Board of Directors

Chairman, Board of Directors

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Mr. Chackchai Panichapat

Vice Chairman, Board of Directors, Member, Executive Board, Chairman, Corporate Governance Committee

Position in the Company

  • Vice Chairman, Board of Directors
  • Member, Executive Board
  • Chairman, Corporate Governance Committee

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

Positions in other listed companies

  • Independent Director, Audit Committee Member and Chairman of the Nomination and Remuneration Committee, Central Pattana Pcl.
  • Independent Director and Advisory Board member, Saha Union 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, Amata Water Co., Ltd.
  • Chairman, D-Jig Co., Ltd.
  • Chairman, Magnecomp Precision Technology Pcl.
  • Chairman, Precipart 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.

Mr. Vikrom Kromadit

Member, Board of Directors, Member, Executive Board, Chairman, Executive Board of Directors

Position in the Company

  • Member, Board of Directors
  • Member, Executive Board and Chairman, Executive Board of Directors
  • Corporate Executive Officer, Amata Corporation PCL.

Education

  • B.E. (Mechanical Engineering), National Taiwan • University, Taipei, Taiwan

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 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

Company shareholding

263,700,000 (24.71%)

Mr. Viboon Kromadit

Member, Board of Directors, Member, Executive Board

Position in the Company

  • Member, Board of Directors
  • Member, Executive Board
  • Corporate Marketing Officer, Amata Corporation PCL.

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 non-listed companies

  • Director of Amata Water Co., Ltd.
  • Director of Amata Facility Services Co., Ltd.
  • Director of Amata Summit Ready Built Co., Ltd.
  • Director of Amata City Co., Ltd.
  • Director of Thai-Chinese Industrial Realty Development Co., Ltd.
  • Director of Amata Asia Ltd.

Company shareholding

400,000 (0.04%)

Mr. Anucha Sihanatkathakul

Member, Board of Directors

Position in the Company

  • Member, Board of Directors
  • Chairman, Audit Committee
  • Member, Nomination and Remuneration Committee
  • Member, Corporate Governance Committee

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 (Vietnam) Joint Stock Company
  • Director, Amata B. Grimm Power Ltd.
  • Director, Amata Water Co., Ltd.
  • Director, Amata Asia Ltd.
  • Director, Data Technology Co., Ltd.
  • Director, Focus Environmental Co., Ltd.
  • Director, Capital Focus Co., Ltd.
  • Director, Moon Dance Development Co., Ltd.
  • Director, Moon Dance Bistro Co., Ltd.
  • Director, Data In Motion Co., Ltd.
  • Director, 888 Property Co., Ltd.
  • Director, Amata B. Grimm Power 1 Ltd.
  • Director, Amata B. Grimm Power 2 Ltd.
  • Director, Amata Power (Rayong) Ltd.
  • Director, Amata B. Grimm Power (Rayong) 1 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 2 Ltd.

Company shareholding

5,534,000 shares (0.52%)

Mr. Noppun Muangkote

Member, Board of Directors

Position in the Company

  • Member, Board of Directors
  • Member, Audit Committee
  • Chairman, Nomination and Remuneration Committee

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

Associate Professor Dr. Somchet Thinaphong

Member, Board of Directors

Position in the Company

  • Member, Board of Directors
  • Member, Audit Committee
  • Member, Nomination and Remuneration Committee
  • Member, Corporate Governance Committee

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)

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 ,Executive Board, “Geo-Informatics and Space Technology Development Agency (Public Organization) - GISTDA”
  • Managing Director, Dawei Development Company Limited
Key Executives

Vikrom Kromadit

Position in Amata Corporation PCL.

  • Member, Board of Directors and Chairman, Executive Board, Corporate Executive Officer

Education

  • Bachelor’s degree in Mechanical Engineering, National Taiwan University, Taiwan

Other Current Positions

  • President, Amata Holding Co., Ltd.
  • Director, Amata Development Co., Ltd.
  • Director, Amata Mansion Service Co., Ltd.
  • Director, Amata City Co., Ltd.
  • Chairman, Amata Foundation

Viboon Kromadit

Position in Amata Corporation PCL.

  • Member, Board of Directors and Member, Executive Board, Corporate Marketing Officer

Education

  • Master of Arts in Public Affairs, Thammasart University, Thailand
  • Bachelor’s degree in Business Administration (Computer), Assumption University Bangkok, Thailand

Other Current Positions

  • Director, Amata Water Co., Ltd.
  • Director, Amata Facility Services Co., Ltd.
  • Director, Amata Summit Ready Built Co., Ltd.
  • Director, Amata City Co., Ltd.
  • Director, Amata Asia Limited

Somhatai Panichewa

Position in Amata VN PCL.

  • Member, Board of Directors, Chief Executive Officer

Education

  • Master’s degree in Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand

Other Current Positions

  • Chairman, Amata Asia Limited
  • Chairman, Amata Corporation PCL. Board of Investment Committee
  • Director, Chief Executive Officer, Amata VN PCL.
  • Director, Amata Holding Co., Ltd.
  • Director, Chewathai Limited
  • Director, Amata Foundation

Lena Ng

Position in Amata Corporation PCL.

  • Chief Investment Officer

Education

  • Bachelor’s degree in Business Administration (Honors), National University of Singapore
  • Executive MBA/ GMP, National University of Singapore
  • Executive Program, Harvard University, John F. Kennedy School of Government, USA
  • Lean Six Sigma (Black Belt), Center for Organizational Effectiveness

Other Current Positions

  • Director, Amata Global Pte. Ltd.
  • Chairperson (Audit) & Board Member, Singapore National Paralympic Council
  • Global Agenda Council Member, World Economic Forum

Kampol Tatiyakavee

Position in Amata Corporation PCL.

  • Corporate Administration Officer

Education

  • Master's degree in Industrial Engineering, University of Texas at Arlington, USA
  • Bachelor’s degree in Chemical Engineering, Faculty of Engineering, Chulalongkorn University, Thailand

Other Current Positions

  • Director, Amata (Vietnam) Joint Stock Company
  • Director, Amata City Long Thanh Joint Stock Company

Surakij Kiatthanakorn

Position in Amata Corporation PCL.

  • Deputy Chief Business Development/ Infrastructure

Education

  • Master’s degree in Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • Master’s degree in Communications & DSP, Imperial College London, UK

Other Current Positions

  • Vice President, Amata (Vietnam) Joint Stock Company
  • Director, Amata City Long Thanh Joint Stock Company

Songchom Tangnawapan

Position in Amata Corporation PCL.

  • Vice President Marketing and Sales Department

Education

  • Bachelor’s degree in English, Thammasat University, Thailand

Other Current Positions

  • Director, Amata (Vietnam) Joint Stock Company
  • Director, Amata VN PCL.
  • Director, Amata Global Ltd.

Viwat Kromadit

Position in Amata Corporation PCL.

  • Vice President of Land Development Division

Education

  • MBA, Kasetsart University, Thailand

Veraporn Vatcharanukroh

Position in Amata Corporation PCL.

  • Company Secretary

Education

  • Bachelor’s degree in Accounting, Thammasat University, Thailand

Other Current Positions

  • Director, Vantec Amata Logistics (Thailand) Co., Ltd.
  • Director, Amata Development Co., Ltd.
  • Director, Amata Mansion Service Co., Ltd.

Chindarat Ungsukulchai

Position in Amata Corporation PCL.

  • Vice President of Accounting & Tax Division

Education

  • Master’s degree in Business Administration, Ramkhamhaeng University, Thailand

Other Current Positions

  • Director, Amata Sodexo Industrial Service (Thailand) Co., Ltd.
  • Inspection Committee, Amata (Vietnam) Joint Stock Company

Dendao Kamolmas

Position in Amata Summit REIT Management Co., Ltd.

  • Managing Director

Education

  • Master’s degree in Business Administration, National Institute of Development Administration NIDA, Thailand

Other Current Positions

  • Director, Amata Facility Services Co., Ltd.
  • Director, Amata Global Ltd.
  • Chairman, Inspection Committee, Amata (Vietnam) Joint Stock Company

Chuchat Saitin

Position in Amata Water Co., Ltd.

  • Managing Director

Education

  • Master’s degree in Business Administration, Burapha University, Thailand
  • Bachelor’s degree in Civil Engineering, Chiangmai University, Thailand

Other Current Positions

  • Director, Amata Facility Services Co., Ltd.

Janjira Yamyim

Position in Amata Summit Ready Built Co., Ltd.

  • Managing Director

Education

  • Master’s degree in Business Administration, Boston University, USA

Aukkares Choochouy

Position in Amata Facility Services Co., Ltd.

  • Managing Director

Education

  • Master’s degree in Business Administration, Southwest Missouri State University, USA
  • Bachelor’s degree in Economics, Thammasat University, Thailand

Other Current Positions

  • Director, Amata Natural Gas Distribution Co., Ltd.
  • Director, Strategic Engineering And Advance Logistics Services (Thailand) Co., Ltd.
  • Director, Amata Sodexo Industrial Service (Thailand) Co., Ltd.

Yasuo Tsutsui

Position in Amata Corporation PCL.

  • Marketing Manager

Education

  • Bachelor's degree in English, Kansai Gaidai University Japan