Board Committees
Mr.Manu Leopairote
Board Chairman & Audit Committee Chairman
Working Experience
  • 2004 - Present : Board Chairman & Chairman of the Audit Committee, Polyplex (Thailand) Plc.
  • 2003 - Present : Counselor of State, The Council of State(Trade and Industry)
  • 2005 - 2010 : Chairman, Neighboring Countries Economic Development Agency
  • 2010 - Present : Chairman, ARIP Public Company Limited
  • 2004 - Present : Chairman, Khon Kaen Sugar Industry Public Company Limited
  • 2006 - Present : Chairman of Audit Committee, Siam Steel International Public Company Limited
  • 2004 - Present : Independent Director / Audit Committee Member, Thai Beverage Public Co. Ltd (Singapore Stock market)
  • 2011-Present : Chairman,T.M.C Industrial Public Co.Ltd
Education Background
  • Bachelor's degree Economics (Hons.), Thammasat University
  • Master's Degree M.Sc. (Econ.) , University of Kentucky, USA
  • Ph.D in Business Administration (Honorary) Thammasat University
  • Certificate Industrial Development, Nagoya, Japan
  • The National Defense College Class 34
  • Certificate Thai Institute of Directors (IOD)
  • The Role of Chairman Program (RCM) Class 3/2001
  • Directors Certification Program (DCP) Class 30/2003
  • Decoration
    • - Knight Grand Cross (First Class) of the Most Noble Order of the Crown of Thailand
    • - Knight Grand Cross (First Class) of the Most Exalted Order of the White Elephant
    • - Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand
    • - Knight Grand Cordon (Special Class) of the Most Exalted Order of the White Elephant
Dr.Virabongsa Ramangkura
Director & Audit Committee member
Working Experience
  • 2004 - Present : Director & Audit Committee Member, Polyplex (Thailand) Plc.
  • 1994 - Present : Chairman, Bangkok Expressway Public Co., Ltd.
  • 1995 - Present : Chairman, Double A (1991) Public Co., Ltd.
  • 2004 - Present : Chairman of the Executive Board, Thai-Lao Association for Friendship
  • 2005 - Present : Chairman, Finansa Co., Ltd.
  • 2006 - Present : Chairman, South East Asia Energy Co., Ltd.
  • 2005 - Present : Chairman, Bang-Mod Hospital Co., Ltd.
  • 2000 - Present : Chairman, Nam Ngum 2 Power Company Limited
  • Present : Director, Thailand Development Research Institute Foundation
  • 2008 - Present : Chairman of the Advisory Board, King Power International Co., Ltd.
  • 2004 - Present : Advisory Chairman, Areeya Property Public Co., Ltd.
Education Background
  • Bachelor's degree First Class Honors, B.A.(Political Science), Chulalongkorn University
  • Master's Degree Economics ,University of Pennsylvania,U.S.A. Ph.D.(Econonmics), University of Pennsylvania, U.S.A. Doctor of Law (Honorary), Webster University, USA
  • Ph.D.(Econonmics)University of Pennsylvania, U.S.A.
  • Doctor of Law (Honorary), Webster University, USA
  • Decoration
    • - Knight Grand Cordon (Special Class) of the most Exalted Order of the White Elephant
    • - Knight Grand Cordon (Special Class) of the most Noble Order of the Crown of Thailand
Mr.Shiraz Erach Poonevala
Director & Audit Committee Member
Working Experience
  • 2004 - Present : Director & Audit Comittee member, Polyplex (Thailand) Plc.
  • March 2008 - Present : Director - Invesment, G.P. Group of Companies Limited
  • February 2013 - Present : Director, Mega Lifesciences Public Company Limited
Education Background
  • Bachelors of Commerce Sydenham College of Commerce, India
  • Master of Commerce Sydenham College of Commerce, India
  • Associated Chartered Accountant Institute of Chartered Accountants, India