Board of Directors

Mr. Veerasak Kositpaisal

Mr. Veerasak Kositpaisal

  • Independent Director
  • Chairman of the Audit Committee
Age
70
Education/Training
  • Bachelor of Engineering (Mechanical), Chulalongkorn University
  • MS in Engineering, Texas A&I University Texas, USA
  • Director Certification Program (DCP), Thai Institute of Directors Association in 2006
  • Finance for Non-Finance Director Program (FND), Thai Institute of Directors Association in 2006
  • Top Executive Program in Commerce and Trade (TEPCoT 2/2009), Commerce Academy,
  • 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)
Experience (5 years past experiences)
2021 - Present
Director, and Member of the Corporate Governance Committee, Thai Institute of Directors Association
2020 - Present
Director, Chairman of the Audit and Risk Management Committee, and Independent Director, Civil Engineering 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, Sapthip Company Limited
2020 - 2024
Advisor, DTGO Corporation Limited
2019 - 2024
Director, Glow Energy Public Company Limited
2018 - 2021
Independent Director, and Chairman of the Board of Directors, Eastern Water Resources Development and Management Public Company Limited
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 and Risk Management 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
  • Independent Director and Member of the Audit Committee, Sapthip Company Limited
  • Director, and Member of the Corporate Governance Committee, Thai Institute of Directors Association
Shareholding in the Company
None
Family Relationship between Directors and Executives
None
Criminal records on violation of securities and futures contract laws
None
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