Mr. Veerasak Kositpaisal

  • Chairman of Corporate Governance Committee

Date of Birth

  • 18 June 1954

Position in MCOT Plc.

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

Current Position

  • 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)

  • Finance for Non-Finance Director Program (FND) Class 30/2006
  • Director Certification Program (DCP) Class 82/2006

Specific Knowledge or Expertise

  • Management, Marketing and Sales and Relation

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

  • 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

Mr. Distat Hotrakitya

  • Member of Corporate Governance Committee

Date of Birth

  • 7 March 1958

Position in MCOT Plc.

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

Current Position

  • Secretary General of the Council of State
  • Director, Krung Thai Bank Public Company Limited
  • Director, Electricity Generating Authority of Thailand

Education Background

  • Bachelor of Laws (with Honours) Chulalongkorn University
  • Masters D.E.A. de Droit Public, l'Université de Strasbourg III (Robert Schuman)
  • Certificate of Comparative Law, l'Université de Strasbourg III (Robert Schuman)
  • Certificate of Public Administration, Ecole Nationale d'Administration (ENA), France

Work Experience

  • Permanent Law Councillor (Krisdika Legal Counsel, Advisory Level) Office of the Council of State
  • Deputy Secretary-General of the Council of State (Executive, Higher Level) Office of the Council of State
  • Deputy Secretary-General of the Council of State (Executive, Higher Level) Acting Secretary-General of the Council of State

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

  • Director Certification Program (DCP) Class 94/2007

Specific Knowledge or Expertise

  • Law, Public Administration

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None