Mr. Veerasak Kositpaisal

  • Chairman of Corporate Governance Committee

Date of Birth

  • 18 June 1954

Position in MCOT Plc.

  • Vice Chairman / Independent Director/ Chairman of Corporate Governance Committee/ Member of Risk Management Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director and Audit Committee, TOA Paint (Thailand) Co., Ltd.
  • Chairman, HMC Polymers Co., Ltd.
  • Director, PTT Global Chemical Plc.

Education Background

  • Master of Science (Mechanical Engineering), Texas A&I University, USA.
  • Bachelor of Engineering (Mechanical), Chulalongkorn University
  • Top Executive Program in Commerce and Trade (TEPCoT) (Class 2)
  • High-Ranking Executive Course (Class 11), Capital Market Academy

Work Experience

  • CEO, Thai Oil Plc.
  • Senior Executive Vice President, Downstream Petroleum Business Group, PTT Plc.
  • CEO, PTT Global Chemical Plc.
  • CEO. PTT Chemical Plc.

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

  • Risk Management Program for Corporate Leaders (RCL) Class 2/2015
  • Finance for Non-Finance Director Program (FND) Class 30/2006
  • Director Certification Program (DCP) Class 82/2006

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management, Business Management, Marketing and sale)
  • Strategic Planning and Development (Strategic Planning)
  • Social (Corporate Governance, Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Patareeya Benjapolchai

  • Member of Corporate Governance 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

Listed Companies
  • Independent Director, Thaicom Plc.
  • Independent Director and Member of Audit Committee, TISCO Financial Group Plc. And TISCO bank Plc.
Companies/Other Companies
  • Independent Director and Chairman of Audit Committee, Bangkok Glass Plc.
  • Member, Revolving Fund Evaluation Committee, Ministry of Finance
  • Director, Thai Institute of Directors
  • Member of SET Awards Committee, The Stock Exchange of Thailand
  • Senior Expert in Corporate Governance and Corporate Social Responsibility, The Stock Exchange of Thailand
  • Member of Ethics Committee, Federation of Accounting Professions
  • Advisor, Thai Listed Companies Association
  • Associate Judge, The Central Intellectual Property and International Trade Court
  • Member of Disciplines for Directors and Executives of Listed Companies Committee The Securities and Exchange Commission
  • Director, Ban Ruamtangfun Co. Ltd.
  • Honorary Advisor, The Institute of Internal Auditors of Thailand.

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

  • Director, Krabi Petra Co. Ltd.
  • 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)

  • Director Certification Program Update (DCPU) Class 2/2014>
  • Financial Institutions Governance Program (FGP) , year 2010>
  • Directors Certification Program (DCP) Class 1/2000>

Specific Knowledge or Expertise

  • Economic, Finance and Banking (Finance)
  • Management and Business Management (Organization Management, Risk Management and Internal Control, Business Management)
  • Strategic Planning and Development (Strategic Planning)
  • Accounting (Accounting, Accounting Audit)
  • Social (Corporate Governance, Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Piset Chiyasak

  • Member of Corporate Governance Committee

Date of Birth

  • 29 August 1964

Position in MCOT Plc.

  • Director / Member of Corporate Governance Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Law, Temple University, Philadelphia, USA
  • B.A. in Law, Thammasart University

Work Experience

  • Chairman, Panorama Worldwide Co., Ltd.
  • Chairman, SeedMCOT Co., Ltd.
  • Consultant, Thai Entertainment Content Trade Association
  • General Manager, Thai Entertainment Content Trade Association
  • Managing Director, Phonorights (Thailand) Co., Ltd.
  • Member of Right Committee, Department of Intellectual Properties
  • Member of Sub-Committee on Computer Programming, Digital Media and Broadcast, Department of Intellectual Properties

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

  • Driving Company Success with IT Governance (ITG) Class 1/2016
  • Risk Management Program for Corporate Leaders (RCL) Class 2/2016
  • Director Certification Program (DCP) Class 213/2015

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management)
  • Law (Business Law, Public Law)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None