Organization Structure

Board of Directors

Mr. Damnoen Kaewthawee

Chairman of the Board, Independent Director

Board of Directors’ Information
Educational Qualifications
  • Master’s Degree
    • Master of Science (Computer Science), Chulalongkorn University
  • Bachelor’s Degree
    • Bachelor of Engineering (Telecommunications Engineering), King Mongkut’s Institute of Technology Ladkrabang
  • Certificates
    • Certificate, Postal and Telecommunications School (KPT 23) (1965)
    • Certificate, Psychological Operations for Staff Officers, Class 82, Institute of Security Psychology (1998)
    • Certificate, Information Technology for Senior Executives Program, Class 20, Civil Service Development Institute (2007)
    • Director Accreditation Program (DAP), Class DAP 66/2007, Thai Institute of Directors (IOD) (2007)
Work Experience
  • 2018 – Present: Chairman of the Board, Independent Director, Kumwell Corporation Public Company Limited
  • 2014 – Present: Chairman of the Board, Audit Committee Member, Independent Director, Bangkok Sheet Metal Public Company Limited
  • 2010 – Present: Chairman of the Board, Infinite Technology Corporation Co., Ltd.
  • 2022 – Present: Audit Committee Member, Independent Director, SVOA Public Company Limited
  • 2010 – 2022: Audit Committee Member, Independent Director, IT City Public Company Limited

Mr. Boonsak Kiatjaroonlert

Director, Nomination and Remuneration Committee Member, Corporate Governance / Risk Management / Sustainability Committee, Chairman of the Executive Committee, Chief Executive Officer (CEO)

Board of Directors’ Information
Educational Qualifications
  • Bachelor’s Degree
    • Bachelor of Engineering (Electrical Power Engineering), King Mongkut’s Institute of Technology Ladkrabang
  • Certificates / Executive Programs
    • Director Accreditation Program (DAP), Class DAP 142/2017, Thai Institute of Directors (IOD)
    • Advanced Executive Program, Capital Market Academy (CMA)
    • Business Enterprises Networking Forum (BenF), Department of Foreign Trade, Ministry of Commerce
    • Successful Formulation & Execution of Strategy Program, Thai Institute of Directors (IOD)
Work Experience and Positions Held
  • 1999 – Present: Director; Member, Nomination and Remuneration Committee; Member, Corporate Governance / Risk Management / Sustainability Committee; Chairman of the Executive Committee; Chief Executive Officer (CEO), Kumwell Corporation Public Company Limited
  • 2023 – Present: Honorary Director, Thai Air Conditioning and Refrigeration Federation
  • 2023 – Present: President, ASEAN Federation of Electrical Engineering Contractors (AFEEC); President, Federation of Asian and Pacific Electrical Contractors Associations (FAPECA)
  • 2022 – Present: Director, Defense Industry Association
  • 2022 – Present: Committee Member, Department of Skill Development Promotion, Ministry of Labour
  • 2021 – 2024: President, King Mongkut’s Institute of Technology Ladkrabang Alumni Association
  • 2021 – Present: Council Member, King Mongkut’s Institute of Technology Ladkrabang
  • 2021 – Present: Secretary, King Mongkut the Great Memorial Foundation under Royal Patronage
  • 2024 – Present: Honorary Director, Thai Electrical and Mechanical Contractors Association (TEMCA)
  • 2020 – 2024: President, Thai Electrical and Mechanical Contractors Association (TEMCA)
  • 2020 – Present: Chairman, Rail Systems Engineering Professional Working Group, Council of Engineers; Board Member, Electrical and Mechanical Construction Industry Foundation; Advisor, Electrical Engineering Division, Engineering Institute of Thailand under H.M. the King’s Patronage (EIT)
  • 2012 – 2024: Director, Kumwell–Nowcast Co., Ltd.
  • 1995 – 2023: Director, K.M.L. International Co., Ltd.

