
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. Chumpol Chancharoen
Director
test descrips ++++….
Description
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

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
tester
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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