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
70 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: | |
| 2023 - Present | Director / Independent Director, Bangchak Sriracha Public Company Limited |
| 2020 – Present | Director, Chairman of the Audit Committee, Independent Director, Civil Engineering Public Company Limited |
| Position in Non-Listed Companies: 4 companies | |
| Past Experience: | |
| 2022 - Present | Director, Thai Institute of Directors Association (IOD) |
| 2019 - Present | Director, Sub-Committee on Supervising the Performance Evaluation of State-Owned Enterprises |
| 2017 - Present | Independent Director and Audit Committee Member, Sapthip Co.,Ltd. |
| 2021 - 2023 | Director, Glow Company Co.,Ltd. |
| 2020 - 2024 | Advisor DTGO Co.,Ltd. |
| 2019 - 2023 | Chairman / Vice Chairman, Glow Energy Public Company Limited |
| 2016 - Present | Specialist in Good Corporate Governance and Corporate Social Responsibility, Stock Exchange of Thailand |
| 2018 - 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)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.