Mr. Prasertphand Pipatanakul
Independent Director, Chairman, Member of the Audit Committee, Chairman of the Corporate Governance Committee, and Chairman of the Code of Conduct Committee
Mr.Prasertphand Pipatanakul
Age : 86 Years
Shareholding : None
Meeting Attendance
  • 13 of 13 Board of Directors’ Meetings in 2020
  • 12 of 12 Audit Committee Meetings in 2020
Education
  • Master of Business Administration, Sasin Graduate of Institute of Business Administration of Chulalongkorn University
  • Bachelor of Engineering in Electrical, Chulalongkorn University
  • BMD class of 5/2017
  • NDC class of 1/2017
  • R-CF class of 1/2017
  • RCL class of 5/2016
  • RCP class of 39/2016
  • DCP class of 227/2016
  • Finance for Non-Finance Director class of 30/2006
  • DAP class of 55/2006
Experience
Present :
  • Independent Director, Chairman, and Member of the Audit Committee of Nawarat Patanakarn Public Company Limited
Mr. Apichart Dharmasaroja
Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee, Member of the Code of Conduct Committee, Chairman of the Risk Management Committee, Chairman of the Nomination and Remuneration Committee, and the Chairman of the Corporate Social Responsibility Committee
Mr.Apichart Dharmasaroja
Age : 69 Years
Shareholding : None
Meeting Attendance
  • 13 of 13 Board of Directors’ Meetings in 2020
  • 12 of 12 Audit Committee Meetings in 2020
Education
  • MBA in Marketing, Finance and International Business, Northwestern University, U.S.A.
  • Master of Engineering in Soil Engineering, Asian Institution of Technology
  • Master of Engineering in Civil Engineering, Chiang Mai University
  • AACP class of 34/2019
  • Director Forum class of 1/2009
  • DAP class of 64/2007
  • DCP class of 93/2007
Experience
Present :
  • Independent Director and Chairman of the Audit Committee of Nawarat Patanakarn Public Company Limited
Mr. Nattaphorn Bhromsuthi
Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee, Member of the Risk Management Committee, Member of the Corporate Social Responsibility Committee
Mr. Nattaphorn Bhromsuthi
Age : 62 Years
Shareholding : None
Meeting Attendance :
  • 12 of 13 Board of Directors’ Meetings in 2020
  • 12 of 12 Audit Committee Meetings in 2020
Education
  • Master of Engineering in Architectural, Chulalongkorn University
  • Master of Science in Civil Engineering, Illinois Institute of Technology, Chicago, Illinois, U.S.A.
  • Master of Engineering in Civil Engineering, Chulalongkorn University
  • Bachelor of Engineering, Chulalongkorn University
  • DCP class of 228/ 2016
Experience
2016-Present :
  • Independent Director and Member of the Audit Committee of Nawarat Patanakarn Public Company Limited
2015-Present :
  • Director of Contain architecture (Thailand) Company Limited
2014-Present :
  • Director of ACE Design and Construction Company Limited
Mr.Polpat Karnasuta
Director, Member of the Corporate Governance Committee, Memer of the Nomination and Remuneration Committee, Chairman of the Executive Committee, and Chief Executive Officer
Mr.Polpat Karnasuta
Age : 60 Years
Shareholding : 264,910,285 shares as of December 30, 2020
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2020
Education
  • Bachelor of Business Administration, Oregon University, U.S.A
  • Advance Master of Management Program (AMM) class of 5/2020
  • BNCP class of 3/2018
  • DCP class of 229/2016
  • DAP class of 7/2004
Experience
Present :
  • Director 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
Miss Pakatip Lopandhsri
Director, Member of the Corporate Governance Committee, Member of the Code of Conduct Committee, Member of the Risk Management Committee, Member of the Executive Committee, and the Company’s Secretary
Mrs.Wattana Samanawong
Age : 64 Years
Shareholding : 109,177 shares as of December 30, 2020
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2020
Education
  • Master of Business Administration, Saint Louis University, U.S.A.
  • Bachelor of Accounting, Faculty of Commerce and Accountancy, Chulalongkorn University
  • BFI class of 7/2019
  • R-CSF class of 1/2019
  • DCP class of 238/2017
  • Advance for Corporate Secretaries class of 1/2017
  • R-RA class of 1/2016
  • Mini MBA/2012
  • Fundamental Practice for Corporate Secretary (FPCS26)/2012
  • Annaul Accounting Training and other related topics as a Chie Financial Officer ("CFO") (12 hours/year)
Experience
Present :
  • Director, Senior Vice President of Finance and Administration Department, and Company’s Secretary of Nawarat Patanakarn Public Company Limited
Mr.Sook Sueyanyongsiri
Director, Member of the Corporate Governance Committee, Member of the Code of Conduct, Member of the Risk Management Committee, Member of the Corporate Social Responsibility Committee, and Consultant to Chief Executive Officer
Mr.Sook Sueyanyongsiri
Age : 67 Years
Shareholding : None
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2020
Education
  • Master of Engineering, Asian Institute of Technology
  • Bachelor of Engineering in Civil Engineering, Chulalongkorn University
  • DAP class of 35/2005
  • DCP class of 228/2016
Experience
Present :
  • Director and Consultant to Chief Executive Officer of Nawarat Patanakarn Public
  • Director of Advance Prefab Company Limited
  • Director of Mana Patanakarn Company Limited
Mr. Mongkol Peerasantikul
Director, Member of the Corporate Governance Committee, Member of the Risk Management Committee, Member of the Executive Committee, and President
Mr. Mongkol Peerasantikul
Age : 66 Years
Shareholding : None
Meeting Attendance : 13 of 13 Board of Directors’ Meetings in 2020
Education
  • Bachelor of Engineering in Civil Engineering, Chiangmai University
  • DCP class of 249/2017
Experience
Present :
  • Director and President of Nawarat Patanakarn Public Company Limited
Mr. Apathorn Karnasuta
Director, Member of Member of the Corporate Governance Committee, Senior Vice President
Mr. Apathorn Karnasuta
Age : 54 Years
NWR 'Shareholding : 0.2813%
Meeting Attendance : None
Education
  • Bachelor Degree in Marketing Wagner College U.S.A
Work Experience
Present :
  • Director, Member of Member of the Corporate Governance Committee, Senior Vice President
Mr. Pasan Swasdiburi
Director, Member of Member of the Corporate Governance Committee, Senior Vice President
Mr. Pasan Swasdiburi
Age : 58 Years
NWR 'Shareholding : None
Meeting Attendance : None
Education
  • Master of Business Administration Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor Degree in Science (Mechanical Engineering) Saginaw Valley State University, Michigan, U.S.A
  • Company Secretary Program รุ่น 97/2019
  • Audit Committee Forum รุ่น 1/2019
  • Anti- Corruption the practical Guide รุ่น 23/2015
Work Experience
Present :
  • Director, Member of Member of the Corporate Governance Committee, Senior Vice President




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