Committees >
Board of Directors

Mrs. Pimjai Leeissaranukul
Executive Chairman
Mrs. Pimjai Leeissaranukul ​
Position Executive Chairman/ Executive Director/ Authorized Director/
Vice Chairman of the Executive Committee
Age 57 years
Appointment Year 1993
Shareholding Proportion 2.44%
Highest Education

Master’s Degree in Business Administration, Drexel University, Philadelphia, USA

Training 

Director Training in 2018

  • Thailand Energy Academy Class 11 (TEA 11), Thailand Energy Academy

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 37/2003
  • Role of the Chairman Program (RCP) Class 31/2013
  • Risk Management Committee Program (RMP) Class 1/2013

National Defense College (NDC):

  • Diploma, National Defence College, The National Defence Course Class 26/2013

Capital Market Academy (CMA):

  • Leadership Program Class 10
  • ACMA Business Forum 2017

The Federation of Thai industries (FTI):

  • Business Revolution and Innovation Network Batch 1 (BRAIN 1)
Past 5-year Working Experience ​
2013 – Present - Executive Chairman, Inoue Rubber (Thailand) PCL.
- Honorary Chairman, Inoac Tokai (Thailand) Co., Ltd.
2018 – Present - Chairman, Industrial Excellence Center (IEC),
  The Federation of Thai Industries (FTI)
- Chairman, International Commercial Information Centre,
  The Federation of Thai Industries (FTI)
- Vice Chairman, The Federation of Thai Industries (FTI)
- Vice Chairman, the Executive Committee,
  The Federation of Thai Industries (FTI)
- Director, The Federation of Thai Industries (FTI)
- Director, Human Resources Management Committee,
  The Federation of Thai Industries (FTI)
- Director, Location Sourcing Committee,
  The Federation of Thai Industries (FTI)
- Director, FTI Academy Foundation Committee,
  The Federation of Thai Industries (FTI)
- Director, Thailand-China industrial relations institute,
  The Federation of Thai Industries (FTI)
- Advisor, Organization Communication and Compensation Committee,
  The Federation of Thai Industries (FTI)
- Advisor, the Institute of Agro-Based Industries Committee
  The Federation of Thai Industries (FTI)
- Advisor, Water and Environment Sustainability Institute Committee,
  The Federation of Thai Industries (FTI)
- Advisor, Encourage Industrial Committee,
  The Federation of Thai Industries (FTI)
2017 – Present - Director, Thailand Capital Market Academy (CMA)
2012 – Present - Director, Risk Management Club,
    Thai Listed Companies Association (TLCA)
2010 – Present - Global Advisory Board Members, Babson College, MA, USA
2008 – Present - Member of Young Thai Entrepreneur Association (YTEA)
2006 – Present - Director, Daido Sittipol Co., Ltd.
2003 – Present - Director, Wang Chula Co., Ltd.
2001 – Present - Director, Kinno Hoshi Engineering Co., Ltd.
1995 – Present - Director, Sungold Holding Co., Ltd.
- Director, IRC (Asia) Research Co., Ltd.
- President, Thai Inoac Components Co., Ltd.
1993 – Present - Director, Sopa-Kanok Internatioal Co., Ltd.
1983 – Present - Director, Thai Stanley Electric PCL.
2016 – 2018 - Director and Secretary, Institute of Agro-based Industries,
  The Federation of Thai Industries (FTI)
- Advisor, Rubber and Rubber wood Cluster,
  The Federation of Thai Industries (FTI)
- Vice President, Thailand Forest Certification Council (TFCC),
  The Federation of Thai Industries (FTI)
- Director and Deputy Secretary, The Federation of Thai Industries (FTI)
- Director and Deputy Secretary, Communication Division,
  The Federation of Thai Industries (FTI)
2014 – 2018 - Director, Student of National Defense College, The Joint State - Private
  Sector Class 2013
2014 – 2016 - Member of the Board of Thai Women Engineers,
  The Engineering Institute of Thailand
2010 – 2014 - Executive Board as External Advisory Expert, Faculty of Engineering,
  Chulalongkorn University

