Asst.Prof. Kangwan Yodwisitsak

  • Chairman of Nomination Committee

Age

  • 48

Position in MCOT Plc.

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

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

Mr.Pravaid Audthasupapon

  • Member of Nomination Committee

Age

  • 63

Position in MCOT Plc.

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

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Legal Advisor at National Health Security Office (NHSO)

Education Background

  • 2004 Master of Law (Public Law), Thammasat University
  • 1993 Bachelor of Economics, Sukhothai Thammathirat University
  • 1984 Bachelor of Law, Thammasat University
  • 1984 Master of Education, Chulalongkorn University
  • 1979 Bachelor of Education, Srinakharinwirot Pathumwan University

Work Experience

  • 2019-present Legal Advisor at National Health Security Office (NHSO)
  • 2017-2019 Director, Port Authority of Thailand (P.A.T)
  • 2015-2017 Permanent Law Councilor (Expert Level), Office of the Council of State

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

  • None

Specific Knowledge or Expertise

  • Law Drafting
  • Legal Opinions

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Assistant Professor Prasert Akkharaprathomphong

  • Member of Nomination 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