Prof. Emeritus Dr. Direk Lavansiri

Chairman / Independent Director

Educational qualifications
  • Ph.D. of Civil Engineering, Oregon State University, United States of America
Training profile
  • Director Certification Program (DCP) 76/2006 IOD
  • Director Accredited Program (DAP) 56/2006 IOD
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Apr. 2017 - Present Chairman / Independent Director Sakol Energy Public Company Limited
Aug. 1984 - Present Director Cenie Engineering Consultants Co., Ltd.
Feb. 2008 - Jul. 2014 President of Energy Regulatory Committee Energy Regulatory Commission
Mr. Chutchai Sumethchotimetha

Director / Chief Executive Officer

Educational qualifications
  • Master degree (Public Administration) National Institute of Development AdministrationTraining profle
Training profile
  • Director Accredited Program (DAP) 132/2016 IOD
  • Certifcate of Senior Executives of Justice Process, 11th Generation, Thailand Justice Institute
Shareholding Ratio (%)(1)
  • 292,165,503 (31.42%)
Family Relation between the Director and Executives
  • Husband of Mrs. AreeSumethchotimetha
  • Father of Mr. Thanapon Sumethchotimetha and Mr. Jakkraphong Sumethchotimetha
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Director / CEO Sakol Energy Public Company Limited
Sep. 2014 - Present Director SK 15 Co.,Ltd
Oct. 2014 - Present Director Sakol Energy Biomass Power 15 Co., Ltd
May. 2018 - Present Director Mae Krating Power Co., Ltd.
Mrs. Aree Sumethchotimetha

Director / Senior Vice President

Educational qualifications
  • Master degree (Faculty of Political Science) Ramkhamhaeng University
Training profile
  • Director Accredited Program (DAP) 132/2016 IOD
Shareholding Ratio (%)(1)
  • 206,756,858 (22.232%)
Family Relation between the Director and Executives
  • Wife of Mr. Chutchai Sumethchotimetha
  • Mother of Mr. Thanapon and Mr. Jakkraphong Sumethchotimetha
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Director / Senior Vice President Sakol Energy Public Company Limited
Sep. 2014 - Present Director SK 15 Co.,Ltd
Oct. 2014 - Present Director Sakol Energy Biomass Power 15 Co., Ltd
Mr. Jakkraphong Sumethchotimetha

Director / Managing Director / Company’s secretary

Educational qualifications
  • Master of International Marketing (MA), London Metropolitan University, London ,UK
Training profile
  • Director Accredited Program (DAP) 132/2016 IOD
  • Driving Strategic Success with IT Governance (ITG) 3/2016 IOD
  • Anti-Corruption Practice Guide ACPG 34/2016 IOD
  • Certificate program of new executives for peaceful preservation , 1st Generation, Royal Police Cadet Academy
  • Certificate of Business Development Project KTB-MMS Customer, 2nd Generation, Krungthai Public Company Limited
Shareholding Ratio (%)(1)
  • 930,661 (0.10%)
Family Relation between the Director and Executives
  • Son of Mr. Chutchai and Mrs. Aree Sumethchotimetha
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Director/ Managing Director Sakol Energy Public Company Limited
May 2018 - Present Director Mae Krating Power Co., Ltd.
Mr. Thanapon Sumetchotimaytha

Director / Chief Operating Officer

Educational qualifications
  • Bachelor’s Degree (International Marketing) Bournemouth University
Training profile
  • Director Accredited Program (DAP) 127/2016 IOD
Shareholding Ratio (%)(1)
  • 930,661 (0.10%)
Family Relation between the Director and Executives
  • Son of Mr. Chutchai and Mrs. Aree Sumethchotimetha
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Director/ Chief Operating Officer Sakol Energy Public Company Limited
Sep 2014 - Present Director SK 15 Co.,Ltd
Oct. 2014 - Present Director Sakol Energy Biomass Power 15 Co., Ltd
Mar. 2018 - Present Director RE BioFuel Co., Ltd
May 2018 - Present Director Mae Krating Power Co., Ltd.
Mrs. Thanipa Puangjampa

