Committees >
Board of Directors

Mrs. Pimjai Leeissaranukul
Chairman

Mrs. Pimjai Leeissaranukul
Position		Chairman/Executive Chairman/ Executive Director/ Authorized Director/ Vice Chairman of the Executive Committee
Age		60 years
Appointment Year		1994
Shareholding Proportion as at 30 September 2021		2.78%
Highest Education Master’s Degree in Business Administration, Drexel University, Philadelphia, USA
Training 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) Thailand Energy Academy: Thailand Energy Academy Class 11 (TEA 11
Past 5-year Working Experience
2013 – Present	- Executive Chairman, Inoue Rubber (Thailand) PCL.
	- Honorary Chairman, Inoac Tokai (Thailand) Co., Ltd.
2020 - Present	- Chairman of Industrial Standard Committee (ISC), Federation of Thai Industries
2019 - Present	- Government - appointed independent director of Mass Rapid Transit Authority of Thailand (MRTA)
2018 – Present	- Vice President of the Federation of Thai Industries
2017 – Present	- The Board Member of ASEAN Woman Entrepreneur Network (AWEN)
2016 - Present	- Member of the Board, Association of Capital Market Academy (ACMA)
2014 – Present	- Consultants of the Board of Thai Women Engineers, The Engineering Institute of Thailand
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.

* Data as at 30 September 2021

Mr. Shigeki Yamada
President

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. Soichi Inoue
Director

Mr. Soichi Inoue
Position		Director
Age		91 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		60 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, 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	57 years
Appointment Year	1993
Shareholding Proportion	2.35%
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.
2020 - Present	- Consultant of Technology Promotion Association (Thailand-Japan)
2019 - Present	- Vice-President of Investor Club Association
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
2003 – Present	- Director, Wang Chula Co., Ltd.
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		53 years
Appointment Year		1993
Shareholding Proportion		2.54%
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.
2014 - Present	- Managing Director of Pacific Auto Part (Thailand) Co., Ltd.
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. Kazuo Sato
Director

Mr. Kazuo Sato
Position		Director
Age		62 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		70 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 (FND) Class 10/2004 The Role of the Chairman Program (RCP) 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 King Prajadhipok's Institute: Politics and Democratic Governance System Course for Executive Management Class 6/2002 Thailand Energy Academy: Thailand Energy Academy Class 3/2014 College of Administrative: Advanced Administrative Justice Executive Class 4/2012 The Constitutional Court of the Kingdom of Thailand: Rule of Law for Democracy Class 2/2014
Past 5-year Working Experience
2018 – Present	- Chairman, Audit Committee, Inoue Rubber (Thailand) PCL. - Honorary Member of the Dhurakij Pundit University Council
2020 - Present	- Independent Director/ Chairmen of WHA Corporation PCL. - Director of the Water Management Sub-Committee in the Eastern Economic Corridor (EEC) - Director of the Engineering Institute of Thailand
2019 - Present	- Advisor of Energy Committee of the House of Parliament
2017 – Present	- Honorary Advisor, the Eastern Economic Corridor (EEC)
2016 – Present	- Independent Director/ Chairman of Audit Committee, B. Grimm Power PCL.
2011 – Present	- President, Thai Industrial Estate and Strategic Partner Association
2000 – Present	- President, Coral & Coastal Conservation Foundation
2017 - 2020	- Director of WHA Industrial Development PCL.
2016 – 2017	- Board of Director, the Economic Steering Sub-Committee Industries and Service (National Reform Steering Assembly)
	- Advisor, Commission National Reform Steering Assembly (Energy)
2015 – 2016	- Member of the National Reform Council (NRC)

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		76 years
Appointment Year		2015
Shareholding Proportion		None
Highest Education Master Degree in Financial Economic, Middle TennesseeState University,U.S.A.
Training Training in 2020: Compliance with TFRS 16 conveniently Course, Federation of Accounting Professions Normal life in Thailand after Covid-19 Course, the National Economic and Social Development Council Agile Risk Management in the New Normal Course, Thai Institute of Directors Demonstrating Corporate Purpose Course, Thai Institute of Directors What Directors should know ? Course, Thai Institute of Directors Thai Institute of Directors Association (IOD): Boards That Make a Difference (BMD) 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) Improving the Quality of Financial Reporting (QFR) Advanced Audit Committee Program (AACP) 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.
2008 - Present	- Academic Professional, Faculty of Commere and Accountancy, Thammasat University
2014 - 2020	- Sub-Commitee of Monitoring and Evaluation, Office of the National Broadcasting and Telecommunications Commission
2012 - 2019	- Member of the Audit Committee of Digital Government Development Agency
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		65 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
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
	- Independant Director of National ITMX Co., Ltd.
2017 – Present	- Advisor, Thai Listed Companies Association, Stock Exchange of Thailand (SET)
	- Advisor, The Federation of Thai Capital Market Organizations (FETCO)
2016 – Present	- Director of Bangkok Industrial Gas Co., Ltd.
2015 – Present	- Vice Chairman, the Thai Chamber of Commerce
2014 – 2020	- Chairman of Expressway Authority of Thailand
	- Director of Provincial Electricity Authority
	- Director, 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 Resource 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. Kittichai Raktakanit
Independent Director

Mr. Kittichai Raktakanit
Position		Independent Director/ Audit Committee Member
Age		60 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.
2019 - Present	- Independent Director of SEAMICO SECURITIES PLC.
2016 – Present	- Chairman, Loxley System Integrator Co.,Ltd.
	- Director, Loxley Evaluation Technology 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.
2000 - Present	- Director of Filatax Planner Co.,Ltd
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

Committees > Board of Directors

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Board of Directors