Committees >
Board of Directors

Mrs. Pimjai Leeissaranukul
Chairman
Mrs. Pimjai Leeissaranukul ​
Position Chairman/Executive Chairman/ Executive Director/ Authorized Director/
Vice Chairman of the Executive Committee
Age 59 years
Appointment Year 1993
Shareholding Proportion 2.78%
Highest Education

Master’s Degree in Business Administration, Drexel University, Philadelphia, USA

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 37/2003
  • Role of the Chairman Program (RCP) Class 31/2013
  • Risk Management Committee Program (RMP) Class 1/2013

National Defense College (NDC):

  • Diploma, National Defence College, The National Defence Course Class 26/2013

Capital Market Academy (CMA):

  • Leadership Program Class 10
  • ACMA Business Forum 2017

The Federation of Thai industries (FTI):

  • Business Revolution and Innovation Network Batch 1 (BRAIN 1)

Thailand Energy Academy:

  • Thailand Energy Academy Class 11 (TEA 11
Past 5-year Working Experience ​
2013 – Present - Executive Chairman, Inoue Rubber (Thailand) PCL.
- Honorary Chairman, Inoac Tokai (Thailand) Co., Ltd.
2020 - Present  - Chairman of Industrial Standard Committee (ISC), Federation of Thai Industries
2019 - Present - Government - appointed independent director of Mass Rapid Transit Authority of
Thailand (MRTA)
2018 – Present - Vice President of the Federation of Thai Industries
2017 – Present - The Board Member of ASEAN Woman Entrepreneur Network (AWEN)
2016 - Present - Member of the Board, Association of Capital Market Academy (ACMA)
2014 – Present - Consultants of the Board of Thai Women Engineers, The Engineering Institute
of Thailand
2010 – Present - Global Advisory Board Members, Babson College, MA, USA
2008 – Present - Member of Young Thai Entrepreneur Association (YTEA)
2006 – Present - Director, Daido Sittipol Co., Ltd.
2003 – Present - Director, Wang Chula Co., Ltd.
2001 – Present - Director, Kinno Hoshi Engineering Co., Ltd.
1995 – Present - Director, Sungold Holding Co., Ltd.
- Director, IRC (Asia) Research Co., Ltd.
- President, Thai Inoac Components Co., Ltd.
1993 – Present - Director, Sopa-Kanok Internatioal Co., Ltd.
1983 – Present - Director, Thai Stanley Electric PCL.

Mr. Katsunori Ito
President
Mr. Katsunori   Ito
Position President/ Executive Director / Authorized Director / Chairman of Executive Committee/
Vice-Chairman of Risk Management Committee
Age 58 years
Appointment Year 2018  
Shareholding Proportion None
Highest Education

Bachelor's degree in Engineering, Department of Applied Chemistry,
Shizuoka University, Japan

Training

        -

Past 5-year Working Experience

2018 Present - President, Inoue Rubber (Thailand) PCL.
- Chairman of Executive Committee, Inoue Rubber (Thailand) PCL. 
- Vice Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
2016  Present - Director, Kinno Hoshi Engineering Co., Ltd.
2014  Present - Member, Executive Committee, Inoue Rubber (Thailand) PCL.
2013 Present
- Executive Director, IRC (Asia) Research Co., Ltd
2013 2018 - Executive Director of IED Business Unit,  Inoue Rubber (Thailand) PCL.
2011  2013 - Manager of Rubber and Elastomer Division, Inoac Corporation Co., Ltd.
2009 2011 - Managing Director, Inoac Vietnam Co., Ltd.

Mr. Soichi Inoue
Director
Mr. Soichi Inoue
Position Director
Age 91 years
Appointment Year 1993
Shareholding Proportion None
Highest Education

Bachelor’s degree in Economics, Kobe University, Japan 

Training 

       -

Past 5-year Working Experience ​
2010 Present - Director, Inoue Rubber (Thailand) PCL.
2000 Present - Chairman & Chief Executive Officer (CEO),
   Inoac Corporation Co., Ltd.
1975 Present - President, Inoac International Co., Ltd.
1973 Present - President, Inoue Rubber Co., Ltd., Japan
1968 Present - President, Inoac Technical Center Co., Ltd.

