
  • Independent Director and Member of Audit Committee, TISCO Financial Group Plc. And TISCO bank Plc.
Companies/Other Companies
  • Independent Director and Chairman of Audit Committee, Bangkok Glass Plc.
  • Member, Revolving Fund Evaluation Committee, Ministry of Finance
  • Director, Thai Institute of Directors
  • Member of SET Awards Committee, The Stock Exchange of Thailand
  • Senior Expert in Corporate Governance and Corporate Social Responsibility, The Stock Exchange of Thailand
  • Member of Ethics Committee, Federation of Accounting Professions
  • Advisor, Thai Listed Companies Association
  • Associate Judge, The Central Intellectual Property and International Trade Court
  • Member of Disciplines for Directors and Executives of Listed Companies Committee The Securities and Exchange Commission
  • Director, Ban Ruamtangfun Co. Ltd.
  • Honorary Advisor, The Institute of Internal Auditors of Thailand.

Education Background

  • Certificate, Leadership Program, class 1, Capital Market Academy
  • Certificate, Executive Program, University of Michigan, USA
  • Certificate, Advanced Accounting and Auditing Certificate, Chulalongkorn University
  • MBA, Thammasart University
  • B.A. (Accountancy), Chulalongkorn University

Work Experience

  • Director, Krabi Petra Co. Ltd.
  • Member, Committee on Foreign Business Operations, Department of Business Development, Ministry of Commerce
  • Chairman, Securities Depository (Thailand) , Co, Ltd.
  • Vice Chairman, Thailand Futures Exchange (Thailand) Co, Ltd.
  • Chairman, Family Know –How Co, Ltd.
  • Chairman, SETTRADE.COM Co,Ltd.
  • Chairman, Thai NVDR Co, Ltd.
  • Chairman, Thai Trust Fund Management Co, Ltd.
  • Chairman, Siam DR Co, Ltd.
  • Chairman, Thailand Clearing House Co., Ltd
  • Member and Secretary, Federation of Thai Market Organizations
  • Member, Sub Committee on Building Awareness and Knowledge and Promoting Corporate Governance in Thailand, The Prime Minister’s Office
  • Member, Committee on Promoting Information Technology and Communication Industry, Ministry of Information Technology and Communication
  • Member, Committee on Domestic Bond Development ,Office of Public Debt Management
  • Member, “Board of the Year” Nomination Committee, Thai Institute of Directors Association
  • Administrative Director, Thailand Management Association

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

  • Director Certification Program Update (DCPU) Class 2/2014>
  • Financial Institutions Governance Program (FGP) , year 2010>
  • Directors Certification Program (DCP) Class 1/2000>

Specific Knowledge or Expertise

  • Economic, Finance and Banking (Finance)
  • Management and Business Management (Organization Management, Risk Management and Internal Control, Business Management)
  • Strategic Planning and Development (Strategic Planning)
  • Accounting (Accounting, Accounting Audit)
  • Social (Corporate Governance, Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Professor Parichart Sthapitanonda

  • Independent Director
  • Member of Nomination Committee
  • Member of Audit Committee

Date of Birth

  • 15 February 1968

Position in MCOT Plc.

  • Independent Director/ Member of Nomination Committee / Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director, Panjapat Co., Ltd.
  • Member of Board of Research Council of Thailand National Research Council of Thailand
  • Professor A2, Chulalongkorn University
  • President of Social Association of Thailand

Education Background

  • Philosophy Degree, Ohio University
  • BA. , Faculty of Arts, Chulalongkorn University
  • MA. , Faculty of Communication Arts, Chulalongkorn University

Work Experience

  • Board of Research Concil of Thailand
  • Professor A2 Chulalongkorn University
  • Professor 10 Chulalongkorn University
  • Social Research Institute of Thailand

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

  • Advanced Audit Committee Program (AACP) Class 21/2015
  • Financial Statements for Directors (FSD) Class 26/2014
  • Director Certification Program (DCP) Class 198/2014

Specific Knowledge or Expertise

  • Management and Business Management (Media and Multimedia)
  • Social (Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Piset Chiyasak

  • Director
  • Member of Corporate Governance Committee

Date of Birth

  • 29 August 1964

Position in MCOT Plc.

