T : +66 (0) 38 9390007     I    E : marketing@amata.com

Board of Directors

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

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 

Siew Ko Chuen

Position in Amata Corporation PCL. 

  • Corporate Financial Officer

Education 

  • Bachelor’s degree in Commerce (Accounting & Finance), Griffith University, Australia 
  • Associate Member of Australia Society of Certified Public Accountant (ASCPA) 

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