-
Mrs. Pantip Sripimol
- Chairman of Risk Management Committee
-
Mr. Kematat Paladesh
- Vice Chairman of Risk Management Committee
Date of Birth
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
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
Illegal record in past 10 years
Date of Birth
Position in MCOT Plc.
- Director/ Chairman of Risk Management Committee/ Member of Remuneration Committee
Current Position
Listed Companies
- Director, Krungthai Card Plc.
Companies/Other Companies
- Consultant Development Enterprises, State Enterprise Policy Office, Ministry of finance
- Director and Member of Audit Committee, Thailand Privillege Card Co., Ltd.
Education Background
- Master of Public Administration, Chulalongkorn University
- Bachelor of Laws, Ramkhamhaeng University
- Bachelor of Business Administration, Ramkhamhaeng University
Work Experience
- Deputy Director-General, State Enterprise Policy Office, Ministry of Finance
- Director, Padaeng Industry Public Company Limited
- Director of Monitoring and Performance Assessment, State Enterprise Policy Office, Ministry of Finance
- Director of Bureau of State Enterprise Development 2, State
Training Program organized by Thai Institute of Directors Association (IOD)
- Role of the Nomination and Governance Committee, Class 5/2013
- Audit Committee Program (ACP), year 2012
- Director Certification Program (DCP), year 2006
Specific Knowledge or Expertise
- Management and Business Management (Organization Management , Risk Management and Internal Control , Business Management)
- Law (Business Law , Public Law)
- Strategic Planning and Development (Strategic Planning)
- Social (Corporate Governance)
Direct and indirect share ownership
Illegal record in past 10 years
-
Mr. Veerasak Kositpaisal
- Member of Risk Management Committee
Date of Birth
Position in MCOT Plc.
- Vice Chairman / Independent Director/ Chairman of Corporate Governance Committee/ Member of Risk Management Committee
Current Position
Listed Companies
- Chairman, Eastern Water Resources Development and Management Plc.,
Companies/Other Companies
- Director, Tobacco Authority Of Thailand
Education Background
- Master of Science (Mechanical Engineering), Texas A&I University, USA.
- Bachelor of Engineering (Mechanical), Chulalongkorn University
- Top Executive Program in Commerce and Trade (TEPCoT) (Class 2)
- High-Ranking Executive Course (Class 11), Capital Market Academy
Work Experience
- CEO, Thai Oil Plc.
- Senior Executive Vice President, Downstream Petroleum Business Group, PTT Plc.
- CEO, PTT Global Chemical Plc.
- CEO. PTT Chemical Plc.
Training Program organized by Thai Institute of Directors Association (IOD)
- Risk Management Program for Corporate Leaders (RCL) Class 2/2015
- Finance for Non-Finance Director Program (FND) Class 30/2006
- Director Certification Program (DCP) Class 82/2006
Specific Knowledge or Expertise
- Management and Business Management (Organization Management, Business Management, Marketing and sale)
- Strategic Planning and Development (Strategic Planning)
- Social (Corporate Governance, Social Responsibility)
Direct and indirect share ownership
Illegal record in past 10 years
-
Mr. Suvit Nakpeerayuth
- Member of Risk Management Committee
Date of Birth
Position in MCOT Plc.
- Independent Director / Member of Risk Management Committee / Member of Audit Committee
Current Position
Listed Companies
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
Illegal record in past 10 years
-
Mr. Montri Sanghirun
- Member of Risk Management Committee
Date of Birth
Position in MCOT Plc.
- Independent Director / Risk Management Committee
Current Position
Listed Companies
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
Illegal record in past 10 years
-
Mr. Thanawat Sungthong
- Member of Risk Management Committee
Date of Birth
Position in MCOT Plc.
- Independent Director
- Chairman of Nomination Committee
- Member of Risk Management Committee
Current Position
Listed Companies
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)
Specific Knowledge or Expertise
- Law (Business Law, Public Law)
Direct and indirect share ownership
Illegal record in past 10 years
-
Mr. Thawatchai Arunyik
- Independent Director
- Member of Risk Management Committee
Date of Birth
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
Illegal record in past 10 years