Mr. Katsunori Ito
President
Mr. Katsunori   Ito
Position President/ Executive Director / Authorized Director / Chairman of Executive Committee/
Vice-Chairman of Risk Management Committee
Age 56 years
Appointment Year 2018  
Shareholding Proportion None
Highest Education

Bachelor's degree in Engineering, Department of Applied Chemistry,
Shizuoka University, Japan

Training

        -

Past 5-year Working Experience

2018 Present - President, Inoue Rubber (Thailand) PCL.
- Chairman of Executive Committee, Inoue Rubber (Thailand) PCL. 
- Vice Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
2016  Present - Director, Kinno Hoshi Engineering Co., Ltd.
2014  Present - Member, Executive Committee, Inoue Rubber (Thailand) PCL.
2013 Present
- Executive Director, IRC (Asia) Research Co., Ltd
2013 2018 - Executive Director of IED Business Unit,  Inoue Rubber (Thailand) PCL.
2011  2013 - Manager of Rubber and Elastomer Division, Inoac Corporation Co., Ltd.
2009 2011 - Managing Director, Inoac Vietnam Co., Ltd.

Mr. Soichi Inoue
Director
Mr. Soichi Inoue
Position Director
Age 89 years
Appointment Year 1993
Shareholding Proportion None
Highest Education

Bachelor’s degree in Economics, Kobe University, Japan 

Training 

       -

Past 5-year Working Experience ​
2010 Present - Director, Inoue Rubber (Thailand) PCL.
2000 Present - Chairman & Chief Executive Officer (CEO),
   Inoac Corporation Co., Ltd.
1975 Present - President, Inoac International Co., Ltd.
1973 Present - President, Inoue Rubber Co., Ltd., Japan
1968 Present - President, Inoac Technical Center Co., Ltd.

Mr. Thanong Leeissaranukul
Director
Mr. Thanong Leeissaranukul
Position Director / Authorized Director
Age 58 years
Appointment Year 1993
Shareholding Proportion 1.70%
Highest Education

Bachelor's degree in Business Administration Nansan University, Japan

Training

Thai Institute of Directors Association (IOD):

  • DAP Director Accreditation Program Class 136/2017
Past 5-year Working Experience ​
1986 – Present - Director, Inoue Rubber (Thailand) PCL.
2017 – Present - President, M Vision Co., Ltd.
2015 – Preent - Director, Studio 888 Co., Ltd
- Director, Sonic Design (Thailand) Co., Ltd.
- Member of sub-committee of Public Relations,
  Organ Donation Center,Thai Red Cross Society
2014 – Present - Director, Pacific Auto Part Co., Ltd.
2007 – Present - President, Kanok-Sopa Foundation
2006 – Present - Director, Budsayapan Co., Ltd.
2003 – Present - Director, Wang Chula Co., Ltd.
2001 – Present - President, Smart Sport Promotion Co., Ltd.
1998 – Present - Director, The Studio Production Co., Ltd.
1996 – Present - President, Bike Clinic Co., Ltd.
- Vice President, Daido Sittipol Co., Ltd.
- Managing Director, Seng Guan Hong Co., Ltd.
1995 – Present - Executive Director, Total Oil (Thailand) Co., Ltd.
- Director, Thai Inoac Components Co., Ltd.
- Director, Sungold Holding Co., Ltd.
- Director, IRC (Asia) Research Co., Ltd.
1993 – Present - Director, Sopa - Kanok International Co., Ltd.
1986 – Present - Managing Director, The Sittipol 1919 Co., Ltd.
1983 – Present - Director, Thai Stanley Electric PCL.

