Board of Directors
Mr. Vikrom Kromadit
Chairman, Board of Directors, 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. 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.
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%)
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%)
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
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
Position in Amata Corporation PCL.
- Chairman, Board of Directors and Chairman, Executive Board, Action Chief 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
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
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
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
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
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.
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
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
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.
