Pol. Gen. Tawitchat Palasak

  • Chairman of Director, MCOT Pcl.
  • Independent Director

Age

  • 61

Position in MCOT Plc.

  • Chairman of Director, MCOT Pcl.
  • Independent Director

Current Position

Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Public Administration, National Institute of Development Administration
  • Bachelor of Public Administration, Royal Police Cadet Academy

Work Experience

  • 2019 Special Advisor of Royal Thai Police
  • 2018 Deputy Inspector General
  • 2016 Commissioner of Provincial Police Region 6
  • 2015 Commissioner of Provincial Police Region 3

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

  • None

Specific Knowledge or Expertise

  • Public administration in security management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mrs. Pattaraporn Vorasaph

  • Director
  • Chairman of Remuneration Committee
  • Member of Nomination Committee

Age

  • 51

Position in MCOT Plc.

  • Director
  • Member of Nomination Committee

Current Position

  • Deputy Comptroller General, CGD
Listed Companies
  • Director, PTT International Trading London LTD.
Companies/Other Companies
  • None

Education Background

  • D.M. (Public Management) , Suan Dusit Rajabhat University
  • M.B.A. (Finance), University of Central Oklahoma USA.
  • B.B.A. (International Business), The University of the Thai Chamber of Commerce

Work Experience

  • March 10, 2020 - Present Member of Audit Committee, Thailand Institute of Nuclear Technology
  • June 11, 2020 - Present Advisor to Sub-Committee on Study of Impact on Economy, Trade and Investment, the National Legislative Assembly
  • June 18, 2020 - Present Advisor to Sub-Committee on Complaints Consideration , the National Legislative Assembly
  • Director, The Botanic Garden Organization
  • Deputy Comptroller General, CGD
  • Director of Public Financial and Fiscal Management Diversion, CGD
  • Specialist of Development Fiscal Management System, Comptroller General’ Department

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

  • None

Specific Knowledge or Expertise

  • Financial and Fiscal Management
  • Public Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr.Sommai Lakananurak

  • Director
  • Chairman of Labor Relation Committee
  • Member of Risk Committee

Age

  • 59

Position in MCOT Plc.

  • Director
  • Chairman of Labor Relation Committee

Current Position

  • Deputy Director of the Bureau of the Budget
Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Master of Arts (Public Administration) National Institute of Development Administration
  • Bachelor of Arts (Political Science) Ramkhamhaeng University

Work Experience

  • Senior Advisor
  • Director, Budgeting Policy Division
  • Director, Economic Sector Budget Preparation 3

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

  • None

Specific Knowledge or Expertise

  • Public Policy and Planning
  • Budgeting Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Boonson Jenchaimahakoon

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

Age

  • 56

Position in MCOT Plc.

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

Current Position

  • รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ ธนาคาร ออมสิน จำกัด
Listed Companies
  • กรรมการ / กรรมการบริหาร / ประธานคณะกรรมการบริหารความเสี่ยง บมจ.ทิพยประกันชีวิต
Companies/Other Companies
  • None

Education Background

  • ปริญญาโท วิศวกรรมศาสตรมหาบัณฑิต (สาขาวิศวกรรมอุตสาหกรรมและการจัดการอุตสาหกรรม สถาบันเทคโนโลยีแห่งเอเซีย
  • ปริญญาตรี วิทยาศาสตร์บัณฑิต (คณิตศาสตร์) มหาวิทยาลัยเกษตรศาสตร์
  • หลักสูตร ผู้บริหารระดับสูงด้านการค้า และการพาณิชย์ (TEPCoT) รุ่นที่ 6 สถาบันวิทยาการการค้า มหาวิทยาลัยหอการค้าไทย
  • หลักสูตร Leadership Succession Program (LSP) รุ่นที่ 1 มูลนิธิสถาบันวิจัยและพัฒนาองค์กรภาครัฐ (IRDP)
  • หลักสูตรนักบริหารการยุติธรรม ทางปกครองระดับสูง (บยป.) รุ่นที่ 6 สำนักงานศาลปกครอง
  • หลักสูตร วิทยาการประกันภัย ระดับสูง (วปส.) รุ่นที่ 6 สำนักงานคณะกรรมการกำกับและส่งเสริมการประกอบธุรกิจประกันภัย (คปภ.)

