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 and Chairman of the Human Development Committee, RS Public Company Limited
Education
- Master of Business Administration (MBA), University of Notre Dame, Indiana, USA
- Bachelor of Arts in Economics (BA Econ), Thammasat University
Experience
- 2007 - Present : Director, Member of the Executive Committee and 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
- 1 February 2017 - Present : Member of the Corporate Governance Committee and Member of the Risk Management Committee, RS Public Company Limited
- 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
- 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 and Chairman of the Nomination and Remuneration Committee, RS Public Company Limited
- 2003 - Present : Director, Chairman of Audit Committee and 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 and 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, Royal Thai Army
- 2000 : Commanding General Army Weapons Production Center, Royal Thai Army
Education
- Master of Business Administration (MBA), Thammasat University
- Bachelor of Accounting, Chiangmai University
Experience
- January 2016 - Present : Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee,RS Public Company Limited
- 2010 - Present : Senior Vice President - Chinese and Corporate customers, Bangkok Bank Public Company Limited
1. Mr. Surachai Chetchotisak Chairman, Chairman of the Executive Committee and 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 and Chief Operating Officer
3. Mr. Darm Nana Director, Member of the Executive Committee and Chief Financial Officer
4. Mr. Danaisidh Peslapunt Director, Member of the Corporate Governance Committee, Member of the Risk Management Committee and Chief Legal Officer
5. Mr. Sorat Vanichvarakij Director
6. Mr. Phisit Dachanabhirom Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee
7. General Pairoj Panichsamai Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee
8. Mrs. Wansuda Thanasaranart Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee