Corporate Director, Internal Audit Office
Details of Directors and Executives
Mr. Vichien Phongsathorn
Age65 years
Present PositionChairman of the Executive Committee
Date of Appointment: 1 March 2018
Education
• Master's degree of Business Administration Rensselaer Polytechnic Institute, Troy, New York, U.S.A.
• Bachelor's degree of Nuclear Engineering Rensselaer Polytechnic Institute, Troy, New York, U.S.A.
Percentage of Shareholding (%)0.84
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 1992 - 2017 Chairman, Datapro Computer Systems Company Limited
• 1993 - 2017 Chairman, Premier Enterprise Public Company Limited
• 2018 - Present Chairman of the Executive Committee, Premier Technology Public Company Limited
• 1992 - Present Chairman, Premier Technology Public Company Limited
• Present Director Premier Fission Capital Company Limited and Companies in the Premier Group of Companies
• Present Chairman, Premier Group of Companies
• 1993 – Present Chairman, Yuvabadhana Foundation
• 2011 – Present Chairman, Khonthai Foundation
• 2011 – Present Vice Chairman, Enlive Foundation
• 2014 - Present Vice Chairman, Anti-Corruption Organization of Thailand Foundation
• Present Chairman, Anti-Corruption Organization of Thailand
Details of Directors and Executives
Mr. Somchai Choonharas
Age71 years
Present PositionChairman and Authorized Director
Date of Appointment20 July 2007
Present PositionCorporate Governance and Risk Oversight Committee
Date of Appointment4 August 2020
Education
• Doctoral Degree of Organization Psychology, California School of Professional Psychology, Los Angelis, USA.
• Master’s Degree of Business Administration (MBA), Faculty of Commerce and Accountancy, Thammasat University
• Higher Diploma in English Marketing Course (MIM), Faculty of Commerce and Accountancy, Thammasat University
• Bachelor’s Degree of General Business Management, Ramkhamhaeng University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 68/2008
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Anti-Corruption in Thailand : Sustaining the Momentum, 2015
• Training on Ethical Leadership : Combating Corruption Together, 2016
• Training on Role of the Chairman Program (RCP) Course, Batch 41/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society, 2017
• Training on NDC-National Director Conference 2018 (Rising Above Disruptions : A Call For Action)
• Training on NIKKEI FORUM ASIAN CONSUMERS Winning the Hearts of Powerful Asians, 2018
• Training on Thailand's 9th National Conference on Collective Action against Corruption “Disrupting Corruption”, 2018
• Training on R-CF Chairman Forum (R–CF 1/2019)
• Training on Successful corporate culture change : from policy to practices, 2019
• Training on Thailand’s 10 National Conference on Collective Action against Corruption “Innovations in the
Fight Against Corruption”, 2019
• Training on Forecast Uncertainty: Rapid Scenario Planning Course, 2020
• Training on Changing Consumer Behavior in a post Covid-19 world Course, 2020
• Training on Strengthening Good Corporate Governance Course, 2020
• Training on Leading Boardroom Through Disruption Course, 2020
• Training on Governing in Tomorrow's World Course, 2021
Extra Training
• Training on Corporate Sustainability Strategy Batch 2/2018
• Training on The Direction of CSR for 2018 and Dialogue of “the Sphere of Sustainability”
• Training on Thailand Competitiveness Conference Course, 2020
• Training on TMA Top Talk: Innovative adaptation to fit in new era Course, 2020
• Training on Effective Risk Management & Internal Control Training Workshop, 2021
• Training on Forbes Asia CEO Webinar “The Way Forward”, 2021
• Training on SD Professional Sharing 3/2021: Climate Change, a risk that businesses should not be overlooked and greenhouse gas reporting in form One Report in 2021
Percentage of Shareholding (%)0.84
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2014 - Present Director, Premier Products Public Company Limited
• 2021 - Present Chairman of the Corporate Governance and Risk Oversight Committee,Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee,Premier Technology Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2004 - Present Director, Premier Fission Capital Company Limited
• 2017 - 2018 Advisor to the Chief Executive Officer,Public Company Business Premier Group of Companies
• 2017 - Present Advisor, Chairman, Premier Group of Companies
Details of Directors and Executives
Mr. Wichai Hirunwong
Age75 years
Present PositionIndependent Director and Audit Committee
Date of Appointment20 July 2007
Education
• Master’s Degree of Economics, Pittsburg State University, USA.
• Bachelor’s Degree of Laws, Thammasat University
• Bachelor’s Degree of Economics, (Honors), Thammasat University
• Certificate in Central Banking Policies and Operations in the Money and Foreign Exchange Markets, SEACEN Research and training Centre, Malaysia.
• The 22nd SEANZA Central Banking Course, Wellington, New Zealand
• Bank of Thailand Program, Harvard University Graduate School of Business Administration, Boston, Massachusetts, USA.
• The 33rd Chartered Director of the Thai Institute of Directors
• Certificate of Honour “Top Executives” Thammasat University (Nor.Mor.Tor. 13)
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 67/2007
• Training on Financial Statement for Directors (FSD) Course, Batch 3/2008
• Training on Director Certification Program (DCP) Course, Batch 110/2008
• Training on Successful Formulation & Execution of Strategy (SFE), Course, Batch 8/2010
• Training on Audit Committee Program (ACP) Course, Batch 34/2011
• Training on Monitoring the Internal Audit Function (MIA) Course, Batch 10/2011
• Training on Monitoring Fraud Risk Management (MFM) Course, Batch 5/2011
• Training on Monitoring the System of Internal Control and Risk Management (MIR) Course, Batch 11/2011
• Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 13/2011
• Training on Advanced Audit Committee Program (AACP)
• Training on Chartered Director Class (CDC) Course, Batch 7/2013
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on NDC-National Director Conference 2018 (Rising Above Disruptions : A Call For Action)
• Training on R-ACF Audit Committee Forum (R-ACF 1/2019)
• Training on Boards that Make a Difference BMD 9/2019
• Training on Governing in Tomorrow's World Course, 2021
• Training on GRC Through the Perfect Strom Course, 2021
• Training on CHAIRING A VIRTUAL BOARD MEETING Course, 2021
• Training on It's Time for Board Meeting Reformation Course, 2021
Extra Training
• Training on Business Process Transformation, Omega Worldclass Research Institute, 2017
• Training on Data Analytics and Business Intelligence, Omega Worldclass Research Institute, 2020
• Meeting with the Audit Committee of listed companies in the year 2021, Securities and Exchange Commission(SEC).
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2011 - 2015 Independent Director and Audit Committee, Premier Enterprise Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2006 - 2018 Vice President, The Thammasat Economics Association
• 2014 - 2018 Advisor to the sub-committee on Commerce, The National Legislative Assembly
• Present Director and Treasurer, Puey Ungphakorn Institute
• Present Director and Assistant Secretary, Puey Foundation
• Present Advisor of the Board of Director, Thammasat Association
• Present Advisor of the Board of Director, Thammasat Association
Details of Directors and Executives
Miss Naengnoi Chai-onnom
Age79 years
Present PositionIndependent Director and Audit Committee
Date of Appointment25 January 2008
Education
• M.B.A. (Accounting) University of Detroit, U.S.A.
• Bachelor’s Degree of Commerce, Thammasat University
• Bachelor’s Degree of Accounting, Thammasat University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 73/2008
• Training on Director Certification Program (DCP) Course, Batch 121/2009
• Training on Fraud and Corruption Risk in Economics Downturn Course
• Training on Auditing Committee Program (ACP) Course, Batch 34/2011
• Training on Monitoring the Internal Audit Function (MIA) Course, Batch 10/2011
• Training on Monitoring Fraud Risk Management (MFM) Course, Batch 5/2011
• Training on Monitoring the System of Internal Control and Risk Management (MIR) Course, Batch 11/2011
• Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 15/2012
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on R-ACF Audit Committee Forum (R-ACF 1/2019)
• Training on Audit Committee Forum 2019 “Strategic Audit Committee : Beyond Figure And Compliance”
• Training on Audit Committee and Auditor an Important Mechanism for Improving the Quality of Financial Reports, 2021
Extra Training
• Training on Understanding on Fundamental of TFRS 9, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King, 2020
• Training on Understanding of Fair Value Measurement (TFRS 13), Federation of Accounting Professions Under The Royal Patronage of His Majesty The King, 2020
• Training on Summary of significant change and Important point of TFRS, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King, 2020
• Training on TFRS All Versions, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King, 2020
• Training on Data Analytics and Business Intelligence, Omega Worldclass Research Institute, 2020
• Training on Data Analytics for Internal Auditors, Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2020
• Training on Keeping up with Data Analytics as an Accountant 5.0, Federation of Accounting Professions under theRoyal Patronage of His Majesty the King , 2021
• Training on Code of Conduct That Has Changed (Again) course of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Adaptive System Design, Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Cyber Risk Related to Auditors course of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Forensic Accounting from AICPA - CIMA, Federation of Accounting Professions, 2021
• Training on Standard on Auditing 315 (Revised) course of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King, 2021
• Training on Preparation for after the End of the COVID-19 Pandemic: A Once in a 100-Year Crisis Opportunities and Expectations after the Outbreak of COVID-19 course of EY Office Co., Ltd.
