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Prof. Emeritus Dr. Direk Lavansiri
Chairman / Independent Director
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Educational qualifications
- Ph.D. of Civil Engineering, Oregon State University, United States of America
Training profile
- Director Certification Program (DCP) 76/2006IOD
- 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
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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
- Health Ambassador, 2nd Generation, Chulabhorn Royal Acaemy
Shareholding Ratio (%)(1)
- 292,165,503 (31.416%)
Family Relation between the Director and Executives
- Husband of Mrs. AreeSumethchotimetha
- Father of Mr. Thanapon Sumethchotimaythaand
- 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
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Educational qualifications
- Master degree (Faculty of Political Science)
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. Oct2014 - Present Director Sakol Energy Biomass Power 15 Co., Ltd. -
Mr. Jakkraphong Sumethchotimetha
Director / Managing Director / Company’s secretary
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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
- Intermediate Certificate course of Young Leadership in Democratic Governance, 9th Generation, King Prajadhipok’s Institute
Shareholding Ratio (%)(1)
- 1,729,661 (0.186%)
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
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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 Biomas 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
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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. Nov2014 - Present Director Global Refinery Co., Ltd. Aug 2013 - Present Director Global Inter Co., Ltd. Nov2015 - 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
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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 CommitteeSakol 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
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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 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
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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 CommitteeSakol 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
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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
- หลักสูตร 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 CommitteeSakol Energy Public Company Limited Nov1992 - Present Director Sajjapong Lawyer Office Co., Ltd. Sep 2015 - Present Director Mitr Theeyu Co., Ltd. Jun2015 - Present Director Sapsitthi Co.,Ltd. Jul 2010 - Present Director Pinklao-Banglumpoo Co., Ltd. Jun2015 - Present Director Host Orlogiry Co., Ltd Apr 2017 - Present Director Nawattakam 986 Co., Ltd. Apr 2017 - Present Director System 986 Co., Ltd.