RS 2017

Investor Relations

Board of Directors

Education
- Honorary Doctorate of Marketing, Chandrakasem Rajabhat University
- Bachelor of Political Sciences, Ramkhamhaeng University
Experience
- 2012 - Present : Chairman, RS Public Company Limited
- 2003 - Present : Chairman of the Executive Committee, RS Public Company Limited
- 1992 - Present : Chief Executive Officer, RS Public Company Limited
- 2003 - 2012 : Vice Chairman, RS Public Company Limited
Education
- Master of Business Administration (MBA), Sasin Graduate institute of Business Administration of Chulalongkorn University
- Bachelor of Statistics, Chulalongkorn University
- Executive Development Program 4 (EDP4) Year 2009, Thai Listed Companies Association
Experience
- 2011 - Present : Chairman of the Corporate Governance Committee, RS Public Company Limited
- 2010 - Present : Chairman of the Risk Management Committee, RS Public Company Limited
- 2008 - Present : Company Secretary, RS Public Company Limited
- 2007 - Present : Chief Operating Officer, RS Public Company Limited
- 2004 - Present : Director / Member of the Executive Committee, RS Public Company Limited
Education
- Master of Business Administration (MBA), University of Notre Dame, Indiana, U.S.A
- Bachelor of Arts in Economics (BA Econ), Thammasat University
Experience
- 2007 - Present : Director / Member of the Executive Committee / Chief Financial Officer, RS Public Company Limited
- 2011 - 2016 : Member of the Corporate Governance Committee, RS Public Company Limited
- 2010 - 2016 : Member of the Risk Management Committee, RS Public Company Limited
- 2002 - 2007 : Senior Vice President, Corporate Banking, HSBC Thailand
Education
- Thai Barrister at Law from The Institute of Legal Education Thai Bar Association
- Bachelor of Law from Ramkhamhaeng University
- Certificate of International Trade, Institute of Legal Education Thai Bar Association
- Certificate of Tax Law, Institute of Legal Education Thai Bar Association
Experience
- 2015 - Present : Chief Legal Officer, RS Public Company Limited
- 2008 - Present : Director, RS Public Company Limited
- 2007 - 2015 : Executive Vice President - Central Legal Office, RS Public Company Limited
- 2012 - 2014 : Member of the Nomination and Remuneration Committee, RS Public Company Limited
- 1997 - 2007 : Law Consultant, RS Public Company Limited
Education
- Bachelor of Journalism and Communication, Thammasat University
- Executive Development Program 8 (EDP8) Year 2011, Thai Listed Companies Association
- Advanced Retail Management 8 (ARM8) Year 2011, CPALL Public Company Limited
Experience
- 2015 - Present : Director / Managing Director - Music Business, RS Public Company Limited
- 2008 - Present : Executive Vice President, RS Public Company Limited
- 2001 - 2007 : Managing Director, RSiam Co., Ltd.
Education
- Master of Business Administration (MBA), Asian Institute of Technology (AIT)
- Bachelor of Marketing Business Administration, Assumption University of Thailand (ABAC) Experience :
Experience
- 2012 - Present : Director, RS Public Company Limited
- 2000 - Present : Chief Executive Officer, Pan Asia Industrial Company Limited
Education
- Bachelor of Accounting, Thammasat University
- Bachelor of Commerce, Thammasat University
- Certified Public Account No.966
Experience
- 2014 - Present : Director, Don Muang Tollway Public Company Limited
- February 2007 - Present : Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee, RS Public Company Limited
- 2003 - Present : Director / Chairman of Audit Committee / Vice Chairman of Selection and Remuneration Committee, Jaymart Public Company Limited
- 2001 - Present : Chairman of the Executive Committee, Professional Alliance Group Limited
- 1992 - Present : Director, Polipharm Company Limited
- 2002 - 2014 : Member of the Executive Committee, Phuket International Hospital Company Limited
Education
- Master of Social Development, National Institute of Development Administration (NIDA)
- Royal Military Academy Sandhurst U.K.
- Bachelor of Law, School of law LL.B., Ramkhamhaeng University
Experience
- 2014 - Present : Member of the National Legislative Assembly of Thailand 2014
- January 2007 - Present : Independent Director / Member of the Audit Committee, RS Public Company Limited
- February 2007 - Present : Member of the Nomination and Remuneration Committee, RS Public Company Limited
- 2006 : Deputy Supreme Commander, Supreme Command Headquarters (Army)
- 2005 : Chairman of the RTA Advisory Board
- 2000 : Commanding General Army Weapons Production Control Center
Education
- Master of Business Administration (MBA), Thammasat University
- Bachelor of Accounting, Chiangmai University
Experience
- 13 January 2016 - Present : Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee RS Public Company Limited
- 2010 - Present : Senior Vice President - Senior Vice President - Chinese and Corporate customers Bangkok Bank Public Company Limited
1. Mr. Surachai Chetchotisak Chairman / Chairman of the Executive Committee / Chief Executive Officer
2. Mrs. Pornpan Techarungchaikul Director / Member of the Executive Committee / Chairman of the Corporate Governance Committee / Chairman of the Risk Management Committee / Chairman of the Human Development Committee / Company Secretary / Chief Operating Officer
3. Mr. Darm Nana Director / Member of the Executive Committee / Chief Financial Officer
4. Mr. Danaisidh Peslapunt Director / Chief Legal Officer
5. Mr. Sorat Vanichvarakij Director
6. Mr. Phisit Dachanabhirom Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee
7. General Pairoj Panichsamai Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
8. Mrs. Wansuda Thanasaranart Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee