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  • Board of Directors

    1. Mr. Slib  Soongswang
    Chairman of the Board of Directors/ Authorized Director/ Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee/ Chairman of the Executive Committee/ Chief Executive Officer
    Age (years)                                            64
    Education Master of Business Administration,Thammasat University
      Bachelor of Engineer (Chemical Engineer),Chulalongkorn University
    Related training programs held by the Thai RCP: Role of the Chairman Program Certificate, Class25/2011
    Institute of Directors Association (IOD) EDP: TLCA Executive Development ProgramCertificate, Class14/2014
      DCP: Director Certification Program Certificate, Class 117/2009
      DAP: Director Accreditation Program Certificate, Class 37/2005
    Work experiences during the past 5years  
    2017–Present Chairman of the Board of Directors,Hydrotek Public CompanyLimited
    2014–Present Memberof the Risk Management Committee and Memberof the Nomination and RemunerationCommittee
      Hydrotek Public Company Limited
    2011–Present Chairman of the Executive CommitteeandChief Executive Officer, Hydrotek Public Company Limited
    2011–2016 Vice Chairman of the Board of Directors,Hydrotek Public Company Limited
    1982–2010 Chairman of the Board of Directors andManaging Director
      Hydrotek Company Limited
    2. Mr. Danai Amorpatchara
    Director/ Authorized Director/ Member of the Risk Management Committee/ Member of the Nomination and Remuneration/Member of the Executive Committee/President
    Age (years)                                            55
    Education Master of Environmental Engineer,University of AkronOhio, U.S.A.
      Bachelor of Engineer, Chulalongkorn University
    Related training programs held by the Thai DAP: Director Accreditation Program Certificate, Class 107/2014
    Institute of Directors Association (IOD)  
    Work experiences during the past 5years  
    2016–Present Member of the Nomination and Remuneration Committee
      Hydrotek Public Company Limited
    2014–Present Memberof the Risk Management Committee and Presidaent
      Hydrotek Public Company Limited
    2014–2015 Secretary of the Nomination and Remuneration Committee
      Hydrotek Public Company Limited
    2013–2014 Executive Vice President, Hydrotek Public Company Limited
    2004–2013 Senior Vice President, S.napa (Thailand) Company Limited
    3. Air Chief Marshal Chainan Thumasujarit
    Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director
    Age (years)                                            67
    Education Thailand National Defense Collegethe Supreme Command Headquarters
      Royal Thai Navy Staff College, Institute ofAdvanced Naval Studies
      Bachelor of Arts(Public Administration), Ramkamhaeng University
      D.Eng.(Candidate) Asian Institute of Technology (A.I.T.)
      Bachelor of Business Administration (1st Class Honours), Sukhothai Thammathirat University
