Mrs. Pattaraporn Vorasaph

  • Chairman of Remuneration 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

Mrs. Rachadaporn Rajchataewindra

  • 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

Asst.Prof. Kangwan Yodwisitsak

  • 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