Board of Directors
Mr. Chanin Kanhirun
Independent Director
Chairman
| Age | : | 64 |
| Date appointed as Director on : Nov 16,2023 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1. Bachelor of Laws, Ramkhamhaeng University |
| Training/IOD | : | The Programme of Senior Executives on Justice Administration (28),Political and Electoral Development Institute Program (Batch 6), The Rule of Law for Democracy (Batch 8), BEP 1/2022, DAP188/2021, RCL 25/2021, BNCP12/2021 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2019 - 2023
Committee, Port Authority of Thailand
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2019 - 2023
Chairman of the Law Subcommittee, State Railway of Thailand
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2019 - 2023
Subcommittee, The Civil Aviation Authority of Thailand
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2008 - 2020
Chairman, Bangkok Technology Engineering and Business Co., LTD.
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Mr. Chanin Kanhirun
Independent Director
Chairman
Mr. Surachai Kanasa
Independent Director
Chairman of the Audit Committee
Member of the Corporate Governance and Sustainable Development 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 | ||
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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 Corporate Governance and Sustainable Development Committee
Mr. Chartchai Uthaipan
Independent Director
Chairman of the Nomination and Remuneration Committee
Member of the Audit 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 | ||
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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
Mr. Suthep Noipairoj
Independent Director
Chairman of the Corporate Governance and Sustainable Development Committee
Member of the Audit Committee
Member of the Nomination and Remuneration Committee
Remuneration Committee
| Age | : | 67 |
| Date appointed as Director on : Nov 16,2023 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1. Master of Engineering (Irrigation Engineering), Kasetsart University 2. Bachelor of Engineering (Civil Engineering - Irrigation), Kasetsart University 3. Bachelor of Technology (Construction Management), Sukhothai Thammathirat Open Universitry |
| Training/IOD | : | Advance Certificate Course in Public Administration and Law for Executives Class 6 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2015 - 2016
Director General, Royal Irrigation Department
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2011 - 2011
Deputy Director General for Operation and Maintenance, Royal Irrigation Department
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2010 - 2011
Director of Hydrology and Water Management, Royal Irrigation Department
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2007 - 2010
Director of Regional Irrigation Office 1, Royal Irrigation Department
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Mr. Suthep Noipairoj
Independent Director
Chairman of the Corporate Governance and Sustainable Development Committee
Member of the Audit Committee
Member of the Nomination and Remuneration Committee
Remuneration Committee
Mr. Wirat Uanarumit
Independent Director
Chairman of the Executive and Investment Committee
| Age | : | 62 |
| Date appointed as Director on : 1 มิ.ย.67 | ||
| Company Shareholding (%) :
none
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| Family Relationship among Directors and Executives :
ไม่มี
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| Education | : | 1. Master of Business Administration (Financial Management), Pennsylvania State University, USA 2. Bachelor of Engineering (Electrical Engineering) Chulalongkorn University |
| Training/IOD | : | DCP 8/2001, ACP 38/2012, DCPU 5/2015, ELP 7/2017, NDC) class 2013, The Programme for Senior Executives on Justice Administration Class 16, - Capital Market Academy Leader Program Class 4 |
| Work Experience | ||
| Position in Other Listed Company | ||
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2023 - Present
Director, Ubon Bio Ethanol Public Company Limited
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| Position in Other Non-Listed Company / Other Organization | ||
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2024 - Present
Director, Provincial Electricity Authority
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2024 - Present
Director, PEA ENCOM International Company Limited
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2023 - Present
Director / Chairman of the Audit Committee, Aeronautical Radio of Thailand Ltd.
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2019 - 2022
Chief Executive Officer and President, Thai Oil Public Company Limited
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2016 - 2019
Chief Operating Officer, Upstream Petroleum and Gas Business Group. PTT Public Company Limited
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2012 - 2016
Chief Financial Officer, PTT Public
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2011
Senior Executive Vice President, Corporate Accounting & Finance, IRCP Public Company Limited
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2005 - 2011
Deputy Managing Director Finance, Thai Oil Public Company Limited
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Mr. Wirat Uanarumit
Independent Director
Chairman of the Executive and Investment Committee
Ms. Pimpatsorn Na Nakorn
Independent Director
Member of the Executive and Investment Committee
Member of the Nomination and Remuneration Committee
| Age | : | 37 |
| Date appointed as Director on : December 20, 2023 | ||
| Company Shareholding (%) :
none
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1.PhD in Law (Medical Law) University of Birmingham, United Kingdom 2. LL.M (First-class honors) in International Trade and Finance Law with Distinction) University of Essex, United Kingdom 3. LL.B (Second-class honors) London School of Economics and Political Sciences (LSE), United Kingdom |
| Training/IOD | : | DAP 218/2024 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2024 - Present
Director / Chairman of the Executive and Investment Committee, Universal Utilities Public Company Limited
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2023 - Present
Executive working Group of the Minister of Education
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2016 - Present
Lecturer in th Department of Law, Sukhothai Thammathirat Open University
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2023 - 2024
Advisor to the Board, Eastern Water Resources Development and Management Public Company Limited
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2014 - 2016
Project Director, Women’s and Childern’s Rights Promotion Project Group Thailand Institute of Justice (TIJ)
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2012 - 2014
Lecturer in th Department of Law, Chulalongkorn University
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Ms. Pimpatsorn Na Nakorn
Independent Director
Member of the Executive and Investment Committee
Member of the Nomination and Remuneration Committee
Mr. Suthat Nutpan
Director
Chairman of the Risk Management Committee
Member of the Executive and Investment Committee
| Age | : | 58 |
| Date appointed as Director on : Feb 15,2024 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1. Master of Business Administration, Burapha University 2. Bachelor of Laws, Sukhothai Thammathirat Open University 3. Bachelor of Business Administration (Accounting), Ramkhamhaeng University |
