-
Mrs. Jiraporn Koosuwan
- Chairman of Remuneration Committee
Date of Birth
Position in MCOT Plc.
- Independent Director/ Chairman of Remuneration Committee/ Chairman of Nomination Committee/ Member of Risk Management Committee
Current Position
Listed Companies
Companies/Other Companies
- Director of The Botanical Garden Organization
- Personal Administration Subcommittee Neighboring Countries Economic Development Cooperation Agency
- Advisor, Euro Creations Co., Ltd.
- Director, ASCO Training Institute
- 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
- Director, Student Loan Fund (IFC), Ministry of Finance
- Member, Management Committee ICL
- Member, Audit Committee ICL
- 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)
- Risk Management Program for Corporate Leaders (RCL) Class 1/2015
- Anti – Corruption for Executive Program (ACEP) Class 15/2015
- Director Certification Program (DCP) Class 209/2015
Specific Knowledge or Expertise
- Management and Business Management (Organization Management, Risk Management and Internal Control, Human Resource Management, Business Management)
- Strategic Planning and Development (Strategic Planning)
Direct and indirect share ownership
Illegal record in past 10 years
-
Mrs. Pantip Sripimol
- Member of Remuneration Committee
Date of Birth
Position in MCOT Plc.
- Director/ Chairman of Risk Management Committee/ Member of Remuneration Committee
Current Position
Listed Companies
- Director, Krungthai Card Plc.
Companies/Other Companies
- Consultant Development Enterprises, State Enterprise Policy Office, Ministry of finance
- Director and Member of Audit Committee, Thailand Privillege Card Co., Ltd.
Education Background
- Master of Public Administration, Chulalongkorn University
- Bachelor of Laws, Ramkhamhaeng University
- Bachelor of Business Administration, Ramkhamhaeng University
Work Experience
- Deputy Director-General, State Enterprise Policy Office, Ministry of Finance
- Director, Padaeng Industry Public Company Limited
- Director of Monitoring and Performance Assessment, State Enterprise Policy Office, Ministry of Finance
- Director of Bureau of State Enterprise Development 2, State
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
- Management and Business Management (Organization Management , Risk Management and Internal Control , Business Management)
- Law (Business Law , Public Law)
- Strategic Planning and Development (Strategic Planning)
- Social (Corporate Governance)
Direct and indirect share ownership
Illegal record in past 10 years
-
Mrs. Patareeya Benjapolchai
- Member of Remuneration Committee
Date of Birth
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
Illegal record in past 10 years
