1. Mr. Pailin Chuchottaworn |
Chairman of the Board / Independent Director (Non-Executive Director) |
Mr. Pailin Chuchottaworn is a Chairman of the Board and independent director of GPSC Group since 2019. He has background in chemical engineering (Ph.D.) with more than 30 years working experienced with roles of being director, executive, advisor, expert in variety of industry sectors including utility, power, oil & gas, petrochemical, transportation, research & academic and governmental institutions. Mr. Pailin previously held the position as Chief Executive Officer of PTT Public Company Limited. Thus, he deeply understands on the insight of the business and strategic operations in the industry. Additionally, he also receives regular capacity building and training to continuously update and elevate his competency and skills on the critical issues such as director certification program, finance for non-finance directors program, certificate in Top Executives in the Energy Education Program from Thailand Energy Academy, etc. |
2. Mr. Kurujit Nakornthap |
Independent Director / Chairman of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director) |
Mr. Kurujit Nakornthap received Ph.D. in Petroleum Engineering. He is an Independent Director, Chairman of the Corporate Governance Committee, and Member of the Audit Committee of GPSC Group since 2017. Before joining GPSC Group, Mr. Kurujit worked in the energy and utility sectors for a number of years. In particular, he worked for Electricity Generating Authority of Thailand as a Director and Chairman of the Board in 2011, switched to Ministry of Energy as General Director of Department of Mineral Fuels in 2014, and joined the National Reform Steering Assembly as Chairman of Energy Affairs Committee in 2015. In addition, he has received several trainings related to financials, energy and utilities, such as the Top Executives in the Energy Education Program from Thailand Energy Academy, Senior Executive Program from London Business School and Money Laundering Seminar. |
3. Gen. Santipong Thampiya |
Independent Director / Chairman of the Nomination and Remuneration Committee (Non-Executive Director) |
Gen. Santipong Thampiya has been an Independent Director and the Chairman of the Nomination and Remuneration Committee of GPSC Group since 2022. He received a Bachelor of Science and a Master of Public Administration and retired from the Royal Thai Army as the Chief of Staff. |
4. Mrs. Nicha Hiranburana Thuvatham |
Independent Director / Member of the Corporate Governance Committee (Non-Executive Director) |
Mrs. Nicha Hiranburana Thuvatham is an Independent Director and Member of the Corporate Governance Committee of GPSC Group since 2018. She has more than 10 years' experience in government sector. She previously held position as an advisor to the Prime Minister on social, Secretariat of the Prime Minister. Currently, she holds position as Deputy Secretary-General to the Prime Minister for administrative affairs. She is a key person who oversee and ensure good corporate governance and business transparency across the company. |
5. Mr. Chalermphol Pensoot |
Independent Director / Chairman of the Audit Committee (Non-Executive Director) |
Mr. Chalermphol Pensoot has been an Independent Director and the Chairman of the Audit Committee of GPSC Group since 2022. He holds a Bachelor of Laws and a Master of Business Administration (Marketing) and is currently the Director of the Budget Bureau. |
6. Mr. Somchai Meesen |
Independent Director / Member of the Corporate Governance and Sustainability Committee/ Member of the Audit Committee (Non-Executive Director) |
Mr. Somchai Meesen has been an Independent Director and member of the Corporate Governance and Sustainability Committee of GPSC Group since 2020 and a member of the Audit Committee since 2022. He brings a fresh perspective on IT to the Board as he was the Director of Spring News and the Managing Director of Thansettakij Multimedia. His insights into the real estate business from his time at Aquarius Estate Company Limited in 2018 are also beneficial to GPSC Group in determining and implementing strategies. |
7. Mr. Wuttikorn Stithit |
Director (Non-Executive Director) |
Mr. Wuttikorn Stithit is a Director of GPSC Group since 2019. He also currently holds a Senior Executive Vice President position of Gas Business Unit, PTT Public Company Limited. Mr. Wuttikorn has vast experience in an energy sector, as he was an Executive Vice President, Natural Gas Supply & Trading, PTT Public Company Limited and Executive Vice President, Natural Gas Distribution, PTT Public Company Limited before joining GPSC Group. |
