Committee

Education

  • Master's Degree of Economics, California State University
  • Bachelor's Degree of Economics, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014
  • Current Issue Seminar (CIS) 2008
  • The Role of Chairman Program (RCP) 2008
  • Director Certification Program (DCP) 2006
  • Audit Committee Program (ACP) 2006
  • Director Accreditation Program (DAP) 2004
  • Finance for non-Finance Director (FN) 2004

Work Experience

  • 2015 - Present : Chairman of the Board of Directors and Independent Director, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - 2015 : Minister of Industry
  • 2013 - 2014 : Chairman of the Board of Directors, Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - 2014 : Chairman of the Board of Directors, CIMB Thai Bank Public Company Limited
  • 2009 - 2014 : Independent Director and Audit Committee, Indorama Ventures Public Company Limited

Director position in other listed companies:

  • 2 companies

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Vice Chairman of the Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 13 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University
  • Advance Management Program, Harvard Business School

Training with Thai Institute of Directors (IOD)

  • Role of Chairman Program (RCP) 2016
  • Audit Committee Program (ACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Chairman of Audit Committee and Independent Director, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Board of Directors and Executive Committee, Siamsindhorn Company Limited
  • 2013 - Present : Advisor, Siam Cement Public Company Limited
  • 2003 - 2012 : President, SCG Cement Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Chairman of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - Present : Chairman of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2012 - Present : Advisor, Somboon Group Company
  • 2012 - Present : Managing Director, Thonburi Automotive Assembly Plant Company Limited
  • 2011 - Present : Senior Advisor, Noritake SA (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 8 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Accountancy, Thammasart University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2015
  • Director Certification Program (DCP) 2015
  • Director Certification Program (DCP) 2002

Work Experience

  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - Present : Chief Financial Officer, Magnolia Quality Development Corporation Limited
  • 2003 - 2009 : Vice President-Administration, TATA Steel (Thailand) Public Company Limited
  • 2000 - 2002 : Procurement Department Manager, Siam Kubota Industry Company Limited
  • 1997 - 1999 : Accounting and Finance Division Manager, Sichuan Cementhai Machinery Co.,Ltd. China, a subsidiary of The Siam Cement Public Company Limited
  • 1981 - 1997 : Accounting and Finance Department Manager, Siam Kubota Industry Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 14 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Business Administration, Chulalongkorn University
  • Bachelor’s Degree of Economics, Thammasat University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Managing Director, P.C.S. Estate Company Limited
  • 2011 - 2013 : Managing Director, P.C.S. Die Casting Company Limited
  • 2008 - 2013 : Directors, SW & Sons (Qingyuan) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 4 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Metallurgical Engineering, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Member of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Board of Directors and Chief Executive Officer, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - 2013 : Tractor Production Division Manager, Siam Kubota Corporation Company Limited
  • 2008 - 2010 : Production Division Manager, Siam Kubota Tractor Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 3 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Electrical Engineering, Operation Research and Industrial Engineer, Computer Science, Cornell University
  • Bachelor’s Degree of Computor Engineering, University of Miami

Work Experience

  • 2016 - Present : Board of Directors and Member of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Managing Director, SW & Sons Company Limited
  • 2001 - Present : Managing Director, SWS Motors Company Limited
  • 1999 - 2001 : Senior Engineering Management, AT&T, USA

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Industrial Engineering, King Mongkut’s Institue of Technology North Bangkok

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2012 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2002 - 2013 : Engineering Development Division Manager, P.C.S. Precision Works Company Limited
  • 2008 - 2013 : Technique Division General Manager, SW & Sons Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 3 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Machanical Engineering, University of Tennessee

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2017 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - 2015 : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2011 - 2013 : Managing Director, P.C.S. Forging Company Limited
  • 2011 - 2013 : Factory Manager and Engineering Development Division Manager, P.C.S. Forging Company Limited
  • 2010 - 2011 : Engineer, Auto Alliance (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Chairman of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - Present : Chairman of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2012 - Present : Advisor, Somboon Group Company
  • 2012 - Present : Managing Director, Thonburi Automotive Assembly Plant Company Limited
  • 2011 - Present : Senior Advisor, Noritake SA (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 8 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Vice Chairman of the Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 13 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Electrical Engineering, Operation Research and Industrial Engineer, Computer Science, Cornell University
  • Bachelor’s Degree of Computor Engineering, University of Miami

