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Committees >
Risk Management Committee and Sustainability Committee

Mr. Kittichai Raktakanit
Chairman of the Committee
Mr. Kittichai Raktakanit
Position Independent Director/ Audit and Corporate Governance Committee Member
Age 61 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

*Data as at 30 September 2021


Mr. Kiyoharu Mizushima
Vice Chairman of the Committee
Mr. Kiyoharu Mizushima
Position President/ Chairman of Executive Committee/ Vice-Chairman of Risk Management and Sustainability Committee/ Executive Director / Authorized Director 
Appointment Year 2025
Shareholding Proportion None
Highest Education

Bachelor's Degree in Engineering, Yamagata University, Japan
Training

        -

Past 5-year Working Experience
2024 - Executive Officer of Inoac Corporation Co., Ltd. (Japan)
2018 - 2024 - General Manager of Inoac Corporation Co., Ltd. (Japan)

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
Risk Management 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.

Mr. Kanin Laochinda
Risk Management Committee Member