Board of Directors
Mrs. Kaisri Nuengsigkapian
Mrs. Kaisri Nuengsigkapian
  • Chairman of the Board of Directors
  • Member of Executive Committee
Education/ Training
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
  • Capital Market Academy Leadership Program, Class 3, Capital Market Academy
  • Directors Certification Program (DCP) 0/2000, Thai Institute of Directors (IOD)
  • The Role of The Chairman Program (RCP) 30/2013, Thai Institute of Directors (IOD)
  • The Role of The Compensation Committee Program (RCC) 16/2013, Thai Institute of Directors (IOD)
  • Advance Audit Committee Program (AACP) 36/2020, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director of the Appeal Committee, The Stock Exchange of Thailand (SET)
  • Independent Director / Chairman of the Audit Committee, SCG Packaging Plc.
  • Independent Director, Indorama Ventures Plc.
  • Chairman of the Board of Directors, Buono (Thailand) Plc.
  • Directors, Thai Institute of Directors
  • Member of Corporate Governance Committee, Bank Of Thailand
  • Director, TOP T 2015 Co., Ltd.
  • Director and Treasurer, Rakkaew Foundation
Experience
  • Directors, P.K. Garment (Import-Export) Co., Ltd.
  • Independent Director and Member of Audit Committee, SCG Ceramics Plc.
  • Advisor, Securities and Exchange Commission, Thailand (SEC)
  • Chief Executive Officer, KPMG Phoomchai Holdings Company Limited
  • Director, The Stock Exchange of Thailand (SET)
Ms. Sunee Seripanu
Ms. Sunee Seripanu
  • Vice chairman
  • Chairman of Nomination and Remuneration Committee
  • Chairman 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
  • Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
  • Chairman of Board of Directors, Winnerman Co., Ltd.
  • Chairman of Board of Directors, Wow me 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.
  • Board of Directors, Mcmillion (Thailand) Co.,Ltd.
  • President, Mc Group Foundation for Thai Society
Experience
  • Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
  • Chairman of Board of Directors, Look Balance Co., Ltd.
  • Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
  • Director, Millennium (1975) Co., Ltd.
  • Director, SS Challenge Co., Ltd.
  • Director, Na Yai Am Real Estate Co., Ltd Number of Companies with Current Directorship
  • Director, Amata Apparel Co., Ltd.
Mr.  Virach Seripanu
Mr. Virach Seripanu
  • Director
  • Member of Corporate Governance and Sustainable Development Committee
  • Chief Operation Officer
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, Mc Jeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
  • Director, MC JEANIOUS Co., Ltd.
  • Director, Aromatique Active Co., Ltd.
  • Director, TOP T 2015 Co., Ltd.
  • Director, Mcmillion (Thailand) Co., Ltd.
Experience
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, Time Deco Corporation Co., Ltd.
  • Director, Look Balance Co., Ltd.
  • Director, P.K. Asset Plus Co., Ltd.
  • Director, Amata Apparel, Ltd.
Mr. Lucksananoi Punkrasamee
Mr. Lucksananoi Punkrasamee
  • Independent Director
  • Chairman of Audit Committee
  • Member of Nomination and Remuneration Committee
Education/ Training
  • Master Degree (MBA) Chulalongkorn University
  • Bachelor Degree in Accounting Chulalongkorn University
  • Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program, INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
  • Director Accreditation Program (DAP) class SCC/2004
  • Director Certification Program (DCP) class 122/2009
Current directorship in other companies
  • Chairman of the Board / Independent Director/ Member of the Nomination and Remuneration Committee Origin Property Plc.
  • Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
  • Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
  • Director, One Origin Co.,Ltd.
  • Advisor, Securities & Exchange Commission
  • Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
Experience
  • Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
  • Managing Director, SCG Accounting Company Limited
  • Independent Director , NokScoot Airlines Co., Ltd.
  • Director , SG Capital (Thailand) Co., Ltd.
  • Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Group Plc.
Mrs. Chananyarak Phetcharat
Mrs. Chananyarak Phetcharat
  • Director
  • Member of Risk Management 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.
  • 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 / Chairman of the Corporate Governance Committee, Total Access Communication Plc.
  • Director, dtac TriNet Co., Ltd.
  • Director, Thai Listed companies association
  • Independent Director / Member of Audit Committee / Member of the IT Oversight Committee, TMB Bank Plc.