• Meeting with the Audit Committee of listed companies in the year 2021, Securities and Exchange Commission (SEC).
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2010 - 2017 Independent Director and Member of Audit Committee, Ratchthani Leasing Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2020 Chairman of the Election Steering Committee, Federation of Accounting Professions• 2016 – Present Advisor of School of Accountancy, University of Thai Chamber of Commerce
• 2016 – Present Advisor of the Professional Ethic Committee, Federation of Accounting Professions
• 2016 – Present Tax Auditor Examination Committee, The Revenue Department
• 2016 – Present Advisor of Thammasat Business School in Management Information Systems, Thammasat University
Details of Directors and Executives
Mr. Katiya Greigarn
Age68 years
Present PositionIndependent Director and Chairman of Audit Committee
Date of Appointment20 July 2007
Education
• Doctorate of Electrical Engineering, University of Missouri-Rolla, U.S.A.
• Master’s Degree of Electrical Engineering, University of Missouri-Rolla, U.S.A.
• Bachelor’s Degree of Electrical Engineering, Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 37/2005
• Training on Financial Statements for Director (FSD) Course, Batch 3/2008
• Training on Director Certification Program (DCP) Course, Batch 110/2008
• Training on Auditing Committee Program (ACP) Course, Batch 34/2011
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
• Training on Director Certification Program Update (DCPU) Course, Batch 5/2015
• Training on Independent Observer Program (IOP) Course, Batch 3/2016
• Training on The Audit Committee’s Role in Compliance and Ethical Culture Oversight
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2011 - 2018 Independent Director and Chairman of Audit Committee, Plannet Communication Asia Public Company
Limited
• 2017 - 2019 Independent Director, Kulthorn Kirby Public Company Limited
• 2012 - Present Independent Director, MK Restaurant Group Public Company Limited
Position on the other Firm (Non – Listed Company)
• 1988 - Present Managing Director, KV Electronics Company Limited
• 2002 - Present Director, Sub-Udom Property Company Limited
• 2005 - Present Director, Electrical and Electronics Institute (EEI) Ministry of Industry
• 2008 - Present Director, Viptel Company Limited
• 2008 - Present Director, Makpha Development Company Limited
Details of Directors and Executives
Mrs. Nangnoi Bunyasaranand
Age76 years
Present PositionDirector and Independent Director
Date of Appointment20 May 2008
Education
• Bachelor’s Degree of Accounting, Chulalongkorn University
• Certificate - Dynamic Management, Syracuse University, New York, USA.
• Senior Executive Program (SEP), SASIN
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 67/2007
• Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on Governing in Tomorrow's World Course, 2021
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2012 – Present Director, Premier Enterprise Public Company Limited
Position on the other Firm (Non – Listed Company)
-None-
Details of Directors and Executives
Mr. PanaEk Warawit
Age51 years
Present PositionIndependent Director
Date of Appointment16 July 2021
Present PositionMember of Audit Committee
Date of Appointment19 July 2021
Education
• Master of Sciences (Management Information System), Chulalongkorn University
• Bachelor of Engineering (Second-Class Honors), King Mongkut’s Institute of Technology Ladkrabang
Training from Thai Institute of Directors (IOD)
- None -
Special Training
- None -
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
- None -
Position on the other Firm (Non – Listed Company)
• 2003 - 2016 Executive Director Feedback 180 Company Limited
• 2014 - Present Managing Director, Infomobius Company Limited
Details of Directors and Executives
Mr. Vorathep Rangchaikul
Age60 years
Present PositionDirector, Chairman of Executive Committee / Authorized Director
Date of Appointment4 August 2020
Education
• Master of Business Administration (Marketing), University of Detroit, USA
• Bachelor's Degree Mechanical Engineering, Kasetsart University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 22/2004
• Training on Family Business Governance for Sustainability Course, Batch 1/2014
• Training on Family Business Governance for Sustainability Program (FBG) Course, Batch 5/2016
Extra Training
• Advanced Management Program, Harvard Business School, USA
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2017 - 2018 Director and Chairman of the Executive Committee,Premier Enterprise Public Company Limited
• 2017 - 2018 Director and Chairman of the Executive Committee,Premier Products Public Company Limited
