About IRPC

Board of Director

VIEW MORE

Mr. Chansin Treenuchagron

Chairman

Mr. Chansin Treenuchagron

Chairman

Education/Training

  • Bachelor of Economics Program, Thammasat University
  • Master of Economic, Chulalongkorn University
  • Honorary Doctorate of Science (Technology Management) Thammasat University
  • Executive Development Relation, Class 1, Directorate of Civil Affairs
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 7/2015, Thailand Energy Academy (TEA7)
  • Diploma, National Defence College, The National Defence Course, Class 57/2014, Thailand National Defence College
  • Leadership Development Program III (LDP III), Class 1/2014, PTT Public Company Limited
  • Advance Senior Executive Program (ASEP-5), Class 5/2010, KELLOGG & SASIN, Chicago, USA
  • Air War College, Class 35/2006
  • Senior Executive Program (SEP), Class 20, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • PTT Executive Leadership, General Electric, GE, New York, USA
  • Advanced Certificate Course in Public Economics Management for Executives, Class 10,King Prajadhipok’s Institute
  • Leadership Excellence through Awareness and Practice (LEAP), INSEAD, Singapore & France
  • Charted Director Class (CDC), Class 11/2015, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 93/2011, Thai Institute of Directors Association (IOD)
  • Financial Statements for Directors (FSD), Class 12/2011, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 85/2007, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Sep.2020 – Present            Director / Director of the Corporate Governance Committee, PTT Global Chemical Public Company Limited

Jul.2020 – Present              Director as Acting President of the Company, Thai Airways International Public Company Limited

Jun.2020 – Present             Director, Thai Airways International Public Company Limited

Aug.2018 – Present            Chairman, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

None

Work experience within the past 5 years

Aug.2018 – May.2020        President / Chief Executive Officer / Director / Secretary to the Board, PTT Public Company Limited

Sep.2018 – Aug.2020         Director, PTT Exploration and Production Public Company Limited

Jan.2018 – Aug.2018          Chief Technology and Engineering Officer, PTT Public Company Limited

Dec.2017 – Aug.2018        Chairman, PTT Digital Solutions Company Limited

Oct.2017 – Aug.2018         Director / Member of Risk Management Committee / Member of Nomination and Remuneration Committee, Global Power Synergy Public Company Limited

Apr.2016 – Aug.2018         Member of the Risk Management Committee, IRPC Public Company Limited

Oct.2015 – Aug.2018         Director, IRPC Public Company Limited

Oct.2017 – Dec.2017         Chief Operating Officer, Infrastructure and Sustainability Management Business Group,

PTT Public Company Limited

Apr.2017 – Dec.2017         Chairman, PTT Asahi Chemical Company Limited

Jan.2016 – Sep.2017         Senior Executive Vice President, Downstream Business Group Alignment, PTT Public Company Limited

Nov.2015 – Dec.2017        Chairman, PTT Polymer Marketing Company Limited

Nov.2015 – Mar.2017         Chairman, PTT Polymer Logistics Company Limited

Oct.2015 – Dec.2015         Senior Executive Vice President, Petrochemicals & Refining Business Unit, PTT Public Company Limited

Oct.2014-Dec.2015            Chairman, PTT Green Energy (Thailand) Company Limited

Apr.2015-Oct.2015            Director, Thai Oil Public Company Limited

Oct.2014-Sep.2015           Senior Executive Vice President, Corporate Strategy, PTT Public Company Limited

Apr.2012 – Jul.2015           Director, PTT Polymer Logistics Company Limited

Mar.2013–Sep.2014           Senior Executive Vice President, Corporate Commercial and Marketing, IRPC Public Company Limited