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

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)

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)

Mrs. Chaveewan Kiatjaroonlert

Director, Corporate Governance / Risk Management / Sustainability Committee

Board of Directors’ Information
Educational Qualifications
  • Bachelor’s Degree
    • Bachelor of Political Science, Chulalongkorn University
  • Certificates
    • Director Accreditation Program (DAP), Class DAP 142/2017, Thai Institute of Directors (IOD)
Work Experience
  • 1999 – Present: Director; Member, Corporate Governance / Risk Management / Sustainability Committee, Kumwell Corporation Public Company Limited
  • 1995 – 2024: Director, K.M.L. International Co., Ltd.
  • 2012 – 2024: Director, Kumwell–Nowcast Co., Ltd.

Assoc. Prof. Capt. Dr. Werachet Khan-ngern

Director, Corporate Governance / Risk Management / Sustainability Committee, Executive Committee Member, Chief Innovation Officer (CIO)

Board of Directors’ Information
Educational Qualifications
  • Doctoral Degree
    • Ph.D. in Electrical Engineering, Imperial College London
  • 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 / Executive Programs
    • Director Accreditation Program (DAP), Class DAP 161/2019, Thai Institute of Directors (IOD)
    • Advanced Management Program for Senior Executives (WBS), National Institute of Development Administration (NIDA)

Work Experience and Positions Held
  • 2020 – Present: Director; Member, Corporate Governance / Risk Management / Sustainability Committee; Executive Committee Member; Chief Innovation Officer (CIO), Kumwell Corporation Public Company Limited
  • 2022 – Present: Subcommittee Member, Future Mobility Program (Automotive of the Future)
  • 2024 – Present: Working Group Member, CIGRE Thailand
  • 2023 – Present: Secretary-General, King Mongkut’s Institute of Technology Ladkrabang Alumni Association
  • 2023 – Present: President, Three King Mongkut’s Club (3 KMUTT/KMITL/KMUTNB Club)
  • 1990 – 2020: Associate Professor, Department of Electrical Engineering, Faculty of Engineering, King Mongkut’s Institute of Technology Ladkrabang

Mr. Preecha Panasuwannarat

Director, Executive Committee Member, Chief Manufacturing Officer (CMO)

Board of Directors’ Information
Educational Qualifications
  • Master’s Degree
    • Master of Business Administration (Human Resource Management for Industrial Business), King Mongkut’s University of Technology North Bangkok
  • Bachelor’s Degree
    • Bachelor of Industrial Technology (Telecommunications Technology), Rajamangala University of Technology, Phra Nakhon Campus
  • Certificates
    • Director Accreditation Program (DAP), Class DAP 153/2018, Thai Institute of Directors (IOD)
Work Experience
  • 2002 – Present: Director; Executive Committee Member; Chief Manufacturing Officer (CMO), Kumwell Corporation Public Company Limited

Mrs. Kanlaya Poonsiri

Director, Corporate Governance / Risk Management / Sustainability Committee, Executive Committee Member, Chief Administrative Officer (CAO)

Board of Directors’ Information
Educational Qualifications
  • Bachelor’s Degree
    • Bachelor of Humanities (English Language and Linguistics), Ramkhamhaeng University
  • Certificates / Professional Training
    • Director Accreditation Program (DAP), Class DAP 222/2024, Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP), Class DAP 142/2017, Thai Institute of Directors (IOD)
    • Google Analytics Program, The Stock Exchange of Thailand (SET)
    • Financial Planning for Exporters, The Stock Exchange of Thailand (SET)
    • Supply Chain Management, The Stock Exchange of Thailand (SET)
    • Business Strategy Development, The Stock Exchange of Thailand (SET)
    • Accounting Data for Business I, The Stock Exchange of Thailand (SET)
Work Experience
  • 2024 – Present: Director; Member, Corporate Governance / Risk Management / Sustainability Committee; Executive Committee Member; Chief Administrative Officer (CAO), Kumwell Corporation Public Company Limited
  • 2002 – 2024: Logistics Manager, Kumwell Corporation Public Company Limited
  • 2023 – 2024: Director, K.M.L. International Co., Ltd.
  • 1999 – 2001: Sales Manager, K.M.L. International Co., Ltd.
  • 1995 – 1997: Purchasing Manager, K.M.L. Technology Co., Ltd.
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