B.A. (Business Administration), Boston University, U.S.A.
Training
Director Accreditation Program (DAP) Thai Institute of Directors Association
Current position
Chairman, Padaeng Industry Public Company Limited Chairman, Thai Asia Pacific Brewery Company Limited Chairman, Siam Makro Public Company Limited Chairman, Amata City Company Limited Chairman of Advisors, Thai-Laos Association for Friendship The Honorable Chairman of the TOA Group of Companies Director, Thai Pure Drinks Company Limited Director, Thai Tapioca Development Institute Director and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited Independent Director and Audit Committee Member of Charoen Pokphand Foods Public Company Limited Advisor to the Board of Directors of Bangkok Bank Public Company Limited
Working experience
Chief Executive Officer, Padaeng Industry Public Company Limited Director-General, Department of Political Affairs, Ministry of Foreign Affairs Director-General, Department of Economic Affairs, Ministry of Foreign Affairs Thai Ambassador to Belgium & Chief of Mission to the European Community Thai Ambassador to the U.S.A The Permanent Secretary of the Ministry of Foreign Affairs The Minister of Foreign Affairs Chairman of the Asia-Europe Business Forum II Vice Chairman of the Board of Directors Bangkok Bank Public Company Limited Member of the Board of Director, Vinythai Public Company Limited Chairman of the Thai-Laos Association
Mr. Paron Israsena Independent Director, Audit Committee Member and The Nomination and Remuneration Committee Chairman
Education
Master of Science (M.E.), Massachusetts Institute of Technology (MIT), U.S.A.
Training
The Board’s Role in Setting Effective Compensation Policy, Thai Institute of Directors Association The Audit Committee…The Expectation Increase and The Responsibility Expansion, The Stock Exchange of Thailand Director Accreditation Program (DAP), Class 4/2003, The Stock Exchange of Thailand and Thai Institute of Directors Association
Current position
Director, Member of the Audit Committee and Chairman, The Governance and Nomination Committee, The Siam Cement Public Company Limited Director and Chairman of the Audit Committee, Summakorn Public Company Limited Chairman, Shin Satellite Public Company Limited Member, Thailand Industrial Standard Institute, Ministry of Industry Director, The National Competitiveness Development Board Academic Director, The National Economic and Social Development Board
Working experience
President, The Siam Cement Public Company Limited Chairman, The Federation of Thai Industries Senator and Member of National Legislative Assembly Chairman, Committee on Economics & Industry of the Senate Academic Director, Thailand Productivity Institute
Mr. Vinai Vamvanij Independent Director, Audit Committee Chairman and Strategic Committee Member
Education
Professional Accountancy, CPA, Australia
Training
Thai Institute of Directors Association – DCP Refresher Course – Directors Certification Program 2001 – Chairman 2000 – Creating a Strategic Direction
Current position
Independent Director and Audit Committee, Christiani & Nielsen (Thai) Public Company Limited Director, Continental Petrochemical (Thailand) Co., Ltd.
Working experience
Executive Director, Thonburi Automotive Assembly Plant Company Limited President, Continental Petrochemical (Thailand) Co., Ltd. Chief Executive Officer, Aquastar Group
Mr. Aswin Kongsiri Independent Director, Audit Committee Member and The Nomination and Remuneration Member
Education
B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
Training
Banff School of Advanced Management, Alberta, Canada The National Defend Course for the Joint State-Private Sectors, Class 6, National Defend College Directors Certification Program, Class 11/2001, Thai Institute of Directors Association (IOD) and Australian Institute of Company Directors (AICO) Chairman 2000, Class 5/2001, Thai Institute of Directors Association (IOD) and Australian Institute of Company Directors (AICO)
Current position
Chairman of the Executive Committee, Electricity Generating Public Company Limited Director, Chairman of Risk Management Committee and Chairman of Nominating Committee, Bangkok Aviation Fuel Services Public Company Limited Director and Executive Director, Krung Thai Bank Public Company Limited Director and Audit Committee Member, TRIS Rating Company Limited Director, Thai-German Ceramic Industry Public Company Limited Director and Chairman of Audit Committee, The Oriental Hotel (Thailand) Public Company Limited Director, Audit Committee Member and Chairman of Nominating and Remuneration Committee, Thai Reinsurance Public Company Limited Director, Audit Committee Member, Risk Management Committee and Chairman of Nominating and Remuneration Committee, Muang Thai Life Assurance Company Limited Director, Ch. Karnchang Public Company Limited
Working experience
President, The Industrial Finance Corporation of Thailand
Mrs. Sirinuj Bisonyabut Director
Education
M.B.A., Thammasart University B.Sc., Chulalongkorn University Certificate of Senior Executive of Office of the Civil Service Committee (Class 28) Certificate of National Defense College (Class 44) Certificate of King Prajadhipok’s Institute (Class 3)
Training
Directors Certification Program, Class 56/2005 Thai Institute of Directors Association
Current position
Chief of Inspector, Ministry of Finance Board of CAT Telecom Public Company Limited
Working experience
Deputy Director-General, Excise Department, Ministry of Finance
Mr. Karel Vinck Director
Education
Master’s Degree in Electrical and Mechanical Engineering, Katholieke Universiteit Leuven (KUL), Belgium Master of Business Administration, Cornell University, U.S.A.
