Board of Directors

Mr. Somprasong Panjalak
Education
Master of Laws, Case Western Reserve University
Bachelor of Laws, Thammasat University
Experience
Present
Chairman and Managing Director, Prime Road Power Public Company Limited
2018 - Present
Director Commissioner, Digital Economy Promotion Agency's Board of Commissioners (DEPA)
Chairman, Clickinter Business Company Limited
2015 - Present
Advisor to the Executive Committee, Hydrotek Public Company Limited
2015 - 2019
Managing Director, Prime Road Group Company Limited
2014 - Present
Director, Vena Energy Company Limited
2012 - Present
Chairman, Prime Road Property Company Limited
2011 - 2012
Vice President, Compliance Department (Corporate Compliance), Banpu Public Company Limited
2000 – 2011
The Partner, The Law Office Baker & McKenzie
Mr. Surachet Chaipatamanont
• Vice Chairman
Education
Master of Operations Research in Finance, Columbia University
Bachelor of Electrical Engineering, Columbia University
Experience
Present
Vice Chairman, Prime Road Power Public Company Limited
Director, Hydrotek Public Company Limited
2015 – 2019
Deputy Managing Director, Prime Road Group Company Limited
Managing Director, Asiahalcyon Capital Inc, Singapore
2012 - Present
Managing Partner, Tuas Capital Partners
Air Chief Marshal Surasak Meemanee
• Independent Director / Member of Audit Committee / Chairman of the Nomination and Remuneration Committee
Education
Bachelor of Navaminda Kasatriyadhiraj Royal Air Force Academy
Experience
Present
Independent Director, Prime Road Power Public Company Limited
Defence Technology Institute (Public Organization)
2018 – Present
Independent Director and Chairman of Audit Committee, Hydrotek Public Company Limited
Mrs. Wipaporn Chairatana
• Independent Director / Chairman of Audit Committee / Director of the Nomination and Remuneration Committee
Education
Master of Faculty for Business Administration, Thammasat University
Bachelor of Accountancy, Thammasat University
Experience
Present
Independent Director, Prime Road Power Public Company Limited
2015 – 2018
Senior Executive Vice President, Government Savings Bank
2010 – 2015
Executive Vice President, Government Savings Bank
Prof.Dr. Kamphol Panyagometh
• Independent Director / Member of Audit Committee / Director of the Nomination and Remuneration Committee
Education
Ph.D. in Finance, York University, Canada
Master of Finance, National Institute of Development Administration
Bachelor of Microbiology, King Mongkut’s Institute of Technology Thonburi
Experience
Present
Independent Director, Prime Road Power Public Company Limited
2018 - Present
Rector of National Institute of Development Administration (NIDA)
2017 - Present
Chairman of Audit Committee and Independent Director of UAC Advance Polymer & Chemicals Company Limited
2016 - Present
Professor in Finance, NIDA Business School
2015 - Present
Sub-committee of Takeover Panel, Securities and Exchange Commission Thailand
Mr. Apichart Pumsook
• Independent Director
Education
Master of Automotive Design, Royal Melbourne Institue of Technology University
Bachelor of Industrial Design, King Mongkut's Institute of Technology Ladkrabang
Experience
Present
Independent Director, Prime Road Power Public Company Limited
Managing Director, CRJ Thailand Company Limited
Managing Director, Chiang Mai Propolis Company Limited
Mr. Nuttawut Phowborom
• Independent Director
Education
Master of Business Administration General Management, City University, USA
Bachelor of Economics, University of the Thai Chamber of Commerce
Experience
Present
Independent Director, Prime Road Power Public Company Limited
Director, Asia Aviation Public Company Limited
Director, AirAsia Public Company Limited
2018 - Present
Director, Bake Cheese Tart (Thailand) Company Limited
Director, First Korat Wind Company Limited
Director, Wow Factor Company Limited
2017 - 2019
Director, Food Capitals Public Company Limited
2016 - Present
Director, Watabak Wind Company Limited
2015 - Present
President, Wind Energy Holding Company Limited
Director, KPN Energy Holding Company Limited
Director, KPN Healthcare Public Company Limited
2014 - Present
Director / Vice Chairman, KPN Music Academy Company Limited
Director / Vice Chairman, KPN Chinese Academy Company Limited
Director, Innovative Learning and Design (Thailand) Company Limited

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