Pol. Gen. Tawitchat Palasak
- Chairman of Director, MCOT Pcl.
- Independent Director
Position in MCOT Plc.
- Chairman of Director, MCOT Pcl.
- Independent Director
Current Position
Listed Companies- None
- None
Education Background
- Master of Public Administration, National Institute of Development Administration
- Bachelor of Public Administration, Royal Police Cadet Academy
Work Experience
- 2019 Special Advisor of Royal Thai Police
- 2018 Deputy Inspector General
- 2016 Commissioner of Provincial Police Region 6
- 2015 Commissioner of Provincial Police Region 3
Training Program organized by Thai Institute of Directors Association (IOD)
- Role of the Chairman Program (RCP) Class 46/2020
Specific Knowledge or Expertise
- Public administration in security management
Direct and indirect share ownership
- None
Illegal record in past 10 years
- None
Mr.Sommai Lakananurak
- Vice Chairman of Director, MCOT Pcl.
- Director
- Chairman of Risk Management Committee
- Chairman of Executive Committee
Position in MCOT Plc.
- Vice Chairman of Director, MCOT Pcl.
- Director
- Chairman of Risk Management Committee
- Chairman of Executive Committee
Current Position
- Pensioner
- None
- None
Education Background
- Master of Arts (Public Administration) National Institute of Development Administration
- Bachelor of Arts (Political Science) Ramkhamhaeng University
Work Experience
- Deputy Director of the Bureau of the Budget
- Senior Advisor
- Director, Budgeting Policy Division
- Director, Economic Sector Budget Preparation 3
Training Program organized by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 304/2021
Specific Knowledge or Expertise
- Public Policy and Planning
- Budgeting Management
Direct and indirect share ownership
- None
Illegal record in past 10 years
- None
Mr. Boonson Jenchaimahakoon
- Director
- Member of Executive Committee
- Chairman of Labor Relation Committee
Position in MCOT Plc.
- Director
- Member of Executive Committee
- Chairman of Labor Relation Committee
Current Position
- รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ ธนาคาร ออมสิน จำกัด
- กรรมการ / กรรมการบริหาร / ประธานคณะกรรมการบริหารความเสี่ยง บมจ.ทิพยประกันชีวิต
- 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
Miss Kornpranom Wongmongkol
- Member of Corporate Governance Committee
- Member of Executive Committee
- Member of Remuneration Committee
Position in MCOT Plc.
- Member of Corporate Governance Committee
- Member of Executive Committee
Current Position
Listed Companies- Risk Management Committee, Bangkok Commercial Asset Management Public Company Limited
- None
Education Background
- Bachelor of Education degree, Chulalongkorn University
- Master of Arts in Education (Instructional Technology), Southeast Missouri State University, USA
- Master Business Administration (International Business), UTCC, Bangkok
- Doctor of Philosophy (Public and Business Admin Jurisprudence), Sripatum University
Work Experience
- 2019 First Senior Executive Vice President, GSB
- 2018-2019 Senior Executive Vice President, GSB, in Risk Management, in Credit
- 2012-2018 Senior Executive Vice President, GSB, in operation Support
Training Program organized by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 85/2007
Specific Knowledge or Expertise
- Credit Risk Analysis, Banking Finance
- Risk Management
- Investment, Business Management
- Organization Management
Direct and indirect share ownership
- None
Illegal record in past 10 years
- None
Asst.Prof. Kangwan Yodwisitsak
- Independent Director
- Chairman of Audit Committee
- Chairman of Nomination Committee
Position in MCOT Plc.
- Independent Director
- Chairman of Audit Committee
- Chairman of Nomination Committee
Current Position
Listed Companies- None
- Full-time Faculty Member, Srinakharinwirot University
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)
- Director Certification Program (DCP) Class 304/2021
- Advanced Audit Committee Program (AACP) Class 43/2022
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. Sirote Ratanamahatana
- Director
- Member of Risk Management Committee
- Member of Corporate Governance Committee
- Member of Executive Committee
- Acting President
Position in MCOT Plc.
- Director
- Member of Risk Management Committee
- Member of Corporate Governance Committee
- Member of Executive Committee
- Acting President
Current Position
- Independent advisor
- None
- None
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)
- Director Certification Program (DCP) Class 304/2021
Specific Knowledge or Expertise
- strategic management, organization assessment, communication
- digital law
- ICT, mass communication, communication system, telecommunication, electrical engineering
Direct and indirect share ownership
- None
Illegal record in past 10 years
- None
Mr.Phaiboon Siripanoosatien
- Independent Director
- Member of Executive Committee
- Member of Risk Management Committee
Position in MCOT Plc.
- Independent Director
- Member of Executive Committee
- Member of Risk Management Committee
Current Position
Listed Companies- Director, Finansia Syrus PCL
- Director, Amanah PCL
- None
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
- None
Illegal record in past 10 years
- None
Assistant Professor Prasert Akkharaprathomphong
- Independent Director
- Chairman of Corporate Governance Committee
- Member of Nomination Committee
- Member of Risk Management Committee
Position in MCOT Plc.
- Independent Director
- Chairman of Corporate Governance Committee
- 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
- 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
- Independent Member of the Risk Management Committee at Nok Airlines Public Company Limited
- 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
Mrs.Yanee Sangsrichun
- Independent Director
- Member of Remuneration Committee
- Member of Audit Committee
- Member of Nomination Committee
Position in MCOT Plc.
- Independent Director
- Member of Remuneration Committee
- Member of Audit Committee
- Member of Nomination Committee
Current Position
Listed Companies- None
- None
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
- None
Illegal record in past 10 years
- None
Pol.Lt.Gen. Sirichun Chunsangsawang
- Independent Director
- Chairman of Remuneration Committee
- Member of Audit Committee
Position in MCOT Plc.
- Independent Director
- Chairman of Remuneration Committee
- Member of Audit Committee
Current Position
Listed Companies- None
- Advisor on Corporate Governance Development a Promotion, Social Security Office
Education Background
- Doctor of Philosophy (Development Management), Suan Sunandha Rajabhat University
- Master of Arts (Administration and Social Development, Kasetsart University
- Bachelor of Laws, Sukhothai Thammathirat Open University
- Bachelor of Business Administration (Accounting), Ramkhamhaeng University
- Bachelor of Business Administration (Finance and Banking), Ramkhamhaeng University
Work Experience
- 2019-Present Advisor on Corporate Governance Development a Promotion, Social Security Office
- 2018 Special Expert of Royal Thai Police
Training Program organized by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 309/2021
Specific Knowledge or Expertise
- Finance
- Public Administration
Direct and indirect share ownership
- None
Illegal record in past 10 years
- None