Mr. Apichart Leeissaranukul
Director
Mr. Apichart Leeissaranukul​
Position Director
Age 55 years
Appointment Year 1993
Shareholding Proportion 1.87%

Highest Education       

Honorary Doctor of Engineering (Industrial Engineering), Rajamangala University of Technology Thanyaburi

Training

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 8/2001

Other Training:

  • Industrial Business Development and Investment for Top Executive,
    Institute of Business and Industrial Development (IBID 1)
Past 5-year Working Experience ​
1991 – Present - Director, Inoue Rubber (Thailand) PCL.
2016 – Present - Independent Director, Nominating and Remuneration Committee,
    LEO Global Logistics PCL.
2014 – Present - Director, Pacific Auto Part (Thailand) Co., Ltd.
2013 – Present - Chairman, Thai Stanley Electric PCL.
2006 – Present - Director, Total Oil (Thailand) Co., Ltd.
- Director, PT. Indonesia Stanley Electric
2004 – Present - Executive Director, Investor Club Association
2003 – Present - Director, Wang Chula Co., Ltd.
2002 – Present - Director, Investor Club Association
2000 – Present - Director, Vietnam Stanley Electric Co., Ltd.
1999 – Present - Chairman, Lao Stanley Co., Ltd.
1997 – Present - Director, Sirivit Stanley Co., Ltd.
- Director, Daido Sittipol Co., Ltd.
1996 – Present - Executive Vice President, Asian Stanley International Co., Ltd.
1995 – Present - Director, Sungold Holding Co., Ltd.
1993 – Present - Director, Pacific Industry (Thailand) Co., Ltd.
- Vice President, Thai Stanley Foundation
1992 – Present - Director, Sopa-Kanok International Co., Ltd.

Mrs. Porntip Sethiwan
Director
Mrs. Porntip Sethiwan
Position Director
Age 51 years
Appointment Year 1993
Shareholding Proportion 2.10%
Highest Education

Bachelor's degree in Business Administration, Chulalongkorn University

Training 

Thai Institute of Directors Association (IOD):

  • Director Accreditation Program (DAP) Class 5/2003
  • Role of the Compensation (RCC) Class 17/2013
Past 5-year Working Experience ​
1991 Present - Director, Inoue Rubber (Thailand) PCL.
2006 Present - Director, IRC (Asia) Research Co., Ltd.
2003 Present - Director, Wang Chula Co., Ltd.
1996 Present - Vice-President, Bike Clinic Co., Ltd.
- Director, Daido Sittipol Co., Ltd.
1993 Present - Director, Sopa-Kanok International Co., Ltd.
1990 Present - Executive Director, The Sittipol 1919 Co., Ltd.
- Managing Director, Pacific Industry (Thailand) Co.,Ltd.
1986 Present - Director, Seng Guan Hong Co., Ltd.
1980 Present - Director, Thai Stanley Electric PCL.

Mr. Masayuki Inoue
Director
Mr. Masayuki Inoue ​
Position Director/ Authorized Director
Age 53 years
Appointment Year 1993
Shareholding Proportion None
Highest Education

Master's degree in International Management, Aoyama Gakuin Graduate School, Japan

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 65/2007
Past 5-year Working Experience ​
1991 Present - Director, Inoue Rubber (Thailand) PCL.
2015 Present - Chief Executive Officer (CEO), Inoue Rubber Co., Ltd., Japan
- Senior Managing Director, Inoac Corporation Co., Ltd.
1995 Present - Director, Sungold Holding Co., Ltd.
2007 2015 - Managing Executive Officer, Inoac Corporation Co., Ltd.
2004 2015 - Executive Vice President, Inoue Rubber Co., Ltd., Japan

Mr. Kazuo Sato
Director
Mr. Kazuo Sato
Position Director
Age 60 years
Appointment Year 2013
Shareholding Proportion None
Highest Education

Bachelor of Engineering, Nagoya Institute of Technology, Japan

Training 

Thai Institute of Directors Association (IOD):

  • Director Accreditation Program (DAP) Class 108/2014
Past 5-year Working Experience ​
2013 Present - Director, Inoue Rubber (Thailand) PCL.
2016 Present - Director, Inoue Rubber Co., Ltd.
2013  2016 - President, Inoue Rubber (Thailand) PCL.
2007  2013 - General Director, Inoue Rubber (Vietnam) Co., Ltd.