  • Director / Member of Corporate Governance Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Law, Temple University, Philadelphia, USA
  • B.A. in Law, Thammasart University

Work Experience

  • Chairman, Panorama Worldwide Co., Ltd.
  • Chairman, SeedMCOT Co., Ltd.
  • Consultant, Thai Entertainment Content Trade Association
  • General Manager, Thai Entertainment Content Trade Association
  • Managing Director, Phonorights (Thailand) Co., Ltd.
  • Member of Right Committee, Department of Intellectual Properties
  • Member of Sub-Committee on Computer Programming, Digital Media and Broadcast, Department of Intellectual Properties

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

  • Driving Company Success with IT Governance (ITG) Class 1/2016
  • Risk Management Program for Corporate Leaders (RCL) Class 2/2016
  • Director Certification Program (DCP) Class 213/2015

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management)
  • Law (Business Law, Public Law)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Suvit Nakpeerayuth

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

Date of Birth

  • 26 November 1958

Position in MCOT Plc.

  • Independent Director / Member of Risk Management Committee / Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director, True Vision Cable Plc.
  • Lecturer, Department of Electrical Engineering, Faculty of Engineer, Chulalongkorn University
  • Director, Soft Contour Co., Ltd

Education Background

  • M.Sc. in Electrical Engineering, Chulalongkorn University
  • B.E. in Electrical Engineering, Chulalongkorn University

Work Experience

  • Subject areas taught by Mr. Suvit include digital communication, information theory and coding, digital TV and high speed digital signal integrity

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

  • Director Certification Program (DCP) Class 218/2016
  • Risk Management Program for Corporate Leaders (RCL) Class 1/2015
  • Director Accreditation Program (DAP) Class 120/2015

Specific Knowledge or Expertise

  • Telecommunication and Information Technology (Broadcasting and Information Technology)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Montri Sanghirun

  • Independent Director
  • Member of Risk Management Committee

Date of Birth

  • 3 September 1959

Position in MCOT Plc.

  • Independent Director / Risk Management Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • School Licensee and Manager, Sanghirun School

Education Background

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Science in Electrical and Computer Engineering, Oregon State University, Corvallis, Oregon, USA
  • Bachelor of Science in Electrical and Electronics Engineering, Oregon State University, Corvallis, Oregon, USA

Work Experience

  • President, PTT ICT Solutions Comapany Limited

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

  • Director Certification Program (DCP) Class 157/2012

Specific Knowledge or Expertise

  • Management and Business Management
  • Information Technology

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Miss Sirikul Laukaikul

  • Independent Director
  • Chairman of Remuneration Committee

Date of Birth

  • April 9, 1959

Position in MCOT Plc.

  • Independent Director
  • Chairman of Remuneration Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Founder & Principal Consultant, The Brandbeing Consultant Co., Ltd.
  • Director, Being Sustain Co., Ltd.

Education Background

  • Ph.D. Human Resource Development, International Program, Bhurapa University & Victoria University, Australia
  • M.A. Advertising Management, University of Texas at Austin, Austin Texas, USA
  • B.A. Mass Communications, Major Film Production, Chulalongkorn University

Work Experience

  • Founder & Principal Consultant, The Brandbeing Consultant Co., Ltd.
  • Director, Being Sustain Co., Ltd.

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

  • None

Specific Knowledge or Expertise

  • Management and Business Management (Media and Multimedia, Marketing and Sale, Human Resource Management)

Direct and indirect share ownership

  • 0.0044 %

Illegal record in past 10 years

  • None

Mr. Thanawat Sungthong

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

Date of Birth

  • November 25, 1968

Position in MCOT Plc.

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

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Permanent Law Councillor, Office of the Council of State
  • Director, National Housing Authority

Education Background

  • LL.M. Thammasat University
  • LL.B. Thammasat University

Work Experience

  • Director of Legal Information Center, Office of the Council of State
  • Director of Legislative Bureau Acting, Office of the Council of State

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

  • None

Specific Knowledge or Expertise

  • Law (Business Law, Public Law)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Kematat Paladesh

  • President
  • Vice Chairman of Risk Management Committee
  • Member of Labor Relation Committee (employer)
  • Member of Corporate Governance Committee

Date of Birth

  • August 29, 1960

Position in MCOT Plc.

  • President
  • Vice Chairman of Risk Management Committee
  • Member of Labor Relation Committee (employer)
  • Member of Corporate Governance Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Chairman, Panorama Worldwide Co., Ltd.
  • Chairman, SeedMCOT Co., Ltd.

Education Background

  • Master of Communication Arts (Intergrated Marketing and Brand Communication) Dhurakij Pundit University
  • Bachelor of Arts in Journalism (Radio and Television) Thammasat University

Work Experience

  • President, Bangkok Media and Broadcasting Co., Ltd
  • Managing Director, Spa-Hakuhodo Co.,Ltd.
  • Executive Vice President, Marketing and Sales Group, Mcot Plc.

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

  • Director Certification Program (DCP) Class 205/2015

Specific Knowledge or Expertise

  • Management and Business Management (Business Management, Marketing and Sale, Media)
  • Strategic Planning and Development (Strategic Planning)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None