Organization Structure

Governance, Risk and Sustainability Committee Members

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. 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.

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

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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