Mr. Wissanu Krea-Ngam
Chairman
Type of director
  • Independent Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date April 27, 2007
Age 63 year
Education
  • LL.B. (Hons.) Thammasat University
  • Barrister-At-Law (Thai)
  • LL.M. University of California, Berkeley
  • J.S.D. University of California, Berkeley
  • LL.D. (Honoris Cansa) Chulalongkorn University
  • Certificate National Defense College
Director training program
  • Director Accreditation Program (DAP), 2008
Experience
  • Professor of Law, Chulalongkorn University
  • Secretary-General of The Cabinet
  • Deputy Prime Minister
  • Member of University Councils (Thaksin University, Chulalongkorn University, Bundit Patanasilp, Kasem Bundit, King Prajadhipok's Institute, Chiang Mai University Chiang Rai Rajabhat University)
  • Chairman of University Councils (Songkhla Rajabhat University and Bundit Patasilp Institution)
Positions in other listed companies
  • Chairman, Sikarin PCL.
  • Chairman, Bangkok First Investment PCL.
  • Chairman, Namyong Terminal PCL.
  • Director, Loxley PCL.
  • Director, Post Plublishing PCL.
  • Director, Sermsuk PCL.
  • Director, AEC Securities PCL.
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting 6 of 6 Meetings
  • Shareholder Meeting 1 of 1 Meeting
No. of years on the board 6 years 9 months
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years past years
Mr. Keita Ishii
Vice Chairman
Type of director
  • Non Executive Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date April 23, 2010
Age 53 year
Education
  • Bachelor’s degree in law, Waseda University, Japan
Director training program
  • None
Experience
  • Director of ITOCHU Chemical Frontier, Japan
Positions in other listed companies
  • None
Positions in non-listed companies
  • President ITOCHU (Thailand) Ltd. and ITOCHU Management (Thailand) Co., Ltd.
  • Director, Central Familymart Co., Ltd.
  • Director, Suzuki Leasing International (Thailand) Co., Ltd.
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Director Meeting, 4/6 Meetings
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 3 years 9 months
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years
Mr. Vikrom Kromadit
Director / Chairman of Executive Board / Chief Executive Officer
Type of director
  • Executive as Director of the Board
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date March 6, 1990
Age 61 year
Education
  • B.E. (Mechanical Engineering), National Taiwan University, Taipei, Taiwan
Director training program None
Experience
  • Managing Director of V&K Corp. Co., Ltd.
  • President of Kromadit Co., Ltd.
  • Vice President of BIP Engineering PCL.
  • Chairman of the Board of Directors of Amata (Vietnam) Co., Ltd.
  • Director of Amata Power Ltd.
Positions in other listed companies None
Positions in non-listed companies
  • President of Amata Holding Co., Ltd.
  • Chairman of Amata VN Pcl.
  • Director of Amata Development Co., Ltd.
  • Director of Amata Mansion Services Co., Ltd.
  • Director of Amata City Co., Ltd.
  • Chairman of Amata Foundation
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 4 of 6 Meeting
  • Shareholder Meeting, 0 of 1 Meeting
No. of years on the board 23 years 10 months
Company shareholding 215,700,000 (20.22%)
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years
Mr. Anucha Sihanatkathakul
Director / Chairman of the Audit Committee / Member of Nomination and Remuneration Committee
Type of director
  • Independent Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date April 27, 2007
Age 55 year
Education
  • B.A. (Accounting & Management), Houston Baptist University, U.S.A.
  • M.B.A. (Finance) University of Houston, U.S.A.
Director training program
  • Director Certification Program (DCP), Year 2000
  • Fellow Member, Year 2001
  • Director Compensation, Year 2003
  • Non-Executive Director, Year 2004
  • Board Failure and How to Fix it, Year 2004
  • CEO Performance Evaluation, Year 2004
  • Raising the Awareness of Corporate Fraud in Thailand, Year 2005
Experience
  • Director and Executive Vice Chairman, Syrus Securities Pcl.
  • Director, PTTEP Exploration and Production Pcl.
  • Specialist, The committee on finance, banking and financial institutions, The Senate
  • Advisor, Sub committee on banking and financial institutions, The Senate
  • Director, Thai Oil Power Co., Ltd.
  • Director, Nava Leasing Pcl.
