Board of Directors
Mrs. Asvini Tailanga
Independent Director
Chairwoman
| Age | : | 69 Years |
| Date appointed as Director on : Apr 23, 2018 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | Bachelor Degree, Faculty of Commerce & Accountancy, Chulalongkorn University Training / Certificate : 1. Program for Management Development Graduate School of Business Administration, Harvard University (PMD 61) 2. Program for Families in Business From Generation to Generation, Harvard Business School, Harvard University |
| Training/IOD | : | CGI 11/2016, ACP 18/2007, ACP 15/2006, DCP 18/2002, CMA Class1, RCP 47/2021 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2016 - Present
Director / Executive Director / Member of the Risk Oversight Committee
Thanachart Securities Public Company Limited |
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|
2013 - 2019
Member, Product & Marketing Steering Committee,
The Stock Exchange of Thailand |
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|
2017 - 2018
Member, Appeal Committee,
Thailand Futures Exchange Public Company Limited (TFEX) |
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|
2013 - 2016
Director,
Association of Thai Securities Companies (ASCO) |
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|
2000 - 2015
Managing Director,
Thanachart Securities Public Company Limited |
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|
2009 - 2013
Chairwoman of Executive Board,
Thanachart Securities Public Company Limited |
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Mrs. Asvini Tailanga
Independent Director
Chairwoman
Mr. Surachai Kanasa
Independent Director
Chairman of the Audit Committee
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
| Age | : | 65 Years |
| Date appointed as Director on : Jul 20, 2017 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Master of Public Administration (Honors), Public Policy and Project Management, National Institute of Development Administration 2. Bachelor of Political Science Program (First-class honors), Politics and Government, Thammasat University |
| Training/IOD | : | ITG 8/2018, DCP 250/2017, ELP 10/2017, NDC Class 49, CMA Class 13, Executive Development Program Class 39, IAD Class 37 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2015 - 2017
Provincial Governor of Pathum Thani,
Office of the Permanent Secretary for Interior |
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|
2013 - 2015
Provincial Governor of Phichit,
Office of the Permanent Secretary for Interior |
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2012 - 2013
Provincial Governor of Chanthaburi,
Office of the Permanent Secretary for Interior |
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|
2011 - 2012
Provincial Governor of Lamphun,
Office of the Permanent Secretary for Interior |
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|
2010 - 2011
Director – General of Community Development Department, Community Development Department,
Ministry of Interior |
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|
2010
Acting in Position of Director – General of Dapartment of Promotion of Local Administration, Department of Promotion of Local Administration,
Ministry of Interior |
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|
2009 - 2010
Provincial Governor of Samut Prakan,
Office of the Permanent Secretary for Interior |
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Mr. Surachai Kanasa
Independent Director
Chairman of the Audit Committee
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
Adm. Sucheep Whoungmaitree
Independent Director
Chairman of the Investment Committee
Member of the Nomination and Remuneration Committee
| Age | : | 64 Years |
| Date appointed as Director on : Jun 21, 2019 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. The National Defence Course Class 53 2. Naval War College Class 34 3. Naval Command and Staff College Class 52 4. Royal Thai Naval Academy Class 74 5. Armed Forces Academies Preparatory School Class 17 |
| Training/IOD | : | Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 22, DCP 221/2016, ELP 20/2020 |
| Work Experience | ||
| Position in Other Listed Company | ||
|
2015 - 2022
Director,
Bangchak Corporation Public Company Limited |
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| Position in Other Non-Listed Company / Other Organization | ||
|
2016 - 2019
Member of the National Legislative Assembly
|
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|
2016 - 2017
Executive Board of U-Tapoa Airport
|
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|
2016 - 2017
Commander-in-Chief, Royal Thai Fleet
|
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|
2015 - 2016
Director, The Bangkok Dock Company (1957) Limited
|
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|
2015
