Risk Management Committee


Mr. Chokchai Ittiwibul
Chairman of Risk Management Committee

Mr. Chokchai Ittiwibul

Name-Surname Mr. Chokchai Ittiwibul
Age 48 years
Position Independent Director / Audit Committee / Chairman of the Risk Management Committee
Nationality Thai
Education Background Certified Public Accountant Registration No. 5340
Master’s Degree
  • Master of Business Economics (MBE)
    Thammasat University
  • Graduate Diploma in Auditing
    Thammasat University
Bachelor’s Degree
  • Bachelor of Business Administration (Accounting)
    Rajamangala Institute of Technology
Director Training Director Certification Program (DCP 263/2018)
Thai Institute of Directors Association (IOD)
Holding the post of the Director 1 Year
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 3 Companies
  • 1999 - Present Managing Director, ABA Alliance Company Limited
  • 2005 - Present Director Indigo Corporation Company Limited
  • 2017 - Present Director Acchieve Software Company Limited
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)
  • 1999 - Present Managing Director
    ABA Alliance Company Limited
  • 2005 - Present Director
    Indigo Corporation Company Limited
  • 2017 - Present Director
    Acchieve Software Company Limited
The Meeting Attendance in 2018 - Board of Directors Meeting 10/16 times
*(appointed in the position on April 27, 2018)
- Audit Committee 10/13 times
*(appointed in the position on April 27, 2018)
- Nomination and Remuneration Committee 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mrs.Kanokporn Sanawatana
The Risk Management Committee

Mrs.Kanokporn Sanawatana

Age 48 years
Position Chief of Financial Officer / The Risk Management Committee
Nationality Thai
Education Backgroun Master Degree
  • Business Administration (MBA), Banking Finance, Ramkhamhaeng University
Bachelor Degree
  • Accountancy, Dhurakijpundit University
Other
  • Certificate of Japanese Language and Culture, Nagasaki Wesleyan Junior College, JAPAN
  • Mini Master in HR Management, Chulalongkorn University
Director Training
  • Director Certificate Program (DCP171/56), (IOD)
  • Advance Audit Committee Program (AACP22/59), (IOD)
  • Certificate of IT Audit for Non-IT Auditor, NSTDA Academy, Ministry of Science and Technology
Holding the post of the Director - None -
Appointed as an Director July 1, 2019 (The Risk Management Committee)
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)
  • 2017 - 2019 Assistant Managing Director of Financial Accounting / CFO, Charn Issara Development Co., Ltd.
  • 2015 - 2017 Assistant Managing Director of Accounting and Finance / CFO Aurora Design Co., Ltd.
  • 2014 - 2015 Director and Risk Management Department / Education Loan Fund, Ministry of Finance
  • 2011 - 2014 Director of Corporate Administration and Management / Electronic Government Agency (Public Organization) (EGA), Ministry of Information and Communication Technology
Other Position
  • Secretary of the Subcommittee on Finance and Investment, Subcommittee and Secretary Legal Subcommittee, Secretary of the Risk Management Subcommittee, and Secretary of the Personnel Management Subcommittee, Electronic Government Agency (Public Organization) (EGA)
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr.Songkran Sangaramrungroj
The Risk Management Committee

Mr.Songkran Sangaramrungroj

Age 42 years
Position Chief Marketing and Sales Officer/ The Risk Management Committee
Nationality Thai
Education Backgroun Bachelor Degree
  • Communication Arts (Information Management) Rangsit University
Director Training - None -
Holding the post of the Director - None -
Appointed as an Director July 1 , 2019 (The Risk Management Committee)
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)
  • 2017 - 2019 Assistant Managing Director, Pruksa Real Estate Pub Co., Ltd
  • 2016 - 2017 Director of Land Selection Department ,Pruksa Real Estate Pub Co., Ltd
  • 2013 - 2015 Director of Marketing and Sales ,Pruksa Real Estate Pub Co., Ltd
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr.Chinnapan Treetipchumsiri
The Risk Management Committee

Mr.Chinnapan Treetipchumsiri

Age 58 years
Position Chief of Support Officer / The Risk Management Committee
Nationality Thai
Education Backgroun Master Degree
  • Business Administration, Chulalongkorn University
Bachelor Degree
  • Accountancy (Cost), Chulalongkorn University
Director Training - None -
Holding the post of the Director - None -
Appointed as an Director 1 July 2019 (The Risk Management Committee)
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)
  • 2008 - 2014 Senior Director, Pruksa Real Estate Pub Co., Ltd.
  • 2014 - 2017 Assistant Managing Director, Pruksa Real Estate Pub Co., Ltd.
  • 2017 - 2019 Act for Deputy Managing Director, Pruksa Real Estate Pub Co., Ltd.
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Adisak Warinsirikul
The Risk Management Committee

Mr. Adisak Warinsirikul

Name-Surname Mr. Adisak Warinsirikul
Age 57 years
Position Chief Operation Officer
Nationality Thai
Education Background Master’s Degree
  • MBA. (Management) Khonkaen University
Post Graduate Diploma
  • Graduate Diploma in Property Valuation Thammasat University
Bachelor’s Degree
  • Bachelor of Engineering (Civil Engineering) Khonkaen Univesity
Director Training
  • Management Awareness and Executive Summary on IFRS by Deloitte
  • Leading Bold Change by Dr. Thun Thamrongnawaswat - Orchid Slingshot
  • Risk Management by Dr. Jurairat Unhaka
  • Seminar on Marketing Certificate Program, Thammasat Universiy
  • Seminar on Accounting for Non Accountant Chulalongkorn University
  • Seminar on Real Estate for Developer, Thammasat University
  • Seminar on Foundation & Basement Construction
  • Public Work Department
Holding the post of the Manager 4 months
Appointed as a manager January 2, 2019
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)
  • 2014 - 2018 Assistant Managing Director/ Regional Project 3 Supalai Public Company Limited
  • 2010 - 2013 Vice President - Engineering & Project Management Thanasiri Group Public Company Limited
The Meeting Attendance in 2018 -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years