About Us

Board of Directors

 

Education

  • Bachelor of Engineering Science - Electrical Power - Electronic, King Mongkut's Institute of Technology, North Bangkok (KMITNB) (Thai-Germany)

Training

  • - Directors Accreditation Program (DAP), Thai Institute of Directors Association
  • - Advanced Master of Management Program (AMM), Graduate School of Public Administration, National Institute of Development Administration.
  • - Intensive Care Ventilator, Advance Ventilation Hamilton Medical AG, Switzerland
  • - Patient Monitoring System, Telemedicine Nihon Kohden Corporation, Japan

Work Experience

  • May 2018 - March 2019
    • Acting Chief Executive Officer E for L Aim PCL.
  • May 2016 - January 2017
    • Director iHealth V-Care Co., Ltd.
  • December 2014 - March 2017
    • Director and Chairperson of the Executive Committee Wuttisak Clinic InterGroup Co., Ltd
  • December 2014 - January 2017
    • Chairperson of the Board of Directors Wuttisak Pharmacy Inter Co., Ltd.
  • December 2014 - January 2017
    • Chairperson of the Board of Directors Wuttisak Cosmetics Inter Co., Ltd.
  • December 2014 - May 2017
    • Chairperson of the Board of Directors W.S. Surgery 2014 Co., Ltd.
  • December 2014 - May 2017
    • Chairperson of the Board of Directors W Wellness Inter Co., Ltd.
  • September 2014 - January 2017
    • Director WCI Holding PCL.
  • December 2013 - July 2020
    • Chairperson of the Board of Directors E for L Aim PCL.

Current Position

Position in listed company

  • March 2019 - Present
    • Chief Executive Officer E for L Aim PCL.
  • April 2014 - Present
    • Chairperson of the Executive Committee E for L Aim PCL.
  • December 2014- Present
    • Director E for L Aim PCL.
  • December 2014- Present
    • Managing Director E for L Aim PCL.

Position in Non-Listed Companies

  • -None-

 

Education

  • Bachelor of Economics (Public Finance), Dhurakitpandit University.
  • Master of Business Administration (Marketing and International Business), SASIN of Chulalongkorn University.

Training

  • - Director Certification Program (DCP) No. 63/2006, Thai Institute of Directors Association.
  • - Audit Committee Program (ACP) No. 33/2010, Thai Institute of Directors Association.
  • - Advanced Audit Committee Program No. 9/2012, Thai Institute of Directors Association.

Work Experience

  • January 2021- September 2021
    • Chairperson Petto Tomodachi Co., Ltd.
  • July 2020-2021
    • Director Siam Snail Co., Ltd.
  • 2016 - Nov 2020
    • Vice Chairman of the Subcommittee Supervise the development of deposit protection Deposit Protection Board Deposit Protection Agency
  • 2016 - Nov 2020
    • Chairman of the Risk Management Subcommittee Deposit Protection Agency
  • 2016 - Feb 2019
    • Member of the Audit Committee E for L Aim PCL.
  • 2012 - 2020
    • Senior Director, Finance Deposit Protection Agency
  • Jun 2015 - 2019
    • Director Siam Snail Co., Ltd.
  • 2009 - 2019
    • Advisor NFC Fertilizer PCL. and its’ subsidiary
  • 2003 - 2021
    • Director Oriental Lifestyle Co., Ltd.
  • 2001 - 2021
    • Advisor Gehause Living Co., Ltd.

Current Position

Position in listed company

  • 2019 - Present
    • Chairperson of the Audit Committee E for L Aim PCL.
  • 2018 - Present
    • Member of the Nomination and Remuneration Committee E for L Aim PCL.
  • 2016 - Present
    • Member of the Risk Management Subcommittee E for L Aim PCL.
  • 2008 - Present
    • Independent Director, Audit Committee E for L Aim PCL.

Position in Non-Listed Companies

  • Jan 2021- Present
    • Member of Organization Strategy Steering Sub-Committee Deposit Protection Agency
  • Nov 2020 – Present
    • Chairman of the Board of Directors Ploenchit Capital Co., Ltd.
  • 2016 - Present
    • Independent Director, Nutrix PCL.
  • 2015 - Present
    • Independent Director, Chairman of the Audit Committee, Fund Management Monitoring Committee Talis Asset Management Co., Ltd.
  • 2007 - Present
    • Executive Director Ploenchit Capital Co., Ltd.

Education

  • Bachelor of Science, Medical Technology, Mahidol University.
  • Master of Business Administration, Faculty of Commerce and Accountancy, Thammasat University.

