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Board of Directors
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Dr. Surin Pitsuwan
Chairman, Board of Directors, Independent Director
   
 

Position in the Company
• Chairman, Board of Directors
• Independent Director


Education
 • B.A. Political Science (cum laude), Claremont McKenna College, California, USA

• M.A. and Ph.D. Political Science and Middle Eastern Studies, Harvard University Cambridge, USA


Experience (most recent)
 •Visiting Professor, an Adjunct Professor and a Visiting Fellow at the Graduate Institute for Policy Studies, Tokyo, University of Nara, Japan and University of Malaya
 • Professor Emeritus at Thammasat University and also an Honorary Advisor and Distinguished Visiting Fellow at King Prajadhipok Institute
 • Holding 13 honorary doctorate degrees, including one from University of Bristol (UK), Claremont McKenna College, the National University of Malaya (UKM) University Purta Malaysia (UPM) and University of Malaya (UM)
 • Secretary General of the Association of Southeast Asian Nations (ASEAN)

 

Positions in other listed companies None

Positions in non-listed companies  None

   
   
 
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.

Company shareholding None

   
   
 
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
 • Chief Executive Officer, Amata Corporation PCL.

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 City Bienhoa JSC.
 • 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


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
 • Chief 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 other listed companies None

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 City Bienhoa 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

Company shareholding None

 

   
   
 
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)

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

Company shareholding None