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Board Of Directors

1. Dr. Thanong Bidaya
  • Chairman of the Board of Directors
  • Independent Director
Education / Training
  • Doctor of Philosophy in Management, Northwestern University, U.S.A.
  • Master of Economics, Northwestern University, U.S.A.
  • Bachelor of Economics, Yokohama National University, Japan
  • Directors Accreditation Program (DAP 25/2004), Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2012 - Present
    Chairman of the Board of Directors / Independent Director, CK Power Public Company Limited
  • 2012 - Present
    Chairman of the Board of Directors / Independent Director, Scan-Inter Public Company Limited
  • 2009 - Present
    Chairman of the Board of Directors / Independent Director, TTW Public Company Limited

Position in Company Limited

  • 2010 - Present
    Chairman of the Board of Directors / Independent Director, Xayaburi Power Company Limited
2. Mr. Plew Trivisvavet
  • Chairman of the Executive Committee
  • Director
Education / Training
  • Honorable Doctorate of Engineering (Civil Engineering) Kasetsart University
  • Honorable Doctorate of Science (Civil Engineering) Thai-Nichi Institute of Technology
  • Honorable Doctorate of Engineering (Civil Engineering) Nakhon Phanom University
  • Honorable Doctorate of Engineering (Civil Engineering) Rajamangala University of Technology Isan
  • M.Sc. (Electrical Engineering), Osaka University, Japan
  • B.Sc. (Electrical Engineering), Osaka University, Japan
  • National Defence Course for the Joint State Private Sector, Class 6, National Defence College
  • Capital Market Academy Leadership Program, Capital Market Academy (CMA Course), Class 4/2007
  • Director Certification Program (DCP 50/2004), Thai Institute of Directors Association
  • Director Accreditation Program (DAP) (18/2004) Thai Institute of Directors Association
  • Finance for Non-Finance Directors (FND) (13/2004) Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: 0.0271
Work Experience

Position in Listed Company

  • 2012 - Present
    Chairman of the Executive Committee, CK Power Public Company Limited
  • 2011 - Present
    Director, CK Power Public Company Limited
  • 2015 - Present
    Vice Chairman of the Board of Directors / Chairman of the Executive Committee, Member of the Nomination and Remuneration Committee / Director, Bangkok Expressway and Metro Public Company Limited
  • 2007 - Present
    Member of the Corporate Governance and Risk Management Committee, CH. Karnchang Public Company Limited
  • 2006 - Present
    Vice Chairman of the Board of Directors / Director, TTW Public Company Limited
  • 2003 - Present
    Member of the Nomination and Remuneration Committee, CH. Karnchang Public Company Limited
  • 1994 - Present
    Chairman of the Executive Committee, CH. Karnchang Public Company Limited
  • 1994 - Present
    Director, CH. Karnchang Public Company Limited

Position in Company Limited

  • 2010 - Present
    Chairman of the Executive Committee / Director, Xayaburi Power Company Limited
  • 2006 - Present
    Chairman of the Executive Committee / Director, Nam Ngum 2 Power Company Limited
  • 2004 - Present
    Chairman of the Executive Committee / Director, SouthEast Asia Energy Limited
  • 1991 - Present
    Director, Bang Pa-in Land Development Company Limited
  • 2007 - Present
    Chairman of the Board of Directors, CH.Karnchang-Tokyu Construction
3. Mr. Techapit Sangsingkeo
  • Chairman of the Audit Committee
  • Independent Director
Education / Training
  • Master of Economics, Keio University, Japan, by The Bank of Thailand scholarship
  • Bachelor of Economics, Hitotsubashi University, Japan
  • Executive Development Program , Harvard University, U.S.A.
  • Politics and Governance in Democratic Systems for Executives, Class 3 King Prajadhipok’s Institute
  • Capital Market Academy Leader Program (CMA) Class 5, The Capital Market Academy of Thailand
  • Audit Committee Program (ACP 22/2008), Thai Institute of Directors Association
  • Directors Accreditation Program (DAP 34/2005), Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: 0.0182
Work Experience

Position in Listed Company

  • 2012 - Present
    Chairman of the Audit Committee / Independent Director, CK Power Public Company Limited
  • 2006 - Present
    Chairman of the Audit Committee / Chairman of the Risk Management Committee / Member of Corporate Governance Committee / Independent Director, TTW Public Company Limited

Position in Company Limited

  • 2007 - Present
    Director, PathumThani Water Company Limited
4. Mr. Narong Sangsuriya
  • Chairman of the Corporate Governance and Risk Management Committee
  • Director
Education / Training
  • Bachelor of Engineering (Civil), Chulalongkorn University
  • Director Certification Program (DCP 54/2005), Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2013 - Present
    Chairman of the Corporate Governance and Risk Management Committee, CK Power Public Company Limited
  • 2011 - Present
    Director CK Power Public Company Limited
  • 2012 - Present
    Chairman of the Corporate Governance and Risk Management Committee / Member of the Nomination and Remuneration Committee, CH. Karnchang Public Company Limited
  • 2007 - Present
    Executive Director, CH. Karnchang Public Company Limited
  • 2001 - Present
    Director, CH. Karnchang Public Company Limited