Director

Educational qualifications
  • Master degree (Public and Private Sectors Management Program) National Institute of Development Administration
Training profile
  • Director Accredited Program (DAP) 134/2017 IOD
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Director Sakol Energy Public Company Limited
Sep. 2014 - Present Director SK 15 Co.,Ltd
Oct. 2014 - Present Director Sakol Energy Biomass Power 15 Co., Ltd
Sep. 2008 - Present Director Global Palm Oil Co., Ltd
Nov. 2014 - Present Director Global Refinery Co., Ltd.
Aug. 2013 - Present Director Global Inter Co., Ltd
Nov. 2015 - Present Director GI Green Palm Oil Co., Ltd.
Aug. 2006 - Present Director GI Green Power Co., Ltd.
Jul. 2010 - Present Director Sunny Diva Co., Ltd.
Aug. 2015 - Present Director Donsak Ville Co., Ltd.
Aug. 2014 - Present Director The Lofty Warehouse Co., Ltd.
Oct. 2007 - Present Director T.S.Palm Oil Co., Ltd.
Sep. 2008 - Present Director Thai Alternative Energy Group Co., Ltd.
Pol. Gen. Worapong Chewprecha

Independent director / Chairman of Audit Committee

Educational qualifications
  • Master degree (Public Administration), Honored, National Institute of Development Administration
Training profile
  • Director Certification Program (DCP) 218/2016 IOD
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Independent Director /
Chairman of Audit Committee		 Sakol Energy Public Company Limited
Feb. 2009 - Present Director Silver Shield Public Company Limited
2013 - 2015 Deputy Commissioner-General
Dr. Witoon Simachokedee

Independent Director / Audit Committee

Educational qualifications
  • Doctoral Degree, Ph. D. of Public Administration (Public and Private Sector Management), Ramkamhaeng University
  • Doctoral Degree, Honorable Ph. D. of Engineering in Safety Technology Engineering and Occupational Health, Suan Sunandha Rajabhat University
  • Doctoral Degree, Honorable Ph. D. of Engineering in Safety Engineering, Kasetsart University
  • Doctoral Degree, Honorable Ph. D. of Science, King Mongkut’s University of Technology North Bangkok
Training profile
  • Director Certification Program (DCP) 11/2009
  • Financial Statements for Directors (FSD) 4/2009
  • Role of the Chairman Program (RCP) 23/2010
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Independent Director / Audit Committee Sakol Energy Public Company Limited
Feb. 2011 - Present Director QTC Group Co., Ltd.
Sep. 1994 - Present Director Delta Electronics (Thailand) Public Co., Ltd.
Oct. 2009-Sep 2014 Permanent Secretary, Ministry of Industry
Mrs. Rawittha Pongnuchit

Independent director / Audit Committee / Chairman of the nomination and Remuneration Committee

Educational qualifications
  • Master of Political Science, Thammasat University
Training profile
  • Director Certification Program (DCP) 59/2005 IOD
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Independent Director /
Audit Committee / Chairman of the
nomination and Remuneration Committee		 Sakol Energy Public Company Limited
Jun. 1994 - Present Director Pranda Jewelry Public Co., Ltd.
Nov. 2007- Present Director Synnex (Thailand) Public Co.,Ltd.
Sep. 2004 - Present Director Solartron Public Co., Ltd.
Mar. 2013 - Present Director Chankam Residence Co., Ltd.
Nov. 2011 - Present Director Phutra Corporation Co., Ltd.
Sep. 1992 - Present Director Namheng Concrete (1992) Co.,Ltd.
Assistant professor Dr. Attawoot Papangkorn

Independent Director / Audit Committee / Nomination and Remuneration Committee

Educational qualifications
  • DBA in Business and Administration major in Management (Corporate governance) University of The Thai Chamber of Commerce
Training profile
  • Director Accredited Program (DAP) 134/2017 IOD
  • Certificate Risk Management Program For Corporate Leaders (RCL) 14/2018 IOD
Shareholding Ratio (%)(1)
  • -None-
Family Relation between the Director and Executives
  • -None-
Work Experience
Timeline Position Company’s name
Sep. 2016 - Present Independent Director / Audit Committee
nomination and Remuneration Committee		 Sakol Energy Public Company Limited
Nov. 1992 - Present Director Sajjapong Lawyer Office Co., Ltd.
Sep. 2015 - Present Director Mitr Theeyu Co., Ltd
Jun. 2015 - Present Director Sapsitthi Co.,Ltd
Jul. 2010 - Present Director Pinklao-Banglumpoo Co., Ltd.
Jun. 2015 - Present Director Host Orlogiry Co., Ltd.
Apr. 2017 - Present Director Nawattakam 986 Co., Ltd.
Apr. 2017 - Present Director System 986 Co., Ltd.