INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
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SAHA-UNION<br />
11<br />
Mr. Chakchai Panichapat<br />
Independent Director/Advisor<br />
Education<br />
• Master’s Degree in Electrical Engineering, University of<br />
Texas, Austin, Texas, U.S.A.<br />
• Bachelor’s Degree in Electrical Engineering (2 nd Honors),<br />
Chulalongkorn University<br />
IOD’s Training<br />
• Director Accreditation Program (DAP) Class 5/2003<br />
• Finance for Non-Finance Director (FND) Class 19/2005<br />
• Director Certification Program (DCP) Class 72/2006<br />
• Role of the <strong>Co</strong>mpensation <strong>Co</strong>mmittee (RCC) Class 3/2007<br />
• Audit <strong>Co</strong>mmittee Program (ACP) Class 25/2009<br />
Experiences<br />
• Deputy Secretary General, The Board of Investment<br />
• 2000 - March 2009 Director, <strong>Union</strong> Energy<br />
<strong>Co</strong>mpany Limited<br />
Current Positions<br />
<strong>Saha</strong>-<strong>Union</strong> Group <strong>Co</strong>mpanies<br />
• October 2000 - Present Independent Director/Advisor,<br />
<strong>Saha</strong>-<strong>Union</strong> Public <strong>Co</strong>mpany Limited<br />
Other <strong>Co</strong>mpanies in SET<br />
• 1998 - Present Chairman, Nomination and Remuneration<br />
<strong>Co</strong>mmittee, Independent Director and Audit <strong>Co</strong>mmittee<br />
Member, Kang Yong Electric Public <strong>Co</strong>mpany Limited<br />
• 1999 - Present Chairman, Audit <strong>Co</strong>mmittee,<br />
Independent Director and Nomination and Remuneration<br />
<strong>Co</strong>mmittee, City Recreation and Sports Public <strong>Co</strong>mpany<br />
Limited<br />
• 2002 - Present Chairman, Nomination and Remuneration<br />
<strong>Co</strong>mmittee, Independent Director and Audit <strong>Co</strong>mmittee<br />
Member, Central Pattana Public <strong>Co</strong>mpany Limited<br />
• 2006 - Present Directors and Executive Director, Amata<br />
<strong>Co</strong>rporation Public <strong>Co</strong>mpany Limited<br />
Other <strong>Co</strong>mpanies<br />
• 2006 - Present Chairman, Magnecom Precision<br />
Technology Public <strong>Co</strong>mpany Limited<br />
• Chairman, Precipar <strong>Co</strong>mpany Limited<br />
• Chairman, Amata Water <strong>Co</strong>mpany Limited<br />
• Chairman, Amata Vietnam <strong>Co</strong>mpany Limited (Registered in<br />
Vietnam)<br />
• Director, Amata Hong Kong <strong>Co</strong>mpany Limited (Registered<br />
in Hong Kong)<br />
• Director, San Miguel Beer (Thailand) Limited<br />
• Director, San Miguel Marketing (Thailand) Limited<br />
• Director, Thai San Miguel Liquor <strong>Co</strong>mpany Limited<br />
Years of Directorship 11 years<br />
Age 73 years<br />
Mr. Yanyong Tangchitkul Age 59 years<br />
Independent Director<br />
Education<br />
• Bachelor’s Degree in Economics, Thammasat University<br />
• Master’s Degree in Business Management (Honor), the<br />
National Institute of Development Administration (NIDA)<br />
• Management Development Program, Indiana University,<br />
U.S.A.<br />
IOD’s Training<br />
• Director Accreditation Program (DAP) Class 79/2009<br />
Experiences<br />
• March 2009 - January 2011 Audit <strong>Co</strong>mmittee/<br />
Independent Director, <strong>Union</strong> Pioneer Public <strong>Co</strong>mpany<br />
Limited<br />
Current Positions<br />
<strong>Saha</strong>-<strong>Union</strong> Group <strong>Co</strong>mpanies<br />
• September 2009 - Present Independent Director, <strong>Saha</strong>-<br />
<strong>Union</strong> Public <strong>Co</strong>mpany Limited<br />
Other <strong>Co</strong>mpanies<br />
• 1980 - Present<br />
Managing Director, Niyom<br />
Service <strong>Co</strong>mpany Limited<br />
Years of Directorship 2 years
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