• 2017 – 2018 Director,Datapro Computer Systems Company Limited
• 2017 – 2018 Director,Premier Group of Companies
• 2018 – PresentAdvisor to Chairman,Premier Group of Companies
• 2018 - PresentExecutive CommitteeTedPartners Company Limited
• 2020 - PresentExecutive DirectorPremier Marketing Public Company Limited
Details of Directors and Executives
Mrs. Duangthip Eamrungroj
Age66 years
Present PositionDirector
Date of Appointment20 July 2007
Present PositionChairman of Corporate Governance and Risk Oversight
Date of Appointment 4 August 2020
Education
• Executive Master Degree in Consulting and Coaching for Change (CCC) INSEAD, France
• Master’s Degree of Business Administration, Thammasat University
• Bachelor’s Degree of Mechanical Engineering, Chulalongkorn University
• Diploma in Clinical Organizational Psychology, INSEAD, France
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 22/2004
• Training on Family Business Governance for Sustainability Course, Batch 1/2014
• Training on Family Business Governance for Sustainability Program (FBG) Course, Batch 5/2016
Percentage of Shareholding (%)0.17
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2001 - 2017 Director, Premier Enterprise Public Company Limited
• 2012 - Present Director, Premier Products Public Company Limited
• 2017 - Present Director, Premier Technology Public Company Limited
Position on the other Firm (Non – Listed Company)
• 1992 - Present Director, P.M. Food Company Limited
• 1990 - Present Director, Premier Canning Industry Company Limited
• 1995 - Present Director, Premier Frozen Products Company Limited
• 2015 - Present Director, PM SE Company Limited
• 2015 - Present Director, MIVANA Company Limited
• Present Director, Premier Fission Capital Company Limited and Companies in the Premier Group of Companies
• Present Group Corporate Director, Human Resources and Corporate Governance, Premier Group of Companies
• 2017 - Present Advisor, Chairman, Premier Group of Companies
• 1993 - Present Director and Treasurer, Yuvabadhana Foundation
• 2010 - Present Director, Kor. Khon Company Limited
• 2011 - Present Vice Chairman and Treasurer, Khonthai Foundation
• 2011 - Present Director and Treasurer, Enlive Foundation
Details of Directors and Executives
Mr. Suradej Boonyawatana
Age71 years
Present PositionDirector and Authorized Director
Date of Appointment24 April 2014
Present PositionCorporate Governance and Risk Oversight Committee
Date of Appointment4 August 2020
Education
• Bachelor’s Degree of industrial Technology, Eastern Washington State University, U.S.A.
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 19/2004
• Training on Finance of Non-Finance Director (FND) Course, Batch 12/2004
• Training on Director Certification Program (DCP) Course, Batch 97/2007
• Training on Successful Formulation & Execution of Strategy (SFE) Course, Batch 3/2009
• Training on Role of the Nomination and Governance Committee (RNG) Course, Batch 1/2011
• Training on Role of the Compensation Committee (RCC) Course, Batch 15/2012
• Training on Anti - Corruption for Executive Program (ACEP) Course, Batch 9/2014
• Training on Role of the Chairman Program (RCP) Course, Batch 34/2014
• Training on Ethical Leadership Program (ELP) Course, Batch 2/2015
• Training on Independent Observer Program (IOP) Course, Batch 3/2016
• Training on Board Matters and Trends (BMT) Course, Batch 1/2016
• Training on Digital transformations a must for all companies / 2018
• Training on National Director Conference 2019
• Training on Governing in Tomorrow's World Course, 2021
• Training on What Your Board Needs to Know about C-Suite Succession in time of Uncertainty Course, 2021
• Training on GRC Through the Perfect Storm Course, 2021
Extra Training
• Training on Capital Market Academy Leadership Program, Class 19/2014
• Training on Introduction to Corporate Sustainability 2019
• Annual meeting of members of the Anti-Corruption Organization of Thailand for year 2019
• Training on PwC Forensics Seminar on Employee Fraud and the Labour Law in Action 2019
• Training on How to Transform Your Business to Become an Exponential Company in a Digital Era 2019
• Seminar on “Battery Energy Storage Industry in the Electricity Grid and Solution to the Thai Energy Problem” 2019
• High-level Seminar on "Increasing Transparency and Integrity in Public Procurement in the Context of the SDGs" 2019
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2005 - Present Director, Premier Technology Public Company Limited
• 2021 - Present Chairman of the Corporate Governance and Risk Oversight Committee,Premier Technology Public Company Limited
• 2012 - Present Chairman, Premier Products Public Company Limited
