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Corporate Governance Committee

  • Mr. Supote Pitayapongpat Chairman of the Corporate Governance Committee
  • Assoc. Prof. Dr. Wanchai Rattanawong Member of the Corporate Governance Committee
  • Mr. Krairawee Sirikul Member of the Corporate Governance Committee

Position:
Chairman of the Corporate Governance Committee / Chairman of the Audit Committee / Director / Independent Director

Shareholding (%):

  • Self: 0.0060
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University

Training Courses

  • DCP Class 197/2014 Thai Institute of Directors
  • ACP Class 42/2013 Thai Institute of Directors
  • MIR Class 14/2013 Thai Institute of Directors
  • MFR Class 17/2013 Thai Institute of Directors
  • MIA Class 14/2013 Thai Institute of Directors
  • MIA Class 14/2013 Thai Institute of Directors
  • MFM Class 9/2013 Thai Institute of Directors
  • DAP Class 96/2012 Thai Institute of Directors

Work Experiences

  • 2016 - Present Director Dhipaya Lift Assurance PLC.
  • 2014 - present Chairman of the Corporate Governance Committee PTG Energy PLC Fuel Retailer
  • 2014 - present Chairman of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - 2014 Member of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - present Director / Independent Director PTG Energy PLC Fuel Retailer
  • 2003 - present Director / Executive Director Siam-Best Trading Co., Ltd. Exporter

Position:
Corporate Director / Director / Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Shareholding (%):

  • Self: none
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Ph.D. (Manufacturing Engineering) Swinburne University of Technology, Melbourne, Australia
  • Master of Engineering (Computer Integrated Manufacturing) Swinburne University of Technology, Melbourne, Australia.
  • Master of Education (Physics) Srinakharinwirot University (Prasanmit Campus)
  • Bachelor of Education (Physics) Srinakharinwirot University (Bangsaen Campus)

Training Courses

  • DCP Class 201/2015 (Attending) Thai Institute of Directors
  • DAP Class 110/2014 Thai Institute of Directors
  • AACP Class 16/2014 Thai Institute of Directors
  • Thailand National Defence Course (NDC Certificate) Class of 2012 Thailand National Defence Collage

Work Experiences

  • 2016 - Present Director Sonic Interfreight Co., Ltd.
  • 2016 - Present member of Nomination and Remuneration Consideration Committee PTG Energy PLC
  • 2014 - present Corporate Director / Director / Independent Director / Member of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - present Dean, Faculty of Engineering / Director - Logistics Research Center University of the Thai Chamber of Commerce / Educational Institution
  • 2008 - 2011 Vice Rector - Planning and Development Department / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2006 - 2008 Vice Rector - Planning and Development Department / Interim Dean - Faculty of Engineering / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2004 - 2006 Dean - Faculty of Engineering / Interim Vice Rector / Academic Division Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2003 - 2004 Interim Dean / Student - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
  • 2001 - 2003 Vice Rector - Faculty of Engineering / Head of Logistics Department University of the Thai Chamber of Commerce Educational Institution
  • 1997 - 2000 Teaching Assistant - Industrial Research Institute Swinburne Swinburne University of Technology, Melbourne, Australia Educational Institution
  • 1993 - 1994 Assistant to the Dean - Student Affairs Department University of the Thai Chamber of Commerce Educational Institution
  • 1990 - 1992 Secretary - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
 
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