Organization Structure

Nomination and Remuneration 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)

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.
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