Mrs. Anchalee Chavanich
Independent Director
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit Committee
Age 68 years
Appointment Year 2018
Shareholding Proportion None
Highest Education

Master's Degree in Engineering Management, University of Missouri - Rolla, USA

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 45/2004
  • Audit Committee Program (ACP) Class 1/2004
  • Finance for Nomfinance Director (FNP) Class 10/2004
  • The Role of the Chairman Program (RNC) Class 13/2006

Thailand National Defence College (TNDC):

  • Diploma, National Defence College, The Joint State - Private Sector Course Class 11/1998
  • Advance Security Management Program Class 3/2012

Capital Market Academy (CMA):

  • Leadership Program Class 7/2551
Past 5-year Working Experience ​
2018 – Present - Chairman, Audit Committee, Inoue Rubber (Thailand) PCL.
2017Present - Honorary Advisor, the Eastern Economic Corridor (EEC)
- Director, WHA Industrial Development PCL.
2016Present - Director, B. Grimm Power PCL.
2011 Present - President, Thai Industrial Estate and Strategic Partner Association
2000Present - President, Coral & Coastal Conservation Foundation
2016 2017 - Board of Director, the Economic Steering Sub-Committee Industries and Service
  (National Reform Steering Assembly)
- Advisor, Commission National Reform Steering Assembly (Energy)
20152016 - Member of the National Reform Council (NRC)
2013 – 2014 - Chairperson, Electricity Generating Authority of Thailand (EGAT)
2011 – 2013 - President, Siam Solar Co., Ltd.
- Board of Director, the Engineering Institute of Thailand Under H.M the King’s
  Patronage (Chairperson of Thai Women Engineers)
2000 – 2015 - Governor, Industrial Estate Authority of Thailand

Assoc.Prof. Jaruporn Viyanant
Independent Director
Assoc.Prof. Jaruporn Viyanant​
Position Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee
Age 74 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master Degree in Financial Economic, Middle TennesseeState University,U.S.A.

Training 

Training in 2018:

  • Boards That Make a Difference Class 6/2018, Thai Institute of Directors Association
  • Upcoming Financial Standard (TFRS 9, 15, and 16): Major Changes of Financial Reporting, KPMG
  • Value Creation and Enterprise Risk Management, Faculty of account, TU and SET
  • Fintech and Cryptocurrency VS Law Enforcement, TU Law Foundation, Professor Sanya Dharmasakti's Cooperative TU,
    and the Faculty of Law, Thammasat University

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP)                     
  • Director Certificate Program Update (DCPU)  
  • Audit Committee Program (ACP)     
  • Monitoring Fraud Risk Management (MFM)    
  •  Monitoring the Internal Audit Function (MIA)     
  •  Monitoring the System of Internal Control and Risk Management (MIR)     
  •  Monitoring the Quality of Financial Reporting (MFR)    
  • Role of the Compensation Committee (RCC)     
  • Anti-Corruption Executive Program (ACEP)   

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10
Past 5-year Working Experience ​
2015 Present - Independent Director, Audit Committee and Chairman of CGSR committee,
  Inoue Rubber (Thailand) PCL.
2017 Present - Independent Director, Chairman of Audit Committee of BBGI PCL.
2014 Present - Independent Director, Audit Committee Ocean Life Insurance PCL.
2012 Present - Independent Director, Audit Committee of VGI Global Media PCL.
2009 Present - Expert Committee, Thai Chamber of Insurance Industry
2018 2018 - Audit and Corporate Governance Sub-Committees ,Thailand Arbitration Centre,
  Ministry of Justice
2016 2017 - Independent Director, Chairman of Audit Committee, and Nomination and Remuneration Committee, KSL Green Innovation PCL.
2012 2014 - Executive Director, Electronic Government Agency (Public Organization)
2011 2014 - Committee, the Financial Institutions Policy, Bank of Thailand
2010 2012 - Expert Committee, the Anti-Money Laundering Office (AMLO)
1999 2015 - Senior Director, Insurance Business Chamber
1999 2010 - Director, Chairman of Audit of the Stock Exchange of Thailand

Mr. Surong Bulakul
Independent Director
Mr. Surong Bulakul
Position Independent Director / Chairman of Risk Management Committee
Age 63 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master of Engineering in Operations Research, Cornell University, New York, U.S.A.

