Mrs. Jiraporn Koosuwan

  • Chairman of Remuneration 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

Mrs. Pantip Sripimol

  • 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

  • Member of Remuneration 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