Nov.2012–Sep. 2014          Director, PTT Polymer Marketing Company Limited

Jun.2012–Sep.2014           Director, UBE Chemical (Asia) Public Company Limited

Feb.2012–Sep.2014           Director, Rayong Acetylene Company Limited

Nov.2011–Sep.2014           Director, IRPC Polyol Company Limited

Nov.2011–Aug.2014          Chairman, Rak Pa Sak Company Limited

Dec.2011–Jun.2014           Director, Technology IRPC Company Limited

Oct.2011–Feb.2013           Senior Executive Vice President, Corporate Port and Asset Management Business Unit,
IRPC Public Company Limited

VIEW MORE

Mr. Woothisarn Tanchai

Independent Director / Chairman of the Nomination and Remuneration Committee

Mr. Woothisarn Tanchai

Independent Director / Chairman of the Nomination and Remuneration Committee

Education/Training

  • Bachelor of Science, Khon Kaen University
  • Master of Public Administration, National Institute of Development Administration (NIDA)
  • Master of Policy Science (M.P.S.), International Program, Saitama University, Japan
  • Public Law Certificate, Faculty of Law, Thammasat University
  • Public Director Certification Program (PDI), Class 1, King Prajadhipok’s Institute

 

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Jun.2015 – Present            Independent Director / Chairman of the Nomination and Remuneration Committee,
IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

Dec.2019 – Present            Extraordinary House Committee on studying amendment of the constitution, Parliament

Mar.2018 – Present            Chairman of the Sub-Committee, the National Anti-Corruption Commission (NACC)

2016 – Present                     Member, Thammasat University Council

Dec.2014 – Present             Secretary General, King Prajadhipok’s Institute

2011 – Present                     Sub-Committee, the National Anti-Corruption Commission (NACC)

2008 – Present                  Member, Nakhon Ratchasima Rajabhat University Council

 

Work experience within the past 5 years

2011 – Aug.2018                 Member, the National Culture Commission

2015 – Sep.2018                 Advisor, Constitution Drafting Committee 2017

2011 – Oct.2018                  Sub-Committee, the Office of the Public Sector Development Commission (OPDC)

Sep.2017 – 2019                 Director, Member of the Board of Directors of the Strategy for Balancing and Developing the Public Sector management System

Oct .2014- Apr.2015           Member of the Risk Management Committee, IRPC Public Company Limited

Apr.2013-Apr.2015             Chairman of the Nomination and Remuneration Committee, IRPC Public Company Limited

2012                                       Member of the Audit Committee, IRPC Public Company Limited

Apr.2009- Apr.2015            Independent Director, IRPC Public Company Limited

VIEW MORE

Mr. Kris Imsang

Director / Member of Nomination and Remuneration Committee

Mr. Kris Imsang

Director / Member of Nomination and Remuneration Committee

Education/Training

  • Bachelor of Engineering (Civil Engineering), Chulalongkorn University
  • Certification in Top Executives in the Poom Palung Pandin Program, Class 3, Chulalongkorn University
  • Leadership Development Program III, Class 2, PTT Public Company Limited
  • Top Executive Program, Class 23, Capital Market Academy (CMA)
  • Top Executive in Energy Program, Class 9, Thailand Energy Academy (TEA)
  • Director Certification Program (DCP), Class 139/2010, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Jun.2020 – Present            Chief Operating Officer, Downstream Petroleum Business Group, PTT Public Company Limited

Mar.2019 – Present            Member of the Nomination and Remuneration Committee, IRPC Public Company Limited

Dec.2017 – Present            Director, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

Feb.2019 – Present            Member of VISTEC Executive Committee, Vidyasirimedhi Institute of Science and Technology (VISTEC)

Work experience within the past 5 years

Nov.2019 – May.2020         Senior Executive Vice President, Down Stream Business Group Alignment, PTT Public Company Limited

Oct.2018 – Oct.2019          Senior Executive Vice President, Corporate Governance and Regulatory Affairs,

PTT Public Company Limited

Jan.2018 – Sep.2018         Senior Executive Vice President, Organization Management and Sustainability,

