Mr. Veerasak Kositpaisal
Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Member of Risk Management and Sustainability Committee
Age
71 years old
Date of Appointment
December 29, 2016
Education / Training
- 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)Shareholding in the Company (%)
None
Family Relationship among Directors and Executives
None
Work Experience
| Positions in the Company and Subsidiaries: | |
| TOA Paint (Thailand) Public Company Limited | |
| 2025 - Present | Member of Risk Management and Sustainability Committee |
| 2024 - Present | Acting Chairman of the Board of Directors |
| 2016 - Present | Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee |
| Current Positions in Other Listed Companies: 2 companies | |
| 2025 - Present | Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Chairman of the Sustainability and Corporate Governance Committee, TPBI Public Company Limited |
| 2020 - Present | Director / Chairman of the Audit Committee / Independent Director, Civil Engineering Public Company Limited |
| Current Positions in Non-Listed Companies: 4 companies | |
| 2022 - Present | Director, Thai Institute of Directors Association (IOD) |
| 2019 - Present | Director, Sub-committee on State Enterprise Organizational Development Assessment |
| 2017 - Present | Independent Director / Member of the Audit Committee, Sapthip Company Limited |
| 2016 - Present | Expert in Corporate Governance and Corporate Social Responsibility (CSR), The Stock Exchange of Thailand (SET) |
| Past 5 years of work experience: | |
| 2023 - 2026 | Bangchak Sriracha Public Company Limited, Independent Director / Chairman of the Audit Committee, |
| 2022 - 2023 | Chairman of the Board, Glow Energy Public Company Limited |
| 2019 - 2022 | Vice Chairman of the Board, Glow Energy Public Company Limited |
| 2564 - 2566 | Director, Subsidiaries of Glow Energy Public Company Limited |
| 2021 - 2023 | Independent Director and Chairman of the Board, Eastern Water Resources Development and Management Public Company Limited |
| 2015 - 2019 | Independent Director, Chairman of the Corporate Governance Committee, and Member of the Risk Management Committee, MCOT Public Company Limited |
| 2015 - 2019 | Director, Tobacco Authority of Thailand |
| 2010 - 2018 | Chairman of the Executive Board, Institute of Industrial Energy, The Federation of Thai Industries |
| 2014 - 2018 | Chairman of the Board, HMC Polymers Company Limited |
| 2012 - 2014 | Chief Executive Officer (CEO), Thai Oil Public Company Limited |
| 2011 - 2012 | Chief Executive Officer (CEO), PTT Global Chemical Public Company Limited |
Note: (1)The calculation of shareholding includes both direct and indirect holdings proportionally, by aggregating the shares of individuals as stipulated in Section 258 of the Securities and Exchange Act.