Training

  • - Directors Accreditation Program (DAP) No. 103/2013, Thai Institute of Directors Association.
  • - Management Standard, Safety management, Occupational Health, and Working Environment, 2006.

Work Experience

  • January 2017 - July 2020
    • Director Siam Snail Co., Ltd.
  • January 2017 - November 2018
    • Director Wuttisak Clinic Intergroup Co., Ltd.
  • January 2017 - November 2018
    • Director Wuttisak Cosmetic Inter Co., Ltd.
  • September 2014 - November 2019
    • Director WCI Holding PCL.

Current Position

Position in listed company

  • 21 May 2018 - Present
    • Executive Directors E for L Aim PCL.

Position in Non-Listed Companies

  • September 2014 – Present
    • Director Wuttisak Pharmacy Inter Co., Ltd.
  • September 2014 – Present
    • Director W.S. Surgery 2014 Co., Ltd.
  • September 2014 – Present
    • Director W Wellness Inter Co., Ltd.
  • August 2013 – Present
    • Chairperson and Managing Director Spacemed Co., Ltd.

Education

  • Bachelor of Science, Faculty of Medicine, Siriraj Hospital, Mahidol University.
  • Master of Doctor of Medicine, Faculty of Medicine Siriraj Hospital, Mahidol University.
  • Master of Public Health, Faculty of Public Health, Mahidol University.
  • National Defence College (NDC) Class 48, The Association of National Defence College of Thailand.

Training

  • - Director Accreditation Program (DAP) No.185/2021, Thai Institute of Directors Association.

Work Experience

  • 9 July 2020 - 2021
    • Director Siam Snail Co., Ltd.
  • 2015 – 2018
    • Independent Director Siam Snail Co., Ltd.
  • 2014 – 2017
    • Chairperson of the Board of Medical Management and Product Development Wuttisak Clinic Intergroup Co., Ltd.

Current Position

Position in listed company

  • 31 March 2021- Present
    • Member of the Risk Management Subcommittee E for L Aim PCL.
  • 14 February 2019 - Present
    • Independent Director, Audit Committee E for L Aim PCL.
  • 27 April 2022- Present
    • Chairman of the Nomination and Remuneration Committee E for L Aim PCL.

Position in Non-Listed Companies

  • 2016 – Present
    • Director Linde (Thailand) PCL.
  • 2016 - Present
    • Member of the Audit Committee Mahanakhon Maesod Vejchakarn Co., Ltd.

Education

  • Master of Commerce (Hons), University of Canterbury, Christchurch, New Zealand.
  • Bachelor of Science (Hons), University of Canterbury, Christchurch, New Zealand.
  • Management Course, American Management Associations

Training

  • - Audit Committee Program (ACP 3/2004), Thai Institute of Directors Association
  • - Director Accreditation Program (DAP 22/2004), Thai Institute of Directors Association
  • - Director Certification Program (DCP 62/2005), Thai Institute of Directors Association
  • - Improving the Quality of Financial Reporting (1/2006), Thai Institute of Directors Association
  • - Anti-Corruption for Executive Program (ACEP 8/2013), Thai Institute of Directors Association
  • - Role of Nomination and Governance Committee (RNG 3/2012), Thai Institute of Directors Association
  • - Role of Chairman Program (RCP 25/2011), Thai Institute of Directors Association
  • - Role of Compensation Committee (RCC 11/2010), Thai Institute of Directors Association
  • - Advance Audit Committee Program (AACP 3/2010), Thai Institute of Directors Association

Work Experience

  • 2019 - Apr 2020
    • Director WCI Holding PCL.
  • 2018 - 13 May 2020
    • Independent Director, Member of the Audit Committee Blisstel PCL.
  • 2018 - 2019
    • Director SGF Capital PCL.
  • 2014 - 2017
    • Senior Advisor Thai resources and Environmental Management Institute.
  • 2009 - 2017
    • Independent Director, Chairman of the Audit Committee Symphony Communication PCL.

Current Position

Position in listed company

  • 2021 – Present
    • Independent Director, Audit Committee E for L Aim PCL.

