Pol.lt.gen.Jatupol Panraksa

  • Chairman
  • Independent Director

Date of Birth

  • 22 June 1957

Position in MCOT Plc.

  • Chairman
  • Independent Director

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Arts (Development Sociology) Khon Kaen University
  • Bachelor of Public Administration Police Cadet Academy

Work Experience

  • Commissioner of Provincial Police Region 4
  • Deputy Commissioner of Provincial Police Region 4
  • Commander of Investigation Division, Provincial Police Region 4

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

  • None

Specific Knowledge or Expertise

  • Security Management
  • Law

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Pattaraporn Vorasaph

  • Director
  • Member of Nomination Committee

Date of Birth

  • 28 May 1969

Position in MCOT Plc.

  • Director
  • Member of Nomination Committee

Current Position

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

  • 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

Mr.Sommai Lakananurak

  • Director
  • Chairman of Labor Relation Committee

Date of Birth

  • 5 November 1960

Position in MCOT Plc.

  • Director
  • Chairman of Labor Relation Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Arts (Public Administration) National Institute of Development Administration
  • Bachelor of Arts (Political Science) Ramkhamhaeng University

Work Experience

  • Senior Advisor
  • Director, Budgeting Policy Division
  • Director, Economic Sector Budget Preparation 3

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

  • None

Specific Knowledge or Expertise

  • Public Policy and Planning
  • Budgeting Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Suvit Nakpeerayuth

  • Independent Director
  • Member of Audit Committee
  • Member of Remuneration Committee

Date of Birth

  • 26 November 1958

Position in MCOT Plc.

  • Independent Director
  • Member of Audit Committee
  • Member of Remuneration 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. Boonson Jenchaimahakoon

  • Director
  • Member of Risk Management Committee
  • Member of Corporate Governance Committee
  • Member of Nomination Committee

Date of Birth

  • 26 พฤศจิกายน 2506

Position in MCOT Plc.

  • Director
  • Member of Risk Management Committee
  • Member of Corporate Governance Committee
  • Member of Nomination Committee

Current Position

  • รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ ธนาคาร ออมสิน จำกัด
Listed Companies
  • กรรมการ / กรรมการบริหาร / ประธานคณะกรรมการบริหารความเสี่ยง บมจ.ทิพยประกันชีวิต
Companies/Other Companies
  • None

Education Background

  • ปริญญาโท วิศวกรรมศาสตรมหาบัณฑิต (สาขาวิศวกรรมอุตสาหกรรมและการจัดการอุตสาหกรรม สถาบันเทคโนโลยีแห่งเอเซีย
  • ปริญญาตรี วิทยาศาสตร์บัณฑิต (คณิตศาสตร์) มหาวิทยาลัยเกษตรศาสตร์
  • หลักสูตร ผู้บริหารระดับสูงด้านการค้า และการพาณิชย์ (TEPCoT) รุ่นที่ 6 สถาบันวิทยาการการค้า มหาวิทยาลัยหอการค้าไทย
  • หลักสูตร Leadership Succession Program (LSP) รุ่นที่ 1 มูลนิธิสถาบันวิจัยและพัฒนาองค์กรภาครัฐ (IRDP)
  • หลักสูตรนักบริหารการยุติธรรม ทางปกครองระดับสูง (บยป.) รุ่นที่ 6 สำนักงานศาลปกครอง
  • หลักสูตร วิทยาการประกันภัย ระดับสูง (วปส.) รุ่นที่ 6 สำนักงานคณะกรรมการกำกับและส่งเสริมการประกอบธุรกิจประกันภัย (คปภ.)

Work Experience

  • 2558 – ปัจจุบัน รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ
  • 2553-2558 รองผู้อำนวยการธนาคารออมสิน กลุ่มเทคโนโลยีสารสนเทศ

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

  • Director Certification Program (DCP) รุ่น 149/2011

Specific Knowledge or Expertise

  • ด้านเทคโนโลยีสารสนเทศ

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Rachadaporn Rajchataewindra

  • Independent Director
  • Chairman of Audit Committee
  • Chairman of Nomination Committee

Date of Birth

  • 18 July 1958

Position in MCOT Plc.

  • Independent Director
  • Chairman of Audit Committee
  • Chairman of Nomination Committee

Current Position

Listed Companies
  • Independent Director, TRC Construction Public Company Limited
Companies/Other Companies
  • Independent Director, Fish Marketing Organization
  • Independent Director ,Thai Union Feedmill Company Limited

Education Background

  • Master of Business Administration, International Business (English Program), University of the Thai Chamber of Commerce
  • Bachelor of Law, Sukhothai Thammathirat University
  • Bachelor of Art (Accounting), Chiangmai Uninversity

Work Experience

  • Senior Executive Vice President, Corporate Accounting & Finance, IRPC Public Company Limited
  • Executive Vice President, PTT Public Company Limited
  • Director, IRPC PCC Company Limited
  • Director, IRPC OIL Company Limited
  • Director, IRPC Polyol Company Limited
  • Director, UBE Chemicals (Asia) Public Company Limited
  • Director, IRPC Clean Power Company Limited
  • Director, IRPC A&L Company Limited
  • Director, Thai ABS Company Limited
  • Vice President , Corporate PTT Asahi Chemical Company Limited

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

  • Advanced Audit Committee Program (AACP) Class 32/2019
  • Director Certification Program (DCP) Class 204/2015
  • Successful Formulation and Execution Strategy (SFE) Class 21/2014
  • Corporate Governance foe Execution (CGE) Class 1/2014
  • Director Accreditation Program (DAP) Class 111/2014

Specific Knowledge or Expertise

  • Accounting & Finance
  • Strategic Planning and Development (Strategic Planning)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Marut Buranasetkul

  • Independent Director

Date of Birth

  • 6 March 1967

Position in MCOT Plc.

  • Independent Director

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director/President&CEO Marvel&Novel Business Group Holding Co.,
  • Director/President&CEO Bio Genetech International Co., Ltd.
  • Director/President&CEO KinGen Biotech Co., Ltd.

Education Background

  • Bachelor Degree in Computer Science (Applied Statistics in General Business), Chulalongkorn Business School, Chulalongkorn University
  • Master Degree in Business Administration (Marketing & General Management), Cleveland State University, USA

Work Experience

  • 2019 - Present President & CEO, Marvel&Novel Business Group Holding Co.,Ltd.
  • 2019 - Present President & CEO, Bio Genetech International Co.,Ltd.
  • 2019 - Present President & CEO, KinGen Biotech Co.,Ltd.
  • 2017 - 2018 Director/President & CEO, TSpace Co.,Ltd.
  • 2013 - 2017 Director/Executive Committee/President & CEO, Oishi Group Public Company Limited and Subsidiaries
  • 2013 - 2017 Director/Executive Committee Sermsuk Group of Companies
  • 2013 - 2016 Senior Vice President – Non-Alcoholic Beverage, Thai Beverage Public Company Limited
  • 2016 - 2017 Senior Vice President – Japanese Food&Beverage Business, Thai Beverage Public Company Limited

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

  • Director Certification Program (DCP) Class 180

Specific Knowledge or Expertise

  • Management and Business Administration

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Kematat Paladesh

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

Date of Birth

  • August 29, 1960

Position in MCOT Plc.

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