Mr. Thanong Leeissaranukul
Director
Mr. Thanong Leeissaranukul
Position Director / Authorized Director
Age 60 years
Appointment Year 1993
Shareholding Proportion 1.70%
Highest Education

Bachelor's degree in Business Administration Nansan University, Japan

Training

Thai Institute of Directors Association (IOD):

  • DAP Director Accreditation Program Class 136/2017
Past 5-year Working Experience ​
1986 – Present - Director, Inoue Rubber (Thailand) PCL.
2017 – Present - President, M Vision Co., Ltd.
2015 – Preent - Director, Sonic Design (Thailand) Co., Ltd.
- Member of sub-committee of Public Relations,
  Organ Donation Center,Thai Red Cross Society
2014 – Present - Director, Pacific Auto Part Co., Ltd.
2007 – Present - President, Kanok-Sopa Foundation
2006 – Present - Director, Budsayapan Co., Ltd.
2003 – Present - Director, Wang Chula Co., Ltd.
2001 – Present - President, Smart Sport Promotion Co., Ltd.
1998 – Present - Director, The Studio Production Co., Ltd.
1996 – Present - President, Bike Clinic Co., Ltd.
- Vice President, Daido Sittipol Co., Ltd.
- Managing Director, Seng Guan Hong Co., Ltd.
1995 – Present - Executive Director, Total Oil (Thailand) Co., Ltd.
- Director, Thai Inoac Components Co., Ltd.
- Director, Sungold Holding Co., Ltd.
- Director, IRC (Asia) Research Co., Ltd.
1993 – Present - Director, Sopa - Kanok International Co., Ltd.
1986 – Present - Managing Director, The Sittipol 1919 Co., Ltd.
1983 – Present - Director, Thai Stanley Electric PCL.

Mr. Apichart Leeissaranukul
Director
Mr. Apichart Leeissaranukul​
Position Director
Age 57 years
Appointment Year 1993
Shareholding Proportion 2.35%

Highest Education       

Honorary Doctor of Engineering (Industrial Engineering), Rajamangala University of Technology Thanyaburi

Training

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 8/2001

Other Training:

  • Industrial Business Development and Investment for Top Executive,
    Institute of Business and Industrial Development (IBID 1)
Past 5-year Working Experience ​
1991 – Present - Director, Inoue Rubber (Thailand) PCL.
2020 - Present - Consultant of Technology Promotion Association (Thailand-Japan)
2019 - Present - Vice-President of Investor Club Association
2016 – Present - Independent Director, Nominating and Remuneration Committee,
    LEO Global Logistics PCL.
2014 – Present - Director, Pacific Auto Part (Thailand) Co., Ltd.
2013 – Present - Chairman, Thai Stanley Electric PCL.
2006 – Present - Director, Total Oil (Thailand) Co., Ltd.
- Director, PT. Indonesia Stanley Electric
2003 – Present - Director, Wang Chula Co., Ltd.
2000 – Present - Director, Vietnam Stanley Electric Co., Ltd.
1999 – Present - Chairman, Lao Stanley Co., Ltd.
1997 – Present - Director, Sirivit Stanley Co., Ltd.
- Director, Daido Sittipol Co., Ltd.
1996 – Present - Executive Vice President, Asian Stanley International Co., Ltd.
1995 – Present - Director, Sungold Holding Co., Ltd.
1993 – Present - Director, Pacific Industry (Thailand) Co., Ltd.
- Vice President, Thai Stanley Foundation
1992 – Present - Director, Sopa-Kanok International Co., Ltd.

Mrs. Porntip Sethiwan
Director
Mrs. Porntip Sethiwan
Position Director
Age 53 years
Appointment Year 1993
Shareholding Proportion 2.54%
Highest Education

Bachelor's degree in Business Administration, Chulalongkorn University

Training 

Thai Institute of Directors Association (IOD):

  • Director Accreditation Program (DAP) Class 5/2003
  • Role of the Compensation (RCC) Class 17/2013
Past 5-year Working Experience ​
1991 Present - Director, Inoue Rubber (Thailand) PCL.
2014 - Present  - Managing Director of Pacific Auto Part (Thailand) Co., Ltd.
2006 Present - Director, IRC (Asia) Research Co., Ltd.
2003 Present - Director, Wang Chula Co., Ltd.
1996 Present - Vice-President, Bike Clinic Co., Ltd.
- Director, Daido Sittipol Co., Ltd.
1993 Present - Director, Sopa-Kanok International Co., Ltd.
1990 Present - Executive Director, The Sittipol 1919 Co., Ltd.
- Managing Director, Pacific Industry (Thailand) Co.,Ltd.
1986 Present - Director, Seng Guan Hong Co., Ltd.
1980 Present - Director, Thai Stanley Electric PCL.

