Mrs. Pantip Sripimol

  • Chairman of Risk Management Committee

Mr. Kematat Paladesh

  • Vice Chairman of Risk Management Committee

Date of Birth

  • August 29, 1960

Position in MCOT Plc.

  • President / Vice Chairman of Risk Management Committee / Member of Labor Relation Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Chairman, Panorama Worldwide Co., Ltd.
  • Chairman, SeedMCOT Co., Ltd.

Education Background

  • Master of Communication Arts (Intergrated Marketing and Brand Communication) Dhurakij Pundit University
  • Bachelor of Arts in Journalism (Radio and Television) Thammasat University

Work Experience

  • President, Bangkok Media and Broadcasting Co., Ltd
  • Managing Director, Spa-Hakuhodo Co.,Ltd.
  • Executive Vice President, Marketing and Sales Group, Mcot Plc.

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

  • Director Certification Program (DCP) Class 205/2015

Specific Knowledge or Expertise

  • Management and Business Management (Business Management, Marketing and Sale, Media)
  • Strategic Planning and Development (Strategic Planning)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Date of Birth

  • 19 December 1962

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

  • 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.

  • Vice Chairman / Independent Director/ Chairman of Corporate Governance Committee/ Member of Risk Management Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director and Audit Committee, TOA Paint (Thailand) Co., Ltd.
  • 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)

  • Risk Management Program for Corporate Leaders (RCL) Class 2/2015
  • Finance for Non-Finance Director Program (FND) Class 30/2006
  • Director Certification Program (DCP) Class 82/2006

Specific Knowledge or Expertise

  • Management and Business Management (Organization Management, Business Management, Marketing and sale)
  • Strategic Planning and Development (Strategic Planning)
  • Social (Corporate Governance, Social Responsibility)

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/ Chairman of Remuneration Committee/ Chairman of Nomination Committee/ Member of Risk Management Committee

Current Position

Listed Companies
  • None
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

  • 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 / Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director, True Vision Cable Plc.
  • 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)

  • Director Certification Program (DCP) Class 218/2016
  • Risk Management Program for Corporate Leaders (RCL) Class 1/2015
  • Director Accreditation Program (DAP) Class 120/2015

Specific Knowledge or Expertise

  • Telecommunication and Information Technology (Broadcasting and Information Technology)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Montri Sanghirun

  • Member of Risk Management Committee

Date of Birth

  • 3 September 1959

Position in MCOT Plc.

  • Independent Director / Risk Management Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • School Licensee and Manager, Sanghirun School

Education Background

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Science in Electrical and Computer Engineering, Oregon State University, Corvallis, Oregon, USA
  • Bachelor of Science in Electrical and Electronics Engineering, Oregon State University, Corvallis, Oregon, USA

Work Experience

  • President, PTT ICT Solutions Comapany Limited

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

  • Director Certification Program (DCP) Class 157/2012

Specific Knowledge or Expertise

  • Management and Business Management
  • Information Technology

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None