Deputy Chief of Staff, Royal Thai Navy
|
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|
2014
Commander, First Naval Area Command
|
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Adm. Sucheep Whoungmaitree
Independent Director
Chairman of the Investment Committee
Member of the Nomination and Remuneration Committee
Adm. Pichet Tanaset
Independent Director
Chairman of the Risk Management Committee
Member of the Corporate Governance and Sustainable Development Committee
| Age | : | 64 Years |
| Date appointed as Director on : Dec17, 2020 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. The National Defence Course Class 55 2. Naval War College Class 35 3. Naval Command and Staff College Class 53 4. Master of Public Administration, Kasem Bundit University 5. Bachelor of Science (Electrical Engineering), Royal Thai Naval Academy Class 75 6. Armed Forces Academies Preparatory Class 18 |
| Training/IOD | : | DCP 324/2022, Rule of Law for Democracy Class 4, CMA Class 28, DAP 175/2020 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2019 - Present
Working Group to the Deputy Prime Minister
|
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|
2019 - Present
Chief of working group in supervising and monitoring the performance of government services of supervisory district 16
|
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|
2019 - Present
Chairman of the subcommittee to study water management guidelines in the Eastern Thailand
|
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|
2019 - 2020
The Extraordinary Commission considered and studied the entire watershed management Thailand
|
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|
2017 - 2018
2017 – 2018 Chairman, The Bangkok Dock Company (1957) Limited
|
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|
2017 - 2018
Member of the Board of Directors, Defence Technology Institute
|
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Adm. Pichet Tanaset
Independent Director
Chairman of the Risk Management Committee
Member of the Corporate Governance and Sustainable Development Committee
Mr. Chartchai Uthaipan
Independent Director
Chairman of the Nomination and Remuneration Committee
Member of the Audit Committee
Member of the Corporate Governance and Sustainable Development Committee
| Age | : | 62 Years |
| Date appointed as Director on : Apr 26, 2021 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Master of Arts (Social Development), National Institute of Development Administration 2. Bachelor of Political Science, Thammasat University |
| Training/IOD | : | NDC Class 53, Governing Executive – Higher Level Course Class 48, Sheriff School Course Class 44 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2016 - 2020
Chao Phraya River Basin Committee
|
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|
2016 - 2020
Chairman of the Steering Committee of the Drought Prevention and Solution Command Center, Samut Prakan Province
|
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|
2016 - 2020
The Governor of Samut Prakan Province
|
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|
2014 - 2016
The Governor of Nakhon Pathom Province
|
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|
2014 - 2016
Chairman of the Board of Directors for the Integration to Solve the Drought Crisis, Nakhon Pathom Province
|
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|
2014 - 2016
The Chin River Basin Committee
|
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Mr. Chartchai Uthaipan
Independent Director
Chairman of the Nomination and Remuneration Committee
Member of the Audit Committee
Member of the Corporate Governance and Sustainable Development Committee
Mr. Surapat Malai
Independent Director
Chairman of the Corporate Governance and Sustainable Development Committee
Member of the Audit Committee
| Age | : | 51 Years |
| Date appointed as Director on : Apr 26, 2021 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Master of Political Science (Public Affairs), Ramkhamhaeng University 2. Bachelor of Engineering (Electrical Engineering), Rangsit University |
| Training/IOD | : | TDRI,DCP 305/2021, ELP 23/2021 , AACP 41/2021 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2014 - Present
Advisor Chairman, Intelligent Traffic Technology Company Limited
|
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|
2012 - 2014
Senior Engineer and Consultant, Asia Traffic Technology and Service Company Limited
|
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|
1997 - 2012
Specialized Engineer, Traffic and Transportation Department, Bangkok
|
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|
1994 - 1997
Electrical Engineer, Thai Hazama Corporation Company Limited
|
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Mr. Surapat Malai
Independent Director
