Committees >
Risk Management Committee

Mr. Surong Bulakul
Chairman of the Committee
Mr. Surong Bulakul
Position Independent Director / Chairman of Risk Management Committee
Age 64 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 

Director Training in 2020

Medical Governance Certificate for senior management 8th generation, King Prajadhipok's Institute

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 - Senior Expert Director of Thailand Institute of Justice
  - Independent Director of National ITMX Co., Ltd.
2017 – Present - Advisor of Thai Listed Companies Association, Stock Exchange of Thailand (SET)
- Advisor of Federation of Thai Capital Market Organizations (FETCO)
2016 – Present - Director of Bangkok Industrial Gas Co., Ltd.
2015 – Present - Vice Chairman of the Thai Chamber of Commerce
2014 – 2020 - Chairman of Expressway Authority of Thailand
- Director of Provincial Electricity Authority
- Director of Tiger Energy Trading Pte. Ltd. (Singapore)
2017 – 2019 - Advisor of The Office of the Securities and Exchange Commission (SEC)
2017 – 2018 - Chairman of Port Authority of Thailand
2014 – 2019 - Chairman of Sakari Resources Ltd. (Singapore)
  - Director of 24M Technologies, Inc. (U.S.A.)
2014 – 2016 - Director of the Federation of Thai Industries
2014 – 2015 - Chief Operation Officer Infrastructure of PTT PCL.
2013 – 2019 - Chairman of Global Power Synergy Public Company Limited

Mr. Shigeki Yamada
Vice-Chairman of Risk Management Committee
Mr. Shigeki Yamada
Position President/ Executive Director / Authorized Director / Chairman of Executive Committee/
Vice-Chairman of Risk Management Committee
Age 58 years
Appointment Year 2021
Shareholding Proportion None
Highest Education

Bachelor of Law, major of Law, Meijo University, Japan

Training

        -

Past 5-year Working Experience

October 2021  Present - President, Inoue Rubber (Thailand) PCL.
- Chairman of Executive Committee, Inoue Rubber (Thailand) PCL. 
- Vice Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
March 2021  October 2021 General Manager, Overseas Business Division, Inoac Corporation Head office, Aichi, Japan
2019  March 2021 - Managing Director, Inoac Vietnam Co., Ltd.
2018 2019
- Deputy General Manager,  Sales Section, Automotive Division, Inoac Corporation Hamamatsu Branch, Japan
2016 2018 - Managing Director, Automotive department for Inoac group company in North America, Inoac USA

Mr. Suchart Kootiratrakarn
Committee Member
Mr.Suchart Kootiratrakarn
Position Deputy Executive Director of Tire&Tube Business Unit / Member of Executive Committee / Member of Risk Management Committee
Age  51 years
Appointment Year 2013
Shareholding Proportion 0.003%
Highest Education

Master of Business Economics, National Institute of Development Administration (NIDA)

Training 

Thai Institute of Directors Association (IOD):

  • Director Accreditation Program Class 159/2019
  • How to Develop a Risk Management Plan Class 8/2015
  • Financial Statements for Directors Class 18/2012
  • Risk Management Committee Program Class  5/2014

Other Training:

  • Babson Entrepreneurial Leadership Program  Babson College (CEDI)

Past Working Experience

2015 Present - Deputy Executive Director of Tire-Tube Business Unit, Member of Executive Committtee and Risk Management Committee,
Inoue Rubber (Thailand) PLC.
- Deputy Executive Director of IRC (Asia) Research Co., Ltd.
2013 Present - Executive Committee of Inoue Rubber (Thailand) PCL.

Mr. Narongchai Rattanaekkawin
Committee Member
Mr. Narongchai Rattanaekkawin​
Position Deputy Executive Director of IED Business Unit/ Member of Executive Committee/
Member of Risk Management Committee
Age  51 years
Appointment Year 2014
Shareholding Proportion 0.005 %
Highest Education

Master of Science in Computer and Engineering Management (MS(CEM), Assumption University

Training

Thai Institute of Directors Association (IOD):

  • Successful Formulation & Execution of Strategy Class 28/2016
  • How to Develop a Risk management Plan Class 8/2015
  • How to Develop a Risk Management Plan Class 8/2015
  • Financial Statements for Directors Class 18/2012
  • Risk Management Committee Program Class 5/2014

Other Training:

