-
Mr. Boonson Jenchaimahakoon
- Chairman of Risk Management Committee
Age
Position in MCOT Plc.
- Director
- Member of Risk Management Committee
Current Position
- รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ ธนาคาร ออมสิน จำกัด
Listed Companies
- กรรมการ / กรรมการบริหาร / ประธานคณะกรรมการบริหารความเสี่ยง บมจ.ทิพยประกันชีวิต
Companies/Other Companies
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
Direct and indirect share ownership
Illegal record in past 10 years
-
Assistant Professor Prasert Akkharaprathomphong
- Member of Risk Management Committee
Age
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
Illegal record in past 10 years
-
Mr.Phaiboon Siripanoosatien
- Member of Risk Management Committee
Age
Position in MCOT Plc.
- Independent Director
- Chairman of Remuneration Committee
Current Position
Listed Companies
- Director, Finansia Syrus PCL
- Director, Amanah PCL
Companies/Other Companies
Education Background
- Bachelor of Engineering, Chulalongkorn University
- Bachelor of Political Science (Politics and Government), Sukhothaithammathirat Open University
- Certificate Course For Executives, Capital Market Academy
- Directors Certificate Program, Australian Institute of Company Director (ACID) and Thai Institute of Directors (IOD) Class 105
- Diploma, Nation Defence College, The National Defence Course Class 2012
Work Experience
- 2014-2018 Chairman of the Board and Director, Eastern Water Resources Development and Management PCL. (EASTWATER)
- 2013-2018 Executive Director and Sub-Committee, Drive Performance Management Geo-Informatics and Space Technology Development Agency (GISTDA), Ministry of Science and Technology
- 2014-2017 Director and Chairman of the Board, The Corporate Government and Social Responsibility Committee
Training Program organized by Thai Institute of Directors Association (IOD)
- Directors Certificate Program Class 105
Specific Knowledge or Expertise
- Management and Business Administration
Direct and indirect share ownership
Illegal record in past 10 years
-
Mrs.Yanee Sangsrichun
- Member of Risk Management Committee
Age
Position in MCOT Plc.
Current Position
Listed Companies
Companies/Other Companies
Education Background
- Master of Business Administration, Maejo University
- Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Work Experience
- 2020 Inspector General Ministry of Finance
- 2019 Advisor of Fiscal and Financial System Development The Comptroller General’s Department
- 2017 - 2018 Deputy of Comptroller General
- 2016 Director of Government Fiscal Management Information System The Comptroller General’s Department
Training Program organized by Thai Institute of Directors Association (IOD)
- Directors Certificate Program Class 258/2018
Specific Knowledge or Expertise
- Financial and Fiscal Management
- Government Procurement Standard
Direct and indirect share ownership
Illegal record in past 10 years
-
Mr. Sirote Ratanamahatana
- Member of Risk Management Committee
-
Age
Position in MCOT Plc.
- Director
- Member of Risk Management Committee
Current Position
Listed Companies
Companies/Other Companies
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)
Specific Knowledge or Expertise
- strategic management, organization assessment, communication
- digital law
- ICT, mass communication, communication system, telecommunication, electrical engineering
Direct and indirect share ownership
Illegal record in past 10 years