  • Director, The Mall Nakornrajchasrima Co., Ltd.
Positions in other listed companies
  • Director and Executive Chairman, Focus Development and Construction Pcl.
Positions in non-listed companies
  • Director, Amata B. Grimm Power Ltd.
  • Director, Amata B. Grimm Power 1 Ltd.
  • Director, Amata B. Grimm Power 2 Ltd.
  • Director, Amata B. Grimm Power 4 Ltd.
  • Director, Amata B. Grimm Power 5 Ltd.
  • Director, Amata Power (Rayong) Ltd.
  • Director, Amata B. Grimm Power (Rayong) 1 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 2 Ltd.
  • Director, Amata Water Co., Ltd.
  • Director, Amata (Vietnam) Joint Stock Company
  • Director, Amata Asia Ltd.
  • Director, Amata Summit Reay Built Co, Ltd.
  • Director, Data In Motion Co., Ltd.
  • Director, Data Technology Co., Ltd.
  • Director, Moon Dance Development Co., Ltd.
  • Director, Moon Dance Bistro Co., Ltd.
  • Director, Capital Focus Co., Ltd.
  • Director, Focus Environmental Co., Ltd.
  • Director, 888 Property Co., Ltd.
  • Director, Rai Arthit Co., Ltd.
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 6 of 6 Meetings
  • Audit Committee Meeting, 5 of 5 Meetings
  • Nomination and Remuneration Committee Meeting, 1 of 1 Meeting
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 6 years 9 months
Company shareholding 5,534,000 shares (0.52%)
Others information
  • No legal dispute which does not comply with the qualification of the director for listed company over the past 5 years
  • No conflict of interest transaction with the company in past years
Mr. Noppun Muangkote
Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee
Type of director
  • Independent Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date July 26, 2001
Age 65 year
Education
  • Diploma, Springfield Township High School, Phila., Pa. (American Field Service Scholarship) 1966-1967
  • LL.B (Hons.) Thammasat University 1967-1971
  • Certificate, Thai Barrister at Law Association 1972
  • LL.M Corporations, New York University 1975-1977 (Fulbright and Asia Foundation Scholarships)
Director training program
  • Director Accreditation Program (DAP), 43/2005
Experience
  • Chief of Legal Department, ITF Finance & Securities, 1972-1975
  • Lawyer, Chandler & Thong-ek Law Offices, 1977-1981
Positions in other listed companies
  • Independent Director and Chairman of the Audit Committee, AEON Thana Sinsap (Thailand) Public Company Limited
Positions in non-listed companies
  • Independent Director, AEON (Thailand) Co., Ltd. (formerly ”Siam-Jusco Co., Ltd.”)
  • Vice Chairman Sahakol Equipment Co., Ltd. and Sahakol Engineer Co., Ltd.
  • Independent Director and Chairman of Audit Committee of Charoensin Property Co., Ltd.
  • Director, PF Controls Group Co., Ltd.
  • Owner, International Business Lawyers, 1981-present
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 6 of 6 Meetings
  • Audit Committee Meeting, 5 of 5 Meetings
  • Nomination and Remuneration Committee Meeting, 1 of 1 Meeting
  • Shareholder Meeting 1 of 1 Meeting
No. of years on the board 12 years 6 months
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in the past years
Mr. Viboon Kromadit
Director / Executive Director / Chief Marketing Officer and acting Chief Operating Officer
Type of director
  • Executive as Director of the Board
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date April 28, 2006
Age 53 year
Education
  • Bachelor Degree in Business Administration, Assumption University
  • Master of Arts (Public Affairs) Thammasart University
Director training program
  • Director Accreditation Program (DAP), Year 2004
  • Director Certification Program (DCP), Year 2007
Experience
  • The Thai Amateur Swimming Association
  • The Asian Amateur Swimming Federation
  • Director of Duplan International Co., Ltd.
  • Director and Advisor to the Chairman of TLCA.
  • Chairman of EDP.1
  • "Thailand Top 100 HR Award 2009" from Thammasart University
Positions in other listed companies None
Positions in non-listed companies
  • Director of Amata City Co., Ltd.
  • Director of Amata Water Co., Ltd.
  • Director of Amata Facility Services Co., Ltd.
  • Director of Amata Summit Ready Built Co., Ltd.
