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Committees >
Corporate Governance and Sustainability Committee

Ms. Chunhachit Sungmai
Chairman of the Committee
Ms. Chunhachit Sungmai
Position Independent Director / Audit Committee / Chairman of Corporate Governance and Sustainability Committee
Appointment Year 2024
Shareholding Proportion None
Highest Education

Post Graduate Diploma on Information Management University of Strathclyde, United Kingdom

Training 

Thai Institute of Directors Association (IOD):                     

  • Director Certification Program Class 298
  • Advanced Audit Committee Class 39/2021
Past 5-year Working Experience ​
2024 – Present - Independent Director, Audit Committee and Chairman of Corporate Governance and Sustainability committee, Inoue Rubber (Thailand) PCL.
2024 – Present - Director of Port Authority of Thailand
2023 – Present - Qualified Director and Executive Committee Member of the Victim Compensation Fund of Office of Insurance Commission
2021 - 2022 - Director of Siam Commercial Bank PCL.
  - Deputy Permanent Secretary ,Expenses and Debts mission Leader, Ministry of Finance
2020 - 2022 - Director of Sports Authority of Thailand
2019 - 2022 - Director of Expressway Authority of Thailand
2018 - 2021 - Inspector General of Ministry of Finance

Mr. Therdsak Emsem
Committee Member
Mr. Therdsak Emsem
Position Member of Corporate Governance and Social Responsibility Committee / Manager of Quality Assurance Department
Age 44 years
Appointment Date -2017
Shareholding Proportion - None -
Highest Education

Master’s Degree in Engineering, Thammasat University
Training

- None -

Past Working Experience
2017 - Present - Member of Corporate Governance and Social Responsibility Committee
2012 - Present - Manager of Quality Assurance Department, Inoue Rubber (Thailand) PLC.

Ms. Anchana Thongmon
Committee Member
Ms. Anchana Thongmon
Position Member of Corporate Governance and Social Responsibility Committee  
Age 33 years
Appointment Date 2020
Shareholding Proportion     - None -
Highest Education

Bachelor of Arts, Faculty of Liberal Arts, Thammasat University
Training
  • Industry 4.0 Technology Roadmap, Investor Club Association
  • E-learning solution for HR 4.0, The Federation of Thai Industries
  • Mini Master in HR Management, Batch15, Chula Unisearch, Chulalongkorn University

Past Working Experience
2012 - Present - Chief officer of Recruitment section, Human Resource Department
   

Mr. Amornthep Srivorapipat
Committee member and secretary

Name – Surname

Mr. Amornthep Srivorapipat

Age

32 years

Position

CGS member

Date of appointment

January 30, 2023

Shareholding as of September 30, 2022

-None-

Relation with directors and executives

-None-

Education                                        

- Master of Management in Finance, Mahidol University

- Bachelor of Business Administration, Assumption University

Training from Thai Institute of Directors Association (IOD)

-None-

Past Work Experiences

2022 – Present

 

2020 – 2021

 

2018 - 2020

Investor Relations

Inoue Rubber (Thailand) PCL.

Equity Wealth Manager

Kasikorn Securities PCL.

Debt Capital Analyst

Goblex Securities PCL.