Position in Company Limited

  • 2006 - Present
    Director / Executive Director, Nam Ngum 2 Power Company Limited
  • 2004 - Present
    Director / Executive Director, SouthEast Asia Energy Limited
  • 1981 - Present
    Director, CH.Karnchang-Tokyu Construction
5. Dr. Vicharn Aramvareekul
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Corporate Governance and Risk Management Committee
  • Member of the Audit Committee
  • Independent Director
Education / Training
  • Doctorate of Business Administration, California Coast University, U.S.A.
  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Business Administration, Sukhothai Thammathirat Open University
  • Role of the Compensation Committee, (RCC 19/2014), Thai Institute of Directors Association
  • Director Certification Program (DCP 170/2013), Thai Institute of Directors Association
  • 4-year Certification Program “Chemical Risk Assessment Method” from The Oversea Human Resource & Industry Development Association (HIDA), Japan, jointly sponsored by the Department of Industrial Works and Chemical Industry Club, the Federation of Thai Industries
Shareholding in the Company (%)
  • Direct: 0.0000
  • Indirect: None
Work Experience

Position in Listed Company

  • 2013 - Present
    Chairman of the Nomination and Remuneration Committee / Member of the Corporate Governance and Risk Management Committee, CK Power Public Company Limited
  • 2012 - Present
    Member of the Audit Committee / Independent Director, CK Power Public Company Limited
  • 2014 - Present
    Chairman of the Audit Committee / Independent Director, Pacific Pipe Public Company Limited

Position in Company Limited

  • 2010 - Present
    Chairman of the Advisory Board, Daika (Thai) Inc., Ltd.
6. Mr. Chaiwat Utaiwan
  • Executive Director
  • Director
Education / Training
  • Master of Business Administration Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Master of Science (Mathematics and Computer Science) University of Louisville, Kentucky, U.S.A.
  • Bachelor of Science (Statistics), Chulalongkorn University
  • National Defence Course, Class 20 The National Defence College
  • Capital Market Academy Leadership Program, Capital Market Academy (CMA Course), Class 3/2006
  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations Class 12, Public Director Institute (PDI), King Prajadhipok’s Institute
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 6, University of Thai Chamber of Commerce
  • Bhumipalung Phandin Program for senior executive level program (BPP 1) ,Chulalongkorn University
  • Role of Chairman Program (RCP 29/2012) Thai Institute of Directors Association
  • Director Certification Program (DCP18/2002) Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2015 - Present
    Executive Director / Director, CK Power Public Company Limited
  • 2014 - Present
    Executive Director / Member of Corporate Governance Committee / Member of Risk Management Committee / Director / Managing Director, TTW Public Company Limited

Position in Company Limited

  • 2014 - Present
    Director, PathumThani Water Company Limited
  • 2014 - Present
    Director, Thai Water Operations Company Limited
  • 2011 - Present
    Chairman of the Board of Directors / Executive Director, Suvarnabhumi Airport Hotel Company Limited
7. Mr. Prawet Ingadapa
  • Member of the Nomination and Remuneration Committee
  • Member of the Audit Committee
  • Independent Director
Education / Training
  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Laws (Honors), Chulalongkorn University
  • Barrister-at-Law, Institute of Legal Education of Thai Bar Association
  • Director Certification Program (DCP170/2013), Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: 0.0061
  • Indirect: None
Work Experience

Position in Listed Company

  • 2013 - Present
    Member of the Nomination and Remuneration Committee, CK Power Public Company Limited
  • 2012 - Present
    Member of the Audit Committee Independent Director CK Power Public Company Limited

Position in Company Limited

  • 1993 - Present
    Manager of the Office of Managing Director, Bangkok Synthetics Co., Ltd.
  • 1993 - Present
    Manager of the Office of Managing Director, Bangkok Cogeneration Co., Ltd.
  • 1993 - Present
    Manager of the Office of Managing Director, Bangkok Industrial Gas Co., Ltd.
  • 1993 - Present
    Manager of the Office of Managing Director, Foamtec International Co., Ltd. (Industry in the group of Dr. Pichit Nithivasin)
8. Mr. Prasert Marittanaporn
  • Member of the Nomination and Remuneration Committee
  • Executive Director
  • Director
Education / Training
  • Master of Business Administration, Kasetsart University
  • Bachelor of Accounting, Chulalongkorn University
  • Successful Formulation & Execution of Strategy (SFE 6/2010) Thai Institute of Directors Association
  • Capital Market Academy Leadership Program, (CMA Course), Class 9 Capital Market Academy
  • Role of the Compensation Committee (RCC 6/2008) Thai Institute of Directors Association
  • Director Certification Program (DCP 54/2005) Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2013 - Present
    Member of the Nomination and Remuneration Committee, CK Power Public Company Limited
  • 2012 - Present
    Executive Director, CK Power Public Company Limited
  • 2011 - Present
    Director, CK Power Public Company Limited
  • 2010 - Present
    Corporate Social and Environmental Responsibility Committee Member, CH. Karnchang Public Company Limited
  • 2007 - Present
    Executive Director, CH. Karnchang Public Company Limited
  • 2006 - Present
    Director, CH. Karnchang Public Company Limited

