Pol.lt.gen.Jatupol Panraksa

  • Chairman
  • Independent Director

Date of Birth

  • 22 June 1957

Position in MCOT Plc.

  • 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

Mr. Thawatchai Arunyik

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

Date of Birth

  • 29 March 1955

Position in MCOT Plc.

  • Independent Director
  • Member of Risk Management Committee

Current Position

Listed Companies
  • Independent Director, Airport of Thailand Plc.
Companies/Other Companies
  • Director, Designated Areas for Sustainable Tourism Administration (Public Organization)

Education Background

  • Bachelor of Science, University of East, Manila, Philippines

Work Experience

  • Chairman, Thailand Privilege Card Co.,Ltd.
  • Governor, Tourism Authority of Thailand
  • Deputy Governor for Domestic Marketing, Tourism Authority of Thailand

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

  • Risk Management Program for Corporate Leaders (RCL) Class 8/2017

Specific Knowledge or Expertise

  • Management and Business Management (Marketing and sale)
  • Strategic Planning and Development (Strategic Planning)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Professor Parichart Sthapitanonda

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

  • Independent Director
  • Chairman of Corporate Governance Committee
  • Chairman of Labor Relation Committee
  • Member of Nomination Committee
  • Member of Remuneration 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 Audit Committee
  • Member of Remuneration 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

Mr. Thanawat Sungthong

  • Independent Director
  • Chairman of Nomination Committee
  • Member of Audit 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. Boonson Jenchaimahakoon

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

Date of Birth

  • 26 พฤศจิกายน 2506

Position in MCOT Plc.

  • Director

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

Mr.Sommai Lakananurak

  • Director

Date of Birth

  • 5 November 1960

Position in MCOT Plc.

  • Director

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

Mrs. Rachadaporn Rajchataewindra

  • Independent Director

Date of Birth

  • 18 July 1958

Position in MCOT Plc.

  • Independent Director

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

Mrs. Pattaraporn Vorasaph

  • Director

Date of Birth

  • 28 May 1969

Position in MCOT Plc.

  • Director

Current Position

Listed Companies
  • Director, PTT International Trading London LTD.
Companies/Other Companies
  • Director, The Botanic Garden Organization

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

  • 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. 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
  • 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