Board Of Directors
Mr. Prasertphand Pipatanakul
Chairman, Independent Director, Member of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Code of Conduct Committee
Mr.Prasertphand Pipatanakul
Age : 82 Years
Shareholding : None
Meeting Attendance
  • 13 of 13 Board of Directors’ Meetings in 2016
  • 12 of 12 Audit Committee Meetings in 2016
Education
  • Master Degree of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor Degree in Engineering, Chulalongkorn University
  • DAP 55/2006
  • Finance for Non-Finance
Experience
Present :
  • Chairman, Independent Director and Member of the Audit Committee of Nawarat Patanakarn Public Company Limited
Mr. Niyom Niyamanusorn
Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee and Chairman of the Nomination and Remuneration Committee
Mr.Niyom Niyamanusorn
Age : 85 Years
Shareholding : None
Meeting Attendance :
  • 13 of 13 Board of Directors’ Meetings in 2016
  • 12 of 12 Audit Committee Meetings in 2016
Education
  • Master Degree, N.S.W. University at Australia
  • Bachelor Degree in Engineering, Chulalongkorn University
  • DAP’ 55/2006
  • Finance for Non-Finance 2006
Experience
Present :
  • Independent Director and Chairman of the Audit Committee of Nawarat Patanakarn Public Company Limited
Mr. Apichart Dharmasaroja
Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee, Member of the Code of Conduct Committee, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee and Chairman of the Corporate Social Responsibility Committee
Mr.Apichart Dharmasaroja
Age : 65 Years
Shareholding : None
Meeting Attendance
  • 13 of 13 Board Meetings in 2016
  • 12 of 12 Audit Committee Meetings in 2016
Education
  • MBA (Marketing, Finance and International Business), Northwestern University, U.S.A.
  • DAP’ 64/2007
  • Director Forum’ 1/2009
  • DCP’ 93/2007
Experience
Present :
  • Independent Director and Member of Audit Committee of Nawarat Patanakarn Public Company Limited
Mr. Nattaphorn Bhromsuthi
Independent Director, Member of the Corporate Governance Committee, Member of the Risk Management Committee and Member of the Corporate Social Responsibility Committee
Mr. Nattaphorn Bhromsuthi
Age : 58 Years
Shareholding : None
Meeting Attendance :
  • 7 of 7 Board of Directors’ Meetings in 2016
Education
  • Bachelor Degree in Engineering, Chulalongkorn University
  • Master Degree in Engineering, Chulalongkorn University
  • Master of Science in Civil Engineering, Illinois Institute of Technology, Chicago, Illinois, U.S.A.
  • Master Degree in Engineering (Architecture), Chulalongkorn University
  • DCP’ 2016
Experience
2016-Present :
  • Independent Director of Nawarat Patanakarn Public Company Limited
2015-Present :
  • Director of Container Architecture (Thailand) Company Limited
2010-Present :
  • Director of ACE Design and Construction Company Limited
Mr.Polpat Karnasuta
Director, President, Chief Executive Officer, Member of the Corporate Governance Committee, Member of the Nomination and Remuneration Committee and Member of the Executive Committee
Mr.Polpat Karnasuta
Age : 57 Years
Shareholding : 272,410,285 shares as of December 30, 2016
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2016
Education
  • Bachelor Degree in Business Administration, Oregon University, USA
  • DAP' 7/2004
  • DCP’ 2016
Experience
Present :
  • Director, President and Chief Executive Officer of Nawarat Patanakarn Public Company Limited
  • Director of Advance Prefab Company Limited
  • Director of Mana Patanakarn Company Limited
  • Director of Banpulom Company Limited
  • Director of C.I.N. Estate Company Limited
  • Director of VSPN Property Company Limited
  • Director of Bua Company Limited
  • Director of Tanina Company Limited
  • Director of E.G.G. Enterprise Company Limited
  • Director of Taste Maker Company Limited
Miss Pakatip Lopandhsri
Director, Senior Vice President, Member of the Corporate Governance Committee and Secretary of Member of the Code of Conduct Committee, Member of the Management Committee and Member of the Executive Committee
Mrs.Wattana Samanawong
Age : 61 Years
Shareholding : 109,177 shares as of April 10, 2017
Meeting Attendance : 6 of 6 Board of Directors’ Meetings in 2017
Education
  • Master of Business Administration from Saint Louis University, U.S.A
  • Baehelor of Accounting, Faculty of Commerce and Accountancy Chulalongkom University
  • DCP 238/2016
  • Mini MBA arranged by Dharmniti
  • Fundametal Practice for Corporate Secretary (FPCS26)
  • Advance for Corporate Secretaries 1/2559
  • Annual Seminar of Accountancy 12 hours/year.
Experience
Present :
  • Director and Senior Vice President of Finance and General Management Department
Mr.Sook Sueyanyongsiri
Director, Advisor to CEO & President, Member of the Corporate Governance Committee, Member of the Code of Conduct Committee, Member of the Risk Management Committee, Member of the Corporate Social Responsibility Committee and Member of the Executive Committee
Mr.Sook Sueyanyongsiri
Age : 65 Years
Shareholding : None
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2016
Education
  • Master Degree of Engineering, Asian Institute of Technology
  • DAP' 35/2005
  • DCP’ 2016
Experience
Present :
  • Advisor to CEO & President
  • Director Mana Patanakarn Company Limited
  • Director Advance Prefab Company Limited