Board of Directors

Mr. Weerachai Ngamdeevilaisak

Chairman of the Board of Directors/ Independent Director / Chairman of the Audit Committee

Description

Education/Training

  • Bachelor of Accountancy, Thammasat University
  • Certificate Mini MBA, Thammasat University
  • Advance Certificate in Public Administration and Law for Executives Class 11, King Prajadhipok’s Institute
  • Director Certification Program (DCP) Class 0/2000
  • Finance for Non-Finance Director (FNA) Class 1/2003
  • Role of the Compensation Committee Class 3/2007
  • Successful Formulation & Execution Strategy Class 4/2009

 

Work Experience

  • 2014-Present Chairman of the Board of Directors, Chairman of the Audit Committee and Independent Director, Alla Public Company Limited
  • 2016-Present Chairman of the Audit Committee and Independent Director, Syn Mun Kong Insurance Public Company Limited
  • 2013-Present Director, Member of the Audit Committee and Independent Director, Srisawad Power 1979 Public Company Limited
  • 2007-Present Managing Director, Audit One Co., Ltd.
  • 2005-Present Director, Member of the Audit Committee and Independent Director, Pruksa Real Estate Public Company Limited
  • 2014-2015 Chairman of the Audit Committee and Independent Director, Capital Engineering Network Public Company Limited
  • 2009-Jan 2016 Managing Director, Accountancy and Business Advisory Co., Ltd.
  • 2003-Jan 2016 Owner/Executive Director, Professional Outsourcing Solution Co., Ltd.
  • 1999-2003 Executive Director and Head of Risk Management and Internal Audit Committee, Arthur Andersen Consulting Co., Ltd.
  • 1985-1999 Audit Assistant, Audit Manager and Assistance Director, SGV Na Thalang Co., Ltd.

Mr. Ong-ard Puntuyakorn

Director and Chief Executive Officer

Description

Education/Training

  • Master of Business Administration (MBA), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • Director Accreditation Program (DAP) Class 110/2014

Work Experience

  • 1992-Present Director, Chairman of the Executive Committee, Chairman of Risk Management and Chief Executive Officer, Alla Public Company Limited
  • 1990-Present Director, Chief Executive Officer, Onvalla Co., Ltd.
  • 1987-1990 Head of Sales Engineer, Berli Jucker Public Company Limited
  • 1984-1987 Project Manager, EEC Co., Ltd.
  • 1982-1984 Electrical Engineer, Park Nai Lert Co., Ltd.

Mr. Tratorn Rattanasrithong

Director and Chief Operating Officer

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Description

Education/Training

  • Master of Public Administration in Public and Private Management, National Institute of Development Administration (NIDA)
  • Bachelor of Engineering in Mechanical, King Mongkut’s Institute of Technology Ladkrabang
  • Director Accreditation Program (DAP) Class 110/2014

Work Experience

  • 1992-Present Director, Executive Director, Vice Chairman of Risk Management Committee and Chief Operating Officer, Alla Public Company Limited
  • 1990-Present Chief Operating Officer, Onvalla Co., Ltd.
  • 1993-Present Director, Alla Engineering Co., Ltd. (under liquidation progress)
  • 1989-1990 Engineer Installation and After-Sales Services, Berli Jucker Public Co., Ltd.
  • 1987-1989 Design Engineer – Air-Conditioning System, Siam Tech International Co., Ltd.
  • 1986-1987 Field Engineer, TT Progress Co., Ltd.

Mr. Patai Bunmark

Independent Director and Member of the Audit Committee

Description

Education/Training

  • Bachelor of Engineering in Electrical, King Mongkut’s University of Technology Thonburi
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Director Certification Program (DCP) Class 196/2014

Work Experience

  • 2014-Present Member of the Audit Committee and Independent Director, Alla Public Company Limited
  • 2006-Present Managing Director, Raiwin Maintenance and Services Co., Ltd.
  • 2004-2006 Project Manager, BLCP Power Co., Ltd.
  • 2001-2004 Senior Project Manager, Air Liquid (Thailand) Co., Ltd.
  • 2000-2001 Field System Commissioning Engineer, Asia Badger Inc. (Thailand)
  • 1991-2000 Project Manager, ABB Co., Ltd.

Mr. Chirawat Srisawadi

Member of the Audit Committee and Independent Director

Description

Education/Training

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration in Accounting, Ramkhamhaeng University
  • Director Certification Program (DCP) Class 2016
  • Director Accreditation Program (DAP) Class 2015

Work Experience

  • 2014-Present Member of the Audit Committee and Independent Director, Alla Public Company Limited
  • 2011-Present Executive Director, AmplusChem Co., Ltd.
  • 2007-Present Executive Director, Siam Chemicals Solutions Co., Ltd.
  • 1999-2007 Accounting, Finance and Administration Manager, Cognis Thai Co., Ltd.
  • 1995-1999 Accounting and Finance Manager, Henkel (Thailand) Co., Ltd.
  • 1993-1995 Accounting and Finance Manager, Capetronic Thailand Public Company Limited
  • 1985-1993 Accounting Manager, Carrier Thailand Co., Ltd.
  • 1980-1985 Head of Cost Accounting, CPC Thailand Co., Ltd.

Prof. Dr.Sahaton Rattanapijit

Member of the Audit Committee and Independent Director

Description

Education/Training

  • Master of Law in Commercial Law, Bristol University
  • Bachelor of Law, Thammasat University
  • Thai Barrister – At Law

Work Experience

  • 2014-Present Vice Chairman of the Board of Directors, Member of the Audit Committee and Independent Director, Alla Public Company Limited
  • 1999-Present Member of the Information Disclosure Tribunal for National Economy and Finance,  the Office of the Prime Minister
  • 2015-Present Professor of the Faculty of Law, Thammasat University
  • 2001-2015 Associate Professor of the Faculty of Law, Thammasat University
  • 1990-2001 Assistant Professor of the Faculty of Law, Thammasat University
  • 1980-1990 Lecturer of the Faculty of Law, Thammasat University

Mrs. Vallaya Puntuyakorn

Director and Chief Operating Officer

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Description

Education/Training

  • YWCA Secretarial School Diploma
  • Director Accreditation Program (DAP) Class 110/2014

Work Experience

  • 1992-Present Director, Executive Director and Chief Operating Officer, Alla Public Company Limited
  • 1990-Present Director and Chief Operating Officer, Onvalla Co., Ltd
  • 1993-Present Director, Alla Engineering Co., Ltd. (under liquidation progress)

Miss Rachaya Rattanasrithong

Director

test descrips ++++….

Description

Educational/Training

  • Bachelor of Commerce and Accountancy, Thammasat University
  • Master of International Business, University of Newcastle, Australia

Work Experience

  • Nov’17-present     Director, Alla Public Company Limited
  • 2014-present         Deputy Financial Manager, Alla Public Company Limited
  • 2013                        International Sales Representative, Thai Flavor and Fragrance Company Limited

 

 

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