Work Experience

  • 2558 – ปัจจุบัน รองผู้อำนวยการธนาคารออมสินอาวุโส กลุ่มเทคโนโลยีสารสนเทศ
  • 2553-2558 รองผู้อำนวยการธนาคารออมสิน กลุ่มเทคโนโลยีสารสนเทศ

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

  • Director Certification Program (DCP) รุ่น 149/2011

Specific Knowledge or Expertise

  • ด้านเทคโนโลยีสารสนเทศ

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Sirote Ratanamahatana

  • Independent Director
  • Member of Risk Management Committee

Age

  • 46

Position in MCOT Plc.

  • Independent Director

Current Position

  • Independent advisor
Listed Companies
  • None
Companies/Other Companies
  • None

Education Background

  • Ph.D., International Business Administration, Kennedy-Western University, USA
  • Master of Science in Electrical Engineering, Wichita State University, USA
  • Bachelor of Science in Electrical Engineering, Chulalongkorn University

Work Experience

  • 2019 - Present Member of Risk Management Committee, Geo Informatics and Space Technology Development Agency (Public Organization)
  • 2019 - Present Specialist, Commission of Information and Communication Technology and Telecommunications Senate
  • 2019 - Present Member and Consultant of Sub-Committee on Information Technology and Communication, Sub-Committee on Telecommunication and Satellites and Sub-Committee on Follow-up and Acceleration of Country’s Reform, Senate
  • 2019 - Present Secretary, Commission of Judiciary, Independent Organizations, Prosecutor, State Enterprise and Public Fund, House of Representatives
  • 2017 - Present Advisor to Secretary General of the National Digital Economy and Society Commission
  • 2016 - Present Extraordinary Commissioner, National Legislative Assembly and House of Representatives to consider 10 digital laws
  • 2015 - 2019 Honorary Advisor to the Committee on Science, Information Technology and Mass Communication
  • 2015 - 2019 Member and Consultant of Sub-Committee on Satellite Technology for Security, Sub-Committee on Mass Communication and Sub-Committee on Space Operations

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

  • None

Specific Knowledge or Expertise

  • strategic management, organization assessment, communication
  • digital law
  • ICT, mass communication, communication system, telecommunication, electrical engineering

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Miss Kornpranom Wongmongkol

  • Director
  • Member of Risk Management Committee

Age

  • 61

Position in MCOT Plc.

  • Director

Current Position

Listed Companies
  • Director, Bangkok Commercial Asset Management Public Company Limited
Companies/Other Companies
  • None

Education Background

  • Bachelor of Education degree, Chulalongkorn University
  • Master of Arts in Education (Instructional Technology), Southeast Missouri State University, USA
  • Master Business Administration (International Business), UTCC, Bangkok
  • Doctor of Philosophy (Public and Business Admin Jurisprudence), Sripatum University

Work Experience

  • 2019 First Senior Executive Vice President, GSB
  • 2018-2019 Senior Executive Vice President, GSB, in Risk Management, in Credit
  • 2012-2018 Senior Executive Vice President, GSB, in operation Support

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

  • Director Certification Program (DCP) Class 85/2007

Specific Knowledge or Expertise

  • Credit Risk Analysis, Banking Finance
  • Risk Management
  • Investment, Business Management
  • Organization Management

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Asst.Prof. Kangwan Yodwisitsak

  • Independent Director
  • Member of Audit Committee
  • Member of Remuneration Committee

Age

  • 48

Position in MCOT Plc.

