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Mr. Kittiphat Suthisamphat

Position
Audit Committee
Age

49 years years

First Appointment Date

9 October 2015

Last Appointment Date

27 February 2017

Educations
  • MBA, Sloan School of Management, Massachusetts Institute of Technology (MIT), Boston, USA
  • Bachelor in Industrial Engineering, Chulalongkorn University, Bangkok, Thailand
Training/Seminar
  • Director Certification Program, Class 72/2006, Thai Institute of Directors Association, Thailand
  • Thailand Energy Academy (TEA), Class 13
  • Business Revolution and Innovation Network (BRAIN), Class 1/2017, The Federation of Thai Industries
  • Capital Market Academy (CMA), Class 9
Working Experience
2016 - Present National Power Supply Company Limited Independent Director
2015 – Present Thai Plaspac Public Company Limited Independent Director and Audit Committee Member Nomination and Remuneration Committee Member
2000 - Present A.J. Plast Public Company Limited Vice President and Managing Director
Relevant Position in Listed Company – The Stock Exchange of Thailand
2016 - Present National Power Supply Company Limited Independent Director
2015 – Present Thai Plaspac Public Company Limited Independent Director and Audit Committee Member Nomination and Remuneration Committee Member
2000 - Present A.J. Plast Public Company Limited Vice President and Managing Director
Relevant Position in Non-Listed Company
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Mr. Virasak Sutanthavibul

Position
Chairman of the Audit Committee
Age

-

First Appointment Date

-

Last Appointment Date

-

Working Experience
Relevant Position in Listed Company – The Stock Exchange of Thailand
Relevant Position in Non-Listed Company
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Mr. Gran Chayavichitsilp

Position
Audit Committee
Age

48 years years

First Appointment Date

12 October 2015

Last Appointment Date

27 February 2017

Educations
  • Public Administration and Law for Executives, The College of Politics and Governance, King Prajadhipok’s Institute
  • The Executive Management Academy, University of California, Los Angeles
  • Master Degree, Public Administration, Faculty of Political Science, Chulalongkorn University
  • Bachelor in Business Administration, Rangsit University
Training/Seminar
  • Director Certificate Program (DCP) Class 225/2016, Thai Institute of Directors Association
Working Experience
2015 Present Thai Plaspac Public Company Limited, Bangkok, Thailand
2015 Independent Director and Audit Committee Member
2015 Chairman of Nomination and Remuneration Committee
2015 Dhanarak Asset Development Company Limited
2018 – Present Assistant Managing Director Marketing and Business Development
2015 – 2018 Senior Director of Corporate Communication
2012 – 2015 Director of Corporate Communication
2011 – 2012 Senior Specialist
2009 – 2011 Director of Marketing
2008 – 2009 Director of Marketing Management
2007 – 2008 Director of Marketing and Business development
Relevant Position in Listed Company – The Stock Exchange of Thailand
2015 Present Thai Plaspac Public Company Limited, Bangkok, Thailand
2015 Independent Director and Audit Committee Member
Relevant Position in Non-Listed Company