Position in Company Limited

  • 2008 - Present
    Director, Nam Ngum 2 Power Company Limited
  • 2007 - Present
    Director, CH.Karnchang-Tokyu Construction
  • 2004 - Present
    Director, SouthEast Asia Energy Limited
9. Mr. Van Hoang Dau
  • Director
Education / Training
  • Bachelor Atlanta Technical School, Georgia, United States of America
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2016 - Present
    Director, CK Power Public Company Limited

Position in Company Limited

  • 2010 - Present
    Executive Director / Director, Xayaburi Power Company Limited
  • 2008 - Present
    Executive Director / Director, Nam Ngum 2 Power Company Limited
  • 2008 - Present
    Executive Director / Director, SouthEast Asia Energy Limited
10. Mr. Vorapote U.Choepaiboonvong
  • Director
Education / Training
  • Master of Business Administration (International Banking and Finance) University of Birmingham, U.K.
  • Master of Accountancy (Costing) Chulalongkorn University
  • Bachelor of Accountancy Thammasat University
  • Capital Market Academy Leader Program (CMA 24/2017), Capital Market Academy
  • Executive Development Program (EDP 9/2013) Fiscal Policy Research Institute Foundation (FPRI)
  • Developing Corporate Governance Policy Thai Institute of Directors Association
  • Company Secretary Program (CSP 25/2008) Thai Institute of Directors Association
  • Director Certification Program (DCP 61/2005) Thai Institute of Directors Association
  • Audit Committee Program (ACP 10/2005) Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2016 - Present
    Director, CK Power Public Company Limited
  • 2005 - Present
    Member of the Audit Committee / Independent Director, Union Petrochemical Public Company Limited

Position in Company Limited

  • 2016 - Present
    Executive Director / Director / Managing Director, SouthEast Asia Energy Limited
  • 2016 - Present
    Executive Director / Director / Managing Director, Nam Ngum 2 Power Company Limited
  • 2011 - Present
    Director, Chiangrai Solar Company Limited
  • 2011 - Present
    Director, Nakhon Ratchasima Company Limited
  • 2009 - Present
    Director, Bangpa-in Cogeneration Limited
  • 2009 - Present
    Director, Bangkhenchai Company Limited
11. Dr. Supamas Trivisvavet
  • Executive Director
  • Director
Education / Training
  • Doctor of Philosophy in Public Administration,University of Southern California, U.S.A.
  • Master of Public Policy, Duke University, U.S.A.
  • Bachelor of Arts, Chulalongkorn University
  • TIJ Executive Program on the Rule of Law and Development (RoLD),Class 2017
  • TIJ Workshop for Emerging Leaders on the Rule of Law & Policy,2017
  • Capital Market Academy Leadership Program, (CMA Course), Class 22 Capital Market Academy
  • Developing Corporate Governance Policy, Thai Institute of Directors Association
  • Company Secretary Forum (R-CSF), Class 1/2013, Thai Institute of Directors Association
  • Special Seminar (RSS), Class 1/2011, Thai Institute of Directors Association
  • Corporate Secretary Program (CSP 37/2010) Thai Institute of Directors Association
  • Effective Minute Taking (EMT 16/2010),Thai Institute of Directors Association
  • Board Reporting Program (BRP 3/2010), Thai Institute of Directors Association
  • Current Issue Seminar (R-CIS), Class 2/2010, Thai Institute of Directors Association
  • Director Certification Program (DCP 106/2008) Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2012 - Present
    Executive Director / Director, CK Power Public Company Limited
  • 2015 - Present
    President / Executive Director / Director, CH. Karnchang Public Company Limited

Position in Company Limited

  • 2008 - Present
    Director, Bang Pa-in Land Development Company Limited
12. Mr. Thanawat Trivisvavet
  • Member of the Corporate Governance and Risk Management Committee
  • Executive Director
  • Director
  • Managing Director
  • Company Secretary
Education / Training
  • Master of Economics, Northwestern University, U.S.A.
  • Bachelor of Economics, Duke University, U.S.A. (1st Class Honours)
  • Director Certification Program (DCP 116/2009), Thai Institute of Directors Association
Shareholding in the Company (%)
  • Direct: None
  • Indirect: None
Work Experience

Position in Listed Company

  • 2015 - Present
    Member of the Corporate Governance and Risk Management Committee / Managing Director / Company Secretary, CK Power Public Company Limited
  • 2012 - Present
    Executive Director, CK Power Public Company Limited
  • 2011 - Present
    Director, CK Power Public Company Limited

Position in Company Limited

  • 2012 - Present
    Executive Director / Director / Managing Director, Xayaburi Power Company Limited
  • 2006 - Present
    Executive Director / Director, Nam Ngum 2 Power Company Limited