Board Of Directors

Mr. Krirk-Krai Jirapaet

Chairman of Board

Mr. Natthaphon Lilawatthananun

Director

Mr. Phonrat Piathanom

Director

Dr. Kamol Takabut

Director

Mrs. Wasara Chotithammarat

Director

Mr. Suroj Lamsam

Director

Mr. Poonphiphat Tantanasin

Director

Mr. Ruangchai Kritsnakriengkrai

Director

Miss Boonpa Ruddist

Company Secretary

Educational qualification

  • Master of Economics, Sydney University, Australia
  • B.A. (Hons) Political Science, Chulalongkorn University

Directorship training

  • Role of Chairman (RCP) Class 11/2005
  • Director Certification Program (DCP) Class 61/2005
  • Audit Committee Program Class 8/2005

Work Experience

  • Chairman/Independent director, Banpu Public Company Limited
  • Member, National Reform Council
  • Minister of Commerce
  • Director ,Monetary Policy Committee, Bank of Thailand
  • Vice Minister, Minister of Tourism and Sports
  • Advisor to the Prime Minister, Office of the Prime Minister
  • Permanent Secretary, Ministry of Commerce
  • Director, Board of Directors, the Bank of Thailand

Current job positions

  • Chairman, QTC Energy Public Company Limited
  • Chairman of Advisors to the Company, Banpu Public Company Limited
  • Vice President, Council of Trustees of the University of the Thai Chamber of Commerce/Chairman of the Executive Directors, UTCC
  • Chairman, Thai Garment Development Foundation
  • Honorary Chairman, the Thai Institute of Directors (IOD)

Educational qualification

  • Master of Business Administration Program (MBA) ,Chulalongkorn University

Directorship training

  • Director Accreditation Program (DAP), Class 10/2004
  • Audit Committee Program (ACP), Class 3/2004

Work Experience

  • Director, Unimit Engineering Public Company Limited
  • Director, Unique Mining Services Public Company Limited
  • Director and Director manager,Excellent Business Management Company Limited
  • Director and Director manager ,NBS Research & Consulting Company Limited

Current job positions

  • Director and Chairman of Board Audit committee, QTC Energy Public Company Limited
  • Board of Audit, Unimit Engineering Public Company Limited
  • Managing Director, Excellent Business Management Company Limited
  • Managing Director, NBS Research & Consulting Company Limited

Educational qualification

  • Master’s Degree, Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master’s Degree, Business Administration, National Institute of Development Administration

Directorship training

  • Director Certification Program (DCP), Class 118/2009
  • Director Accreditation Program (DAP), Class 78/2009
  • Audit Committee Program(ACP), Class 31/2010
  • Role of the Compensation Committee (RCC), Class 19/2014

Work Experience

  • Director, NIDA Center for Enhancing Competitiveness
  • Director, M-DIC Intertrade Co., LTD.
  • Director, M-DIC Holding Co., LTD.

Current job positions

  • Director, Chairman of Nomination Committee and Audit Committee, QTC Energy Public Company Limited
  • Director, Srangkonkeng Company Limited
  • Director, Ziga Innovation PLC.

Educational qualification

  • Dr. Ing. (Thermodynamiques & Energetique) Perpignan University, 66025 Perpignan ,France

Directorship training

  • Director Certification Program (DCP), Class 67/2005

Work Experience

  • Independent Director/Audit Committee/Chairman of the Board Getabec Public Company Limited
  • President, the Council of Engineers
  • Committee, the Energy Conservation Fund, Ministry of Energy
  • Arbitration Committee, Ministry of Justice
  • CEO, Italian Thai Power Company Limited

Current job positions

  • Director and Nomination Committee, QTC Energy Public Company Limited
  • The 6th President, the Council of Engineers
  • CEO, Italian Thai Power Company Limited
  • Coordinating Committee for the preparation of Basic Nuclear Power Project
  • Committee, the Energy Conservation Fund, Ministry of Energy
  • Committee, the Arbitration Committee, Ministry of Justice
  • Independent Director, Getabec Public Company Limited
  • Committee, Town and Country Planning Board, Ministry of Interior