Master of Business Administration, Cornell University, New York, U.S.A.

Training 

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP 121/2009)

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10

National Defense College (NDC):

  • NDC Course (JSPS) Class 4919

Other Trainings:

  • Program for Management Development, Harvard University, Boston, U.S.A.
  • Democratic Politics and Governance for High-Level Administrators Program,
    King Prajadhipok’s Institute, Thailand, Class 8
  • The Program for Senior Executives on Criminal Justice Administration,
    National Justice Academy, Thailand, Class 15
  • Thai Intelligent Investors Program, Thai Investors Academy, Class 1
  • Executive Program, Thailand Energy Academy, Class 2
  • Leadership Development Program (LDP 2) by PLLI
Past 5-year Working Experience ​
2015 – Present - Independent Director/ Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
2018 – Present - Chairman, Expressway Authority of Thailand
2017 – Present - Chairman, Port Authority of Thailand
- Advisor, Thai Listed Companies Association, Stock Exchange of Thailand (SET)
- Advisor, The Federation of Thai Capital Market Organizations (FETCO)
- Advisor, the Securities and Exchange Commission (SEC)
2016 – Present - Advisor, PTT PCL.
2015 – Present - Vice Chairman, the Thai Chamber of Commerce
2014 – Present - Director and Executive Director, Provincial Electricity Authority
- Chairman, Sakari Resources Ltd. (Singapore)
- Director, Tiger Energy Trading Pte. Ltd. (Singapore)
- Director, 24M Technologies, Inc. (U.S.A)
2013 – Present - Chairman, Global Power Synergy PLC.
2014 – 2017 - Director, Federation of Thai Capital Market Organizations (FETCO)
2014 – 2016 - Director, the Federation of Thai industries (FTI)
2014 – 2015 - Chief Operation Officer Infrastructure, PTT PCL.
2013 – 2017 - Chairman, Thai Listed Companies Association (TLCA),
   The Stock Exchange of Thailand (SET)
2012 – 2014 - Acting Chief Financial Officer, PTT PCL.
2009 – 2012 - President, Thai Oil PCL.

Mr. Kittichai Raktakanit
Independent Director
Mr. Kittichai Raktakanit
Position Independent Director/ Audit Committee Member
Age 58 years
Appointment Date 2017
Shareholding Proportion None
Highest Education

Bachelor Degree of Business Administration, Indiana State University, U.S.A

Training 

Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP 27/2003)
  • Audit Committee Program (ACP 7/2005)

Thailand National Defence College (TNDC):

  • The National Defence College - The Joint State-Private Sector Course 26/2013
Past 5-year Working Experience ​
2017 Present - Independent Director, Member of Audit Committee,
   Inoue Rubber (Thailand) PCL.
- Director, Loxley Property Development Co.,Ltd.
2016 Present - Chairman, Loxley System Integrator Co.,Ltd.
  - Director, Law Enforcement Technology Solutions Co.,Ltd.
2015 Present - Director & Audit Committee (Independent Director), Sansiri PCL.
2011 Present - Chair of Executive Board, L-Elevator and Enginering Co.,Ltd.
2010 Present - Executive Vice President, Loxley PCL.
2015 2016 - Director, Executive Director of Mainstay Property Solutions Co., Ltd.
2013 2014 - Director, Cholkij Sakol Co.,Ltd
2012 2017 - Managing Director, L Green Solution Co.,Ltd.
2011 2016 - Director, Town & Country Planning Board,
   Department of Public works and Town & Country Planning