Board Of Directors


Prof. Dr. Pornchai Chunhachinda
Independent Director/ Chairman of the Board of Director

Prof. Dr. Pornchai Chunhachinda

Name-Surname Prof. Dr. Pornchai Chunhachinda
Age 55 years
Position Independent Director/ Chairman of the Board of Director
Nationality Thai
Education Background Doctor’s Degree
  • Ph.D. (Finance) Florida International University
Master’s Degree
  • M.S. (Finance) Florida International University
  • Master of Business Administration (MBA) Thammasat University
Bachelor’s Degree
  • Bachelor of Accountancy (Second Class Honors) Chulalongkorn University
Director Training
  • Director Certification Program (DCP), Class 36/3002
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP), Class 4/2005
    Thai Institute of Director Association (IOD)
  • Role of Nomination and Compensation Committee (NCC),Class 12/2011
    Thai Institute of Director Association (IOD)
  • Role of the Chairman Program (RCP), Class 27/2012
    Thai Institute of Director Association (IOD)
Holding the post of the Manager -
Appointed as a director April 1, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2018-present Director University Council of Expert, Dhurakij Pundit University
  • 2017-present Director Financial Institution Policy Committee Bank of Thailand
  • 2015–present Member of Business Administration, Office of the Royal Society
  • 2015-present Director University Council of Expert, Kasembundit University
  • 2013-present Director Faculty Promotion Sub-committee, Sasin Graduate Institute of Business Administration of Chululongkorn University
  • 2015-2017 Independent Director/ Member of Audit Committee Bangkok Commercial Asset Management Public Company Limited
  • 2014-2017 Chairman of the Board of Director Phon Dhunya Public Company Limited
  • 2014-2017 Director/ Chairman of Audit Committee Krungthai Panich Insurance Public Company Limited
  • 2008-2017 Chairman of the Board of Director Ausiris Future Company Limited
  • 2016 Director Economics Committee National Research Council of Thailand
  • 2014-2015 Director Sub-Committee of Telecommunication, Office of The National Broadcasting and Telecommunications Commission
  • 2014-2016 Director The Accounting Profession in Accounting System, Federation of Accounting Professions
  • 2007-2014 Vice Chairman/ Chairman of Nomination and Remuneration Committee Phon Dhunya Public Company Limited
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Assoc. Prof.Dr. Ekachidd Chungcharoen
Independent Director / Director/ Member of Audit Committee

Assoc. Prof.Dr. Ekachidd Chungcharoen

Name-Surname Assoc. Prof.Dr. Ekachidd Chungcharoen
Age 55 years
Position Independent Director/ Director/ Member of Audit Committee
Nationality Thai
Education Background Doctor’s Degree
  • Management Science
    Waterloo University (Scholarship Student by Government of Canada)
Master’s Degree
  • Electrical Engineering
    Youngstown State University, Ohio, USA(Scholarship Student)
  • Management Science
    Waterloo University (Scholarship Student by Government of Canada)
Bachelor’s Degree
  • Bachelor of Electrical Engineering
    King Mongkut’s Institute of Technology Ladkrabang
Director Training
  • Role of the Compensation Committee (RCC) # 18
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP) # 68
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP) # 23
    Thai Institute of Director Association (IOD)
  • Advanced Product Design
    Association of Oversea Technical Sponsorship, Japan
  • Design Management
    Association of Oversea Technical Sponsorship, Japan
  • ISO14001-Followup
    Scholarship by Government of Sweden, Kenya
  • Computer-Integrated Manufacturing
    Asian Productivity Association, Korea
Holding the post of the Manager -
Appointed as an employee March 16, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 places
  • 2017 - present Independent Director/ Chairman of the Board of Director/ Chairman of the Nomination and Remuneration Committee Phon Dhunya Public Company Limited
  • 2017 - present Independent Director/ Member of Audit Committee Phon Dhunya Public Company Limited
Position held in Non-Listed Companies. - None -
Position held in Other Companies
(Other organization that complete with/related to the company.)
- None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization
(previous 5 years)
  • 2016-2017 Independent Director/ Chairman of Audit Committee Phon Dhunya Public Company Limited
  • 2011-2016 Independent Director/ Member of Nomination and Remuneration Committee Phon Dhunya Public Company Limited
  • 2007-2017 Independent Director/ Member of Audit Committee Phon Dhunya Public Company Limited
  • 2010-2017 Project Manager of MBA MBA-HRM and Executive MBA Faculty of Commerce and Accountancy, Thammasat University
  • 2011-2012 Independent/ Member of Audit Committee BJC Heavy Industries Co., LTD
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Vacharin Duangdara
Independent Director / Director/ Chairman of Audit Committee

Mr. Vacharin Duangdara

Name-Surname Mr. Vacharin Duangdara
Age 59 years
Position Independent Director/ Director/ Chairman of Audit Committee
Nationality Thai
Education Background Master’s Degree
  • Master of Business Administration (EX-MBA 9) Kasetsart University
  • The 37th Barrister-at-law Bar Association
Bachelor’s Degree
  • Bachelor of Laws Thammasat University
Director Training
  • Director Accreditation Program (DAP) 12/2004
    Thai Institute of Director Association (IOD)
  • Director Certification Program (DCP) 74/2006
    Thai Institute of Director Association (IOD)
  • The Supervisory Grid Seminar
    Grid Business Solution., LTD
  • Managerial School – Cross Functional Managers 2009
    SCB Litigation Academy
    Siam Commercial Bank
Holding the post of the Manager -
Appointed as an employee April 1, 2018
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies. 3 places
  • present Chairman of Audit Committee, Chu Kai Public Company Limited
  • present Member of Audit Committee, Permsin Steel Works Public Company Limited
  • present Chairman of the Board of Director/ , Chairman of Audit Committee, AJ Advance Technology Public Company Limited
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2013 - 2015 Senior Vice President Special Division and Case Coordination Siam Commercial Bank
  • 2011 - 2013 Senior Vice President Law Department Krungthai Card Public Company Limited
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner
Mr. Chokchai Ittiwibul
Independent Director/ Member of Audit Committee/ Member of Nomination and Remuneration Committee