Mr. Kazuo Sato
Director
Mr. Kazuo Sato
Position Director
Age 62 years
Appointment Year 2013
Shareholding Proportion None
Highest Education

Bachelor of Engineering, Nagoya Institute of Technology, Japan

Training 

Thai Institute of Directors Association (IOD):

  • Director Accreditation Program (DAP) Class 108/2014
Past 5-year Working Experience ​
2013 Present - Director, Inoue Rubber (Thailand) PCL.
2016 Present - Director, Inoue Rubber Co., Ltd.
2013  2016 - President, Inoue Rubber (Thailand) PCL.
2007  2013 - General Director, Inoue Rubber (Vietnam) Co., Ltd.

Mrs. Anchalee Chavanich
Independent Director
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit Committee
Age 70 years
Appointment Year 2018
Shareholding Proportion None
Highest Education

Master's Degree in Engineering Management, University of Missouri - Rolla, USA

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 45/2004
  • Audit Committee Program (ACP) Class 1/2004
  • Finance for Nomfinance Director (FND) Class 10/2004
  • The Role of the Chairman Program (RCP) Class 13/2006

Thailand National Defence College (TNDC):

  • Diploma, National Defence College, The Joint State - Private Sector Course Class 11/1998
  • Advance Security Management Program Class 3/2012

Capital Market Academy (CMA):

  • Leadership Program Class 7/2551

King Prajadhipok's Institute:

  • Politics and Democratic Governance System Course for
    Executive Management Class 6/2002

Thailand Energy Academy:

  • Thailand Energy Academy Class 3/2014

College of Administrative:

  • Advanced Administrative Justice Executive Class 4/2012

The Constitutional Court of the Kingdom of Thailand:

  • Rule of Law for Democracy Class 2/2014
Past 5-year Working Experience ​
2018 – Present

- Chairman, Audit Committee, Inoue Rubber (Thailand) PCL.

- Honorary Member of the Dhurakij Pundit University Council

2020 - Present - Independent Director/ Chairmen of WHA Corporation PCL.
- Director of the Water Management Sub-Committee in the Eastern
Economic Corridor (EEC)
- Director of the Engineering Institute of Thailand
2019 - Present - Advisor of Energy Committee of the House of Parliament
2017Present - Honorary Advisor, the Eastern Economic Corridor (EEC)
2016Present - Independent Director/ Chairman of Audit Committee, B. Grimm Power PCL.
2011 Present - President, Thai Industrial Estate and Strategic Partner Association
2000Present - President, Coral & Coastal Conservation Foundation
2017 - 2020 - Director of WHA Industrial Development PCL.
2016 2017 - Board of Director, the Economic Steering Sub-Committee Industries and Service
  (National Reform Steering Assembly)
- Advisor, Commission National Reform Steering Assembly (Energy)
20152016 - Member of the National Reform Council (NRC)

Assoc.Prof. Jaruporn Viyanant
Independent Director
Assoc.Prof. Jaruporn Viyanant​
Position Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee
Age 76 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master Degree in Financial Economic, Middle TennesseeState University,U.S.A.

Training 

Training in 2020:

  • Compliance with TFRS 16 conveniently Course, Federation of Accounting Professions
  • Normal life in Thailand after Covid-19 Course, the National Economic and Social Development Council
  • Agile Risk Management in the New Normal Course, Thai Institute of Directors
  • Demonstrating Corporate Purpose Course, Thai Institute of Directors
  • What Directors should know ? Course, Thai Institute of Directors

Thai Institute of Directors Association (IOD):

  • Boards That Make a Difference (BMD)
  • Director Certificate Program (DCP)                     
  • Director Certificate Program Update (DCPU)  
  • Audit Committee Program (ACP)     
  • Monitoring Fraud Risk Management (MFM)    
  •  Monitoring the Internal Audit Function (MIA)     
  •  Monitoring the System of Internal Control and Risk Management (MIR)     
  •  Monitoring the Quality of Financial Reporting (MFR)    
  • Role of the Compensation Committee (RCC) 
  • Improving the Quality of Financial Reporting (QFR)
  • Advanced Audit Committee Program (AACP)
  • Anti-Corruption Executive Program (ACEP)   

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10
Past 5-year Working Experience ​
2015 Present - Independent Director, Audit Committee and Chairman of CGSR committee,
  Inoue Rubber (Thailand) PCL.
2017 Present - Independent Director, Chairman of Audit Committee of BBGI PCL.
2014 Present - Independent Director, Audit Committee Ocean Life Insurance PCL.
2012 Present - Independent Director, Audit Committee of VGI Global Media PCL.
2008 - Present - Academic Professional, Faculty of Commere and Accountancy, Thammasat University
2014 - 2020 - Sub-Commitee of Monitoring and Evaluation, Office of the National Broadcasting and Telecommunications Commission
2012 - 2019 - Member of the Audit Committee of Digital Government Development Agency
2018 2018 - Audit and Corporate Governance Sub-Committees ,Thailand Arbitration Centre,
  Ministry of Justice
2016 2017 - Independent Director, Chairman of Audit Committee, and Nomination and Remuneration Committee, KSL Green Innovation PCL.
2012 2014 - Executive Director, Electronic Government Agency (Public Organization)
2011 2014 - Committee, the Financial Institutions Policy, Bank of Thailand
2010 2012 - Expert Committee, the Anti-Money Laundering Office (AMLO)
1999 2015 - Senior Director, Insurance Business Chamber
1999 2010 - Director, Chairman of Audit of the Stock Exchange of Thailand

Mr. Surong Bulakul
Independent Director
Mr. Surong Bulakul
Position Independent Director / Chairman of Risk Management Committee
Age 65 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master of Engineering in Operations Research, Cornell University, New York, U.S.A.

Master of Business Administration, Cornell University, New York, U.S.A.

Training 

Director  Training in 2020

  • Medical Governance Certificate for senior management 8th generation, King Prajadhipok's Institute

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP 121/2009)

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10

National Defense College (NDC):

  • NDC Course (JSPS) Class 4919

Other Trainings:

  • Program for Management Development, Harvard University, Boston, U.S.A.
  • Democratic Politics and Governance for High-Level Administrators Program,
    King Prajadhipok’s Institute, Thailand, Class 8
  • The Program for Senior Executives on Criminal Justice Administration,
    National Justice Academy, Thailand, Class 15
  • Thai Intelligent Investors Program, Thai Investors Academy, Class 1
  • Executive Program, Thailand Energy Academy, Class 2
Past 5-year Working Experience ​
2015 – Present - Independent Director/ Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
2018 – Present - Senior Expert Director of Thailand Institute of Justice
  - Independant Director of National ITMX Co., Ltd.
2017 – Present - Advisor, Thai Listed Companies Association, Stock Exchange of Thailand (SET)
- Advisor, The Federation of Thai Capital Market Organizations (FETCO)
2016 – Present - Director of Bangkok Industrial Gas Co., Ltd.
2015 – Present - Vice Chairman, the Thai Chamber of Commerce
2014 – 2020 - Chairman of Expressway Authority of Thailand
- Director of Provincial Electricity Authority
- Director, Tiger Energy Trading Pte. Ltd. (Singapore)
2017 - 2019 - Advisor of the Office of the Securities and Exchange Commission (SEC)
2017 - 2018 - Chairman of Port Authority of Thailand 
2014 – 2019 - Chairman of Sakari Resource Ltd. (Singapore)
  - Director of 24M Technologies, Inc. (U.S.A.)
2014 - 2016 - Director of the Federation of Thai industries
2014 - 2015 - Chief Operation Officer Infrastructure of PTT PCL.
2013 - 2019 - Chairman of Global Power Synergy Public Company Limited

Mr. Kittichai Raktakanit
Independent Director
Mr. Kittichai Raktakanit
Position Independent Director/ Audit Committee Member
Age 60 years
Appointment Date 2017
Shareholding Proportion None
Highest Education

Bachelor Degree of Business Administration, Indiana State University, U.S.A

Training 

Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP 27/2003)
  • Audit Committee Program (ACP 7/2005)

Thailand National Defence College (TNDC):

  • The National Defence College - The Joint State-Private Sector Course 26/2013
Past 5-year Working Experience ​
2017 Present - Independent Director, Member of Audit Committee,
   Inoue Rubber (Thailand) PCL.
- Director, Loxley Property Development Co.,Ltd.
2019 - Present  - Independent Director of SEAMICO SECURITIES PLC. 
2016 Present - Chairman, Loxley System Integrator Co.,Ltd.
  - Director, Loxley Evaluation Technology Co.,Ltd.
2015 Present - Director & Audit Committee (Independent Director), Sansiri PCL.
2011 Present - Chair of Executive Board, L-Elevator and Enginering Co.,Ltd.
2010 Present - Executive Vice President, Loxley PCL.
2000 - Present  - Director of Filatax Planner Co.,Ltd
2015 2016 - Director, Executive Director of Mainstay Property Solutions Co., Ltd.
2013 2014 - Director, Cholkij Sakol Co.,Ltd
2012 2017 - Managing Director, L Green Solution Co.,Ltd.
2011 2016 - Director, Town & Country Planning Board,
   Department of Public works and Town & Country Planning