Organization Structure

Audit Committee Members

MR.Saravut Busayarat

Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Independent Director

Board of Directors’ Information
Educational Qualifications
  • Master’s Degree
    • Master of Arts (Economics), Old Dominion University
  • Bachelor’s Degree
    • Bachelor of Economics, Thammasat University
  • Certificates / Executive Programs
    • Directors Certification Program (DCP), Class DCP 41/2004, Thai Institute of Directors (IOD)
    • Advanced Audit Committee Program (AACP), Class AACP 29/2018, Thai Institute of Directors (IOD)
    • General Management Program, National University of Singapore (NUS)
    • Senior Executive Program, Sasin School of Management
    • International Bankers Course, Midland Bank, London
Work Experience
  • 2018 – Present: Director; Chairman of the Audit Committee; Chairman of the Nomination and Remuneration Committee; Independent Director, Kumwell Corporation Public Company Limited
  • 2011 – Present: Director, Infinite Technology Corporation Co., Ltd.
  • 2004 – Present: Chairman of the Audit Committee; Independent Director, Pre-Built Public Company Limited

Mr. PICHIT LUMYONG

Director, Audit Committee Member, Nomination and Remuneration Committee, Independent Director

Board of Directors’ Information
Educational Qualifications
  • Master’s Degree
    • Master of Engineering (Electrical Engineering), King Mongkut’s Institute of Technology Ladkrabang
  • Bachelor’s Degree
    • Bachelor of Engineering (Electrical Engineering), King Mongkut’s Institute of Technology Ladkrabang
  • Certificates
    • Director Accreditation Program (DAP), Class DAP 155/2018, Thai Institute of Directors (IOD)

Work Experience and Positions Held

  • 2018 – Present: Director; Audit Committee Member; Member, Nomination and Remuneration Committee; Independent Director, Kumwell Corporation Public Company Limited
  • 2023 – Present: Council Member (8th Term), Council of Engineers, Thailand; and Member of various subcommittees, including:
    • Education Standards Subcommittee
    • Education Standards Subcommittee
    • Professional Practice Standards Subcommittee
    • Engineering Discipline Subcommittee
    • Subcommittee for the Promotion of 17 Engineering Professional Branches
    • Subcommittee for Training and Competency Testing for Engineering Practice Readiness
    • TABEE Subcommittee
    • CPD Subcommittee
    • Welfare and Membership Relations Subcommittee
  • 2020 – Present: Special Lecturer, Faculty of Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • 1983 – 2019: Lecturer, Faculty of Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • 2018 – 2021: Council Member and Academic Policy Committee Member, Thai-Nichi Institute of Technology
  • 2007 – 2019: Academic Committee Member No. 1016 (TIS 1016), Photovoltaic (Solar Cell) System Standards
  • 2004 – 2019: Academic Committee Member No. 142 (TIS 142), Dry Battery Standards, Thai Industrial Standards Institute (TISI)
  • 2015 – 2018: Council Member (6th Term), Council of Engineers, Thailand; and Member of related subcommittees, including:
    • Subcommittee on Degree Accreditation (Electrical Engineering) under the Engineering Council Act B.E. 2542 (1999)
    • Subcommittee on Degree Accreditation (Electrical Engineering) under the Engineering Council Act B.E. 2542 (1999)
    • Subcommittee for the Promotion of Non-Controlled Engineering Fields
    • Chair, Working Group for Drafting Policy of the Council of Engineers (6th Term)

Assoc. Prof. Dr. Winai Plueksawan

Director, Chairman, Corporate Governance / Risk Management / Sustainability Committee, Audit Committee Member, Independent Director

Board of Directors’ Information
Educational Qualifications
  • Doctoral Degree
    • Ph.D. in Electrical Engineering, Paul Sabatier University
  • Master’s Degree
    • M.S. in Electrical Engineering (Power Systems), The University of New South Wales
  • Bachelor’s Degree
    • Bachelor of Electrical Engineering (Power Systems), The University of Newcastle
  • Certificates
    • Director Accreditation Program (DAP), Class DAP 153/2018, Thai Institute of Directors (IOD)
Work Experience and Positions Held
  • 2018 – Present: Director; Chairman, Corporate Governance / Risk Management / Sustainability Committee; Audit Committee Member; Independent Director, Kumwell Corporation Public Company Limited
  • 1976 – Present: Distinguished Lecturer, Faculty of Engineering, Kasetsart University
  • 2009 – 2023: Subcommittee Member, Lightning Protection Standards, Engineering Institute of Thailand under H.M. the King’s Patronage (EIT)
  • 2009 – 2017: Subcommittee Member, Industrial Standard TIS 129 (Electrical Appliance Safety Standards), Thai Industrial Standards Institute (TISI)
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