Mrs. Patareeya Benjapolchai

  • Chairman of Audit Committee

Date of Birth

  • 31 May 1954

Position in MCOT Plc.

  • Independent Director/ Chairman of Audit Committee/ Member of Remuneration Committee/ Member of Corporate Governance Committee

Current Position

  • Director, Bangkok Glass Plc.
  • Member, Revolving Fund Evaluation Committee, Ministry of Finance
  • Director, Thai Institute of Directors
  • Member, SET Awards Committee, The Stock Exchange of Thailand
  • Member, Development Centre for Corporate Governance of Listed Companies Sub Committee, The Stock Exchange of Thailand
  • Director, TISCO Bank Plc.
  • Member, Ethics Committee, Federation of Accounting Professions
  • Chairman, Audit Committee, The Office of the Agricultural Future Trading Commission
  • Director, TISCO Financial Group Plc.
  • Advisor, Thai Listed Companies Association
  • Member, Audit and Evaluation Committee, Office of the Permanent Secretary for Defence
  • Associate Judge, The Central Intellectual Property and International Trade Court
  • Member, Disciplines for Directors and Executives of Listed Companies Committee,
  • Director, Ban Ruamtangfun Co. Ltd
  • Honorary Advisor, The Institute of Internal Auditors of Thailand
  • Director, Krabi Petra Co. Ltd

Education Background

  • Certificate, Leadership Program, class 1, Capital Market Academy
  • Certificate, Executive Program, University of Michigan, USA
  • Certificate, Advanced Accounting and Auditing Certificate, Chulalongkorn University
  • MBA, Thammasart University
  • B.A. (Accountancy), Chulalongkorn University

Work Experience

  • Member, Committee on Foreign Business Operations, Department of Business Development, Ministry of Commerce
  • Chairman, Securities Depository (Thailand) , Co, Ltd.
  • Vice Chairman, Thailand Futures Exchange (Thailand) Co, Ltd.
  • Chairman, Family Know –How Co, Ltd.
  • Chairman, SETTRADE.COM Co,Ltd.
  • Chairman, Thai NVDR Co, Ltd.
  • Chairman, Thai Trust Fund Management Co, Ltd.
  • Chairman, Siam DR Co, Ltd.
  • Chairman, Thailand Clearing House Co., Ltd
  • Member and Secretary, Federation of Thai Market Organizations
  • Member, Sub Committee on Building Awareness and Knowledge and Promoting Corporate Governance in Thailand, The Prime Minister’s Office
  • Member, Committee on Promoting Information Technology and Communication Industry, Ministry of Information Technology and Communication
  • Member, Committee on Domestic Bond Development ,Office of Public Debt Management
  • Member, “Board of the Year” Nomination Committee, Thai Institute of Directors Association
  • Administrative Director, Thailand Management Association

Training Program organized by Thai Institute of Directors Association (IOD)

  • Financial Institutions Governance Program (FGP) , year 2010
  • Directors Certification Program (DCP) Class 1/2000

Specific Knowledge or Expertise

  • Finance, account, financial market, capital market, risk management, securities laws

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Professor Parichart Sthapitanonda

  • Member of Audit Committee

Date of Birth

  • 15 February 1968

Position in MCOT Plc.

  • Independent Director/ Member of Nomination Committee / Member of Audit Committee

Current Position

  • Professor Chulalongkorn University

Education Background

  • Philosophy Degree, Ohio University
  • BA. , Faculty of Arts, Chulalongkorn University
  • MA. , Faculty of Communication Arts, Chulalongkorn University

Work Experience

  • Board of Research Concil of Thailand
  • Professor A2 Chulalongkorn University
  • Professor 10 Chulalongkorn University
  • Social Research Institute of Thailand

Training Program organized by Thai Institute of Directors Association (IOD)

  • None

Specific Knowledge or Expertise

  • Communication arts, public relations, mass media and corporate communication

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Suvit Nakpeerayuth

  • Member of Audit Committee

Date of Birth

  • 26 November 1958

Position in MCOT Plc.

  • Independent Director/ Member of Risk Management Committee/ Chairman of Labor Relations Committee

Current Position

  • Lecturer, Department of Electrical Engineering, Faculty of Engineer, Chulalongkorn University
  • Director, Soft Contour Co., Ltd

Education Background

  • M.Sc. in Electrical Engineering, Chulalongkorn University
  • B.E. in Electrical Engineering, Chulalongkorn University

Work Experience

  • Subject areas taught by Mr. Suvit include digital communication, information theory and coding, digital TV and high speed digital signal integrity

Training Program organized by Thai Institute of Directors Association (IOD)

  • None

Specific Knowledge or Expertise

  • Electrical Engineering, Digital Broadcast and Digital TV Technology

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None