  • Chairman of Audit Committee

Current Position

Listed Companies
  • Full-time Faculty Member, Srinakharinwirot University
Companies/Other Companies
  • None

Education Background

  • Bachelor of Business Administration (BBA) in Marketing, Assumption University
  • Master of Business Administration (MBA) in Finance and Marketing, Sasin School of Management
  • Doctor of Business Administration (DBA), The University of South Australia, Adelaide, Australia

Work Experience

  • 2019-present Full-time Faculty Member,Faculty of Business Administration for Society, Srinakharinwirot University
  • 2018-present Sub-committee member of Human Resource Management and Organization Development, National innovation Authority
  • 2015-2019 Full-time Faculty Member in Business Administration, Mahidol University International College
  • 2015-2018 Associate Dean of International Affairs and Networking, Mahidol University International College
  • 2000-2015 Full-time Faculty Member, Thammasat Business School

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

  • None

Specific Knowledge or Expertise

  • Business Administration (Finance, Marketing and Human Resource Management)
  • Organization Development
  • Strategic Planning

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr.Phaiboon Siripanoosatien

  • Independent Director
  • Member of Audit Committee

Age

  • 57

Position in MCOT Plc.

  • Independent Director
  • Member of Audit Committee

Current Position

Listed Companies
  • Director, Finansia Syrus PCL
  • Director, Amanah PCL
Companies/Other Companies
  • None

Education Background

  • Bachelor of Engineering, Chulalongkorn University
  • Bachelor of Political Science (Politics and Government), Sukhothaithammathirat Open University
  • Certificate Course For Executives, Capital Market Academy
  • Directors Certificate Program, Australian Institute of Company Director (ACID) and Thai Institute of Directors (IOD) Class 105
  • Diploma, Nation Defence College, The National Defence Course Class 2012

Work Experience

  • 2014-2018 Chairman of the Board and Director, Eastern Water Resources Development and Management PCL. (EASTWATER)
  • 2013-2018 Executive Director and Sub-Committee, Drive Performance Management Geo-Informatics and Space Technology Development Agency (GISTDA), Ministry of Science and Technology
  • 2014-2017 Director and Chairman of the Board, The Corporate Government and Social Responsibility Committee

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

  • Directors Certificate Program Class 105

Specific Knowledge or Expertise

  • Management and Business Administration

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr.Pravaid Audthasupapon

  • Independent Director
  • Member of Audit Committee

Age

  • 63

Position in MCOT Plc.

  • Independent Director
  • Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Legal Advisor at National Health Security Office (NHSO)

Education Background

  • 2004 Master of Law (Public Law), Thammasat University
  • 1993 Bachelor of Economics, Sukhothai Thammathirat University
  • 1984 Bachelor of Law, Thammasat University
  • 1984 Master of Education, Chulalongkorn University
  • 1979 Bachelor of Education, Srinakharinwirot Pathumwan University

Work Experience

  • 2019-present Legal Advisor at National Health Security Office (NHSO)
  • 2017-2019 Director, Port Authority of Thailand (P.A.T)
  • 2015-2017 Permanent Law Councilor (Expert Level), Office of the Council of State

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

  • None

Specific Knowledge or Expertise

  • Law Drafting
  • Legal Opinions

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Assistant Professor Prasert Akkharaprathomphong

  • Independent Director

Age

  • 54

Position in MCOT Plc.

  • Independent Director

Current Position

Listed Companies
  • Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee at ATP30 Public Company Limited
  • Independent Member of the Risk Management Committee at Nok Airlines Public Company Limited
Companies/Other Companies
  • Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University

Education Background

  • Master Degree in Administration Engineering, Keio University, Japan
  • Bachelor Degree Industrial Engineering, Chulalongkorn University
  • Certificate in Enterprise Risk Management (ERM)/ Business Continuity Management (BCM)
  • Certificate in Chulalongkorn University Executive Forum

Work Experience

  • 2016-present Independent Director of Chulalongkorn University Printing House
  • 2012-present Independent Member of Risk Management and Government Committee at Chulalongkorn University
  • 2012-present Independent Member of Risk Management Committee at Unisearch, Chulalongkorn University
  • 1992-present Assistant Professor of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2014-2016 Head of Industrial Engineering Department, Faculty of Engineering, Chulalongkorn University
  • 2012-2018 Assistant to the President of Chulalongkorn University

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

  • Director Accreditation Program (DAP) Class 171/2020

Specific Knowledge or Expertise

  • Area of Strategic Planning
  • Quality Management
  • Risk Management in Organization Level
  • Project Management and Project Risk Management including Strategic Risk Management
  • Feasibility Study & Investment Analysis/ Profitability Analysis

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None