General Chatchalerm Chalermsukh

  • Chairman
  • Independent Director

Date of Birth

  • 7 August 1955

Position in MCOT Plc.

  • Chairman and Independent Director, MCOT Pcl.

Current Position

  • Retired Government Official

Education Background

  • Master of Arts (military), Command and General Staff College
  • Bachelor of Science Program, Chulachomklao Royal Military Academy, Class 26

Work Experience

  • Chief of staff, Royal Thai Army
  • Deputy Chief of Staff, Royal Thai Army
  • Assistant Chief of Staff for Intelligence, Royal Thai Army

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

  • None

Specific Knowledge or Expertise

  • Public Organization Management, Strategic Planning, Corporate Governance and Telecommunication Technology

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Jirachai Moontongroy

  • Director

Mr. Distat Hotrakitya

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

Mrs. Pantip Sripimol

  • Director
  • Chairman of Risk Management Committee
  • Member of Remuneration Committee

Date of Birth

  • 19 December 1962

Position in MCOT Plc.

  • Director/ Chairman of Risk Management Committee/ Member of Remuneration Committee

Current Position

  • Deputy Director-General, State Enterprise Policy Office, Ministry of Finance
  • Director, Krungthai Card Public Company Limited
  • Director, Padaeng Industry Public Company Limited

Education Background

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor of Business Administration, Ramkhamhaeng University

Work Experience

  • Director of Monitoring and Performance Assessment, State Enterprise Policy Office, Ministry of Finance
  • Director of Bureau of State Enterprise Development 2, State Enterprise Policy Office, Ministry of Finance

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

  • Role of the Nomination and Governance Committee, Class 5/2013
  • Audit Committee Program (ACP), year 2012
  • Director Certification Program (DCP), year 2006

Specific Knowledge or Expertise

  • Business Management and Law

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Patareeya Benjapolchai

  • Independent Director
  • Chairman of Audit Committee
  • Member of Remuneration Committee
  • 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. Veerasak Kositpaisal

  • Independent Director
  • Chairman of Corporate Governance Committee
  • Member of Risk Management 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. Jiraporn Koosuwan

  • Independent Director
  • Chairman of Remuneration Committee
  • Member of Nomination Committee
  • Member of Risk Management Committee

Date of Birth

  • 22 September 1952

Position in MCOT Plc.

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

Current Position

  • Advisor, Euro Creations Co., Ltd.
  • Director, ASCO Training Institute
  • Director, Student Loan Fund (IFC), Ministry of Finance
  • Independent Commissioner, PT Kokoh Inti Arebama Tbk (associated company of SCG group)

Education Background

  • B.B.A. (2nd Honor), Chulalongkorn University
  • Certified Financial Planner, Financial Planner Standard Board USA
  • High-Ranking Executive Course (Class 1), Capital Market Academy

Work Experience

  • Advisor, Thonburi Automotive Assembly Plant Co., Ltd.
  • Member of Executive Committee-Sufficiency Economy Scholarship, Pidthong Lung Pra Foundation
  • Project Manager-Sufficiency Economy Scholarship, The Crown Property Bureau Foundation
  • Advisor of the EXIM Bank
  • Advisor of the Stock Exchange of Thailand
  • SVP of the Stock Exchange of Thailand
  • Executive Director of Thailand Securities Institute

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

  • None

Specific Knowledge or Expertise

  • Human resource management and development

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Kraitos Ongchaisak

  • Independent Director

Date of Birth

  • 21 February 1972

Position in MCOT Plc.

  • Independent Director

Current Position

  • Managing Director, Expanets Integrated Solution Co., Ltd.

Education Background

  • MBA (Management), Indiana University at South Bend, Indiana, USA
  • B.Sc. in Computer Science, Assumption University
  • Corporate Governance for Directors and High Executives of State Enterprises and Public Organizations (Class 10), King Prajadhipok’s Institute

Work Experience

  • Director, Aeronautical Radio of Thailand Ltd.
  • Managing Director, Take One Music Co., Ltd.
  • Director, Thailand Post Co., Ltd.
  • Managing Director, Glomex Media (Thailand) Co., Ltd.
  • Managing Director, Auto Network Service Co., Ltd.

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

  • Director Certification Program (DCP) Class 159/2012

Specific Knowledge or Expertise

  • Communication and Technology, Business Administration, Information Technology, Finance and Accounting, Logistic Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Professor Parichart Sthapitanonda

  • Independent Director
  • Member of Nomination Committee
  • 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. Piset Chiyasak

  • Director
  • Acting President

Date of Birth

  • 29 August 1964

Position in MCOT Plc.

  • Independent Director

Current Position

  • General Manager, Thai Entertainment Content Trade Association
  • Managing Director, Phonorights (Thailand) Co., Ltd.

Education Background

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

Work Experience

  • 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)

  • None

Specific Knowledge or Expertise

  • Intellectual Property Law and Organizational Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Suvit Nakpeerayuth

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