PTT Public Company Limited

Dec.2017 – Feb.2019        Member of the Corporate Governance Committee, IRPC Public Company Limited

Sep.2017 – Oct.2019         Chairman, Sarn Palung Social Enterprise Company Limited

Mar.2016 – Aug.2019         Committee, Kamnoetvidya Science Academy (KVIS)

Feb.2016 – Dec.2017        Senior Executive Vice President, Human Resources & Organization Excellence,
PTT Public Company Limited

Feb.2015 – Nov.2019         Chairman, Energy Complex Company Limited

Aug.2015 – Jan.2016         Executive Vice President, Retail Marketing, PTT Public Company Limited

Oct.2013 – Jul.2015           Executive Vice President, Petroleum Terminal Operations, PTT Public Company Limited

VIEW MORE

Mr. Somnuk Bomrungsalee

Independent Director / Chairman of the Audit Committee

Mr. Somnuk Bomrungsalee

Independent Director / Chairman of the Audit Committee

Education/Training

  • Bachelor of Engineering (Civil Engineering), King Mongkut’s University of Technology Thonburi (KMUTT)
  • Master of Public and Private Management, The National Institute of Development Administration (NIDA)
  • Advanced Master of Management program, Class 2/2018, The National Institute of Development Administration (NIDA)
  • The Program for Senior Executive on Justice, Class 20/2015, Administration Batch, National Justice Academy
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 5/2014, Thailand Energy Academy (TEA)
  • Executive Training Course 2, Class 5/2013, Office of the Civil Service Commission
  • Advanced Certificate Course Politics and Governance in Democratic Systems for Executives, Class 16/2012,
    King Prajadhipok’s Institute
  • Executive Training Course, Class 65/2009, Office of the Civil Service Commission
  • Energy Executive Course, Class 2/2008, Ministry of Energy
  • Director Certification Program (DCP), Class 233/2017, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Nov.2018 – Present            Independent Director / Audit Committee / Chairman of Nomination and Remuneration Committee,

Megachem (Thailand) Public Company Limited

Dec.2017 – Present            Chairman of the Audit Committee, IRPC Public Company Limited

Oct.2017 – Present             Independent Director, IRPC Public Company Limited

Apr.2014 – Present              Director, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

– None –

Work experience within the past 5 years

Feb. 2018 – 2019                Advisor, Energy Fund Administration Institute

Nov.2017 – 2018                 Sub – Committee, State Audit Commission, Office of the Auditor General of Thailand

Apr.2016 – Nov.2017          Member of the Nomination and Remuneration Committee, IRPC Public Company Limited

Oct.2016 – Sep.2017         Deputy Secretary of Energy

Oct.2015 – 2019                  Sub – Committee, Energy Commission, The National Legislative Assembly

Jul 2014 – Sep.2016          Inspector General, Ministry of Energy

2013-2014                            Director – General, Department of Energy Business, Ministry of Energy

2011-2013                            Deputy Director General, Department of Energy Business

2006-2011                            Director, Bureau of Fuel Business Safety, Department of Energy Business

VIEW MORE

Mr. Noppadol Pinsupa

Director / Member of the Risk Management Committee / President and Chief Executive Officer / Secretary of the Board of Directors

Mr. Noppadol Pinsupa

Director / Member of the Risk Management Committee / President and Chief Executive Officer / Secretary of the Board of Directors

