Master in Management Asian Institute of Management
Master of Housing Development(MH.D) Chulalongkorn University
Bachelor of Accountancy (B.Acc.) Chulalongkorn University
Experiences
2016 - Present Executive Vice President,Banking,Bangkok Bank PCL.
2023 - Present Chai Watana Tannery Group PCL. / Independent Director, Chairman of The Audit Committee.
2022 - Present Britania PCL. / Independent Director, Chairman of The Audit Committee.
2019 - Present Toyota Leasing (Thailand)/Director.
2017 - 2020 Chu Kai PCL / Director
2018 – 2020 The Cube Real Property Co.,Ltd. / Chairman of Audit Committee
2009 - 2016 Executive Vice President,Metropolitan Business Banking, Bangkok Bank PCL
Training
Director Accreditation Program (DAP 170/2020)
Introduction to Compassionate Systems Framework in School, USA 2019
Capital Market Academy, Leadership Program (Class27) 2018
Study Tour on MSME Development Programs and Policies of Taiwan 2017
CSR, Sustainability & Corporate Social Innovation Summit 2016
Microfinance Appreciation Couse (Philippines)
Institute of Metropolitan Development ( MAHANAKORN 4)
Executive Energy Program (EEP 1)
Thai Intelligent InvestorsProgram (TIIP 4)
Diploma,National Defence College, The Joint State-Private Sector Course Class 23
Pacific Rim Bankers Program (University of Washington)
Mr.Weidt Nuchjalearn
Chairman of the Board of Directors
Independent Director
Member of the Audit Committee
Education
Master of Commerce (Business Administration), Thammasat University
Bachelor of Science (Agricultural Economics), Kasetsart University
Experiences
2017 – Present Siamrajathanee Public Company Limited /Chairman of the Board of Directors, Chairman of the Risk Management Committee, Independent Director
2016 – Present WHA Utilities & Power Public Company Limited . /Director, Chairman of Audit Committee. Chairman of Nomination and Remuneration Committee
2017 – 2019 Srisawad Corporation Public Company Limited. /Director
2017 – 2019 Srisawad Finance Public Company Limited. / Director
2014 – Present Thaifoods Group Public Company Limited. / Independent Director, Chairman of Audit Committee
Training
Commercial Credit Skill Assessment, Chulalongkorn University
Financial Executive Development Program – FINEX Class 14/2005, Thai Institute of Banking and Finance Association
Top Executive Program in Commerce and Trade (Class 3/2553), Commerce Academy
Role of the Chairman Program (RCP) Class 31/2013, Thai Institute of Directors Association
Capital Market Academy, Leadership Program (Class 18)
Director Accreditation Program (DAP) Class SEC/2015, Thai Institute of Directors Association
Mr.Sukhun Prommayon
Chairman of the Nomination and Remuneration Committee
Independent Director
Member of the Audit Committee
Education
Bachelor of Public Administration Program, Royal Thai Police Cadet Academy (Class38)
Master of Political Science (Political, government), Chulalongkorn University
Master of Science (Anti-Aging and Regenerative Science), Mae Fah Luang University
Experiences
1 Oct 2021 Commissioner of Tourist Police Bureau
1 Oct 2018 Deputy Commissioner of Metropolitan Police
1 Aug 2017 Commissioner of Provincial Police Region 3
1 Oct 2016 Commander of Suphan Buri Provincial Police
1 Oct 2014 Commander of Ang Thong Provincial Police
Training
Directors Certification Program (DCP 295/2020)
Top Executive Program in Urban Development Management (Metropolis, Class3)
Course on administration of public order for maintaining public order in the joint public-private sector (Bor.5)
National Defense Course National Defense College (National Defense College of Thailand, (Class 58)
Senior Executive Program on Justice Administration, Class 23, Office of the Courts of Justice
Mr.Watchai Mongkolsrisawad
Chief Executive Officer
Vice Chairman
Member of the Risk Management Committee
Education
1977 Bachelor of Engineering (Civil Engineering), Khon Kaen University.
1975 - 2010 Audit, Branch Manager, VP Area Manager, VP Operational control line Manager, VP Manager Risk control rules, The Siam Commercial Bank Public Co., LTD.
Mr.Roongsak Yantaporn
Deputy Managing Director Project
Education
1976 Bachelor of Engineering (Civil Engineering), Chiang Mai University.
2006 Master of Business Administration Program in Marketing, Kasetsart University.
1999 Bachelor of Engineering (Civil Engineering), Khon Kaen University.
Experiences
2003 – Present Managing Director Management, Siam Technic Concrete PCL.
2013 – Present Director, Ruam Chai Kij Co.,Ltd.
Training
Director Accreditation Program (DAP 120/2015)
IPO Focus (Advance), The Stock Exchange of Thailand.
Fly ash situation and the use of concrete: Benefits, Problems and Management from the past to the future, Electricity Generating Authority of Thailand.
Real Estate Executive Development Program, Mini Master of Real Estate at Thammasat Business School No.21, Thammasat University, Thammasat Business School
Professional design techniques of concrete piles and prestressed concrete slab, The Association of Thai Concrete Product Industry.
Entrepreneurs Development Program (EDP) No.135 of Department of Industrial Promotion
Mr.Jadskorn Mongkolsrisawad
Managing Director Marketing & Sales
Director
Member of Nomination and Remuneration Committee
Education
2014 Master Degree Business Administration (Finance), Heriot-Watt University.
2011 Bachelor Degree Civil Engineering (CE), Sirindhorn International Institute of Technology (SIIT), Thammasat University.