• 2013 - Present Chairman of the Remuneration Committee,Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight CommitteePremier Products Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2004 - Present Director,Premier Fission Capital Company Limited
• Present Director,Companies in the Premier Group of Companies
• 2017 - PresentAdvisor, Chairman,Premier Group of Companies
• 2017 - 2018 Advisor to the Chief Executive Officer, Public Company Business,Premier Group of Companies
• 2011 - PresentVice Chairman and Director,Enlive Foundation
• 2015 - Present Director,Yuvabadhana Foundation
• 2018 - 2022 Director,The Federation of Thai Industries
• Nov2020 – Nov2023 Director, Vajiravudh College
Details of Directors and Executives
Mrs. Pensri Dettingeng
Age65 years
Present PositionDirector and Authorized Director
Date of Appointment24 April 2014
Education
• Master’s Degree of Accountancy, Sripatum University
• Bachelor’s Degree of Accounting, Ramkhamhaeng University
• Bachelor’s Degree of Faculty of Law, Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 106/2013
• Training on Anti - Corruption the Practical Guide (ACPG) Course, Batch 7/2013
• Training on Director Certification Program (DCP) Course, Batch 197/2014
• Training on Successful Formulation and Execution of Strategy (SFE) Course, Batch 26/2016
• Training on Risk Management Program for Corporate Leader (RCL) Course, Batch 21/2020
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2017 – Present Director, Premier Enterprise Public Company Limited
• 2018 – Present Director, Premier Products Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee Premier Technology Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2009 - Present Director, P.M. Food Company Limited
• 2009 - Present Director, Premier Canning Industry Company Limited
• 2009 - Present Director, Premier Frozen Products Company Limited
• 2009 - Present Director, Premier Fission Capital Company Limited
• 2015 - 2020 Director, PMSE Company Limited
• 2015 - Present Director, MIVANA Company Limited
• Present Director, Companies in the Premier Group of Companies
• Present Group Corporate Director, Accounting Premier Group of Companies
Details of Directors and Executives
Mr. Piya Smutkochorn
Age53 years
Present PositionDirector, Managing Director and Authorized Director
Date of Appointment21 April 2016
Education
• Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles, USA
• Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles, USA
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 132/2016• Training on Managing Technology & Disruption
• Training on Ethical Leadership : Combating Corruption Together
• Training on National Director Conference 2017 “Steering Governance in a Changing World”
• Training on Director Certification Program (DCP) Course, Batch 250/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society
Extra Training
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
-None-
Position on the other Firm (Non – Listed Company)None
-None-Details of Directors and Executives
Mr. Piya Smutkochorn
Age53 years
Present PositionDirector, Managing Director and Authorized Director
Date of Appointment21 April 2016
Education
• Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles, USA
• Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles, USA
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Batch 132/2016
• Training on Managing Technology & Disruption
• Training on Ethical Leadership : Combating Corruption Together
• Training on National Director Conference 2017 “Steering Governance in a Changing World”
• Training on Director Certification Program (DCP) Course, Batch 250/2017
• Training on Bright Spots : Lighting the Way to a Corruption Free Society
Extra Training
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
-None-
Position on the other Firm (Non – Listed Company)
-None-
Details of Directors and Executives
Mrs. Walairat Pongjitt
Age60 years
Present PositionDirector and Authorized Director
Date of Appointment21 April 2017
Education
• Master of Public Administrative, National Institute of Development Administration (NIDA)
• Bachelor’s Degree of Laws, Chulalongkorn University
• Bachelor’s Degree of Business Administrative (Banking & Finance), Ramkhamhaeng University
Training from Thai Institute of Directors (IOD)
• Training on Director Accreditation Program (DAP) Course, Class 106/2013
• Training on Successful Formulation & Execution of Strategy (SFE) Course, Class 21/2014
• Training on Director Certification Program (DCP) Course, Class 198/2014
• Training on Anti-Corruption : The Practical Guide (ACPG) Course, Class 15/2014
• Training on Anti-Corruption for Executive Program (ACEP) Course, Class 13/2014
• Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017
• Training on Ethical Leadership Program (ELP) Course, Batch 20/2020
Extra Training
• Training on Strategic CFO in Capital Market Program Course, Class 2/2016
• Training on Executive Development Program (EDP), Premier Group of Companies Course, Batch 1/2016
• Training on Leadership Development Program (LDP, Premier Group of Companies Course, Batch 1/2017
• Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance 2021
• Trends, Direction of doing M&A, Important Issues to Consider and Strategies for Making M&A Successful
• CFO Refresher Class 2/2021
Award
• Quality Person of the Year 2019, Finance and Securities from the Foundation of Science and Technology Council of Thailand (FSTT)Percentage of Shareholding (%)0.24
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2014 – Present Director, Managing Director, Premier Enterprise Public Company Limited
• 2018 – Present Director, Premier Technology Public Company Limited
• 2021 - Present Member of the Corporate Governance and Risk Oversight Committee Premier Products Public Company Limited
Position on the other Firm (Non – Listed Company)
• 2009 – Present Director, P.M. Food Company Limited
• 2009 – Present Director, Premier Canning Industry Company Limited
• 2009 – Present Director, Premier Frozen Products Company Limited
• 2015 – Present Director, PMSE Company Limited
• 2015 – Present Director, MIVANA Company Limited
• Present Director, Premier Fission Capital Company Limited and Companies in the Premier Group of Companies
• Present Group Corporate Director, Finance and Investment, Premier Group of Companies
Details of Directors and Executives
Mr. Viphas Jiraphas
Age47 years
Present PositionManaging Director
Education
• Bachelor Degree in Mechanical Engineering from Prince of Songkla University
• Master Degree in Engineering Management from Chulalongkorn University
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2014 - 2017 General Manager P.M.Food Co.,Ltd.
• Jan 2017 - Present Managing Director P.M.Food Co.,Ltd
Details of Company Secretary
Ms.Kulthida Verathaworn
Age36 years
Present PositionCompany Secretary
Date of Appointment17 May 2021
Education
• Master of Arts, International Economics and Finance (Scholarship), Chulalongkorn University
• Bachelor of Economics, Quantitative Economics, (First-class Honors), Chulalongkorn University
Training from Thai Institute of Directors (IOD)
• Training on Director Certification Program (DCP), Batch 262/2018
• Training on Company Secretary Program (CSP), Batch 78/2017
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
Position on the other Listed Company
• 2019 - 2020 Director, Business Development Department and Executive Assistant to Chief Executive Officer, DOD Biotech Public Company Limited
• 2016 – 2019 Company Secretary and Director, Business Development Department, DV8 Public Company Limited (Formerly, Demeter Corporation Public Company Limited)
• 2016 Myanmar Joint Venture Asset Department, PTT Exploration and Production Public Company Limited
Position on the other Firm (Non – Listed Company)
• May 2021 - Present Company Secretary, Premier Fission Capital Company Limited (Premier Group of Companies)
• 2020 – May 2021 Assistant to Chairman, Premier Fission Capital Company Limited (Premier Group of Companies)
• 2016 - 2019 Director, Demeter Power Company Limited and Director, Hero Experience Company Limited
• 2015 Executive Assistant to the Ministry of Energy, Ministry of Energy (Secondment)
Details of Internal Audit
Mr. Akapun Nuanmuang
Age57 years
Present PositionCorporate Director, Internal Audit Office
Date of Appointment5 Noverber 2009
Education
• Master’s Degree in General Management, Burapa University
• Mini MBA Degree in General Management, Chulalongkorn University
• Higher Diploma in Auditing (Accounting Examination) Chulalongkorn University
• Bachelor’s Degree in Business Administration, (Accounting) Ramkhamhaeng University
Education and Training
• Practical Techniques for Complying with the Data Protection Law
• Thailand Data Protection
• Personal Data Protection Act / Fraud Claim
• Operational Audit and Compliance Audit for Value Adding
• Integrated Risk Management ISO 31000 – 2018 / COSO – ERM - 2017
• Business Continuity Managing Disruption Related Risk in Compliance with ISO 31000
• Application of Risk Management International Standard ISO 31000 : 2009 and Risk Assessment
Techniques IEC 31010 : 2009
• Training on Anti - Corruption : The Practical Guide Course (ACPG), Batch 2/2013
Percentage of Shareholding (%)None
Relationship with Company’s Executive(s) None
Experiences over the Past 5 Years
• 2012 - Present Corporate Director, Internal Audit Office, Premier Fission Capital Company Limited