Education/Training

  • Bachelor of Engineering (Electrical), Chulalongkorn University
  • Master of Engineering (Electrical), Chulalongkorn University
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 14/2019, Thailand Energy Academy
  • Diploma, National Defence College, The National Defence Course, Class 60, Thailand National Defence College
  • TIJ Executive Program on the Rule of Law and Development (RoLD Program), 2017, Thailand Institute of Justice (TIJ)
  • Leadership Program, Class 22/2016, Capital Market Academy, The Stock Exchange of Thailand
  • G – 20Y Summit 2015, France
  • Mitsui – Harvard Business School HBS – Global Management Academy 2015 Japan and USA
  • Program for Senior Executive on Justice Administration Batch, Class 19/2014, Judicial Training Institute
  • Leadership Development Program III, PTT Leadership and Learning Institute
  • Breakthrough Program for Senior Executives International Leading Business School (IMD) Lausanne, Switzerland
  • Assessor Training Program, Thailand Quality Award (TQA)
  • Financial Statement for Directors, PTT Public Company Limited
  • Director Certification Program (DCP), Class 146/2011, Thai Institute of Directors Association (IOD)
  • Financial Statements for Directors (FSD), Class 12/2011, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company The Stock Exchange of Thailand

Feb.2019 – Present            Director / Member of the Risk Management Committee / President and Chief Executive Officer / Secretary of the Board of Directors, IRPC Public Company Limited

Feb.2019 – Present            Senior Executive Vice President, Downstream Petroleum Business Group, PTT Public Company Limited

Board member/Management in NonListed Company The Stock Exchange of Thailand

Aug.2019 – Present            Deputy Chairman, PTT Energy Solutions Company Limited

May.2019 – Present            Chairman, IRPC Oil Company Limited

Apr.2019 – Present             Chairman, IRPC Polyol Company Limited

Mar.2019 – Present            Director, IRPC Oil Company Limited

Mar.2019 – Present          Chairman, IRPC A&L Company Limited

Mar.2019 – Present          Chairman, IRPC Technology Company Limited

Mar.2019 – Present          Chairman, iPolymer Company Limited

Jan.2019 – Present          Director, UBE Chemicals (Asia) Public Company Limited

Work experience within the past 5 years

Feb.2019 – Aug.2019         Chairman, PTT Energy Solutions Company Limited

Oct.2017 – Jan.2019          Chairman, PTT Global LNG Company Limited

2017                                       Chairman, PTT LNG Company Limited

Oct.2015 – Jan.2019          Senior Executive Vice President, Gas Business Unit, PTT Public Company Limited

2015 – 2016                         Executive Vice President working on Acting Senior Executive Vice President, Gas Business Unit, PTT Public Company Limited

Oct.2015 – Jan.2019          Director / Member of the Risk Management Committee, Thaioil Public Company Limited

2014 – 2018                         Chairman, PTT Natural Gas Distribution Company Limited

Oct.2014 – Sep.2015         Executive Vice President, PTT, working on a secondment as President, Global Power Synergy Public Company Limited

2012 – 2014                         Executive Vice President, Natural Gas for Vehicle, PTT Public Company Limited

2010 – 2012                         Executive Vice President, Natural Gas Distribution, Gas Business Unit, PTT Public Company Limited

VIEW MORE

Mr. Ekniti Nitithanprapas

Director / Member of the Risk Management Committee

Mr. Ekniti Nitithanprapas

Director / Member of the Risk Management Committee

Education/Training

  • B.A. in Economics, (Honor), Thammasat University
  • M.S. in Economics / Policy Economics, University of Illinois at Urbana-Champaign, USA
  • Ph.D. in Economics / Macroeconomics and International Finance, Claremont Graduate University, USA
  • Advanced Certificate Course in Public Administration and Law for Executives, Class 9/2011, King Prajadhipok’s Institute
  • Oxford Programme On Negotiation in Bangkok, Leadership Focus Institute
  • Role of the Chairman Program (RCP), Class 45/2019, Thai Institute of Directors Association (IOD)
  • Board Matters and Trend (BMT), Class 4/2017, Thai Institute of Directors Association (IOD)
  • Role of the Nomination and Governance Committee (RNG), Class 8/2016, Thai Institute of Directors Association (IOD)
  • Corporate Governance for Capital Market Intermediaries (CGI), Class 4/2015, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 93/2007, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Feb.2020 – Present            Chairman, TMB Bank Public Company Limited