  • Independent Director / Member of Audit Committee / Member of the IT Oversight Committee, Thanachart Bank Plc.
Experience
  • Managing Director, DHL Express International (Thailand) Co., Ltd.
  • Managing Director, Mobile Devices Sector, Motorola (Thailand) Co., Ltd.
  • Managing Director, SAS International Software Co., Ltd
  • General Manager, Oracle corporation (Thailand) Co., Ltd
Mr. Kris Chantanotoke
Mr. Kris Chantanotoke
  • Independent Director
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Business Administration, Assumption University
  • Director Certification Program (DCP)
  • Financial Statements for Directors (FSD)
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Current directorship in other companies
  • Independent Director, Gunkul Engineering Plc.
  • Chief Executive Officer, AIA Thailand Company Limited
  • Independent Director, Talis Asset Management Company Limited
Experience
  • Senior Executive Vice President, Thai Life Insurance Pcl.
  • General Manager, Thai Cardiff Life Assurance Pcl.
  • Assistant Managing Director, (Authorized Signatory) Bank of Ayudhya Pcl.
Mrs. Usara Yongpiyakul
Mrs. Usara Yongpiyakul
  • Independent Director
  • Member of Audit Committee
Education/ Training
  • MBA, Business Communication, Bentley College, Boston, 1991
  • BBA, Major in marketing, Assumption Business Administration college, 1986
  • MS 5, St. Joseph Convent School, 1982.
Current directorship in other companies
  • Since 2017 Chief Executive Officer, Siam Piwat Co.,Ltd
Experience
  • 2009-2017 SVP Beauty & Import Division, Central Marketing Group Co.,Ltd
  • 2004-2008 VP Marketing, Robinson Pcl
  • 2000-2003 Consumer Insurance Marketing Head, Aydhya Capital Services Co.,Ltd
  • 1999-2000 Account Director, Client Service Department, Wounderman Cato Johson
Mr. Siwat Chawareewong
Mr. Siwat Chawareewong
  • Independent Director
  • Member of Audit Committee
Education/ Training
  • Master of Business Administration, Thammasat University
  • Bachelor’s Degree in Engineering Kasetsart University
  • Director Accreditation Program (DAP) No. 19/2004
  • Director Certification Program (DCP) No. 314/2022
  • Board Nomination and Compensation Program (BNCP) No. 13/2022
Current directorship in other companies
  • MAGURO Group Company. Limited
  • Consultant, SIX Network Blockchain
  • Director, Jitta Wealth Asset Management Company Limited
Experience
  • Co-founder and Lecturer of Digital Marketing, Bangkok University
  • Special Lecturer, Department of Advertising, Faculty of Communication Arts Chulalongkorn University
  • Chief Executive Officer, Group M (Thailand) Co., Ltd.
  • Director, Kinnetic Worldwide (Thailand) Co., Ltd.
  • Director, GroupM Proprietary Media Co., Ltd.
  • Director, GroupM (Thailand) Co., Ltd.
  • Director, WPP (Thailand) Co., Ltd.
  • Director, Mediacom (Thailand) Co., Ltd.
  • Director and President, Digital Advertising Association (Thailand)
  • Director, M Interaction Co., Ltd.
  • Chief Executive Officer, M Interaction Co., Ltd.
  • Director and President of Thai Webmaster Association
  • Vice President of Corporate Development and Director, Siam To You Plc.
  • Business Development Officer, AD Venture Company Limited, a subsidiary of Shin Corporation Plc.
  • Computer Engineer, The Siam Cement Plc.
Mr. Niran Pravithana
Mr. Niran Pravithana
  • Independent Director
Education/ Training
  • Bachelor's degree in Computer Science, Assumption University
Current directorship in other companies
  • Advisor, Eva Alpha Laboratory
  • Director, Just for Paws Foundation
  • Director of MAXions
  • Chairman of Maxincube Publishing
Experience
  • CBO Vulcan Coalition
  • CEO, Avareum Limited, Hong Kong
  • Group CEO, Ava Advisory Group
  • CEO, Market Anyware Company Limited
  • Methodologist Apricot Iron Laboratory
  • President, Apricot Iron Company Limited
  • Senior System Engineer, Blue Wave E-Trade Company Limited