Board of Directors

Mr. Veerasak Kositpaisal

Mr. Veerasak Kositpaisal

  • Chairman of the Audit Committee
  • Independent Director
Education/Training
  • Bachelor of Engineering (Mechanical) Chulalongkorn University
  • MS in Engineering, Texas A&I University Texas, USA
  • Director Certification Program (DCP), Thai Institute of Association in 2006
  • Finance for Non-Finance Director Program (FND), Thai Institute of Association in 2006
  • Top Executive Program in Commerce and Trade (TEPCoT 2/2009), Commerce Academy, University of the Thai Chamber of Commerce
  • Executive Program (Class 11), Capital Market Academy (CMA)
  • Executive Program, Energy Education, Class 5, Thailand Energy Academy
  • Leadership Development Program “Enhancing Competitiveness”, International Institute for Management Development (IMD)

  • Certificate, Thai Institute of Directors (IOD)

    • Director Certification Program (DCP), Thai Institute of Association in 2006
    • Finance for Non-Finance Director Program (FND), Thai Institute of Association in 2006
Experience (5 years past experiences)
2021 - Present
Director, and Member of the Corporate Governance Committee, Thai Institute of Directors
2020 - Present
Advisor, DTGO Corporation Limited
2020 - Present
Independent Director, and Chairman of the Audit Committee, Civil Engineering Public Company Limited
2019 - Present
Director, Glow Energy Public Company Limited
2016 - Present
Independent Director, Member of the Audit Committee, and Chairman of Nomination and Remuneration Committee, TOA Paint (Thailand) Public Company Limited
2016 - Present
Independent Director, and Member of the Audit Committee, Sapthip Company Limited
2018 - 2021
Independent Director, and Chairman of the Board of Directors, Eastern Water Resources
2015 - 2019
Independent Director, Chairman of Corporate Governance Committee, and Member of Risk Management Committee, MCOT Public Company Limited
2018 - 2019
Director, Tobacco Authority of Thailand
2010 - 2018
Chief Executive Officer, Institute of Industrial Energy, Federation of Thai Industries
2014 -2018
Chairman, HMC Polymers Co., Ltd.
2012 - 2014
Chief Executive Officer, Thai Oil Public Company Limited
2011 - 2012
Chief Executive Officer, PTT Global Chemical Public Company Limited
Directorship/Management in other listed companies
  • Independent Director and Chairman of the Audit Committee, Civil Engineering Public Company Limited
  • Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee TOA Paint (Thailand) Public Company Limited
Directorship/Management in non-listed companies
  • Director, Glow Energy Public Company Limited
  • Independent Director and Member of the Audit Committee, Sapthip Company Limited
  • Director, and Member of the Corporate Governance Committee, Thai Institute of Directors
Shareholding in the Company
None
Family Relationship between Directors and Executives
None
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