Feb.2020 – Present            Chairman, Thanachart Bank Public Company Limited

Mar.2016 – Present             Member of the Risk Management Committee, IRPC Public Company Limited

Nov.2015 – Present             Director, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

May 2018 – Present            Director-General of the Revenue Department

Work experience within the past 5 years

Jun.2018 – Jan.2020          Director / Chairman, Krungthai Bank Public Company Limited

Jul.2018 – Oct.2019           Chairman, Thai Airways International Public Company Limited

Jun.2018 – Oct.2019          Director, Thai Airways International Public Company Limited

Nov.2015 – May2018          Director, Siam Commercial Bank Public Company Limited

Nov.2015 – May2018          Member of Nomination, Compensation and Corporate Governance Committee,

Siam Commercial Bank Public Company Limited

Nov.2015 – May2018          Chairman, National Credit Bureau Company Limited

Oct.2015 – May2018           Director-General of the State Enterprise Policy Office, Ministry of Finance

Nov.2014 – Sep.2015         International Economic Advisor of Fiscal Policy Office, Ministry of Finance

Nov.2012 – Nov.2014         Deputy Director-General of Fiscal Policy Office, Ministry of Finance

Sep.2010 – Nov.2012         Minister (Economics and Finance), Office of Economics and Financial Affairs for U.K. and Europe, Royal Thai Embassy, U.K.

VIEW MORE

Mr. Nuttachat Charuchinda

Independent Director / Chairman of the Risk Management Committee

Mr. Nuttachat Charuchinda

Independent Director / Chairman of the Risk Management Committee

Education/Training

  • Bachelor of Engineering, Chiangmai University
  • Master of Business Administration, Thammasat University
  • Program for Global Leadership (PGL), Harvard Business School, USA
  • Oxford Energy Seminar, UK
  • Break Through Program for Senior Executives (BPSE), IMD Institute, Switzerland
  • Diploma, National Defence College, The Joint State – Private Sector Course, Class 20, Thailand National Defence College
  • Executive Program, Class 15, Capital Market Academy (CMA)
  • Executive Program, Energy Education, Class 3, Thailand Energy Academy
  • Director Certification Program (DCP), Class 129/2010, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Feb.2020 – Present            Independent Director, IRPC Public Company Limited

Apr.2016 – Present             Director / Chairman of the Risk Management Committee, IRPC Public Company Limited

Aug.2017 – Present            Director, National Power Supply Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

Dec.2017 – Present         President, Ritta Holdings Company Limited

 

Work experience within the past 5 years

Jan.2019 – Jan.2020          Director, PTT Public Company Limited

Jul.2017 – Jun.2019           President, Bangkok Mass Transit Authority

May 2014– Apr.2016          Chairman, PTT Energy Resources Company Limited

2013-Apr.2016                     Director, Thai Oil Public Company Limited

2013-Nov.2015                    Director, PTT Exploration and Production Public Company Limited

2013-2015                            Chief Operating Officer, Upstream Petroleum and Gas Business Group, PTT Public Company Limited

2011-2013                            Chief Operating Officer, Downstream Petroleum Business Group, PTT Public Company Limited

2010-2011                            Senior Executive Vice President, Corporate Strategy, PTT Public Company Limited

VIEW MORE

Mr. Anusorn Sangnimnuan

Independent Director / Chairman of the Corporate Governance Committee

Mr. Anusorn Sangnimnuan

Independent Director / Chairman of the Corporate Governance Committee

Education/Training

  • B.Sc. (Chemical Engineering), Chulalongkorn University
  • M.Eng. (Environmental Engineering), Asian Institute of Technology (AIT)
  • Ph.D. (Chemical Engineering), Monash University, Melbourne, Australia
  • Diploma, National Defence College, The joint State – Private Sector Course, Class 20, Thailand National Defence College
  • Leadership Program, Class 10, Capital Market Academy The Stock Exchange of Thailand
  • Advanced Diploma, Public Administration and Public Law, Class 5, King Prajadhipok’s Institute
  • DCP Refresher Course (DCP RE), Class 1/2008, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 62/2005, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 40/2005, Thai Institute of Directors Association (IOD)
  • Finance for Non-Finance Directors Program (FND), Class 22/205, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Sep.2016-Present              Chairman of the Corporate Governance Committee, IRPC Public Company Limited