| Training/IOD | : | SPBD Class 1., BEP Class 3, NDC Class 64., LSP Class 12 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2022 - Present
Deputy Governor (Corporate Strategy), Provincial Waterworks Authority
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2021 - 2022
Assistant Governor (Administraion 2), Provincial Waterworks Authority
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2020 - 2021
Assistant Governor (Office of Corporate communications and customer service), Provincial Waterworks Authority
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2013 - 2020
Manager (Special) Pattaya Branch, Provincial Waterworks Authority
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Mr. Suthat Nutpan
Director
Chairman of the Risk Management Committee
Member of the Executive and Investment Committee
Mr. Sarayut Kaewsin
Director
Member of the Nomination and Remuneration Committee
| Date appointed as Director on : Aug 1,2024 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1. Master of Economics, Dhurakij Pundit University 2. Bachelor of Science (Civil Engineering), University of Northern Philippines |
| Work Experience | ||
| Eastern Water Resources Development and Management PCL. | ||
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2020 - 2022
Director of Project Planning
Department, Provincial Waterworks Authority |
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| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2024 - Present
Deputy Governor (Human Resources and Organization Administration), Provincial Waterworks Authority
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2023 - 2024
Assistant Governor (Strategic Plan) and acting in the position of Deputy Governor (Human Resources and Organization), Provincial Waterworks Authority
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2022 - 2023
Assistant Governor (Strategic Plan), Provincial Waterworks Authority
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Mr. Sarayut Kaewsin
Director
Member of the Nomination and Remuneration Committee
Mr. Saravut Iamsongcram
Director
Member of the Corporate Governance and Sustainable Development Committee
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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Mr. Saravut Iamsongcram
Director
Member of the Corporate Governance and Sustainable Development Committee
Mr. Roberto Jose R. Locsin
Director
Member of the Executive and 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 | ||
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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 Executive and Investment Committee
Mr. Sumet Tangprasert
Director
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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Mr. Sumet Tangprasert
Director
Petch Chinabutr , Ph.D.
Director ana President & CEO
Member of the Executive and Investment Committee
Member of the Risk Management Committee
| Date appointed as Director on : Aug14, 2024 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| Education | : | 1. Doctor of Philosophy, International Graduate Studies Program, Burapha University and Victoria University 2. Master of National Institute of Development (Administration Technology), National Institute of Development Administration 3. Bachelor of Education (English), Chiang Mai University 4. Bachelor of Business Administration (Accounting), Ramkhamhaeng University |
| Training/IOD | : | Capital Market Academy Leader Program Class 1, DCP 98/2008 |
| Work Experience | ||
| Position in Other Listed Company | ||
| None | ||
| Position in Other Non-Listed Company / Other Organization | ||
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2020 - 2023
Deputy Secretary General, Eastern Economic Corridor Office
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2019
Executive Vice President, MCOT Public Company Limited
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2017 - 2018
Deputy Secretary General, Eastern Economic Corridor Office
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2016 - 2017
President and CEO, WP Energy Public Company Limited
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Petch Chinabutr , Ph.D.
Director ana President & CEO
Member of the Executive and Investment Committee
Member of 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
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| Family Relationship among Directors and Executives :
None
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| 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 | ||
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2022 - Present
Chairman of the board of director/ Independent Director, SEAFCO Public Company Limited
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2013 - 2022
Chairman of the Audit Committee/ Independent Director, SEAFCO Public Company Limited
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2011 - Present
Chairman of the Audit Committee/ Independent Director, Ubon Bio Ethanol Public Company Limited
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| Position in Other Non-Listed Company / Other Organization | ||
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Present
Committee Member,
King Mongkut’s Institute of Technology Ladkrabang |
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2014 - 2019
Advisor to the Deputy Ministry of Interior
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2009 - 2010
Chairman,
Thailand Post Company Limited |
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2008 - 2009
Director,
Thailand Post Company Limited |
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2006 - 2008
Chairman of Labor Relation Committee,
Provincial Electricity Authority |
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2006 - 2008
Director,
Provincial Electricity Authority |
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2007 - 2007
Member of Constitution Drafting Assembly
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2006 - 2007
Chairman,
State Railway of Thailand |
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Mr. Siwa Sangmanee
Advisor to the Board
Advisor to the Audit Committee
Mr. Vullop Phringphong
Advisor to the Board
Advisor to the Executive and Investment Committee
Advisor to the Risk Management Committee
| Age | : | 68 Years |
| Date appointed as Director on : 1 May 2022 | ||
| Company Shareholding (%) :
None
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| Family Relationship among Directors and Executives :
None
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| 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 | ||
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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
|
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2019 - Present
Member of the Council Learning Institute for Everyone, Learning Institute for Everyone
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2016 - Present
Member of Commission on Local Government Personnel Standards, Ministry of Interior
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2017 - 2020
Chairman of the Board, Metropolitan Waterworks Authority
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2014 - 2015
Director, Provincial Electricity Authority
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