Chairman of the Corporate Governance and Sustainable Development Committee
Member of the Audit Committee
Mr. Surachai Chauphaeng
Director
Member of the Investment Committee
| Age | : | 60 Years |
| Date appointed as Director on : Dec 17, 2020 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Bachelor of Engineering (Mechanical Engineering), Chiang Mai University 2. Bachelor of Arts (Political Science), Ramkhamhaeng University |
| Training/IOD | : | RCL 27/2022, Advance Certificate Course in Public Administration and Law for Executives Class 20, Budgeting Management Course for Executive, DCP 310/2021, ELP 24/2021 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2021
Deputy Governor (Operation 5), Provincial Waterworks Authority
|
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|
2020 - 2021
Dpeuty Governor (Corporate Strategy) and Acting in position Deputy Governor (Operation 5)
Provincial Waterworks Authority |
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|
2020 - 2021
Deputy Governor (Corporate Strategy)
Provincial Waterworks Authority |
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|
2015 - 2020
Director Regional Office 1
Provincial Waterworks Authority |
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Mr. Surachai Chauphaeng
Director
Member of the Investment Committee
Mr. Mongkol Valyasevi
Director
Member of the Nomination and Remuneration Committee
| Age | : | 59 Years |
| Date appointed as Director on : 29 Apr 2022 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1.Master of Public Administration, National Institute of Development Administration 2.Master of Business Administration, Burapha University 3.Bachelor of Engineering (Civil Engineering), Chiang Mai University |
| Training/IOD | : | DCP 325/2022, AMM Class 7, -Anti-Corruption Strategic Management for Senior Executive Program, Office of The National Anti-Corruption Commission, Digital CEO Class 3, Advanced Certificate Course in Public Administration and Law for Executives Class 18 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2022 - Present
Deputy Governor (Operation 3), Provincial Waterworks Authority
|
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|
2018 - 2022
Deputy Governor (Operation 2),Provincial Waterworks Authority
|
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|
2020 - 2021
Deputy Governor (Operation 2) and acting in the position of Director of Provincial Waterwoks Authority District 7,Provincial Waterworks Authority
|
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2019 - 2020
Deputy Governor (Operation2) and acting in the position of Assistant Governor (Information Technology), Provincial Waterworks Authority
|
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|
2015 - 2019
Director Regional Office 5, Provincial Waterworks Authority
|
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Mr. Mongkol Valyasevi
Director
Member of the Nomination and Remuneration Committee
Mr. Luckchai Patanacharoen
Director
Member of the Risk Management Committee
| Age | : | 59 Years |
| Date appointed as Director on : 29 Apr 2022 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Master of Engineering (Civil Engineering), Chulalongkorn University 2. Bachelor of Engineering (Civil Engineering), Chiang Mai University |
| Training/IOD | : | DCP 325/2022, AMM Class 6, Marketing Next Step Program, PEP Class 6,PES |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2022 - Present
Deputy Governor (Operation 4), Provincial Waterworks Authority
|
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|
2022 - 2022
Deputy Governor (Operation 4) and acting Governor, Provincial Waterworks Authority
|
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|
2021 - 2022
Deputy Governor (Operation 4), Provincial Waterworks Authority
|
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|
2020 - 2021
Deputy Governor (Operation 1), Provincial Waterworks Authority
|
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|
2012 - 2020
Director Regional Office 9, Provincial Waterworks Authority
|
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Mr. Luckchai Patanacharoen
Director
Member of the Risk Management Committee
Mr. Roberto Jose R. Locsin
Director
Member of the Investment Committee
| Age | : | 48 |
| Date appointed as Director on : 25 Jan 2023 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1.Master of Business Administration - General Management and Project Finance, Boston College, USA 2.Bachelor of Art in Behavioral Science, De la Salle University, Manila, Philippines |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2021 - Present
Chief Operating Officer for International Business concurrent Chief Administrative Officer, Manila Water Company, Inc.
|
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|
2021 - Present
Director, Manila Water Asia Pacific Pte. Ltd.
