Corporate Governance and Sustainable Development Committee
Mr. Supasask Chirasavinuprapand
Mr. Supasask Chirasavinuprapand
  • Independent Director
  • Member of Audit Committee
  • Chairman of Corporate Governance and Sustainable Development Committee
Education/ Training
  • LLM, Arizona State University, Arizona, USA
  • LLM, California Western School of Law, California, USA
  • Master of Arts in Economics, Northeastern University, Massachusetts, USA
  • Thai Barrister at Law
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program (DAP), Class 10/2004, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director, Look Balance Co., Ltd.
  • Director, Sime Darby (Thailand) Co., Ltd.
  • Director, S.C. Law Office Co., Ltd.
  • Director, Sime Darby Auto Services Co., Ltd.
  • Director, Sagawa Express (Thailand) Co., Ltd.
  • Director, SG Sagawa (Thailand) Co., Ltd.
  • Director, Viking Motors Co., Ltd.
  • Director, Sime Darby Vantage (Thailand) Co., Ltd.
  • Director, Sime-Darby oils Holdings Co., Ltd.
  • Director, Tokio Marine South-East Servicing Co., Ltd
  • Director, Sime Darby Mazda (Thailand) Co., Ltd.
  • Director, Tokio Marine Insurance (Thailand) Plc.
  • Director, Performance Motors (Thailand) Co., Ltd.
  • Director, Greenspot Co., Ltd.
  • Director, Morakot Industries Plc.
  • Director, Sime Darby Oils Nonthaburi Co., Ltd.
  • Director, Ranhill Water Technologies (Thai) Ltd.
  • Director, Anurak Water Treatment Facilities. Co.,Ltd
  • Director, V-Click Technology Co.,Ltd
Experience
  • Director, S.P.C. Precious Metal Co., Ltd.
  • Director, Ranhill Utilities Thai 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.