Pol. Gen. Tawitchat Palasak

  • Chairman of Director, MCOT Pcl.
  • Independent Director

Age

  • 61

Position in MCOT Plc.

  • Chairman of Director, MCOT Pcl.
  • Independent Director

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Public Administration, National Institute of Development Administration
  • Bachelor of Public Administration, Royal Police Cadet Academy

Work Experience

  • 2019 Special Advisor of Royal Thai Police
  • 2018 Deputy Inspector General
  • 2016 Commissioner of Provincial Police Region 6
  • 2015 Commissioner of Provincial Police Region 3

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

  • None

Specific Knowledge or Expertise

  • Public administration in security management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Pattaraporn Vorasaph

  • Director
  • Chairman of Remuneration Committee
  • Member of Nomination Committee

Age

  • 51

Position in MCOT Plc.

  • Director
  • Member of Nomination 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

Mr.Sommai Lakananurak

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

Age

  • 59

Position in MCOT Plc.

  • Director
  • Chairman of Labor Relation Committee

Current Position

  • Deputy Director of the Bureau of the Budget
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. Boonson Jenchaimahakoon

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

Age

  • 56

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
  • Member of Remuneration Committee

Age

  • 62

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. Sirote Ratanamahatana

  • Independent Director
  • Member of Risk Management Committee

Age

  • 46

Position in MCOT Plc.

  • Independent Director

Current Position

  • Independent advisor
Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Ph.D., International Business Administration, Kennedy-Western University, USA
  • Master of Science in Electrical Engineering, Wichita State University, USA
  • Bachelor of Science in Electrical Engineering, Chulalongkorn University

Work Experience

  • 2019 - Present Member of Risk Management Committee, Geo Informatics and Space Technology Development Agency (Public Organization)
  • 2019 - Present Specialist, Commission of Information and Communication Technology and Telecommunications Senate
  • 2019 - Present Member and Consultant of Sub-Committee on Information Technology and Communication, Sub-Committee on Telecommunication and Satellites and Sub-Committee on Follow-up and Acceleration of Country’s Reform, Senate
  • 2019 - Present Secretary, Commission of Judiciary, Independent Organizations, Prosecutor, State Enterprise and Public Fund, House of Representatives
  • 2017 - Present Advisor to Secretary General of the National Digital Economy and Society Commission
  • 2016 - Present Extraordinary Commissioner, National Legislative Assembly and House of Representatives to consider 10 digital laws
  • 2015 - 2019 Honorary Advisor to the Committee on Science, Information Technology and Mass Communication
  • 2015 - 2019 Member and Consultant of Sub-Committee on Satellite Technology for Security, Sub-Committee on Mass Communication and Sub-Committee on Space Operations

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

  • None

Specific Knowledge or Expertise

  • strategic management, organization assessment, communication
  • digital law
  • ICT, mass communication, communication system, telecommunication, electrical engineering

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Miss Kornpranom Wongmongkol

  • Director
  • Member of Risk Management Committee

Age

  • 61

Position in MCOT Plc.

  • Director

Current Position

Listed Companies
  • Director, Bangkok Commercial Asset Management Public Company Limited
Companies/Other Companies
  • None

Education Background

  • Bachelor of Education degree, Chulalongkorn University
  • Master of Arts in Education (Instructional Technology), Southeast Missouri State University, USA
  • Master Business Administration (International Business), UTCC, Bangkok
  • Doctor of Philosophy (Public and Business Admin Jurisprudence), Sripatum University

Work Experience

  • 2019 First Senior Executive Vice President, GSB
  • 2018-2019 Senior Executive Vice President, GSB, in Risk Management, in Credit
  • 2012-2018 Senior Executive Vice President, GSB, in operation Support

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

  • Director Certification Program (DCP) Class 85/2007

Specific Knowledge or Expertise

  • Credit Risk Analysis, Banking Finance
  • Risk Management
  • Investment, Business Management
  • Organization Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Asst.Prof. Kangwan Yodwisitsak

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

Age

  • 48

Position in MCOT Plc.

  • Independent Director

Current Position

Listed Companies
  • Full-time Faculty Member, Srinakharinwirot University
Companies/Other Companies
  • None

Education Background

  • Bachelor of Business Administration (BBA) in Marketing, Assumption University
  • Master of Business Administration (MBA) in Finance and Marketing, Sasin School of Management
  • Doctor of Business Administration (DBA), The University of South Australia, Adelaide, Australia

Work Experience

  • 2019-present Full-time Faculty Member,Faculty of Business Administration for Society, Srinakharinwirot University
  • 2018-present Sub-committee member of Human Resource Management and Organization Development, National innovation Authority
  • 2015-2019 Full-time Faculty Member in Business Administration, Mahidol University International College
  • 2015-2018 Associate Dean of International Affairs and Networking, Mahidol University International College
  • 2000-2015 Full-time Faculty Member, Thammasat Business School

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

  • None

Specific Knowledge or Expertise

  • Business Administration (Finance, Marketing and Human Resource Management)
  • Organization Development
  • Strategic Planning

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None