Mr. Chirawat Srisawadi
Chairman of Nomination and Remuneration Committee
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.
Mr. Ong-ard Puntuyakorn
Member of Nomination and Remuneration Committee
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.
Prof. Dr.Sahaton Rattanapijit
Member of Nomination and Remuneration Committee
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
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