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Committees

Executive Committee

Executive Committee comprises of 3 directors as follows:

Mr. Pichit Viwatrujirapong
Chairman of Executive Committee

Education

  • Master of Political Science in Political Management, Faculty of Political Science, Ramkhamhaeng University
  • Bachelor of Political Science, Faculty of Political Science, Ramkhamhaeng University

Training

  • 2013 Director Accreditation Program, Thai Institute of Directors

Other Positions/Other Businesses

  • Chief Executive Officer/ President of Cloud Creation Company Limited
  • Chief Executive Officer/ President of Creation Group Company Limited

Previous Experience over the Past 5 Years

  • 2013- Present Consultant for the Business Advisory Board of Giga Impact Initiative Program, National Science And Technology Development Agency
  • 2013- Present Committee Consultant for Software Industry Promotion Agency (Public Organization)
  • 2013- Present Chairman of a Subcommittee supporting and following up Software Productivity Program, Software Industry Promotion Agency (Public Organization)
  • 2013- Present Principal Advisor for Bangkok
  • 2013- Present Subcommittee for Investor Club, Thailand Board of Investment
Mrs. Kobkanjana Veerapongpradit
Member of Executive Committee

Education

  • Master of Business and Administration, National University, San Diego, USA
  • Bachelor of Communication Arts, Chulalongkorn University

Share Ratio (%): none

Relationship with Management: none

Working Experiences

  • 2014 - present Managing Director, Netbay Public Company Limited
  • 2011 - 2014 Deputy Director, Netbay Public Company Limited
  • 2008 - 2011 Executive Management, IBM Thailand Co., Ltd.
  • 2004 - 2008 Client Executive, Communications Sector, Microsoft (Thailand) Co.,Ltd.
  • 2001 - 2004 Major Account Manager, Communications Sector, Microsoft (Thailand) Co.,Ltd.
  • 2000 - 2001 Sale Manager, Pacific Internet (Thailand) Co.,Ltd.
  • 1996 - 1999 Senior Manager, Loxley Information Services Co.,Ltd.

Audit Committee

Audit Committee comprises of 3 directors as follows:

Mrs. Patama Wongtoythong
Chairman of Audit Committee

Education

  • Master Degree in Business Administration, University of Missouri, USA
  • Bachelor of Accounting Program, Thammasat University

Training

  • 2006 Director of Accreditation Program, Thai Institute Of Directors (IOD)
  • 2006 Director Certification Program, Thai Institute of Directors (IOD)
  • 2006 Financial Restructuring & Corporate Recovery, Organized by the World Bank and the Office of Corporate Debt Restructuring Advisory Committee
  • 2006 Senior Executive Development Program
  • 2006 Full Scale Internal Auditing and Control Program
  • 2006 Future and Derivatives for Investor Program

Other Positions/Other Businesses

  • Chief Executive Officer of Solartron Public Company Limited

Previous Experience over the Past 5 Years

  • 2007 - 2008 Vice Executive Officer of Solartron Public Company Limited
Mr. Vichit Yanamorn
Member of Audit Committee

Education

  • Master of Science in Computer and Sciences, University of Iowa, USA
  • Bachelor of Commerce in Statistics, Faculty of Commerce and Accounting, Chulalongkorn University

Training

  • 2007 Audit Committee Program, Thai Institute of Directors
  • 2004 Director of Accreditation Program Class 34, Thai Institute of Directors

Other Positions/Other Businesses

  • Independent Director, Audit Committee of IT City Public Company Limited
  • Director of New Continent Company Limited
  • Consultant for Information Technology Committee of Thanachart Capital Public Company Limited
  • Consultant for Information Technology Committee of MBK Public Company Limited
  • Independent Director of Thai Feed Mills Public Company Limited
  • Director of The Grand UB Company Limited
  • Public Sector Audit Communication Subcommittee, Department of Homeland Security

Previous Experience over the Past 5 Years

  • 2001 - 2002 Deputy Chief Executive Manager, Technology and Operation Group, Siam Commercial Bank Public Company Limited
Mr. Suvit Arunanondchai
Member of Audit Committee

Education

  • Bachelor of Economics, Louisiana Tech University, USA

Training

  • 2015 - Successful Formulation and Execution of Strategy (SFE) Thai Institute of Directors Association: IOD
  • 2015 - Building Better Roads through Effectiveness Independent Director (Director Forum 2/2015), Thai Institute of Directors Association
  • 2004 - Role of Compensation Committee (RCP), Thai Institute of Directors Association
  • 2004 - Advance Audit Committee (AACP), Thai Institute of Directors Association
  • 2006 - Quality Financial Reporting Class 2/2006, Thai Institute of Directors Association
  • 2005 - Audit Committee Program (ACP) Class 4/2005, Thai Institute of Directors Association
  • 2002 - Director Certification Program (DCP) Class 14/2002, Thai Institute of Directors Association
  • 2002 - Director Diploma Examination (Follow Member), Thai Institute of Directors Association
  • 1985 - PMD, Program for Management Development, Harvard Business School, Harvard University

