Executive Committee
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.
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)
Mr. Ekaluck Wangchucherdkul
Mr. Ekaluck Wangchucherdkul
  • Director
  • Member of Executive Committee
Education/ Training
  • Master of Business Administration, Imperial College Business School
  • Bachelor Degree in Engineering Chulalongkorn University
  • Executive Development Program (EDP) class 13
  • Director Certification Program (DCP) class 215
Current directorship in other companies
  • Managing Director, Private Equity (Thailand) Co., Ltd.
  • Director, Cobra Advanced Composites Co., Ltd.
  • Director, Express Group Food Co., Ltd.
Experience
  • Director, Investment Banking Barclays Bank Singapore