Board Committees

Mr. Manu Leopairote Board chairman and Audit Committee Chairman

Working Experience

Listed Companies on SET
2004 - Present : Board Chairman & Chairman of the Audit Committee, Polyplex (Thailand) Plc.
2010 - Present : Chairman, ARIP Public Company Limited
2004 - Present : Chairman, Khon Kaen Sugar Industry Public Company Limited
2011 - Present : Chairman, T.M.C Industrial Public Co.Ltd
2010 - Present : Chairman, Jubilee Enterprise Pcl.
2010 - Present : Chairman, SVOA Pcl.
2004 - Present : Chairman, Bangkok Union Insurance Plc.
2016 - Present : Chairman of Audit Committee, TPI PL Power PCL

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)
- - Directors Certification Program (DCP), Class 30/2003
- - The Role of Chairman Program (RCM), Class 3/2001

Mr. Praphad Phodhivorakhun Director and Audit Committee member

Working Experience

Listed Companies on SET
2004 - Present : Director, Polyplex (Thailand) Plc.
October 1999 - Present : Chairman of Board of Directors, Kang Yong Electric Public Company Limited
Aug 2008 - Present : Member of Nomination and remuneration committee, Kang Young Electric Pubilc Company Limited
Other Organizations
November 1995 - Present : Chairman of Board of Directors, Mitsubishi Electric Kang Yong Wattana Co., Ltd.
July 1996 - Present : Chairman of Board of directors, Yokohama Rubbers (Thailand) Co., Ltd.

Education Background

Business Management from Sheffield College of Technology, Sheffield, England.
Master Degree Business Administration (MBA), Public Administration (MPA) Ramkhamhaeng University
Honorary Doctorate Degree in Business Administration Rajabhat University of Lampang

Mr. Shiraz Erach Poonevala Director and Audit Committee member

Working Experience

Listed Companies on SET
2004 - Present : Director & Audit Committee member, Polyplex (Thailand) Pcl.
February 2013 - Present : Director, Mega Lifesciences Public Company Limited
May 2016 - May 2020 : Director & Audit Committee member, Boutique Corporation Plc
Other organizations
March 2008 - Present : Director - Investment, G.P. Group of Companies Limited

Education Background