Other Positions/Other Businesses

  • Independent Director, Audit Committee, Chairman of Nomination and Remuneration of Ratchthani Leasing Public Company Limited
  • Independent Director, Audit Committee, Nomination and Renumeration Committee of Thai Nippon Rubber Industries Public Limited
  • Director of Prevepass (Thailand) Company Limited

Previous Experiences over the Past 5 Years

  • 2002 - 2009 Independent Director and Audit Committee of Thanachart Bank Public Company Limited

Nomination and Remuneration Committee

Nomination and Remuneration Committee comprises of 3 directors as follows:

Mr. Suvit Arunanondchai
Chairman of Nomination and Remuneration Committee

Education

  • Bachelor of Economics, Louisiana Tech University, USA

Training

  • 2015 - Successful Formulation and Execution of Strategy (SFE) Thai Institute of Directors Association: IOD
  • 2015 - Building Better Roads through Effectiveness Independent Director (Director Forum 2/2015), Thai Institute of Directors Association
  • 2004 - Role of Compensation Committee (RCP), Thai Institute of Directors Association
  • 2004 - Advance Audit Committee (AACP), Thai Institute of Directors Association
  • 2006 - Quality Financial Reporting Class 2/2006, Thai Institute of Directors Association
  • 2005 - Audit Committee Program (ACP) Class 4/2005, Thai Institute of Directors Association
  • 2002 - Director Certification Program (DCP) Class 14/2002, Thai Institute of Directors Association
  • 2002 - Director Diploma Examination (Follow Member), Thai Institute of Directors Association
  • 1985 - PMD, Program for Management Development, Harvard Business School, Harvard University

Other Positions/Other Businesses

  • Independent Director, Audit Committee, Chairman of Nomination and Remuneration of Ratchthani Leasing Public Company Limited
  • Independent Director, Audit Committee, Nomination and Renumeration Committee of Thai Nippon Rubber Industries Public Limited
  • Director of Prevepass (Thailand) Company Limited

Previous Experiences over the Past 5 Years

  • 2002 - 2009 Independent Director and Audit Committee of Thanachart Bank Public Company Limited
Mr. Vichit Yanamorn
Member of Nomination and Remuneration Committee

Education

  • Master of Science in Computer and Sciences, University of Iowa, USA
  • Bachelor of Commerce in Statistics, Faculty of Commerce and Accounting, Chulalongkorn University

Training

  • 2007 Audit Committee Program, Thai Institute of Directors
  • 2004 Director of Accreditation Program Class 34, Thai Institute of Directors

Other Positions/Other Businesses

  • Independent Director, Audit Committee of IT City Public Company Limited
  • Director of New Continent Company Limited
  • Consultant for Information Technology Committee of Thanachart Capital Public Company Limited
  • Consultant for Information Technology Committee of MBK Public Company Limited
  • Independent Director of Thai Feed Mills Public Company Limited
  • Director of The Grand UB Company Limited
  • Public Sector Audit Communication Subcommittee, Department of Homeland Security

Previous Experience over the Past 5 Years

  • 2001 - 2002 Deputy Chief Executive Manager, Technology and Operation Group, Siam Commercial Bank Public Company Limited
Mrs. Kobkanjana Veerapongpradit
Member of Nomination and Remuneration Committee

Education

  • Master of Business and Administration, National University, San Diego, USA
  • Bachelor of Communication Arts, Chulalongkorn University

Share Ratio (%): none

Relationship with Management: none

Working Experiences

  • 2014 - present Managing Director, Netbay Public Company Limited
  • 2011 - 2014 Deputy Director, Netbay Public Company Limited
  • 2008 - 2011 Executive Management, IBM Thailand Co., Ltd.
  • 2004 - 2008 Client Executive, Communications Sector, Microsoft (Thailand) Co.,Ltd.
  • 2001 - 2004 Major Account Manager, Communications Sector, Microsoft (Thailand) Co.,Ltd.
  • 2000 - 2001 Sale Manager, Pacific Internet (Thailand) Co.,Ltd.
  • 1996 - 1999 Senior Manager, Loxley Information Services Co.,Ltd.