  • Babson Entrepreneurial Leadership Program Babson College (CEDI)
  • Thai Railway Engineer Program, NSTDA
  • ISO9001:2000         Internal Auditing, Robere & Associates
  • ISO/TS16949:2002 Internal Auditing, Robere & Associates
  • ISO14001                Internal Auditing, Robere & Associates

Past Working Experience

2016 Present - Director, Kinno Hoshi Engineering Co., Ltd.
2015 Present - Deputy Executive Director, IED Business Unit of Inoue Rubber (Thailand) PCL.
  - Deputy Executive Director of R&D Division, IRC (Asia) Research Co., Ltd.
  - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2014 Present - Member of Executive Committee, Inoue Rubber (Thailand) PCL.
2013 Present - Director, IRC (Asia) Research Co., Ltd.
2013 2015 - Production Division Manager, Inoue Rubber (Thailand) PCL.
2009 2015 - Engineering Division Manager, Inoue Rubber (Thailand) PCL.
  - R&D Manager, IRC (Asia) Research Ltd.   

Mr. Buncha Yutthaworakool
Committee Member
Mr. Bancha Yutthaworakool
Position Member of Risk Management Committee / Senior Manager of Engineering Division
Age 55 years
Appointment Date 2015
Shareholding Proportion 0.00165%
Highest Education

Bachelor ‘s degree of Engineering, King Mongkut's University of Technology North Bangkok

Training

Training in 2018

  • Carbon Footprint Assessment of Generation 9 from NSTDA
  • BOI Policy (Internal Training)
  • Executive Accounting (Internal training)

 

Thai Institute of Directors Association (IOD)

  • RMP  Risk Management Committee Program 5/2014
  • SEP   How to Develop a Risk Management Plan 2014

Past Working Experience

2015 - Present - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
  - Senior Manager of Engineering Division, Inoue Rubber (Thailand) PCL.

Mr. Surachai Chaichalermpong
Committee Member
Mr. Surachai Chaichalermpong
Position Member of Risk Management Committee / Manager of Production 1 Division
Age 55 years
Appointment Date 2016
Shareholding Proportion 0.001%
Highest Education

Bachelor of Science (Chemistry) , Mahidol University

Training

Enterprises Risk Management in Practice, SET

Past Working Experience

2016 - Present - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2015 - Present - Manager of Production 1 Division, Inoue Rubber (Thailand) PCL.
2007 - 2014 - Senior Manager of Tire Division and Planning, Inoue Rubber (Thailand) PCL.

Ms. Praewphan Songhong
Committee Member
Ms. Praewphan Songhong
Position Finance Division Manager / Member of Risk Management Committee
Age  50 years
Appointment Date 2016
Shareholding Proportion None
Highest Education
  • Master of Business Administration, Majoring in Finance, Eastern Asia University

Training

Training in 2020

  • Transfer Pricing Course
  • TFRS 9 and Related Financial Reporting Standers for Non-Financial Institutions
  • TLCA CFO CPD No. 5/2020 in topic of “How to create value with the right environment, social and governance strategies”, COSO ERM 2017
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No.3&4/2020
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 5/2019 “The CFO’s role in stakeholder communication” (English Session)

Thai Institute of Directors Association (IOD)

  • Financial Statements for Directors (FSD)
  • TLCA CFO Processional Development Program (TLCA CFO CPD) 2019

Training Course from the Association of Listed Companies

  • Strategic Financial Leadership Program (SFLP)​
  • Learn to develop KAM to benefit the Thai capital market literally.​​​​​

Course from the Federation of Accounting Professions Under the Royal Patronage

  • Financial Instruments courses
  • Financial Model course
  • Thailand International Financial Reporting
  • Tax burden from oversea payment and Double Taxation Agreement
  • CFO FCCUS ON FINANCIAL REPORTING
  • Pack 5 & Fair Value

Other Training 

  • Corporate Tax Planning: Best Practices & Corporate Governance from Omega Worldclass institution. 
  • Strategic CFO in Capital Markets, SET
2017 - Present - Finance Division Manager, Inoue Rubber (Thailand) PCL
  - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL
2016 - Present - CFO,Inoue Rubber (Thailand) PCL
2008 - 2016 - Senior Manager of Accounting Department, Inoue Rubber (Thailand) PCL
2004 - 2008 - Accounting Manager, Toei Inoac Co., Ltd.