Aug.2016-Present              Independent Director, IRPC Public Company Limited

2016-Present                       Independent Director / Chairman of the Corporate Governance Committee /

Member of the Nomination and Remuneration Committee,

Pruksa Holding Public Company Limited

2016-Present                       Director, B.Grimm Power Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

– None –

Work experience within the past 5 years

2014-2017                           Independent Director, Pruksa Real Estate Public Company Limited

2014-2017                            Chairman, The Transport Company limited

2013-2017                            Director, Office of The National Economic and Social Development Board

2013-2016                            Director, The Krungthep Thananakom Company Limited

2014-2015                            Member of the National Reform Council

2014-2015                            Director, Loxley Public Company Limited

2013-2015                            Senior Consultant, The Bangchak Petroleum Public Company Limited

2005-2012                            President, The Bangchak Petroleum Public Company Limited

2011-2012                            Chariman, Bangchak Solar Energy Company Limited

2011-2012                            Chariman, The Ubon Bioethanol Company Limited

2008-2012                            Chariman, The Bangchak Biofuel Company Limited

2008-2011                            Chairman, Thailand Business Council for Sustainable Development (TBCSD)

2008-2011                            Director, Thai Capital Market Organizations

2007-2011                            Director, Thai Listed Companies Association

VIEW MORE

Mr. Worawat Pitayasiri

Director / Member of Risk Management committee

Mr. Worawat Pitayasiri

Director / Member of Risk Management committee

Education/Training

  • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
  • Master of Business Administration (M.B.A.), Thammasat University
  • Asia Petrochemical Industry Conference (APIC) Class 2/2017, Japan Petrochemicals Industry Association
  • PTT Group VP Leadership Development Program, PTT Public Company Limited
  • Senior Executive Program (SEP), Class 26/2012, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Advanced Certificate Course Politics and Governance in Democratic Systems for Executives, Class 22,
    King Prajadhipok’s Institute
  • NIDA – Wharton Executive Leadership Program, Class 2009, The Wharton School of the University of Pennsylvania, USA
  • Director Certification Program (DCP), Class 158/2012, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Sep.2018 – Present            Director / Member of the Risk Management committee, IRPC Public Company Limited

Sep.2018 – Present            Senior Executive Vice President, Innovation and Digital, PTT Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

Oct.2019 – Present             Chairman, PTT Digital Solutions Company Limited

Sep.2019 – Present            Director, PTT Digital Solutions Company Limited

Feb.2019 – Present            Member of VISTEC Executive Committee, Vidyasirimedhi Institute of Science and Technology (VISTEC)

Work experience within the past 5 years

Nov.2019 – Feb.2020         Director, InnoSpace (Thailand) Company Limited

May 2018 – Nov.2018        Chairman, PTT Tank Terminal Company Limited

Oct.2016 – Sep.2018         Executive Vice President, Downstream Business Group Planning, PTT Public Company Limited

Mar.2016 – Sep.2016        Executive Vice President, Downstream Business Group Collaboration, PTT Public Company Limited

Jul.2015 – Mar. 2016          Executive Vice President, PTT Public Company Limited

