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
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
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