Mr. Martin Hess Director, Strategic Committee Member and The Nomination and Remuneration Member
Education
1972 matriculated September 1972 joined Degussa AG as apprentice – Industrial Merchant
Current position
Executive Vice- President, Umicore ExCom responsibility for the Greater, China Region
Working experience
2002-2003 Senior Global VP and GM, Automotive Catalysts, OMG 2001-2002 Vice-President and Global GM-Automotive Catalysts, OMG 2000-2001 Executive Vice-President, Automotive Catalyst Division, DMC AG, Hanau
Mr. Pinit Vongmasa Director
Education
B.Eng. (Electrical Engineering), Chulalongkorn University M.S. (Ind. Mgt.), Oklahoma State University, U.S.A. Advance Management Program, Harvard University, U.S.A.
Training
Directors Certification Program 2001, Thai Institute of Directors Association
Current position
Director, Padaeng Industry Public Company Limited
Working experience
Chief Executive Officer, Padaeng Industry Public Company Limited President and Chief Executive Officer, Padaeng Industry Public Company Limited President, The Siam Kubota Industry Co., Ltd. Managing Director, The CPAC Concrete Products Company Limited
Mr. Thanin Serngadichaivit Director
Education
Bachelor of Science in Accounting (Honors), Thammasat University Master of Science in Accounting, Thammasat University Certified Public Accountant
Training
Directors Certification Program, Class 15/2002 Thai Institute of Directors Association Pacific Rim Banker’s Program at University of Washington, U.S.A Mini-MBA Program, Thammasat University
Current position
Senior Vice President and Executive Chairman Department Manager, Bangkok Bank Plc. Secretary to the Executive Board of Directors, Bangkok Bank Plc. Audit Director of Thai Toray Textile Mill Plc.
Working experience
Assistant Secretary to the Executive Board of Directors, Bangkok Bank Plc. Vice President, Bangkok Bank Plc.
Mr. Bernard Tonnon Director, Managing Director and Strategic Committee Member
Education
Master’s Degree in Mining Engineering, Universite Libre de Bruxelles, Belgium
Training
Directors Certification Program, Class 57/2005 Thai Institute of Directors Association
Current position
Managing Director, Padaeng Industry Public Company Limited
Working experience
Business Line Manager and Director of subsidiaries in Norway, Malaysia, China and Australia, Umicore, Belgium Head of Activity Zn Wire & Dust, Umicore, Angleur, Belgium
Mr. Vinij Ongnegnun Director, Deputy Managing Director and Strategic Committee Member
Education
Bachelor Degree in Mechanical Engineering, Chulalongkorn University Certificate: Five-Year Course in Pulp and Paper Management, University of Maine, U.S.A.
Training
Strategic Marketing Management, Harvard University, U.S.A. Leading Change and Innovation, University of Chicago, U.S.A. Directors Certification Program (DCP 58/2005) Thai Institute of Directors Association
Current position
Deputy Managing Director, Padaeng Industry Public Company Limited
Working experience
Managing Director: Thai Paper Co., Ltd./Siam Cellulose Co., Ltd./Thai Union Paper Public Company Limited Director, Phoenix Pulp and Paper Public Company Limited Managing Director: Siam Kraft Industry Co., Ltd./Thai Kraft Paper Industry Co., Ltd./Thai Union Paper Industry Co., Ltd. Audit Director, United Pulp and Paper Co., Inc. Executive Director, Thai Cane Paper Public Company Limited Director, The Federation of Thai Industries Vice President, The Thai Pulp and Paper Industries Association
Professional license
Chartered Engineer, Mechanical Engineering, Council of Engineers (¡Ç. 567)
Board of directors
