|
|
Board of Directors
Colonel Phichai Namsirikul
Chairman
Education and Training
|
Experiences
|
| 2016 |
2013-Present |
Director
Certificate Program
Thai Institute of Directors |
Director
RMI Co.,Ltd. |
| 1977-1979 |
1993-Present |
Fellowship
St. Elizabeth Hospital, Tuft University
Boston, United States of America |
Consultant on Pulmonary Diseases
St. Louis Hospital |
| 1974-1977 |
1980–1993 |
Resident
St. Mary Hospital, New York,
United States of America |
Chest physician
Department of Pulmonary and Critical care
Parmongkutklao Hospital |
| 1974 |
|
Intern
Ramathibodi Hospital |
|
| 1973 |
|
Doctor of Medicine
Ramathibodi Hospital,
Mahidol University |
|
Mr.Chirakhachorn Chaturabatara
Independent Director
|
Education and Training
|
Experiences
|
| 2016 |
2015 |
Director Certificate Program
Thai Institute of Directors |
Member of the Interview Committee to participate in Sasin MBAS Class Admissions Interview process since 2015 |
| 2015 |
2013 – Present |
Stock Exchange of Thailand
- Thailand CG Forum Governance as driving force for business sustainability (28 October 2015)
- CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
|
Director
RMI Co., Ltd.
|
| 2010 |
2013 – Present |
Advance Retail Management Program
CPALL PCL. |
Global Equities Investment Manager
Southeast Group Company Limited (Member of TCC Holdings) |
| 2005 |
2009-2013 |
Treasury Division in Money Market, Bond trading and Investment, Currency swap, Derivative products
Bangkok Bank PCL. |
Assistant Vice President, Executive Assistant to CEO
Southeast Group Company Limited (Member of TCC Holdings) |
| 2003-2005 |
2006-2009 |
Master’s Degree
Sasin Graduate School of Business Administration of Chulalongkorn University |
Senior Dealer, Treasury Division, Derivative Product Unit
Bangkok Bank PCL |
| 2004 |
2005-2006 |
| Sasin Exchange Program at HEC School of Management, Paris, France |
Analyst, Corporate Finance Department
Bangkok Bank PCL. |
| 2001 |
2001-2003 |
Unit Trust
Phillp Securities PTE, Singapore |
Assistant Marketing Officer
Bangkok Bank PCL. |
| 1996 |
1999-2001 |
Customer Service
Midland Bank PLC (Member of HSBC), London, United Kingdom |
Business Development Officer
Phillip Securities (Thailand) PCL. |
| 1995 |
1999 |
Student Internship Program
Bangkok Bank PCL. |
Research Executive
Acorn Marketing & Research Consultants Co.,Ltd. Thailand |
| 1994-1998 |
1998-1999 |
BA. Business Studies
University of Westminster, London,
United Kingdom |
Asset Realization Officer
Financial Sector Restructuring Authority |
Mr.Naputt Assakul
Director
Education and Training
|
Experiences
|
2002-2004
Master’s Degree
Sasin Graduate School of Business Administration
of
Chulalongkorn University |
2015-Present
Managing Director
Siam Estate Co., Ltd
Bandara Resort and Spa Group |
2003
Director Certificate Program
Thai Institute of Directors |
2013-Present
Director
RMI Co.,Ltd. |
1994-1998
BSc Entrepreneurship studies and Economics
Babson College, Massachusetts, United States of America |
2004-2015
Deputy Managing Director
Siam Estate Co.,Ltd
Bandara Resort and Spa Group |
| |
2001-Present
Director
Ocean Glass PCL. |
| |
1998-Present
Co-Founder and Director
Checkpoint Auto Center Co.,Ltd. |
| |
1998-2002
Economist
Fiscal Policy Office
Ministry of Finance |
Mr. Sek Wanamethee
Independent Director
Education and Training
|
Experiences
|
| 2024 |
2024 – Present |
Financial Statements for Directors, Class 51/2024
Risk Management Program for Corporate Leaders, Class 34/2024
Thai Institute of Directors
|
Director RMI Co., Ltd.
Mamber of the Corporate Governance & Sustainable Development Committee
Member of the Remuneration and Nominating Committee
Charoen Pokphand Foods PCL.
Advisor WHA Corporation PCL.
Advisor Belgian- Luxembourg/ Thai Chamber of Commerce Board of Directors
|
| 2016 |
2021 – 2023 |
Thailand Institute of Business and Industrial Development (IBID) Class 3
Institute of Business and Industrial Development |
Ambassador to Belgium, accredited to Luxembourg and Head of the Thai Mission to the European Union |
| 2015 |
2017 – 2021 |
Director Certificate Program
Thai Institute of Directors |
Ambassador and Permanent Representative of Thailand to the United Nations and Other International Organizations in Geneva |
| 2014 |
2013 |
Thailand Energy Academy (TEA) Class 5
Thailand Energy Academy |
Director-General, Department of Information and Spokesperson of the Ministry of Foreign Affairs |
| 2013 |
2012 |
Thailand Capital Market Academy (CMA) Class 17
Capital Market Academy |
Director-General, Department of American and South Pacific Affairs |
| 2009 |
2011 |
| Civil Service Executive Development Programme Office of the Civil Service Commission
|
Ambassador and DPR, Permanent Mission of Thailand to the United Nations Office, Geneva |
| 1990 |
2009 |
Master of Philosophy Economic History
London School of Economics and Political Science, University of London, United Kingdom
|
Minister and DCM, Royal Thai Embassy, Washington, D.C. |
| 1986 |
2007 |
Bachelor of Science Economics (Honors)
London School of Economics and Political Science, University of London, United Kingdom
|
Bureau Chief, Office of Policy and Planning |
|
2006 |
|
Director of Economic Affairs, Department of ASEAN Affairs |
|
2005 |
|
Minister Counsellor, seconded to Secretariat of the Prime Minister |
|
2003 |
|
Minister Counsellor and Deputy Chief of Staff, Office of the Secretary to the Minister |
|
2001 |
|
Counsellor, Office of the Secretary to the Minister |
|
2000 |
|
First Secretary, Department of ASEAN Affairs |
|
1996 |
|
First Secretary, Permanent Mission of Thailand to the United Nations Office, Geneva |
|
1995 |
|
Second Secretary, Department of Information |
|
1993 |
|
Second Secretary, Office of the Secretary to the Minister |
|
1992 |
|
Third Secretary, Office of the Secretary to the Minister |
|
1991 |
|
Third Secretary, Africa and Arab Countries Division, Department of Political Affairs |
|
|
