Risk Management Committee
Mr. Somchai Apiwattanapron
Mr. Somchai Apiwattanapron
  • Independent Director
  • Member of Audit Committee
  • Chairman of the Risk Management Committee
Education/ Training
  • Master of Political Sciences in Public Management, Ramkhamhaeng University
  • Bachelor Degree in Accounting, Ramkhamhaeng University
  • National Defence Program, Joint Public-Private Sectors, Class 46/2003, the National Defence College.
  • Director Certification Program (DCP), Class 74/2006, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 14/2004, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Class 21/2008, Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD), Class 17/2012, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 5/2009, Capital Market Academy
  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy
Current directorship in other companies
  • Director, McJeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
Experience
  • Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee,
    Robinson Department Store Plc.
  • Independent Director / Chairman of Audit Committee, Ferrum Plc
  • Independent Director / Chairman of Audit Committee,
    Synnex (Thailand) Plc
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Chairman of the Board of Directors Thailand Tobacco Monopoly,
    Ministry of Finance
  • Inspector - General Ministry of Finance
  • Member of Federation of Accounting Professions Tax Accounting Committee Federation of Accounting Professions
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