Risk Management and Sustainable Development Committee
Mr. Siwat Chawareewong
Mr. Siwat Chawareewong
  • Independent Director
  • Member of Audit Committee
  • Chairman of Risk Management and Sustainable Development 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.
Ms. Sunee Seripanu
Ms. Sunee Seripanu
  • Vice chairman
  • Chairman of Nomination and Remuneration Committee
  • Chairman of Executive Committee
  • Member of Risk Management and Sustainable Development 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. Usara Yongpiyakul
Mrs. Usara Yongpiyakul
  • Independent Director
  • Member of Audit Committee
  • Member of Risk Management and Sustainable Development 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