|
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|
2021 - Present
Director, Manila Water (Thailand) Co. Ltd.
|
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Mr. Roberto Jose R. Locsin
Director
Member of the Investment Committee
Mr.Veeris Ammarapala
Director
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
| Age | : | 47 Years |
| Date appointed as Director on : May 28, 2021 | ||
| Company Shareholding (%) :
None
|
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| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1. Ph.D.in Industrial and Systems Engineering Rutgers University, USA 2. M.S. in Operations Research Columbia University, USA 3. Bachelor of Engineering Industrial Engineering Sirindhorn International Institute of Technology, Thammasat University |
| Training/IOD | : | DCP 310/2021 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2021 - Present
Governor, Industrial Estate Authority of Thailand
|
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|
2021 - present
Director, Global Utilities Services Company Limited
|
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|
2019 - 2021
Honorary Committee Member, Narcotics Control Committee
|
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|
2019 - 2021
Advisor to the Minister of Justice
|
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|
2019 - 2020
Professor, Sirindhorn International Institute of Technology
|
||
|
2010 - 2015
Assistant Director for Student Affairs and Alumni Relations, Sirindhorn International Institute of Technology
|
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|
2011 - 2012
Advisor to the Commissioner of Commerce and Property Intellectual, Parliament
|
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|
2009 - 2011
Advisor to the Minister of Commerce
|
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Mr.Veeris Ammarapala
Director
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
Mr. Cherdchai Pitiwacharakul
Director and President & CEO
Member of the Investment Committee
Member of the Risk Management Committee
| Age | : | 58 years |
| Date appointed as Director on : April 22, 2022 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
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| Education | : | 1.M.S. in (Information Technology), King Mongkut’s Institute of Technology Ladkrabang 2. Bachelor of Engineering, Khon Kaen University |
| Training/IOD | : | TEPCoT Class 12, The 4 Essential Roles of Leadership, ACPG 39/2017, DSTART UP, Smart Marketing Class 4, DCP 132/2010, ELP 3/2009 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2015 - present
Director, Universal Utilities Public Company Limited
|
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|
2019 - 2022
Senior Executive Vice President assigned to Managing Director of Universal Utilities Public Company Limited
|
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|
2015 - 2019
Executive (assigned to supervise the operations of the subsidiaries) and Managing to Director of Universal Utilities Public Company Limited
|
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Mr. Cherdchai Pitiwacharakul
Director and President & CEO
Member of the Investment Committee
Member of the Risk Management Committee
Mr. Vicha Nilpetploy
Advisor to the Board
Advisor to the Investment Committee
| Age | : | 73 Years |
| Date appointed as Director on : Jan 16, 2016 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
||
| Education | : | 1. Master of Political Science, Chulalongkorn University 2. Bachelor of Laws, Ramkhamheang University |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2019 - Present
Commission to the Minister of Interior
|
||
|
2014 - 2019
Commission to the Deputy Ministry of Interior
|
||
|
2008 - 2009
Deputy Director,
Department of Lands |
||
|
2006
Chief of Bangkok Metropolitan Land Office
|
||
|
2004
Inspector General,
Deapartment of Lands |
||
Mr. Vicha Nilpetploy
Advisor to the Board
Advisor to the Investment Committee
Mr. Vullop Phringphong
Advisor to the Board
Advisor to the Investment Committee
Advisor to the Risk Management Committee
| Age | : | 68 Years |
| Date appointed as Director on : 1 May 2022 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
||
| Education | : | 1. Master of Public Administration , Bowling Green State University, USA 2. Bachelor of Arts (Political Science), University of Delhi, India |
