Persons

Board of Directors

MR. WEERACHAI NGAMDEEVILAISAK

MR. WEERACHAI NGAMDEEVILAISAK

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

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.
PROF. DR.SAHATON RATTANAPIJIT

PROF. DR.SAHATON RATTANAPIJIT

Vice Chairman of the Board of Directors/ Member of the Audit Committee/ Member of the Nomination and Remuneration Committee/ Independent Director

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
MR. ONG-ARD PUNTUYAKORN

MR. ONG-ARD PUNTUYAKORN

Director/ Chairman of the Executive Committee/ Chairman of the Risk Management Committee/ Member of the Nomination and Remuneration Committee/ Chief Executive Officer

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.
MRS. VALLAYA PUNTUYAKORN

MRS. VALLAYA PUNTUYAKORN

Director/ Executive Director/ Chief Administrative Officer

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)
MR. CHIRAWAT SRISAWADI

MR. CHIRAWAT SRISAWADI

Director/ Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee / Independent Director

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. PATAI BUNMARK

MR. PATAI BUNMARK

Director/ Member of the Audit Committee/ Independent Director

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. CHUMPHOL CHANCHAROEN

MR. CHUMPHOL CHANCHAROEN

Director/ Executive Director/ Vice Chairman of the Risk Management 
Committee/ Chief Operating Officer

Education/Training

  • Master of Public Administration, National Institute of Development Administration
  • Bachelor of Engineering in Mechanical, Kasetsart University

Work Experience

  • 1997 – Present Executive Director, Member of the Risk Management Committee and General Manager
MISS RACHAYA RATTANASRITHONG

MISS RACHAYA RATTANASRITHONG

Director

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

Committees

MR. WEERACHAI NGAMDEEVILAISAK

MR. WEERACHAI NGAMDEEVILAISAK

Chairman of the Audit Committee
MR. CHIRAWAT SRISAWADI

MR. CHIRAWAT SRISAWADI

Audit Committee
PROF. DR. SAHATON RATTANAPIJIT

PROF. DR. SAHATON RATTANAPIJIT

Audit Committee
MR. PATAI BUNMARK

MR. PATAI BUNMARK

Audit Committee
MR. CHIRAWAT SRISAWADI

MR. CHIRAWAT SRISAWADI

Chairman of Nomination and Remuneration Committee
MR. ONG-ARD PUNTUYAKORN

MR. ONG-ARD PUNTUYAKORN

Member of Nomination and Remuneration Committee
PROF. DR.SAHATON RATTANAPIJIT

PROF. DR.SAHATON RATTANAPIJIT

Member of Nomination and Remuneration Committee
MR. ONG-ARD PUNTUYAKORN

MR. ONG-ARD PUNTUYAKORN

Chairman of the Executive Committee
MRS. VALLAYA PUNTUYAKORN

MRS. VALLAYA PUNTUYAKORN

Executive Director
MR. PRACHA PATTHANAWITTHAYAKUL

MR. PRACHA PATTHANAWITTHAYAKUL

Executive Director
MR. CHUMPOL CHANCHAROEN

MR. CHUMPOL CHANCHAROEN

Executive Director
Miss CHALUMPORN PUNTUYAKORN

Miss CHALUMPORN PUNTUYAKORN

Executive Director
MR. ONG-ARD PUNTUYAKORN

MR. ONG-ARD PUNTUYAKORN

Chairman of Risk Management Committee
MR. CHUMPOL CHANCHAROEN

MR. CHUMPOL CHANCHAROEN

Risk Management Committee
MR. PRACHA PATTHANAWITTHAYAKUL

MR. PRACHA PATTHANAWITTHAYAKUL

Risk Management Committee
MR. WAIYAKORN SEEHANERN

MR. WAIYAKORN SEEHANERN

Risk Management Committee
Miss CHALUMPORN PUNTUYAKORN

Miss CHALUMPORN PUNTUYAKORN

Risk Management Committee
MRS. VALLAYA PUNTUYAKORN

MRS. VALLAYA PUNTUYAKORN

Chief Administrative Officer
MR. CHUMPHOL CHANCHAROEN

MR. CHUMPHOL CHANCHAROEN

Chief Operating Officer
Miss Woraratt Mekkerdchoo

Miss Woraratt Mekkerdchoo

Chief Financial Officer
MR. PRACHA PATTHANAWITTHAYAKUL

MR. PRACHA PATTHANAWITTHAYAKUL

General Manager
Miss CHALUMPORN PUNTUYAKORN

Miss CHALUMPORN PUNTUYAKORN

Assistant General Manager

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