Educational qualification

  • Master of Business Administration Program (MBA) ,Thammasat University
  • Bachelor’s Degree, Faculty of Commerce and Accountancy, Thammasat University

Directorship training

  • Director Certification Program (DCP), Class 117/2002
  • Advanced Audit Committee Program (AACP), Class 25/2017

Work Experience

  • Chief Accounting Officer, Summit Group, Summit Auto Seat Industry Company Limited
  • Director and Chief Financial Officer, Team Precision Public Company Limited
  • Division Controller, Benchmark Electronics (Thailand) Public Company Limited
  • Corporate Controller, Siam City Cement Public Company Limited

Current job positions

  • Director and Board of Audit, QTC Energy Public Company Limited

Educational qualification

  • MM,Sasin Graduate Institute of Business Administration of Chulalongkorn
  • MA., Communications, New York University New York, U.S.A.
  • BA, Marketing and Consumer Studies Syracuse University, Syracuse, New York

Training Courses

  • Director Accreditation Program 40/2005 Thai Institute of Directors Association

Work Experience

  • Senior Executive Vice President, Loxley Plc.
  • Director, Loxley Orbit Public Company Limited
  • Director, National Innovation Agency (Public Organization)

Current job positions

  • Director, QTC Energy Public Company Limited
  • Managing Director, Loxley Plc.
  • Director, Loxbit PA Plc
  • Director, Loxley Trading Co.,Ltd
  • Director, Loxley Global Co.,Ltd
  • Managing Director, L Food Solutions Co., Ltd.
  • Director, Loxley Mobile Co., Ltd.
  • Managing Director, Loxley Property Development Co., Ltd.
  • Managing Director, Data Mining Co., Ltd.
  • Managing Director, Thai Gateway Co., Ltd.
  • Director, Loxley GTECH Technology Co., Ltd.

Educational qualification

  • Bachelor’s Degree, (Electrical Engineering) King Mongkut’s Institute of Technology North Bangkok

Directorship training

  • Director Certification Program(DCP), Class of 117/2009
  • Director Accreditation Program(DAP),Class of 77/2009
  • Finance Statements for Director(FSD), Class of 4/2009
  • Role of the Compensation Committee (RCC),Class 20/2015

Work Experience

  • Chairman of Executive Board, QTC Transformer CO., LTD
  • Managing Director, QTC Transformer CO., LTD

Current job positions

  • Director, Nomination Committee, Chairman of Risk Management and Chief Executive Officer, QTC Energy Public Company Limited
  • Director, M-DIC Holding Co., Ltd.
  • Director, Jarin Apartment Limited Partnership
  • Director, L Solar 1 Co., Ltd
  • Director, QTC Global Power Co., Ltd.
  • Director, PPWE Co., Ltd.
  • Director, QTC-PANCO Co., Ltd.
  • Consultant, Council of Engineers
  • Consultant, The Engineering Institute of Thailand

Educational qualification

  • Master of Economics ,School of Development Economics, National Institute of Development
  • Bachelor’s Degree, (Electrical Engineering) King Mongkut’s Institute of Technology North Bangkok

Directorship training

  • Director Accreditation Program (DAP), Class 116/2015
  • Financial Statements for Directors (FSD) Class 27/2015
  • Director Certification Program (DCP), Class of 236/2017

Work Experience

  • Deputy Managing Director, QTC Energy Public Company Limited
  • International Sales Manager, QTC Energy Public Company Limited
  • Sales Manager, PPC Asian Insulators Company Limited
  • Sales Manager OEM, Gates Unita (Thailand) Company Limited

Current job positions

  • Director and Managing Director, QTC Energy Public Company Limited
  • Director, QTC Global Power Co., Ltd.
  • Director, QTC-PANCO Co., Ltd.

Educational qualification

  • Bachelor of Business Administration, Kasem Bundit University

Training Courses

  • Company Secretary Program (CSP), Class No. 29/2009
  • Effective Minute Taking (EMT), Class No.13/2009
  • Board Reporting Program (BRP), Class No. 2/2010
  • Company Reporting Program (CRP), Class No. 1/2011

Current job positions

  • Deputy Managing Director(General Management), QTC Energy Public Company Limited
  • Company Secretary, QTC Energy Public Company Limited
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