Mrs. Pantip Sripimol

  • Chairman of Risk Management 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

Mr. Piset Chiyasak

  • Vice Chairman of Risk Management Committee

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. Distat Hotrakitya

  • 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

Mr. Veerasak Kositpaisal

  • 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

  • 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. Suvit Nakpeerayuth

  • Member of Risk Management 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