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Committees

Executive Committee

Executive Committee comprises of 2 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

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

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

5-Year Past Experience

  • 2013 - Present Consultant for the Business Advisory Board of Giga Impact Initiative Program, National Science and Technology Development Agency

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: 101,999,990 shares (50.99%)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mrs. Kobkanjana Veerapongpradit
Member of Executive Committee

Education

  • Masters of Business Administration, National University, San Diego USA
  • Bachelor’s Degree - Faculty of Communication of Arts, Chulalongkorn University

Training

  • Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
  • Preperation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
  • Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
  • Preparation for Executive Development Program (EDP) Class 2019, Thai Listed Companies Associa-tion (TLCA)

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • Deputy Managing Director/ President of Cloud Creation Company Limited

5-Year Past Experience

  • 2014 - present Managing Director Netbay Public Company Limited
  • 2011 - 2014 Deputy Managing Director Netbay Company Limited
  • 2008 - 2011 Deputy Managing Director IBM (Thailand) Company Limited
  • 2004 - 2008 Enterprise Sales Director Microsoft (Thailand) Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

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
  • Advanced Master of Management, NIDA

Training

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

Board Member/ Management in other Listed Company

  • Chief Executive Officer of Solartron Public Company Limited

Position in Other Company/ Organization/ Institution

  • 2008-Present Chief Executive Officer and Vice President of Solartron Public Company Limited
  • 2015-Present Director of Solartron Energy 1-5 Company Limited

5-Year Past Experience

  • 2008 Deputy Chief Executive Officer of Solartron Public Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

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

  • 2015
    Role of the Nomination and Governance Committee (RNG) Certificate Class 7/2558
    Role of the Compensation Committee (RCC) Certificate Class 20/2558
  • 2016
    Driving Company Success with IT Governance (ITG) Certificate Class 3/2559
  • 2007
    Audit Committee Program (ACP) Certificate Class 18, Thai Institute Of Directors (IOD) 1997 Director Accreditation Program (DAP) Certificate Class 34, Thai Institute Of Directors (IOD)

Board Member/ Management in other Listed Company

  • Independent Director and Chairman of Audit Committee, IT City Public Company Limited
  • Non Executive Director, Risk Management Committee, Nomination Remuneration and Corporate Goverance Committee Thanachart Capital Public Company Limited

Position in Other Company/ Organization/ Institution

  • Director, Navataveep Company Limited
  • Director, Amorncheewin Company Limited
  • Director, Grand UB Company Limited

5-Year Past Experience

  • 2001-2002 Deputy Chief Executive Manager, Technology and Operation Group, Siam Commercial Bank Public Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mr. Suvit Arunanondchai
Member of Audit Committee

Education

  • Bachelor of Economics, Louisiana Tech University, USA

Training

  • Thai Institute Of Directors (IOD)
    • 2018
      Strategic Board Master Class SBM 4/2018
      Board Nomination and Compensation Program BNCP 5/2018
    • 2017
      Board Room Success Through Financing & Investment (BFI) 1/2017
      Board Matters&Trend (BMT) 3/2017
    • 2015
      Successful Formulation and Execution of Strategy (SFE)
    • 2014
      Role of Compensation Committee (RCP)
      Advance Audit Committee Program (AACP)
    • 2006
      Quality Financial Reporting Class 2/2006
    • 2005
      Audit Committee Program (ACP) Class 4/2005
    • 2002
      Director Certification Program (DCP) Class 14/2002
      Director Diploma Examination (Follow Member)
  • Stock Exchange of Thailand (SET)
    • 2009 Capital Market Academy (CMA8) 2009

Board Member/ Management in other Listed Company

  • 2016 - present Thai Nippon Rubber Industries Public Company Limited, Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee
  • 2012 - present Rachatani Leasing Public Company Limited

Position in Other Company/ Organization/ Institution

  • - none -

5-Year Past Experience

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

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Nomination and Remuneration Committee

Nomination and Remuneration Committee comprises of 3 directors as follows:

Mr. Suvit Arunanondchai
Chairman of the Nomination and Remuneration Committee

Education

  • Bachelor of Economics, Louisiana Tech University, USA

Training

  • Thai Institute Of Directors (IOD)
    • 2018
      Strategic Board Master Class SBM 4/2018
      Board Nomination and Compensation Program BNCP 5/2018
    • 2017
      Board Room Success Through Financing & Investment (BFI) 1/2017
      Board Matters&Trend (BMT) 3/2017
    • 2015
      Successful Formulation and Execution of Strategy (SFE)
    • 2014
      Role of Compensation Committee (RCP)
      Advance Audit Committee Program (AACP)
    • 2006
      Quality Financial Reporting Class 2/2006
    • 2005
      Audit Committee Program (ACP) Class 4/2005
    • 2002
      Director Certification Program (DCP) Class 14/2002
      Director Diploma Examination (Follow Member)
  • Stock Exchange of Thailand (SET)
    • 2009 Capital Market Academy (CMA8) 2009

Board Member/ Management in other Listed Company

  • 2016 - present Thai Nippon Rubber Industries Public Company Limited, Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee
  • 2012 - present Rachatani Leasing Public Company Limited

Position in Other Company/ Organization/ Institution

  • - none -

5-Year Past Experience

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

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mr. Vichit Yanamorn
Nomination and Remuneration Committee Member

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

  • 2015
    Role of the Nomination and Governance Committee (RNG) Certificate Class 7/2558
    Role of the Compensation Committee (RCC) Certificate Class 20/2558
  • 2016
    Driving Company Success with IT Governance (ITG) Certificate Class 3/2559
  • 2007
    Audit Committee Program (ACP) Certificate Class 18, Thai Institute Of Directors (IOD) 1997 Director Accreditation Program (DAP) Certificate Class 34, Thai Institute Of Directors (IOD)

Board Member/ Management in other Listed Company

  • Independent Director and Chairman of Audit Committee, IT City Public Company Limited
  • Non Executive Director, Risk Management Committee, Nomination Remuneration and Corporate Goverance Committee Thanachart Capital Public Company Limited

Position in Other Company/ Organization/ Institution

  • Director, Navataveep Company Limited
  • Director, Amorncheewin Company Limited
  • Director, Grand UB Company Limited

5-Year Past Experience

  • 2001-2002 Deputy Chief Executive Manager, Technology and Operation Group, Siam Commercial Bank Public Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mrs. Kobkanjana Veerapongpradit
Nomination and Remuneration Committee Member

Education

  • Masters of Business Administration, National University, San Diego USA
  • Bachelor’s Degree - Faculty of Communication of Arts, Chulalongkorn University

Training

  • Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
  • Preperation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
  • Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
  • Preparation for Executive Development Program (EDP) Class 2019, Thai Listed Companies Associa-tion (TLCA)

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • Deputy Managing Director/ President of Cloud Creation Company Limited

5-Year Past Experience

  • 2014 - present Managing Director Netbay Public Company Limited
  • 2011 - 2014 Deputy Managing Director Netbay Company Limited
  • 2008 - 2011 Deputy Managing Director IBM (Thailand) Company Limited
  • 2004 - 2008 Enterprise Sales Director Microsoft (Thailand) Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)