Mrs. Rawittha Pongnuchit

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

Educational qualifications
  • Master of Public Administration, Thammasat University
  • Bachelor of Arts, Ramkamhaeng University
Training profile
  • Director Certification Program (DCP), 59th Generation, 2005, Thai Institute of Directors
  • National Defense Program, Public-private partnership, 15th Generation
  • Program of public management and public law, 3rd Generation, King Prajadhipok's Institute
  • Program of top executives, Capital Market Academy (3rd Generation), Securities Exchange of Thailand
  • Program of top executives in trade and commerce (TEPCOT), 1st Generation
Work experiences in the past 5 years
Timeline Position Company’s name
October, 2015
(before transform) – now
Independent director
Audit Committee
President of Recruitment and Remuneration Committee
Sakol Energy Public Company Limited Nam Heng Concrete (1992) Co., Ltd.
September, 1992 – now Independent director
President of Audit Committee
Nam Heng Concrete (1992) Co., Ltd.
June, 1994 – now Independent director
Audit Committee
Panda Jewelry Public limited company
September, 2004 – now Independent director
President of Audit Committee
Solartron Public Company Limited
November, 2007 – now Independent director
Audit Committee
Synnex (Thailand) Public Company Limited
November, 2012 – now President of Directors Putra Corporation Co., Ltd.
March, 2013 – now President of Directors Chandam Residence Co., Ltd.
March, 2013 – now Director Wise Management Advisory 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), 134th Generation, 2017, Thai Institute of Directors
Work experiences in the past 5 years
Timeline Position Company’s name
September, 2016 (before transform) – now Independent director
Audit Committee
Sakol Energy Public Company Limited Nam Heng Concrete (1992) Co., Ltd.
November, 1992 – now Director Sajjapong Lawyer Office Co., Ltd.
October, 2006 – January, 2018 Director Chanathip Pa Tong Co., Ltd.
November, 2006 - now Director Sarittha Co., Ltd.
November, 2006 - January, 2018 Director Kanisa Co., Ltd.
November, 2006 - January, 2018 Director Korakot Pa Tong Co., Ltd.
November, 2006 - January, 2018 Director Chatpong Pa Tong Co., Ltd.
November, 2007 - January, 2018 Director Sawarin Pa Tong Co., Ltd.
November, 2007 - January, 2018 Director Palathip Pa Tong Co., Ltd.
November, 2007 - January, 2018 Director Pithiwat Pa Tong Co., Ltd.
September, 2007 - January, 2018 Director Atiruj Pa Tong Co., Ltd.
September, 2007 - January, 2018 Director Athip Pa Tong Co., Ltd.
November, 2007 - January, 2018 Director Anuthat Co., Ltd.
January, 2010 - now Director Pinklao-Banglamphu Co., Ltd.
May, 2010 - December, 2017 Director Osmium Co., Ltd.
June, 2011 - now Director Navarak Co., Ltd.
June, 2015 - now Director Sap Sitthi Co., Ltd.
June, 2015 - now Director Host Orlogiry Co., Ltd.
September, 2015 - now Director Mitr Theeyu Co., Ltd.