8. M.L. Peekthong Thongyai |
Director (Non-Executive Director) |
M.L. Peekthong Thongyai has been a Director of GPSC Group since 2022. At present, he is the Senior Executive Vice President of Gas Business Unit, PTT Public Company Limited. He holds a Bachelor of Science in Petroleum Engineering and a Master of Business Administration (Finance). |
9. Miss Pannalin Mahawongtikul |
Director (Non-Executive Director) |
Miss Pannalin Mahawongtikul has been a Director of GPSC Group since 2022 and is currently the Chief Financial Officer of PTT Public Company Limited. She holds a Bachelor of Science in Accounting and a Master of Business Administration. |
10. Mr. Kongkrapan Intarajang |
Director / Member of the Risk Management Committee (Non-Executive Director) |
Mr. Kongkrapan Intarajang is a Director and Member of the Risk Management Committee of GPSC Group Since 2017. His educational background was a chemical engineering, Ph.D. from University of Houston and electrical engineering, B.S. from Chulalongkorn University. Mr. Kongkrapan has responsibility for GPSC risk management as he has insights on from being a Director of the Risk Management Committee and Chief Executive Officer at PTT Global Chemical Public Company Limited. In addition, Mr. Kongkrapan brings international perspective to the board, as he was a director of PTTGC international Private Limited. He received several trainings related to energy and utilities including the Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy. |
11. Mr.Pakorn Apaphant |
Independent Director / Member of the Risk Management (Non-Executive Director) |
Mr. Pakorn Apaphant is an Independent Director of GPSC Group, appointed in April 2, 2021. Mr. Pakorn brings the utilities and information technology knowledge into the GPSC board from his previous positions. He was a director at Electricity Generating Authority of Thailand (EGAT), and an executive director at Geo-informatics and Space Technology Development Agency. Mr Pakorn hold a PhD in Civil Engineer from Purdue University, Indiana, USA. He is a key person who oversee risk management to ensure an effectiveness of risk management process across GPSC Group. |
12. Mr.Noppadol Pinsupa |
Director / Member of the Nomination and Remuneration Committee / Chairman of the Risk Management Committee (Non-Executive Director) |
Mr. Noppadol Pinsupa is a Director, member of the Nomination and Remuneration Committee, and Chairman of the Risk Management Committee. He hold a master's degree and bachelor's degree in Engineer from Chulalongkorn University. He joined the GPSC board in 2021. His recent work experience had been in the field of utilities, energy, and information technology, making Mr. Noppadol a valuable person to the GPSC board. He brings a wide experience ranging from risk management to finance, from anti-corruption to business management, and from leadership to sustainability. |
13. Mr.Lavaron Sangsnit |
Director / Member of the Corporate Governance Committee (Non-Executive Director) |
Mr. Lavaron Sangsnit is a Director of the Corporate Governance Committee. He joined GPSC in 2021. Mr. Lavaron brings a unique perspective into the GPSC board as he has experience in the Thai government, specifically Excise Department (2020 - present) and Ministry of Finance (2016-2018). Mr. Lavaron expertise lies in finance with more than 25 years of experience. His education backgroud is a master's degree in Economic Policy and Planning from Northeastern University, USA, and a Bachelor degree in Economic from Chulalongkorn University. |
14. Mr. Worawat Pitayasiri |
Director / Secretary to the Board / Member of the Risk Management Committee / President and Chief Executive Officer (Executive Director) |
Mr. Worawat Pitayasiri is a Director, Secretary to the Board, Member of the Risk Management Committee and President and Chief Executive Officer of GPSC Group since 2020. He also holds a position as a director of many utility organizations, such as Xayaburi Power Company, Ratchaburi Power Company and Glow Group. Previously, Mr. Worawat brings strong industrial and utility insights to the board, as he was a President at PTT MCC Biochem Company Limited, Executive Vice President, Downstream Business Group Collaboration at PTT Public Company Limited, and Executive Vice President, Downstream Business Group Planning at PTT Public Company Limited. He brings more than 20 years of in-depth experiences and operational insight that can strategically apply across the group effectively. |