Position in Non-Listed Companies

  • -None-

Education

  • Philosophy Degree of Higher Ed. Research, Chulalongkorn University
  • Master of Business Administration – Finance, University of Central Queensland, Australia
  • Master of Business Administration – Marketing, Chulalongkorn University
  • Master of Housing and Real Estate Development, Chulalongkorn University
  • Bachelor of Accounting, Chulalongkorn University
  • Bachelor of Arts (Political Science), Ramkhamhaeng University
  • Bachelor of Law, Sukhothai Thammathirat Open University

Training Course

  • - National Defence College (NDC) No. 57, The Association of National Defence College of Thailand
  • - Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives class 17, King Prajadhipok's Institute
  • - Advanced Master of Management Program (AMM) No. 2, National Institute of Development Administration
  • - Executive Program - Management & Leadership University of Southern California, USA
  • - Successful Formulation and Execution of Strategy (SFE) #29/2017, Thai Institute of Directors (IOD)
  • - Director Certification Program (DCP) #114/2009, Thai Institute of Directors (IOD)

Work Experience

  • 1 Aug 2022 – 14 Jan 2022
    • Specialist in Finance Eastern Economic Corridor (EEC) Office
  • 29 Nov 2016 – 29 May 2020
    • Governor National Housing Authority
  • 29 Nov 2016 – 17 Nov 2019
    • Director Government Housing Bank
  • June 2018 - October 2021
    • Association President Association of Provident Funds

Position in Listed Companies

  • August 2021- Present
    • Independent Director and Chairman of the Board of Directors E for L Aim PCL.
  • Jun 2017 – Present
    • Advisor The Dhipaya Insurance Public Company Limited

Position in Non-Listed Companies

  • 7 Jan 2022 – Present
    • Secretary Deputy Secretary General of the EEC Policy Committee Eastern Economic Corridor (EEC) Office
  • 2018 – Present
    • Chairman of Advisory Board Housing Finance Association
  • October 2021 – Present
    • Vice Chairman of advisor Association of Provident Funds

Education

  • Master's in Accounting and Financial Management, Keller Graduate School of Management, New York, U.S.
  • Bachelor of Accountancy, Kasetsart University.

Training

  • - Financial Management for Executive, Chulalongkorn University
  • - Director Accreditation Program (DAP) No.185/2021, Thai Institute of Directors Association.

Work Experience

  • 2021-2021
    • Director Somdul Green House Co., Ltd.
  • 2020-2021
    • Director S P Double N Consulting Co., Ltd.
  • 2014-2020
    • Financial Controller Fena Asset Co., Ltd.

Current Position

Position in listed company

  • May 2021- Present
    • Director E for L Aim PCL.

Position in Non-Listed Companies

  • 06 November 2020 - Present
    • Director World Reward Solutions Co., Ltd.
  • 23 March 2021 – Present
    • Director Modiator Co., Ltd
    • Director Modiator (1) Co., Ltd
    • Director Modiator (2) Co., Ltd
    • Director Modiator (3) Co., Ltd
    • Director Modiator (4) Co., Ltd
  • 25 January 2021 – Present
    • Director Garuda Power Project One Co., Ltd
    • Director Garuda Power Project Two Co., Ltd
    • Director Garuda Power Project Three Co., Ltd
    • Director Garuda Power Project Four Co., Ltd
    • Director Garuda Power Project Five Co., Ltd
  • 26 January 2021 – Present
    • Director Garuda Power Project Six Co., Ltd
    • Director Garuda Power Project Seven Co., Ltd
    • Director Garuda Power Project Eight Co., Ltd
    • Director Garuda Power Project Nine Co., Ltd
    • Director Garuda Power Project Ten Co., Ltd
  • 05 March 2021 – Present
    • Director Garuda Power Project Eleven Co., Ltd
    • Director Garuda Power Project Twelve Co., Ltd
    • Director Garuda Power Project Thirteen Co., Ltd
  • 09 March 2021 – Present
    • Director Garuda Power Project Fourteen Co., Ltd
    • Director Garuda Power Project Fifteen Co., Ltd
    • Director Garuda Power Project Sixteen Co., Ltd
  • 10 March 2021 – Present
    • Director Garuda Power Project Seventeen Co., Ltd
    • Director Garuda Power Project Eighteens Co., Ltd
    • Director Garuda Power Project Nineteen Co., Ltd
    • Director Garuda Power Project Twenty Co., Ltd
  • 14 October 2020 – Present
    • Director The Garuda Power Co., Ltd.
  • 29 March 2021 – Present
    • Director Seek Okard Co., Ltd.
  • 26 April 2021 – Present
    • Director TPN Global Co., Ltd.
  • 26 April 2021 - Present
    • Director MUT Select Co., Ltd.
  • 08 May 2020 - Present
    • Director Arcane Capital Co., Ltd.
  • 19 October 2020 – Present
    • Director Excellent EV Co., Ltd.
  • 13 May 2021 – Present
    • Director Siver Voyage Co., Ltd.
  • 22 September 2021- Present
    • Director Crownex Co., Ltd.
  • 11 October 2021 - Present
    • Director RRB Group Private Co., Ltd.
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