Work Experience

  • 2016 - Present : Board of Directors and Member of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Managing Director, SW & Sons Company Limited
  • 2001 - Present : Managing Director, SWS Motors Company Limited
  • 1999 - 2001 : Senior Engineering Management, AT&T, USA

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Metallurgical Engineering, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Member of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Board of Directors and Chief Executive Officer, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - 2013 : Tractor Production Division Manager, Siam Kubota Corporation Company Limited
  • 2008 - 2010 : Production Division Manager, Siam Kubota Tractor Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 3 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Business Administration, Chulalongkorn University
  • Bachelor’s Degree of Economics, Thammasat University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Managing Director, P.C.S. Estate Company Limited
  • 2011 - 2013 : Managing Director, P.C.S. Die Casting Company Limited
  • 2008 - 2013 : Directors, SW & Sons (Qingyuan) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 4 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program in Industrial Engineering, King Mongkut’s Institue of Technology North Bangkok

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2012 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
  • 2002 - 2013 : Engineering Development Division Manager, P.C.S. Precision Works Company Limited
  • 2008 - 2013 : Technique Division General Manager, SW & Sons Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 3 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University
  • Advance Management Program, Harvard Business School

Training with Thai Institute of Directors (IOD)

  • Role of Chairman Program (RCP) 2016
  • Audit Committee Program (ACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Chairman of Audit Committee and Independent Director, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Board of Directors and Executive Committee, Siamsindhorn Company Limited
  • 2013 - Present : Advisor, Siam Cement Public Company Limited
  • 2003 - 2012 : President, SCG Cement Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Chairman of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - Present : Chairman of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2012 - Present : Advisor, Somboon Group Company
  • 2012 - Present : Managing Director, Thonburi Automotive Assembly Plant Company Limited
  • 2011 - Present : Senior Advisor, Noritake SA (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 8 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Accountancy, Thammasart University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2015
  • Director Certification Program (DCP) 2015
  • Director Certification Program (DCP) 2002

Work Experience

  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2010 - Present : Chief Financial Officer, Magnolia Quality Development Corporation Limited
  • 2003 - 2009 : Vice President-Administration, TATA Steel (Thailand) Public Company Limited
  • 2000 - 2002 : Procurement Department Manager, Siam Kubota Industry Company Limited
  • 1997 - 1999 : Accounting and Finance Division Manager, Sichuan Cementhai Machinery Co.,Ltd. China, a subsidiary of The Siam Cement Public Company Limited
  • 1981 - 1997 : Accounting and Finance Department Manager, Siam Kubota Industry Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • None

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University

Training with Thai Institute of Directors (IOD)

  • Advanced Audit Committee Program (AACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2016 - Present : Chairman of Executive Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2014 - Present : Chairman of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Independent Director and Audit Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2012 - Present : Advisor, Somboon Group Company
  • 2012 - Present : Managing Director, Thonburi Automotive Assembly Plant Company Limited
  • 2011 - Present : Senior Advisor, Noritake SA (Thailand) Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 8 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Bachelor’s Degree of Engineering Program, Chulalongkorn University
  • Advance Management Program, Harvard Business School

Training with Thai Institute of Directors (IOD)

  • Role of Chairman Program (RCP) 2016
  • Audit Committee Program (ACP) 2014
  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Chairman of Audit Committee and Independent Director, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Board of Directors and Executive Committee, Siamsindhorn Company Limited
  • 2013 - Present : Advisor, Siam Cement Public Company Limited
  • 2003 - 2012 : President, SCG Cement Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None

Education

  • Master’s Degree of Economics, Ramkhamhaeng University
  • Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

  • Director Certification Program (DCP) 2014

Work Experience

  • 2014 - Present : Member of Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • 2013 - Present : Vice Chairman of the Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

  • None

Director position in non-listed companies:

  • 13 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

  • None