Risk Management Committee
Mr. Supasask Chirasavinuprapand
Mr. Supasask Chirasavinuprapand
  • Independent Director
  • Member of Audit Committee
  • Chairman of the Risk Management 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. 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. 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