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Board of Directors

Board of Director comprises of 8 directors as follows:

Prof. Dr. Pairash Thajchayapong
Chairman

Education

  • Honorary Doctorate Degree in Information and Communication Technology, King Mongkut’s Institute of Technology Ladkrabang
  • Honorary Doctorate Degree in Engineering, Tokai University, Japan
  • Ph. D from Cambridge University, United Kingdom
  • Bachelor degree, 1st class honor, in Electrical and Electronic Engineering, Imperial College of Science and Technology, London University, United Kingdom

Training

  • 2009 Director Certification Program, Thai Institute of Directors

Other Positions/ Other Businesses

  • Chairman of Internet Thailand Public Company Limited
  • Director of Wisdom Wave Company Limited
  • Specialist and Senior Advisor at the National Science and Technology Development Agency

Previous Experience over the Past 5 Years

  • July - September 2004 Senior Official Advisor to the Prime Minister in Science and Technology
Mr. Pichit Viwatrujirapong 2
Vice Chairman and Chief Executive Officer

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
Mr. Akaradej Rojmeta 2
Director

Education

  • Master Degree in Business Adminstration, Tarleton State University Texas, U.S.A.
  • Bachelor Degree in Business Administration (Accounting), Thammasat University

Training

  • 2004 Director, Accreditation Program (DAP), Thai Institute of Directors

Other Positions/Other Businesses

  • Director of Cloud Creation Company Limited
  • Director of Solartron Public Company Limited

Previous Experience over the Past 5 Years

  • 2004 - 2007 Director of Sunwood Industry Public Company Limited
Mrs. Kobkanjana Veerapongpradit 2
Director / Nomination and Remuneration Committee Member

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.
Mrs. Patama Wongtoythong
Director / Independent Director / Chairman of the 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
Director / Independent Director / Audit Committee Member / 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

  • 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
Director / Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member

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
Remarks:
2 Directors 2, 3 and 4 are directors who have authority to sign on behalf of the Company. Two-thirds of these directors must sign their names together and affix it with the Company’s seal.