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นาย วีระศักดิ์ สุตัณฑวิบูลย์

Position
กรรมการอิสระ / ประธานกรรมการตรวจสอบ / กรรมการสรรหาและพิจารณาค่าตอบแทน
Age

65 years

First Appointment Date

9 ตุลาคม 2015

Last Appointment Date

23 เมษายน 2021

Educations
  • B. Eng., Chulalongkorn University
  • M.E., Texas A&M University, Texas, U.S.A.
  • The Joint State – Private Sectors Class 18/2005, The National Defence College of Thailand
  • Certificate, Capital Market Academy (CMA),Class 10/2010
  • Certificate, Thailand Energy Academy (TEA),Class 1/2012
  • Certificate of Completion and Graduation Pin , Justice  Administration Batch 17 National Justice  Academy (2012 – 2013)
  • Certificate of Completion and Graduation Pin, Institute of Business and Industrial Development (IBID) , Class 2 /2015
  • Certificate  “Business Revolution and Innovation Network” (BRAIN) Class2/2018
  • Certificate, Harvard University, Advanced Management Program, U.S.A.
  • Certificate, Harvard University, Financial Institution for Private Enterprise Development, U.S.A.
   
Training/Seminar
  • Director  Accreditation Program (DAP) Class 21/2003
   
Working Experience
2019 - Present Independent Director and Audit Committee Member, NFC Public Co.,Ltd
2015 – Present Director of the Remuneration and Nomination Committee, Bangkok Insurance Public Co., Ltd.
2011 – Present Chairman of the Corporate Governance Committee, Bangkok Insurance Public Co., Ltd.
2005 – Present Independent Director, Bangkok Insurance Public Co., Ltd.
2016 – Present Committee of Nomination and Remuneration Committee, Thai Plaspac Public Co., Ltd.
2015 – Present Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd.
2012- Present Senior Executive Vice President, Commercial Banking, Bangkok Bank Public Co., Ltd
2002 – 2012 Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd.
2004 – Present Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd.
Relevant Position in Listed Company – The Stock Exchange of Thailand
2019 - Present Independent Director and Audit Committee Member, NFC Public Co.,Ltd
2005 – Present Independent Director, Bangkok Insurance Public Co., Ltd.
2015 – Present Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd.
2004 – Present Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd.
Relevant Position in Non-Listed Company
2016 – 2021 Director, Bualuang Ventures Co.,Ltd.
(%) Shares Possession as of 31 December 2022:
None      
Relation among Family with other Directors and Executives
None
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นาย กิตติภัต สุทธิสัมพัทน์

Position
กรรมการอิสระ / กรรมการตรวจสอบ / กรรมการสรรหาและพิจารณาค่าตอบแทน
Age

51 years

First Appointment Date

9 ตุลาคม 2015

Last Appointment Date

29 เมษายน 2022

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
  • The Program of Senior Executives on Justice Administration, Batch 25
  • 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
2020 - Present Director, The Federation of Thai Industries
2017 - Present Central Intellectual Property and International Trade Court Associate Judge
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
2016 – 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
None
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None  
Relation among Family with other Directors and Executives
None
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นาย กรานต์ ฉายาวิจิตรศิลป์

Position
กรรมการอิสระ / กรรมการตรวจสอบ / ประธานกรรมการสรรหาและพิจารณาค่าตอบแทน
Age

49 years

First Appointment Date

12 ตุลาคม 2015

Last Appointment Date

21 เมษายน 2020

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
2016 - Present Independent Director and Audit Committee Member, Chairman of Nomination and Remuneration Committee Thai Plaspac Public Company Limited, Bangkok, Thailand
2018 – Present Assistant Managing Director Marketing and Business Development, Dhanarak Asset Development Company Limited
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
2016 – Present Independent Director and Audit Committee Member, Chairman of Nomination and Remuneration Committee Thai Plaspac Public Company Limited
Relevant Position in Non-Listed Company
None
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None  
Relation among Family with other Directors and Executives
None