Mr. Chokchai Ittiwibul

Name-Surname Mr. Chokchai Ittiwibul
Age 47 years
Position Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee
Nationality Thai
Education Background Certified Public Accountant No. 5340
Master’s Degree
  • Master of Art (Business Economics) (MBE)
    Thammasat University
  • Graduate Diploma Program in Auditing
    Thammasat University
Bachelor’s Degree
  • Bachelor of Business Administration (Accounting)
    Rajamangala Institute of Technology
Director Training -
Holding the post of the Manager -
Appointed as a director April 27, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies 2 places
  • 1999 - present Managing Director ABA Alliance Co., LTD
  • 2005 - present Director Indigo Corporation Co., LTD
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 1995 - 1999 Audit Assistant SGV-Na Talang Office Co., LTD
    (Arthur Anderson Thailand)
  • 1999 - present Managing Director ABA Alliance Co., LTD
  • 2005 - present Director Indigo Corporation Co., LTD
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Likhit Luesakulkitpaisal
Director/ Chief Executive Officer

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 56 years
Position Director/ Chief Executive Officer / Acting Operation Managing Director
Nationality Thai
Education Background
  • Diploma
    Fang Chia Taiwan University
Director Training
  • -
Holding the post of the Manager -
Appointed as a director -
No. of share Held
(His/His spouse/Minor child)
17.14%
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies
  • Managing Director Ultimate Rice Co., LTD
  • Managing Director Taklee Kijphaisan LTD., Part
Position held in Other Company
(Other organization that complete with/related to the companies)
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Ultimate Rice Co., LTD
  • Managing Director Taklee Kijphaisan LTD., Part
The Meeting Attendance in 2016 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Pongsak Sawatyanon
Director/ Executive Director

Mr. Pongsak Sawatyanon

Name - Surname Mr. Pongsak Sawatyanon
Age 54 years
Position Director/ Executive Director
Nationality Thai
Education Background Master’s Degree
  • Master of Business Administration (MBA)
  • Sasin Graduate Institute of Business Administration of Chulalongkorn University (SASIN)
Bachelor’s Degree
  • BRANDEIS UNIVERSITY
Director Training
  • Financial Statements for Directors (FSD) 23/2014
    Thai Institute of Director Association (IOD)
  • Directors Accreditation Program (DAP) 104/2013
    Thai Institute of Director Association (IOD)
Holding he post of the Manager -
Appointed as an employee March 18, 2018
No. of share held
(His/His spouse/Minor child)
2.90 %
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies 1 position
  • Managing Director Siam Brothers Co., Ltd.
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Siam Brothers Co., Ltd.
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Pumipat Sinachareon
Director/ Executive Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 49 years
Position Director/ Executive Director
Nationality Thai
Education Background

Master’s Degree

  • Master of Business Administration (MBA)
    Thunderbird School of Global Management, USA

Bachelor’s Degree

  • Bachelor of Economics
    Thammasat University
Director Training
  • Company Secretary Program (CSP) รุ่นที่ 27/2008 Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP) รุ่นที่ 36/2005 Thai Institute of Director Association (IOD)
Holding the post of the Manager -
Appointed as an employee June 14, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 places
  • 2005 - present Director/ Member of Audit Committee Fortune Parts Industry Public Company Limited
  • 2017 - present Executive Vice President PTG Energy Public Company Limited
Position held in Non-Listed Companies. 3 places
  • 2017 - present Director Secondary Mortgage Corporation (SMC) Ministry of Finance
  • 2017 - present Director The Liquor Distillery Organization Ministry of Finance
  • 2018 - present Director Forest Industry Organization Ministry of Natural Resources and Environment
Position held in Other Companies (Other organization that complete with/related to the company.) - None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization (previous 5 years)
  • 2013 - 2017 Chief People Officer and Director AP (Thailand) Public Company Limited
  • 2009 - 2013 Chief Finance Officer (CFO)/ Investor Relations AP (Thailand) Public Company Limited
  • 2003 - 2009 Corporate Planning and Investor Relations AP (Thailand) Public Company Limited
  • 2001 - 2002 Manager (Budgeting) Hutchison cat wireless Multimedia CO., LTD
  • 1997 - 2001 Securities Investment Analyst ING Bearing (Thailand) Security Co., Ltd.
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Chavalit Taratikundech
Company Secretary/ Secretary Director

Mr. Chavalit Taratikundech

Name - Surname Mr. Chavalit Taratikundech
Age 59 years
Position Company Secretary/ Secretary Director
Nationality Thai
Education Background Bachelor Degree
  • Bachelor of Arts (Management Science)
    Dhonburi Rajabhat University
Director Training
  • CSP 52/2013
    Thai Institute of Director Association (IOD)
  • Corporate Good Governance and Investment Governance Code for Shareholder Securities and Exchange Commission, Thailand
Holding the post of the Company’s Employee 5 years (Appointed as an employee since 2014)
Appointed as an employee June 3, 2013
No. of share Held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization (previous 5 years)
  • 2001 - 2013 Manager Wong Engineering CO.,LTD
The Meeting Attendance in 2016 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee.
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years