Jul.2015 – Mar. 2016          President, PTT MCC Biochem Company Limited

VIEW MORE

Air Marshal Boonsuib Prasit

Independent Director / Member of the Nomination and Remuneration

Air Marshal Boonsuib Prasit

Independent Director / Member of the Nomination and Remuneration

Education/Training

  • Armed Forces Academies Praparatory School, Class 13
  • Royal Thai Air Force Academy, Class 20
  • Master of Engineer (Aeronautical Engineering), Hochschule der Bundeswehr Muenchen, Germany
  • Squadron Officers, Class 56
  • Air Command and Staff College, Class 33
  • Air War College, Class 36
  • Certificate in top Executives in the Energy Education Program, Class 8/2016, Thailand Energy academy (TEA)
  • Thailand’s 5th National Conference on Collective Action Against Corruption (Tackling Corruption through Public-Private Collaboration)
  • Seminar “Incorporation of State Investment Corporation”
  • Ethical Leadership Program (ELP) Class 7/2017, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 117/2015, Thai Institute of Directors Association (IOD)
  • Role of the Nomination & Governance Committee Program (RNG), Class 7/2015,
    Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company The Stock Exchange of Thailand

Apr.2019 – Present             Independent Director, Member of the Nomination and Remuneration Committee,

IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

2019 – Present                     Chairman, Spot Services Alliances Company Limited

Work Experience within the past 5 years

2016-2018                            Independent Director / Chairman of the Nominating Committee, PTT Public Company Limited

2014-2016                            Independent Director / Member of the Nominating Committee, PTT Public Company Limited

2013-2014                            Director, Directorate of Aeronautical Engineering, Royal Thai Air Force

2013                                       Special Expert, Royal Thai Air Force

2011-2013                            Deputy Director, Directorate of Adronautical Engineering, Royal Thai Air Force

VIEW MORE

Miss Siriwan Chierapong

Independent Director / Member of the Audit Committee

Miss Siriwan Chierapong

Independent Director / Member of the Audit Committee

Education/Training

  • Bachelor of Accountancy, Chulalongkorn University
  • Master of Business Administration (M.B.A.), Thammasat University
  • Senior Executive Program (SEP), Class 16, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • NIDA-Wharton Executive Leaders Program, The Wharton School University of Pennsylvania
  • PTT Executive Leadership Program, General Electric, New York, USA
  • Advanced Certificate Course in Public Economics Management for Executives, Class 7/2008, King Prajadhipok’s Institute
  • Director Certificate Program (DCP) Class 102/2008, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company The Stock Exchange of Thailand

Apr.2019 – Present          Independent Director/ Member of the Audit Committee, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

– None –

Work Experience within the past 5 years

2014-2018            Advisor, PTT Polymer Marketing Company Limited

2013-2014            President, PTT Polymer Marketing Company Limited

2012-2013            Executive Vice President, Strategy and Portfolio Management, Corporate Strategy and Organization Development, PTT Public Company Limited

2009-2012            Executive Vice President, Business Development and Project Management, Petrochemicals and Refining Business Unit, PTT Public Company Limited

2005-2009            Executive Vice President, Subsidiary Planning and Management, Petrochemicals and Refining Business Unit, PTT Public Company Limited

VIEW MORE

Mr. Charcrie Buranakanonda

Independent Director/ Member of the Corporate Governance Committee

Mr. Charcrie Buranakanonda

Independent Director/ Member of the Corporate Governance Committee

Education/Training

  • Bachelor of Engineering (Machinery Engineering), Kasetsart University
  • Advanced Certificate Course in Public Administration and Law for Executives, King Prajadhipok’s Institute, 2010
  • PTT – GE Executive Program, GE Croton Ville, USA 2012
  • Public Director Certification Program (PDI), 2013 , King Prajadhipok’s Institute
  • Director Certificate Program (DCP) Class 103/2008, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company The Stock Exchange of Thailand

May 2019 – Present            Independent Director / Member of the Corporate Governance Committee,

IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

– None –

Work Experience within the past 5 years

2012 – 2015          Senior Executive Vice President, Gas Business Unit, PTT Public Company Limited

2011 – 2012          Executive Vice President, Natural Gas Separation, PTT Public Company Limited.