      Bachelor of Business Administration, RamkamhaengUniversity
      M. Eng. Asian Institute of Technology (A.I.T.)
      Bachelor of Engineer (Second-class honours),Chulalongkorn University
    Related training programs held by the Thai ACP: Audit Committee Program Certificate, Class22/2008
    Institute of Directors Association (IOD) DAP: Director Accreditation Program Certificate, Class 67/2007
    Work experiences during the past 5years  
    2014–Present Chairman of the Nomination and RemunerationCommittee
      Hydrotek Public Company Limited
      Member of the Audit Committee, Energy Absolute Public Company Limited
    2012–Present Chairman of the Audit Committee, Hydrotek Public Company Limited
    2011 Member of the Audit Committee,  Hydrotek Public Company Limited
    2007–2010 Member of the Audit Committee,  Hydrotek Company Limited
    2007–Present Freelance Structural Engineer
      Government Pensioner
      Special Qualified General, the SupremeCommand Headquarters
      Assistant Chief of Staff for Minister of Defence
      Director, Office of Post Engineer, the SupremeCommand Headquarters
      Director, Design Division, Post Engineer Department
      Head of Engineer Department, Design Division, Office ofPost Engineer, the Supreme Command Headquarters
      Head of Technical Department, Technical Division, CivilEngineer Department, Royal Thai Air Force
    4. Mr. Anant  Gatepithaya
    Director / Member of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Independent Director
    Age (years)                                            65
    Education Bachelor of Business Administration (Management)Sasin Graduate Institute of Business Administrationof Chulalongkorn University
      Master of Commerce (Business Administration)Thammasat University
      Bachelor of Statistics, Faculty of Commerce andAccountancy, Chulalongkorn University
    Related training programs held by the Thai Institute of Directors Association (IOD) National Director Conference 2016 : Enhancing Growth Through Governance in Family-Controlled Businesses
      RCL : Risk Management Program for Corporate Leaders, Class1/2015
    AACP: Advanced Audit Committee Program Certificate, Class17/2014
      RMP: Risk Management Committee Program Certificate, Class1/2013
      R-Forum: Director Nomination Issues and TrendCertificate, Class 1/2013
      DTT: Personal Financial Planning Workshop for Directors Certificate, Class1/2013
      AGM: “Integrity Pact: Key measure for Anticorruption-resolving”Certificate, Class1/2013
      NDC: “The 2nd National Director Conference 2013”Board Leadership Evolution” Certificate, Class 1/2013
      SE3: “CNBC Summit: Myanmar” Certificate, Class 3/2013
      SE2: “Risk Resilience: How the company’s directors should deal with the issues of Enterprise Risk Management?” Certificate, Class 2/2013
      DBT: The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) SubsidiariesCertificate, Class 1/2013
      HRP: How to Develop a Risk Management Plan Certificate, Class 2/2012
      QFR: Improving the Quality of Financial Reporting Certificate, Class1/2006
      DAP: Director Accreditation Program Certificate, Class 7/2004
      ACP: Audit Committee Program Certificate, Class 2/2004
      DCP: Directors Certification Program Certificate, Class 17/2002
    Work experiences during the past 5years  
    2014–Present Chairman of the Risk Management Committee and Member of the
    Nomination and Remuneration Committee, Hydrotek Public Company Limited
    2008–Present Member of the Audit Committee, Zeer Property Company Limited
    2007–Present Member of theAudit Committee,  Hydrotek Public Company Limited
      Member of theAudit Committee, Raja Ferry Port Public Company Limited
    2004–Present Member of theAudit Committeeand Chairman ofthe Risk Management Committee, Fortune Parts Industry Public Company Limited
    2003–Present Member of theAudit Committeeand Chairman ofthe Risk Management Committee,CMO Public Company Limited
    2001–Present Member of theAudit Committee and Chairman ofthe Risk Management Committee, Supalai Public Company Limited
    2000–Present Chairman of the Board of Directors, The Brilliant Solution Company Limited
    5. Associate professorDr. Kamphol  Panyagometh
    Director/ Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director
    Age (years)                                            45
    Education Ph.D. (Finance) Schulich School ofBusiness, York University, Canada
      Master of Business Administration(Finance)National Institute ofDevelopment Administration
      Bachelor of Science, King Mongkut's University ofTechnology Thonburi
    Related training programs held by the Thai DAP: Director Accreditation Program Certificate, Class 90/2011
    Institute of Directors Association (IOD)  
    Work experiences during the past 5years  
    2014–Present Memberof the Nomination and Remuneration Committee,
      Hydrotek Public Company Limited
    2013–Present Vice President for Research and Academic Services
      National Institute of Development Administration
      Memberof the Audit Committee
      Thai Luxe Enterprises Public Company Limited
    2011–Present Memberof the Audit Committee,Hydrotek Public Company Limited
      Memberof the Audit Committee andChairman of theRisk Management Committee,Stars Microelectronics (Thailand) Public Company Limited
      Fund Management Committee
      National Institute ofDevelopment Administration
    
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