Board of Director
Mr. Sanit Vorapanya
Present Positions
- Chairman of Audit Committee of Thai Summit Harness Public Company Limited
- Director of Southeast Insurance Company Limited
- Director of Southeast Life Insurance Company Limited
- Director of Southeast Capital Company Limited
- Director of Thai Research and Training Company Limited
- Director of Electronic Source Company Limited
- Director of Genius Traffic System Company Limited
Education/Training Backgrounds
- Cert. of Thailand National Defense College
- MA. (Econ.), University of Wisconsin, USA
- BA. (Econ.), Thammasat University
- Director Accreditation Program (DAP) No. 24/2004 (9 September 2004), Thai Institute of
Directors (IOD)
Mr. Suthum Malila
Present Positions
- Audit Committee of TT&T Public Company Limited
- Chairman of BOD of Nippon Pack (Thailand) Public Company Limited
- Director of TSB Holding Company Limited
- Director of Subpeumphol Construction Company Limited
- Director of Chaengwattana 17 Juristic Person Company Limited
- Director of Baan Phabpla Company Limited
- Director of Sangsin Property Company Limited
Education/Training Backgrounds
- B.A. of Engineering, Chulalongkorn University
- Director Accreditation Program (DAP) No. 24/2004 (9 September 2004), Thai Institute of
Directors (IOD)
- Audit Committee Program (ACP) No. 4/2005) (17- 18 February 2005), Thai Institute of
Directors (IOD)
Ms.Nongram Laohaareedilok
Present Positions
- Deputy Managing Director of AST Master Co., Ltd.
Education/Training Backgrounds
- BBA, Ramkhamhaeng University
- Director Accreditation Program (DAP 30/2004) on 15 December 2004, Thai Institute of
Directors (IOD)
Mr. Pongchai Amatanont
Present Positions
- Director of Electronics Source Company Limited
- Director of Genius Traffic System Company Limited
- Director of Genius Electronic Meter Company Limited
- Director of Forth Tracking System Company Limited
- Director of Forth Smart Service Company Limited
- Director of MCOT Public Company Limited
Education/Training Backgrounds
- B.E. in Engineering, King Mongkut's Institute of Technology Ladkrabang
- Director Accreditation Program (DAP) No. 30/2004 (15 December 2004), Thai Institute
of Directors (IOD)
Mrs. Rangsri Lerttripinyo
Present Positions
- Director of Forth Smart Service Company Limited
Education/Training Backgrounds
- BBA, Ramkhumhaeng University
- Director Accreditation Program (DAP 30/2004) on 15 December 2004, Thai Institute of
Directors (IOD)
Mr. Kaelic Amatanont
Present Positions
- Executive Director of Electronics Source Company Limited
Education/Training Backgrounds
- Vocational Certificate of Accounting, Chetupon Commercial College
- Director Accreditation Program (DAP 30/2004) on 15 December 2004, Thai Institute of
Directors (IOD)
Mrs. Matinee Wandeepirom
Present Positions
- Director of Genius Traffic System Company Limited
- Director of Forth Smart Service Company Limited
Education/Training Backgrounds
- B.E. in Engineering, King Mongkut's Institute of Technology Ladkrabang
- Director Accreditation Program (DAP) No. 30/2004 (15 December 2004), Thai Institute of
Directors (IOD)
Mr. Suthum Malila
Present Positions
- Director of Genius Traffic System Company Limited
Education/Training Backgrounds
- B.E. in Engineering, King Mongkut's Institute of Technology Ladkrabang
- Director Accreditation Program (DAP) No. 30/2004 (15 December 2004), Thai Institute of
Directors (IOD)
Ms. Chonticha Siripongpreeda
Present Positions
- Deputy Managing Director of Electronics Source Company Limited
Education/Training Backgrounds
- MBA, University of Wisconsin
- BBA, Assumption University
- Director Accreditation Program (DAP) No. 43/2005 (9 September 2005), Thai Institute of
Directors (IOD)