  • Director of Thai-Chinese Industrial Realty Development Co., Ltd.
  • Director of Amata Asia Ltd.
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Director Meeting, 6 of 6 Meeting
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 7 years 9 months
Company shareholding 300,000 (0.03%) under his wife name
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years
Mr. Chackchai Panichapat
Director / Executive Director
Type of director
  • Executive Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date July 23, 2003
Age 75 year
Education
  • B.E. (Electrical Engineering), Chulalongkorn University
  • M.E. (Electrical Engineering), University of Texas, Austin, U.S.A.
  • Certificate, Defense College
Director training program
  • Director Accreditation Program (DAP) year 2003
  • Finance for Non-Finance Director (FN) year 2005
  • Director Certification Program (DCP) year 2006
  • Role of Compensation Committee (RCC) year 2007
  • Audit Committee Program (ACP) year 2009
Experience
  • Deputy Secretary General of the Board of Investment
  • Independent Director, Audit Committee Member and Chairman of the Nomination and Remuneration Committee, Central Pattana Pcl.
  • Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member, City Sports and Recreation Pcl.
  • Independent Director, member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Kang Yong Electric Pcl.
Positions in non-listed companies
  • Chairman, Magnecomp Precision Technology Pcl.
  • Chairman, Precipart Co., Ltd.
  • Chairman, Amata Water Co., Ltd.
  • Chairman, D-Jig Co., Ltd.
  • Vice Chairman, Amata City Co., Ltd.
  • Director, Amata Asia Ltd.
  • Director, San Miguel Beer (Thailand) Co., Ltd.
  • Director, San Miguel Marketing (Thailand) Co., Ltd.
  • Director, Thai San Miguel Liquor Co., Ltd.
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 6 of 6 Meetings
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 10 years 6 months
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years
Mr. Vatana Supornpaibul
Director / Executive Director / Chief Business Officer
Type of director
  • Executive Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date February 17, 2012
Age 74 year
Education
  • B.E. (Electrical Engineering) (2nd class hons.), Chulalongkorn University
  • B.E. (Industrial Engineering), Chulalongkorn University
  • B.Econs. (1st class hons.), Sukhothai Thammatirat University
  • M.S.E.E. (Master of Science in Electrical Engineering), University of Texas, Austin, U.S.A.
  • M.M. (Master of Management), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Certificate, National Defense College
Director training program
  • Director Accreditation Program (DAP) year 2006
  • Finance for Non-Finance Director (FN) year 2006
  • Director Certificate Program (DCP) year 2007
  • Audit Committee Program (ACP) year 2007
Past Experience
  • Deputy General Manager, State Railway of Thailand
Positions in other listed companies None
Positions in non-listed companies None
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 6 of 6 Meetings
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 1 year 10 months
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years
Associate Professor Dr. Somchet Thinaphong
Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
Type of director
  • Independent Director
  • Authorized director who can sign to bind the company as specified in Affidavit
Director Appointment Date December 28, 1999
Age 65 year
Education
  • Doctor of Engineering (D. Eng.) 1980 ; Asian Institute of Technology (AIT) (King's Scholarship (Thailand))
  • Master of Engineering (M. Eng.) 1973 ; Asian Institute of Technology (AIT) (British Government Scholarship)
  • Bachelor of Engineering (B. Eng.) 1971 ; University of Tasmania (Australia) (Colombo Plan Scholarship)
Director training program None
Experience
  • 9 years as the Governor of Industrial Estate Authority of Thailand (IEAT)
  • 3 years as the President of New Bangkok International Airport (NBIA)
Positions in other listed companies
  • Director, Preecha Group Public Co., Ltd.
Positions in non-listed companies
  • Chairman, Board of Directors, Geo-Informatics and Space Technology Development Agency (Public Organization)-GISTDA
  • Managing Director, Dawei Development Company Limited
Positions in rival companies/ related companies None
Meeting attendance in 2013
  • Board of Directors Meeting, 6 of 6 Meetings
  • Audit Committee Meeting, 5 of 5 Meetings
  • Nomination and Remuneration Committee Meeting, 1 of 1 Meeting
  • Shareholder Meeting, 1 of 1 Meeting
No. of years on the board 14 years
Company shareholding None
Others information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the company in past years