| Training/IOD | : | NDC Class 49,CAM Class 14,DCP 170/2013 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
|
2021 - Present
Member of Decentralization to the Local Government Organization Committee, Office of the Permanent Secretary, Prime Minister’s Office
|
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|
2020 - Present
Member of National Reform in Public Administration, Office of the National Economic and Social Development Council
|
||
|
2019 - Present
Member of the Council Learning Institute for Everyone, Learning Institute for Everyone
|
||
|
2016 - Present
Member of Commission on Local Government Personnel Standards, Ministry of Interior
|
||
|
2017 - 2020
Chairman of the Board, Metropolitan Waterworks Authority
|
||
|
2014 - 2015
Director, Provincial Electricity Authority
|
||
Mr. Vullop Phringphong
Advisor to the Board
Advisor to the Investment Committee
Advisor to the Risk Management Committee
Mr. Siwa Sangmanee
Advisor to the Board
Advisor to the Audit Committee
| Age | : | 77 Years |
| Date appointed as Director on : Oct 19, 2017 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
||
| Education | : | 1. Master of Public Administration, National Institute of Development Administration 2. Bachelor of Arts (Political Science), Chulalongkorn University |
| Training/IOD | : | AACP 18/2015, DCP 97/2007, Executive Development Program class 20, NDC Class 37, Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives class 6, CMA Class 12 |
| Work Experience | ||
| Position in Other Listed Company | ||
|
2022 - Present
Chairman of the board of director/ Independent Director, SEAFCO Public Company Limited
|
||
|
2013 - 2022
Chairman of the Audit Committee/ Independent Director, SEAFCO Public Company Limited
|
||
|
2011 - Present
Chairman of the Audit Committee/ Independent Director, Ubon Bio Ethanol Public Company Limited
|
||
| Position in Other Non-Listed Company / Other Organization | ||
|
Present
Committee Member,
King Mongkut’s Institute of Technology Ladkrabang |
||
|
2014 - 2019
Advisor to the Deputy Ministry of Interior
|
||
|
2009 - 2010
Chairman,
Thailand Post Company Limited |
||
|
2008 - 2009
Director,
Thailand Post Company Limited |
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|
2006 - 2008
Chairman of Labor Relation Committee,
Provincial Electricity Authority |
||
|
2006 - 2008
Director,
Provincial Electricity Authority |
||
|
2007 - 2007
Member of Constitution Drafting Assembly
|
||
|
2006 - 2007
Chairman,
State Railway of Thailand |
||
Mr. Siwa Sangmanee
Advisor to the Board
Advisor to the Audit Committee
Mr. Pisit Hongvanishkul
Advisor to the Investment Committee
| Age | : | 64 Years |
| Date appointed as Director on : Aug 5, 2020 | ||
| Company Shareholding (%) :
None
|
||
| Family Relationship among Directors and Executives :
None
|
||
| Education | : | 1. Master of Science (Business Economics) Kasetsart University 2. Bachelor of Engineering (Civil Engineering), Chiang Mai University 3. Post Graduated Diploma (Sanitary Engineering), International Institute for Hydraulic and Environmental Engineering (IHE), Delft, the Netherlands |
| Training/IOD | : | DCP 277/2019, Financial Management for Executives, Water Management for Domestic Usage, Review of Corporate Action Plan and Strategic Plan, Corporate governance in accordance with ITA (Integrity and Transparency Assessment) standards |
| Work Experience | ||
| Position in Other Listed Company | ||
|
2019 - 2020
Director, Member of the Risk Management Committee
Eastern Water Resources Development and Management Public Company Limited |
||
| Position in Other Non-Listed Company / Other Organization | ||
|
2018 - 2019
Deputy Governor (Corporate Strategy),
Provincial Waterworks Authority |
||
|
2015
Assistant Governor (Corporate Strategy),
Provincial Waterworks Authority |
||
|
2009
Director of Corporate Strategy Department,
Provincial Waterworks Authority |
||
|
2008
Director of Planning Department,
Provincial Waterworks Authority |
||
|
2005
Director of Plan & Strategy Division,
Provincial Waterworks Authority |
||
|
2002
Director of Division,
Provincial Waterworks Authority |
||
|
1995
Head of Section,
Provincial Waterworks Authority |
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