En
Th
Executive Committee
Mrs. Kaisri Nuengsigkapian
Chairman of Executive Committee
Education/ Training
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
- Director Certification Program (DCP), Class 0/2000, Thai Institute of Directors (IOD)
- Capital Market Academy Leadership Program, Class 3, Capital Market Academy
- Certificate, The Role of The Chairman Program, Class 30/2013, Thai Institute of Directors (IOD)
- Certificate, The Role of The Compensation Committee Program, Thai Institute of Directors (IOD)
Current directorship in other companies
- Chairman of the Board of Directors / Chairman of Executive Committee, Mc Group Plc
- Independent Director / / Member of Audit Committee, SCG Ceramics Plc
- Directors, Thai Institute of Directors
- Directors, P.K. Garment (Import-Export) Co., Ltd.
- Director, TOP T 2015 Co., Ltd.
- Director / Treasurer, Rakkaew Foundation
- Member of Corporate Governance Committee, Bank Of Thailand
Experience
- Advisor, Securities and Exchange Commission, Thailand (SEC)
- Chief Executive Officer, KPMG Thailand
Ms. Sunee Seripanu
Member of Executive Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
- Director Accreditation Program (DAP), Class 98/2012, Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Class 172/2013, Thai Institute of Directors (IOD)
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Current directorship in other companies
- Director / Chief Executive Officer / Managing Director, Mc Group Plc
- Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Chairman of Board of Directors, Winnerman Co., Ltd.
- Chairman of Board of Directors, Wowme Co., Ltd.
- Chairman of Board of Directors, Look Balance Co., Ltd.
- Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- Chairman of Board of Directors, MC JEANIOUS Co., Ltd.
- Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Chairman of Board of Directors, Aromatique Active Co., Ltd.
- President, Mc Group Foundation for Thai Society
- Director, Millennium (1975) Co., Ltd.
- President, Mc Group Foundation for Thai Society
Experience
- Director, SS Challenge Co., Ltd.
- Director, Amata Apparel Co., Ltd.
- Director, Na Yai Am Real Estate Co., Ltd.
Mr. Virach Seripanu
Member of Executive Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
- Director Certification Program (DCP), Class 155/2012,Thai Institute of Directors (IOD)
Current directorship in other companies
- Director/ Member of Executive Committee/ Member of Nomination and Remuneration Committee/ Member of Sustainable Development Committee / Chief Production Officer, MC GROUP Plc.
- Director, P.K. Garment (Import-Export) Co., Ltd.
- Director, Mc Jeans Manufacturing Co., Ltd.
- Director, Winnerman Co., Ltd.
- Director, Wowme Co., Ltd.
- Director, Look Balance Co., Ltd.
- Director, MC JEANIOUS Co., Ltd.
- Director, Aromatique Active Co., Ltd.
Experience
- Director, P.K. Asset Plus Co., Ltd.
- Director, Amata Apparel, Ltd.
Mrs. Chananyarak Phetcharat
Member of Executive Committee
Education/ Training
- M.I.S. - Master degree in Management Information System from University of West Virginia, Graduate Studies in the United States with special management program at Marshall University Ohio USA
- B.S. - Bachelor degree in Business Management major Accounting from Ramkhamhaeng University. Graduate with honor ranking of 5Gs scholarship
- Director Certification Program (DCP) class 49/2004
- IMD Leadership Development Program by Thailand Listed Company Assoc. 2015
- Certified Berkeley Institution Executive Coaching (BEIC) 2014
- Enhancing the Competitiveness of Thai Companies by IMD Switzerland powered by TLCA Thailand Listed Company Association (LDP1)
- LSP1 - Leadership Successor Program for State Enterprises powered by Ministry of Finance
- CMA14 (Capital Market Academy) from The Stock Exchange of Thailand
- EDP6 Executive Development Program, Chairman of Alumni 6 sponsored by TLCA
- Executive Committee of Thai Listed Company Associations (TLCA)
- BRAIN1 Business Revolution and Innovation Network by FTI Federal Trade Industries
Current directorship in other companies
- Independent Director/ Member of Risk Management Committee, Mc Group Plc.
- Independent Director / Chairman of the Corporate Governance Committee, Total Access Communication Public Company Limited
- Director, dtac TriNet Co., Ltd.
- Managing Director, DHL Express International (Thailand) Ltd.
Experience
- Country Manager, Mobile Devices Sector, Motorola (Thailand) Ltd.
