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Mr. Veerasak Kositpaisal
Mr. Veerasak Kositpaisal
Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Age

68 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:
Present Independent Director, Esso (Thailand) Public Company Limited
2020 – Present Director, Chairman of the Audit Committee, Independent Director, Civil Engineering Public Company Limited
Position in Non-Listed Companies: 11 companies
Past Experience:
2022 - Present Director, Thai Institute of Directors Association (IOD)
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) Including shares, both directly and indirectly, held by spouse and minor child as at December 31, 2023