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)
- 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.Pravaid Audthasupapon
- Independent Director
- Member of Audit Committee
- Member of Nomination Committee
Position in MCOT Plc.
- Independent Director
- Member of Audit Committee
- Member of Nomination Committee
Current Position
Listed Companies- None
- Legal Advisor at National Health Security Office (NHSO)
Education Background
- 2004 Master of Law (Public Law), Thammasat University
- 1993 Bachelor of Economics, Sukhothai Thammathirat University
- 1984 Bachelor of Law, Thammasat University
- 1984 Master of Education, Chulalongkorn University
- 1979 Bachelor of Education, Srinakharinwirot Pathumwan University
Work Experience
- 2019-present Legal Advisor at National Health Security Office (NHSO)
- 2017-2019 Director, Port Authority of Thailand (P.A.T)
- 2015-2017 Permanent Law Councilor (Expert Level), Office of the Council of State
Training Program organized by Thai Institute of Directors Association (IOD)
- None
Specific Knowledge or Expertise
- Law Drafting
- Legal Opinions
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