2009 – 2011          Executive Vice President, Natural Gas Pipeline System, PTT Public Company Limited

VIEW MORE

Mr. Wattanapong Kurovat

Director / Member of the Risk Management Committee

Mr. Wattanapong Kurovat

Director / Member of the Risk Management Committee

Education/Training

  • Bachelor of Political Science, Thammasat University
  • Master of Business Administration (MBA), Western Michigan University, USA
  • The Civil Service Executive Development Program: Visionary and Moral Leadership Class 86, Civil Service Training Institute, Office of the Civil Service Commission
  • Chief of Staff Program Class 53, Joint Staff College, National Defense Studies Institute
  • The Executive Program in Energy Literacy for Sustainable Future TEA Class 13, Thailand Energy Academy
  • Director Certification Program (DCP), Class 288/2020, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 168/2020, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Aug. 2019 – Present            Director / Member of the Risk Management Committee, IRPC Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

Apr. 2019 – Present            Director General, Energy Policy and Planning

Work Experience within the past 5 years

Feb. 2018 – Apr. 2019        Deputy Director General, Energy Policy and Planning Office

Apr. 2015 – Feb. 2018         Director, Power Policy Bureau, Energy Policy and Planning Office

VIEW MORE

Mr.Jumpol Sumpaopol

Independent Director / Member of Audit Committee

Mr.Jumpol Sumpaopol

Independent Director / Member of Audit Committee

Education/Training

  • Bachelor of sciences Industrial Education and Technology, Civil Engineering,
    King Mongkut’s University of Technology Thonburi
  • Bachelor of Engineering, Civil Engineering, King Mongkut’s University of Technology Thonburi
  • Certificate of Public and Private Management Program, Notional Institute of Development Administration
  • Diploma of Metropolitan Leader, Bangkok Metropolitan and King Prajadhipok’s Institute
  • Certificate of New Government Budget Management, University of California Los Angeles (UCLA)
  • Certificate of Infrastructure and System Development Traffic and Transportation
  • Certificate of Corporate Governance for Director and Senior Executive of State Enterprises and Public Organization (Class 11), King Prajadhipok’s Institute
  • Certificate of Senior Executive Management of Metropolitan Development “Mahanakhon” (Class 1), Bangkok Metropolitan
  • Certificate of Systematic Problem Solving and Decision Making: SPSDM, Office of the Public Sector Development Commission (OPDC)
  • The Rule of Law and Democracy (Class 3), College Constitution Court
  • Business Revolution and Innovation Network “BRAINS” (Class 2), The Federation of Thai industries (F.T.I.)
  • Certificate Health Ambassador (Class 1), Chulabhorn Royal Academy
  • Director Certification Program (DCP), Class 136/2012, Thai Institute of Directors Association (IOD)

Current Position

Board member/Management in Listed Company – The Stock Exchange of Thailand

Oct. 2019 – Present            Independent Director / Member of the Audit Committee, IRPC Public Company Limited

Feb. 2017 – Present           Independent Director / Chairman / Chairman of Nomination and Remuneration committee, Stonehenge Inter Public Company Limited

Board member/Management in Non-Listed Company – The Stock Exchange of Thailand

2007 – Present                     University Promotion Committee Board, King Mongkut’s University of Technology Thonburi

Work Experience within the past 5 years

Apr. 2013 – 2016                 Deputy Governor of Bangkok, Bangkok Metropolitan Administration

2011 – 2013                         Board of Directors, Metropolitan Electricity Authority (MEA)

2011 – 2013                         Deputy Permanent Secretary for Bangkok, Bangkok Metropolitan Administration

Oct.2009 – Sep.2011         Director General Public works Department, Bangkok Metropolitan Administration

© Copyright 2019 IRPC Public Company Limited. All rights reserved.
logo