TH
Mr. Veerasak Kositpaisal
Mr. Veerasak Kositpaisal
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Age

66 years old

Appointment Date

December 29, 2016

Education / Seminar
  • Master’s degree in Mechanical Engineering, Texas A&I University, USA
  • Bachelor’s degree in Mechanical Engineering, Chulalongkorn University
  • Director Certification Program (DCP 82/2006), Thai Institute of Directors Association
  • Finance for Non-Finance Directors Program (FND 30/2006), Thai Institute of Directors Association
  • Top Executive Program in Commerce and Trade (TEPCoT 2/2009), Commerce Academy, University of the Thai Chamber of Commerce
  • Executive Program, Energy Education, Class 5, Thailand Energy Academy
  • Leadership Development Program “Enhancing Competitiveness”, International Institute for Management Development (IMD)
  • Executive Program (Class 11), Capital Market Academy (CMA)
(1)Shares held (%)

None

Family relationship between directors/management

None

Experience
Position in the Company & Subsidiaries:
2016 - Present Independent Director, Member of Audit Committee, Chairman of Nomination and Remuneration Committee, TOA Paint (Thailand) Public Company Limited
Position in Listed Companies: None
Position in Non-Listed Companies: 4 companies
Past Experience:
June 2021 - Present Director, Thai Institute of Directors Association (IOD)
2016 - Present Specialist in Good Corporate Governance and Corporate Social Responsibility, Stock Exchange of Thailand
2018 – April 26, 2021 Independent Director, and Chairman of Board of Directors, Eastern Water Resources Development and Management Public Company Limited
2015 - 2019 Independent Director, Chairman of Corporate Governance Committee and Member of Risk Management Committee, MCOT Public Company Limited
2018 - 2019 Director, Tobacco Authority of Thailand
2010 - 2018 Chief Executive Officer, Institute of Industrial Energy, Federation of Thai Industries
2014 - 2018 Chairman, HMC Polymers Co., Ltd.
2012 - 2014 Chief Executive Officer, Thai Oil Public Company Limited
2011 - 2012 Chief Executive Officer, PTT Global Chemical Public Company Limited

Note: (1) Including shares, both directly and indirectly, held by spouse and minor child as at December 31, 2020