Solutions Excellence
Solutions Excellence
Position Age (Year) Date of first appointment Education Training Position in another listed company, none Position in other businesses PPM Engineering Co., Ltd. Secretary 2015 – 2021 Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Position in another listed company, none Position in other businesses none Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Position in another listed company, none Position in other businesses Henkel (Thailand) Co., Ltd. Head of ACM ThailandAG Country Business Manager & AGG 2019 – 20202016 – 2019 Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Other Courses Position in another listed company, none Position in other businesses Siam Ratchathani (East) Co., Ltd.Jet Transport Co., Ltd. Head of Accounting DepartmentAccounting OfficerAccounting Officer 2009-20172003-20092001-2003 Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Position in another listed company, none Position in other businesses V-Care Global Health Co., Ltd.Siamraj Travel Co., Ltd.Kessel (Thailand) Co., Ltd.PPM Engineering Co., Ltd. DirectorDirectorDirectorDirector 2016 – Present2004 – Present1994 – Present1989 – Present Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Other Courses Position in another listed company, Utility Business Alliance Public Company Limited Director 2023 – Present Position in other businesses Kessel (Thailand) Company LimitedUtility Business Alliance Company LimitedUBV Company LimitedOKS Group Holding Company Limited DirectorDirectorDirectorDirector 2021 – Present2019 – 20232024 – Present2021 – Present Family […]
Position Age (Year) Date of first appointment Education Training Other Courses Position in another listed company, Utility Business Alliance Public Company Limited Director 2001 – Present Position in other businesses V-Care Global Health Company LimitedVimolchalao Company LimitedSiamraj Travel Company LimitedUtility Business Alliance Company LimitedKessel (Thailand) Company LimitedPPM Engineering Company LimitedUBV Company LimitedOKS Group Holding Company […]
Position Age (Year) Date of first appointment Education Training Position in another listed company, None Position in other businesses Violia Water Technologies & Solutions (Thailand) Co., Ltd. Executive Director and Head of Industrial Business Development, Southeast Asia 1995 – Present Family Relationship with Directors Shareholding in the Company
Position Age (Year) Date of first appointment Education Training Other Courses Position in another listed company, Earth Tech Environment Public Company Limited Director 2022 – Present Position in other businesses Business Company Online LimitedBangkok Post Co., Ltd. (POST)Precious Shipping Co., Ltd. Executive Director and Chief Financial OfficerInternal Audit ManagerInternal Audit Manager 2000 – 20211999 – […]
Position Age (Year) Date of first appointment Education Training Other Courses Position in another listed company, Thanachart Capital Public CompanyLimitedHumanica Public Company Limited Vintcom Technology Public Company Limited Director/Chairman of the Risk Oversight Committee(Independent Director)Chairman of the Nomination and Remuneration CommitteeDirector/Audit CommitteeMember of the Nomination and Remuneration CommitteeDirector/Independent Director/Audit CommitteeChairman of the Risk Management Committee […]